ĒKĀM UN BŪVĒM, SIA
Limited Liability Company, Micro company
Place in branch
473 by turnover
158 by paid taxes
36 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 "ĒKĀM UN BŪVĒM" |
| Registration number, date | 40103964741, 28.01.2016 |
| VAT number | LV40103964741 from 12.02.2018 Europe VAT register |
| Register, date | Commercial Register, 28.01.2016 |
| Legal address | Kojusalas iela 17 – 42, Rīga, LV-1019 Check address owners |
| Fixed capital | 733 EUR, registered payment 19.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĒKĀM UN BŪVĒM, 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, €) | 22.25 | 17.02 | 14.7 |
| Personal income tax (thousands, €) | 2.04 | 1.46 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 7.41 | 4.91 | 2.03 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2018 | 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 | 28.01.2016 |
* 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 |
50.07 % | 367 | € 1 | € 367 | Latvia | 28.09.2017 | 19.01.2018 |
Natural person |
49.93 % | 366 | € 1 | € 366 | Latvia | 28.09.2017 | 19.01.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (428.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (430.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (448.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (440.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (431.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (125.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (200.2 KB) | €11.00 |
2016 |
Annual report | 28.01.2016 - 31.12.2016 | 10.02.2017 | PDF (136.08 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.67 KB | 19.01.2018 | 28.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.56 KB | 19.01.2018 | 28.09.2017 | 1 |
Shareholders’ register |
DOCX | 16.34 KB | 19.01.2018 | 28.09.2017 | 1 |
Shareholders’ register |
1.54 MB | 19.01.2018 | 28.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 12.49 KB | 19.01.2018 | 27.09.2017 | 1 |
Articles of Association |
DOC | 259.5 KB | 25.01.2016 | 14.01.2016 | 1 |
Memorandum of association |
DOC | 264.5 KB | 25.01.2016 | 14.01.2016 | 2 |
Shareholders’ register |
1.64 MB | 14.01.2016 | 14.01.2016 | 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 | 72.24 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
DOCX | 43.8 KB | 19.01.2018 | 09.01.2018 | 5 |
Application |
EDOC | 57.47 KB | 19.01.2018 | 09.01.2018 | 5 |
Articles of Association |
EDOC | 29.67 KB | 19.01.2018 | 28.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 29.56 KB | 19.01.2018 | 28.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.17 KB | 19.01.2018 | 28.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 19.01.2018 | 28.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.38 KB | 19.01.2018 | 28.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.37 KB | 19.01.2018 | 28.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.75 KB | 19.01.2018 | 28.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.53 KB | 19.01.2018 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.97 KB | 19.01.2018 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.02 KB | 19.01.2018 | 28.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 19.01.2018 | 28.09.2017 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 19.01.2018 | 28.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.14 KB | 19.01.2018 | 27.09.2017 | 1 |
Registration certificates |
EDOC | 488.24 KB | 28.08.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.01.2016 | 28.01.2016 | 2 |
Application |
EDOC | 84.77 KB | 25.01.2016 | 25.01.2016 | 2 |
Application |
DOC | 231 KB | 25.01.2016 | 25.01.2016 | 2 |
Confirmation or consent to legal address |
DOC | 272.5 KB | 25.01.2016 | 25.01.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 84.66 KB | 25.01.2016 | 25.01.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 265 KB | 25.01.2016 | 25.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 67.5 KB | 25.01.2016 | 25.01.2016 | 1 |
Articles of Association |
EDOC | 62.55 KB | 25.01.2016 | 14.01.2016 | 1 |
Memorandum of association |
EDOC | 72.8 KB | 25.01.2016 | 14.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
772.41 KB | 14.01.2016 | 14.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 746.46 KB | 14.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 14.01.2016 | 14.01.2016 | 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.
Request documents in Company register