EKK Būve, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
201 by profit
75 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKK Būve"
Registration number, date 40103839476, 24.10.2014
VAT number LV40103839476 from 08.11.2024 Europe VAT register
Register, date Commercial Register, 24.10.2014
Legal address Zahārija Stopija iela 11 – 13, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 24.10.2014
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, €) 2.8 1.5 0
Personal income tax (thousands, €) 0.98 0.55 0
Statutory social insurance contributions (thousands, €) 1.82 0.88 0
Average employees count 3 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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   24.10.2014
* 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

100 % 1 € 1 € 1 Latvia 24.10.2014 24.10.2014

Apply information changes

ML

"EKK Būve", SIA

Zahārija Stopija 11 - 13, Upeslejas, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Celtniecības un remonta darbi

Historical addresses

Stopiņu nov., Upeslejas, "Upeslejas 2" - 13 Until 07.08.2020 4 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 11 - 13 Until 27.09.2020 4 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 11 - 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (79.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.01.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (79.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (78.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2018  PDF (79.97 KB) €9.00

2014

Annual report 24.10.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EKK buve 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.03 KB 22.11.2014 21.10.2014 1

Memorandum of association

TIF 39.64 KB 22.11.2014 21.10.2014 1

Shareholders’ register

TIF 95.99 KB 22.11.2014 21.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.86 KB 23.04.2024 23.04.2024 1

Decisions / letters / protocols of public notaries

TIF 81.88 KB 22.11.2014 24.10.2014 2

Announcement regarding the legal address

TIF 15.66 KB 22.11.2014 21.10.2014 1

Application

TIF 792.73 KB 22.11.2014 21.10.2014 8

Confirmation or consent to legal address

TIF 14.81 KB 22.11.2014 21.10.2014 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