Eirobūve Rīga, SIA
Limited Liability Company, Micro company
Place in branch
694 by turnover
430 by profit
208 by paid taxes
93 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 Rīga" |
| Registration number, date | 40003297260, 07.06.1996 |
| VAT number | LV40003297260 from 27.06.1996 Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Rankas iela 13, Rīga, LV-1005 Check address owners |
| Fixed capital | 17 359 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eirobūve Rīga, 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, €) | 88.8 | 51.84 | 54.57 |
| Personal income tax (thousands, €) | 7.21 | 6.74 | 5.59 |
| Statutory social insurance contributions (thousands, €) | 16.18 | 13.74 | 14.09 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 07.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2014 |
* 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 |
50.82 % | 8 821 | € 1 | € 8 821 | Latvia | 25.02.2016 | 10.03.2016 |
Natural person |
49.18 % | 8 538 | € 1 | € 8 538 | Latvia | 25.02.2016 | 10.03.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas uzņēmums "SAIVA CB" | Until 12.11.2004 | 21 year ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību ražošanas uzņēmums "SAIVA CB" | Until 10.04.2003 | 22 years ago |
Historical addresses
| Rīga, Rankas iela 11 | Until 13.11.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (620.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (269.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (755.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EBR vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EBR Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 EBR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums EBR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.EirobuveRiga | |||||
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 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (30.97 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (968.39 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.78 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (1 MB) | ||
2005 |
Annual report | 31.10.2006 | TIF (836.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
224.65 KB | 01.03.2016 | 01.03.2016 | 1 | |
Shareholders’ register |
338.95 KB | 07.03.2016 | 25.02.2016 | 1 | |
Articles of Association |
169.34 KB | 01.03.2016 | 25.02.2016 | 3 | |
Articles of Association |
TIF | 175.18 KB | 23.12.2015 | 28.01.2014 | 3 |
Articles of Association |
TIF | 146.07 KB | 21.08.2015 | 22.10.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.03.2016 | 10.03.2016 | 2 |
Amendments to the Articles of Association |
296.72 KB | 01.03.2016 | 01.03.2016 | 1 | |
Application |
381.95 KB | 01.03.2016 | 01.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
147.9 KB | 07.03.2016 | 25.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
216.57 KB | 07.03.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
414.33 KB | 07.03.2016 | 25.02.2016 | 1 | |
Articles of Association |
234.81 KB | 01.03.2016 | 25.02.2016 | 3 | |
Application |
TIF | 185.18 KB | 23.12.2015 | 28.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 23.12.2015 | 07.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.5 KB | 23.12.2015 | 03.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.94 KB | 23.12.2015 | 10.01.2014 | 2 |
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.
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