Ēkas un moduļi, SIA
Limited Liability Company, Micro company
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.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Ēkas un moduļi" |
Registration number, date | 40003994487, 20.02.2008 |
VAT number | None (excluded 23.05.2017) Europe VAT register |
Register, date | Commercial Register, 20.02.2008 |
Legal address | "Liepas" – 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ēkas un moduļi, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
16.12.2024 | 209.66 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
12.11.2024 | 208.66 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
07.10.2024 | 207.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 206.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
12.08.2024 | 205.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
08.07.2024 | 204.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
12.06.2024 | 204.08 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
08.05.2024 | 203.03 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 202.25 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 20.02.2008 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Ēkas un moduļi", SIA
"Liepas", Sigulda, Siguldas nov. LV-2150 Check address owners
Celtniecības un remonta darbi
Historical addresses
Rīgas rajons, Siguldas novads, Siguldas pagasts, "Liepas"-3 | Until 03.07.2009 | 16 years ago |
---|---|---|
Siguldas nov., Siguldas pag., "Liepas"-3 | Until 04.12.2015 | 10 years ago |
Siguldas nov., Siguldas pag., Peltes, "Liepas" | Until 07.06.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (85.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | PDF (85.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2021 | PDF (81.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (74.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (83.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad bas zi ojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums 2015.gads | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.09.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014.gads | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2012.gads | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2011.gads | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (22.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | ZIP (2.46 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 14.33 KB | 26.02.2008 | 14.02.2008 | 1 |
Memorandum of Association |
TIF | 20.6 KB | 26.02.2008 | 14.02.2008 | 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 |
TIF | 37.07 KB | 26.02.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 26.02.2008 | 20.02.2008 | 2 |
Registration certificates |
TIF | 40.43 KB | 26.02.2008 | 20.02.2008 | 1 |
Application |
TIF | 142.64 KB | 26.02.2008 | 18.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.54 KB | 26.02.2008 | 18.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 6.8 KB | 26.02.2008 | 18.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 26.02.2008 | 14.02.2008 | 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.
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