E Construct, SIA

Limited Liability Company, Micro company
Place in branch
89 by employees

Basic data

Status
Economic activity suspended, 25.09.2024
Business form Limited Liability Company
Registered name SIA "E Construct"
Registration number, date 40203149370, 11.06.2018
VAT number None (excluded 18.04.2024) Europe VAT register
Register, date Commercial Register, 11.06.2018
Legal address Pededzes iela 12 – 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 35 658.68 0.00 0.00 0.00 16.12.2024
12.11.2024 35 193.24 0.00 0.00 0.00 12.11.2024
15.10.2024 34 809.88 0.00 0.00 0.00 15.10.2024
09.09.2024 34 316.97 0.00 0.00 0.00 09.09.2024
12.08.2024 33 936.16 0.00 0.00 0.00 12.08.2024
08.07.2024 34 077.22 0.00 0.00 0.00 08.07.2024
17.06.2024 33 768.98 0.00 0.00 0.00 17.06.2024
14.05.2024 33 306.59 0.00 0.00 0.00 14.05.2024
08.04.2024 32 802.15 0.00 0.00 0.00 08.04.2024
07.03.2024 32 353.77 0.00 0.00 0.00 07.03.2024
14.02.2024 32 045.51 0.00 0.00 0.00 14.02.2024
15.01.2024 31 625.15 0.00 0.00 0.00 15.01.2024
20.12.2023 31 084.80 0.00 0.00 0.00 20.12.2023
21.11.2023 30 705.35 0.00 0.00 0.00 21.11.2023
18.10.2023 30 629.29 0.00 0.00 0.00 18.10.2023
18.09.2023 29 593.64 0.00 0.00 0.00 18.09.2023
07.08.2023 33 252.53 0.00 0.00 0.00 07.08.2023
13.06.2023 31 804.62 0.00 0.00 0.00 13.06.2023
24.05.2023 40 058.10 0.00 0.00 0.00 24.05.2023
07.09.2020 3 809.49 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 067.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 902.06 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 548.85 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 513.26 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 118.73 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 550.14 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 189.70 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 996.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 279.16 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 027.81 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 583.33 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 090.48 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 113.82 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 567.57 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 433.66 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 233.10 0.00 0.00 0.00 12.02.2019 15:24

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -4.13 42.42 28.03
Personal income tax (thousands, €) 21.82 7.67 6.99
Statutory social insurance contributions (thousands, €) 31 15.87 11.46
Average employees count 9 7 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2018
Latvia Ukraine

Control type: as a company member/shareholder

Natural person From 11.06.2018
Spain Russian Federation

Control type: as a company member/shareholder

Natural person From 11.06.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

30.61 % 857 € 1 € 857 Ukraine 14.08.2024 22.08.2024

Natural person

30.61 % 857 € 1 € 857 Ukraine 14.08.2024 22.08.2024

Natural person

30.61 % 857 € 1 € 857 Russian Federation 14.08.2024 22.08.2024

Natural person

8.18 % 229 € 1 € 229 Latvia 14.08.2024 22.08.2024

Apply information changes

"E Construct", SIA

Baltlāču 4, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupe, Baltlāču iela 4 Until 01.08.2019 5 years ago
Rīga, Vienības gatve 99 - 1 Until 08.03.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.10.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 11.06.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.59 KB 22.08.2024 14.08.2024 1

Articles of Association

TIF 327.83 KB 08.06.2018 01.06.2018 5

Memorandum of Association

TIF 145.75 KB 08.06.2018 01.06.2018 3

Shareholders’ register

TIF 106.71 KB 08.06.2018 01.06.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 380.74 KB 30.09.2024 30.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.14 KB 20.09.2024 20.09.2024 1

Application

EDOC 54.61 KB 22.08.2024 20.08.2024 1

Protocols/decisions of a company/organisation

EDOC 39.44 KB 22.08.2024 08.07.2024 1

Application

EDOC 48.66 KB 19.06.2024 14.06.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.07 KB 19.06.2024 14.06.2024 1

Application

EDOC 47.47 KB 08.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 01.08.2019 01.08.2019 2

Application

TIF 113.01 KB 01.08.2019 20.06.2019 3

Confirmation or consent to legal address

TIF 13.76 KB 30.07.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 11.06.2018 11.06.2018 2

Application

TIF 863.22 KB 08.06.2018 08.06.2018 20

Bank statements or other document regarding the payment of the equity

TIF 24.15 KB 08.06.2018 08.06.2018 1

Power of attorney, act of empowerment

TIF 230.52 KB 08.06.2018 04.06.2018 4

Announcement regarding the legal address

TIF 18.76 KB 08.06.2018 01.06.2018 1

Confirmation or consent to legal address

TIF 23.46 KB 08.06.2018 01.06.2018 1

Power of attorney, act of empowerment

TIF 279.29 KB 08.06.2018 01.06.2018 4

Power of attorney, act of empowerment

TIF 263.66 KB 08.06.2018 01.06.2018 4

Power of attorney, act of empowerment

TIF 38.33 KB 08.06.2018 01.06.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register