Eksons Būve, SIA
Limited Liability Company, Small company
Place in branch
437 by turnover
268 by paid taxes
83 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 | Sabiedrība ar ierobežotu atbildību "Eksons Būve" |
| Registration number, date | 40103795129, 30.05.2014 |
| VAT number | LV40103795129 from 12.06.2014 Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Jasmuižas iela 3 – 4, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 26.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eksons Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 28.88 | -78.83 | 111.32 |
| Personal income tax (thousands, €) | 20.42 | 21.17 | 17.27 |
| Statutory social insurance contributions (thousands, €) | 41.06 | 44.12 | 33.57 |
| Average employees count | 14 | 13 | 13 |
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 26.02.2019 | 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 | 30.05.2014 |
* 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 % | 580 | € 5 | € 2 900 | Latvia | 20.02.2019 | 26.02.2019 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EKB FP2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums FP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (1.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (1.97 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (167.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EKB zinojums 2015 | |||||
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EKB Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.71 KB | 22.02.2019 | 20.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.41 KB | 22.02.2019 | 20.02.2019 | 1 |
Shareholders’ register |
TIF | 47.16 KB | 22.02.2019 | 20.02.2019 | 2 |
Articles of Association |
TIF | 14.11 KB | 22.07.2014 | 28.05.2014 | 1 |
Memorandum of association |
TIF | 38.94 KB | 22.07.2014 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 50.47 KB | 22.07.2014 | 28.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 325.73 KB | 22.02.2019 | 21.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.22 KB | 22.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.36 KB | 22.07.2014 | 30.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.11 KB | 22.07.2014 | 28.05.2014 | 1 |
Application |
TIF | 159.06 KB | 22.07.2014 | 28.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 227.52 KB | 22.07.2014 | 28.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 22.07.2014 | 28.05.2014 | 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