Ekers Būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
285 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ekers Būve"
Registration number, date 40103870179, 12.02.2015
VAT number LV40103870179 from 06.08.2019 Europe VAT register
Register, date Commercial Register, 12.02.2015
Legal address "Jaunceltnes 2 k-6" – 5, Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 20 EUR, registered payment 12.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.49 8.01 15.42
Personal income tax (thousands, €) 4.03 2.63 3.18
Statutory social insurance contributions (thousands, €) 7.1 5.04 5.72
Average employees count 2 2 3

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
Galdniecības izstrādājumu uzstādīšana (43.32)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   12.02.2015
* 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 € 1 € 20 12.02.2015 12.02.2015

Apply information changes

"Ekers Būve", SIA

"Jaunceltnes 2 k-6" - 5, Mucenieki, Ropažu pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ropažu nov., Mucenieki, "Jaunceltnes 2 k-6" - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.08.2024  PDF (687.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (113.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (99.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (345.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (410.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (368.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.58 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.28 MB) €9.00

2015

Annual report 12.02.2015 - 31.12.2015 06.05.2016  PDF (381.84 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 9.2 KB 13.03.2025 10.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 9.74 KB 13.03.2025 10.03.2025 1

Shareholders’ register

EDOC 9.71 KB 13.03.2025 10.03.2025 1

Articles of Association

TIF 16.15 KB 30.03.2015 09.02.2015 1

Memorandum of Association

TIF 31.1 KB 30.03.2015 09.02.2015 1

Shareholders’ register

TIF 98.22 KB 30.03.2015 09.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.04 KB 13.03.2025 10.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 9.47 KB 13.03.2025 10.03.2025 1

Protocols/decisions of a company/organisation

EDOC 9.89 KB 13.03.2025 10.03.2025 1

Decisions / letters / protocols of public notaries

TIF 72.48 KB 30.03.2015 12.02.2015 2

Announcement regarding the legal address

TIF 11.55 KB 30.03.2015 09.02.2015 1

Application

TIF 121.49 KB 30.03.2015 09.02.2015 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