Effective Construction Engineering, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Effective Construction Engineering"
Registration number, date 43603065023, 27.06.2014
VAT number LV43603065023 from 25.07.2014 Europe VAT register
Register, date Commercial Register, 27.06.2014
Legal address Asteru iela 12 – 66, Jelgava, LV-3001 Check address owners
Fixed capital 10 000 EUR , registered 27.06.2014 (registered payment 27.06.2014: 5 000 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0.07 -0.11
Personal income tax (thousands, €) 0.07 0.05 0
Statutory social insurance contributions (thousands, €) 0.1 0.08 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 16.07.2019
Latvia Latvia

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   27.06.2014
* 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

60 % 6 000 € 1 € 6 000 Latvia 27.06.2014 27.06.2014

Natural person

20 % 2 000 € 1 € 2 000 Russian Federation 27.06.2014 27.06.2014

Natural person

20 % 2 000 € 1 € 2 000 Latvia 27.06.2014 27.06.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (153.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (122.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (201.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (120.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (171.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (200.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (115.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (653 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 27.06.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ECE.Vadibas.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.68 KB 01.07.2014 19.06.2014 2

Articles of Association

 TIF 22.72 KB 01.07.2014 18.06.2014 1

Memorandum of association

 TIF 100.45 KB 01.07.2014 18.06.2014 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

 TIF 97.07 KB 01.07.2014 27.06.2014 2

Application

 TIF 209.9 KB 01.07.2014 19.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 26.34 KB 01.07.2014 19.06.2014 1

Announcement regarding the legal address

 TIF 17.75 KB 01.07.2014 18.06.2014 1

Confirmation or consent to legal address

 TIF 13.89 KB 01.07.2014 18.06.2014 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