EBV būvvadība, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EBV būvvadība" |
| Registration number, date | 41203047823, 23.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2013 |
| Legal address | Vijolīšu iela 14, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 EUR, registered payment 18.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EBV būvvadība, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.3 | 0.99 | 0.41 |
| Personal income tax (thousands, €) | 0.12 | 0.38 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.61 | 0.25 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2018 |
* 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 |
100 % | 2 | € 1 | € 2 | Latvia | 16.07.2018 | 18.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"EBV būvvadība", SIA
Vijolīšu 14, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "VEB line" | Until 07.07.2021 | 3 years ago |
|---|---|---|
| SIA "O & R Ceļu būve" | Until 18.07.2018 | 6 years ago |
Historical addresses
| Kuldīgas nov., Kuldīga, Virkas iela 31 - 56 | Until 18.07.2018 | 6 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Piltenes iela 20 - 36 | Until 07.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (77.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (391.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (76.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 0 R Ce u b ve | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (696.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (626.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 23.04.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.42 KB | 07.07.2021 | 01.07.2021 | 1 |
Articles of Association |
TIF | 177.39 KB | 17.07.2018 | 16.07.2018 | 5 |
Articles of Association |
TIF | 178.53 KB | 17.07.2018 | 16.07.2018 | 5 |
Shareholders’ register |
TIF | 40.64 KB | 17.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
TIF | 68.74 KB | 17.07.2018 | 16.07.2018 | 3 |
Shareholders’ register |
TIF | 54.25 KB | 18.12.2013 | 12.12.2013 | 2 |
Articles of Association |
TIF | 9.3 KB | 25.04.2013 | 17.04.2013 | 1 |
Memorandum of Association |
TIF | 33.76 KB | 25.04.2013 | 17.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 07.07.2021 | 07.07.2021 | 2 |
Articles of Association |
EDOC | 28.37 KB | 07.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 44.95 KB | 07.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 39.81 KB | 07.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
137.74 KB | 07.07.2021 | 01.07.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.12 KB | 07.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 106.81 KB | 07.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.94 KB | 07.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.2 KB | 07.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 196.73 KB | 17.07.2018 | 16.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 17.07.2018 | 16.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.69 KB | 17.07.2018 | 16.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 17.07.2018 | 16.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 17.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 18.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 208.38 KB | 18.12.2013 | 12.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.86 KB | 25.04.2013 | 23.04.2013 | 1 |
Registration certificates |
TIF | 31.16 KB | 25.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 79.29 KB | 25.04.2013 | 19.04.2013 | 4 |
Announcement regarding the legal address |
TIF | 5.43 KB | 25.04.2013 | 17.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.76 KB | 25.04.2013 | 17.04.2013 | 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