EIROBŪVE LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
131 by profit
97 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 | Sabiedrība ar ierobežotu atbildību "EIROBŪVE LATVIJA" |
| Registration number, date | 40103254802, 22.10.2009 |
| VAT number | LV40103254802 from 08.06.2011 Europe VAT register |
| Register, date | Commercial Register, 22.10.2009 |
| Legal address | Rankas iela 13, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EIROBŪVE LATVIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -0.47 | -0.22 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | -0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.75 |
| Average employees count | 1 | 1 | 1 |
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 | Pārējo apmešanās vietu darbība (55.90) |
| CSP industry | Pārējo apmešanās vietu darbība (55.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.10.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.12.2015 | 30.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LC PROJECT" | Until 10.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (483.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums par gada apstipr 2022 ebl | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EBL lemums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EBL Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EBL vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 EBL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EBL Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 14.06.2011 | TIF (605.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
250.07 KB | 16.12.2015 | 10.12.2015 | 1 | |
Articles of Association |
172.29 KB | 16.12.2015 | 10.12.2015 | 1 | |
Shareholders’ register |
1.65 MB | 16.12.2015 | 10.12.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 12.33 KB | 12.12.2012 | 29.11.2012 | 1 |
Articles of Association |
TIF | 13.61 KB | 12.12.2012 | 29.11.2012 | 1 |
Shareholders’ register |
TIF | 18.32 KB | 06.06.2011 | 30.05.2011 | 1 |
Articles of Association |
TIF | 31.23 KB | 05.11.2009 | 12.10.2009 | 1 |
Memorandum of Association |
TIF | 36.67 KB | 05.11.2009 | 12.10.2009 | 1 |
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 | 70.31 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 30.12.2015 | 30.12.2015 | 1 |
Application |
330.28 KB | 16.12.2015 | 16.12.2015 | 2 | |
Amendments to the Articles of Association |
250.07 KB | 16.12.2015 | 10.12.2015 | 1 | |
Articles of Association |
172.29 KB | 16.12.2015 | 10.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
268.42 KB | 16.12.2015 | 10.12.2015 | 1 | |
Shareholders’ register |
1.65 MB | 16.12.2015 | 10.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 12.12.2012 | 10.12.2012 | 2 |
Registration certificates |
TIF | 57.16 KB | 12.12.2012 | 10.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 12.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 137.11 KB | 12.12.2012 | 29.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.51 KB | 12.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.08 MB | 06.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 154.63 KB | 06.06.2011 | 26.05.2011 | 3 |
Registration certificates |
TIF | 41.7 KB | 12.12.2012 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 05.11.2009 | 22.10.2009 | 1 |
Registration certificates |
TIF | 47.5 KB | 05.11.2009 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.94 KB | 05.11.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.7 KB | 05.11.2009 | 14.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.45 KB | 05.11.2009 | 12.10.2009 | 1 |
Application |
TIF | 205.81 KB | 05.11.2009 | 12.10.2009 | 3 |
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