EKOTEH BŪVE, SIA
Limited Liability Company, Small company
Place in branch
64 by turnover
175 by profit
283 by paid taxes
51 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 "EKOTEH BŪVE" |
| Registration number, date | 40103185816, 13.08.2008 |
| VAT number | LV40103185816 from 15.09.2008 Europe VAT register |
| Register, date | Commercial Register, 13.08.2008 |
| Legal address | Allažu iela 5 – 2N, Rīga, LV-1005 Check address owners |
| Fixed capital | 180 000 EUR, registered payment 07.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKOTEH BŪVE, SIA
Important facts
- Existing active commercial 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
- 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, €) | 13.45 | 166.89 | 51.43 |
| Personal income tax (thousands, €) | 71.28 | 79.44 | 61.93 |
| Statutory social insurance contributions (thousands, €) | 174.89 | 183.18 | 134.9 |
| Average employees count | 44 | 54 | 46 |
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 |
|||
| 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 | Chairperson 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 |
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 |
50 % | 90 000 | € 1 | € 90 000 | Latvia | 02.08.2019 | 12.08.2019 |
Natural person |
50 % | 90 000 | € 1 | € 90 000 | Latvia | 02.08.2019 | 12.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Saulkrasti, Kastaņu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, Kastaņu iela 2 | Until 16.03.2010 | 14 years ago |
| Rīga, Atlasa iela 7A | Until 04.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EKOTEH B ve atzinums 2023 | |||||
| GP Ekoteh B ve 2023 vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EKOTEH Buve atz 2022 | EDOC | ||||
| GP EkotehBuve 2022 vad.zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EKOTEH Buve atz 2021 | EDOC | ||||
| Vad zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EKOTEH Buve atz 2020 | |||||
| Vad Zin EkotehBuve 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ EKOTEH B VE 2019 | |||||
| Ekoteh B C5 ABve VZ 2019.edoc | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ekoteh Buve RZ GP 2018 | |||||
| Ekoteh Buve VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ekoteh Buve RZ GP 2017 | |||||
| Ekoteh Buve VZ GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EKOTEH BUVE VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EkotehBuve VZ GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA EKOTEH BUVES 2014.gada parskats VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Ekoteh 2013-30.04 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ekoteh Buve Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.17 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | PNG (1.15 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | PNG (410.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.41 KB | 07.08.2019 | 02.08.2019 | 3 |
Shareholders’ register |
TIF | 76.78 KB | 07.08.2019 | 02.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 24.74 KB | 08.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 78.23 KB | 08.05.2014 | 22.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.98 KB | 08.05.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 170.79 KB | 08.05.2014 | 22.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 19.51 KB | 11.05.2011 | 15.04.2011 | 1 |
Articles of Association |
TIF | 23.6 KB | 11.05.2011 | 15.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.19 KB | 11.05.2011 | 15.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.44 KB | 11.05.2011 | 15.04.2011 | 1 |
Shareholders’ register |
TIF | 22.39 KB | 11.05.2011 | 15.04.2011 | 1 |
Shareholders’ register |
TIF | 41.7 KB | 10.12.2010 | 12.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 28.08 KB | 10.12.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 48.75 KB | 10.12.2010 | 08.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.96 KB | 10.12.2010 | 08.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.65 KB | 10.12.2010 | 08.11.2010 | 1 |
Shareholders’ register |
TIF | 17.54 KB | 17.03.2009 | 17.10.2008 | 2 |
Articles of Association |
TIF | 23 KB | 17.03.2009 | 29.07.2008 | 1 |
Memorandum of association |
TIF | 67.78 KB | 17.03.2009 | 29.07.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.03 KB | 04.10.2023 | 01.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 125.64 KB | 07.08.2019 | 02.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13 KB | 07.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.94 KB | 07.08.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 29.04.2019 | 29.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.48 KB | 24.04.2019 | 24.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.53 KB | 24.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.01.2019 | 17.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.33 KB | 15.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 28.08.2018 | 28.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.41 KB | 23.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 08.02.2017 | 08.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.12 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 17.01.2017 | 17.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.75 KB | 13.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.09 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.51 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 05.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 05.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 05.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 24.11.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 24.11.2014 | 24.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.11.2014 | 20.11.2014 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 48.35 KB | 20.11.2014 | 20.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 22.09.2014 | 22.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.97 KB | 18.09.2014 | 18.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 19.08.2014 | 19.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.87 KB | 19.08.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 17.07.2014 | 17.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 58.14 KB | 14.07.2014 | 14.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 12.06.2014 | 12.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.45 KB | 09.06.2014 | 09.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 06.06.2014 | 06.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.79 KB | 03.06.2014 | 02.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 135.86 KB | 08.05.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141 KB | 08.05.2014 | 22.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 11.05.2011 | 06.05.2011 | 2 |
Application |
TIF | 85.18 KB | 11.05.2011 | 20.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.83 KB | 11.05.2011 | 20.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 11.05.2011 | 18.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.02 KB | 11.05.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.34 KB | 10.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 218.07 KB | 10.12.2010 | 06.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 115.14 KB | 10.12.2010 | 09.11.2010 | 3 |
Auditor’s report |
TIF | 114.21 KB | 10.12.2010 | 08.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 18.03.2010 | 16.03.2010 | 2 |
Application |
TIF | 67.68 KB | 18.03.2010 | 05.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 18.03.2010 | 01.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 12.62 KB | 17.03.2009 | 21.10.2008 | 1 |
Application |
TIF | 66.63 KB | 17.03.2009 | 17.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 17.03.2009 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 17.03.2009 | 13.08.2008 | 2 |
Registration certificates |
TIF | 24.41 KB | 17.03.2009 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 17.03.2009 | 12.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 17.03.2009 | 11.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 17.03.2009 | 29.07.2008 | 1 |
Application |
TIF | 275.87 KB | 17.03.2009 | 29.07.2008 | 10 |
Other documents |
TIF | 99.51 KB | 18.03.2010 | 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
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