Ēkas un moduļi, SIA

Limited Liability Company, Micro company

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

Important facts

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

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

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

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 PDF
Vad bas zi ojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
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. Request documents in Company register