Ēku apsekošanas birojs, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
463 by profit
156 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ēku apsekošanas birojs"
Registration number, date 40103935795, 05.10.2015
VAT number LV40103935795 from 25.05.2018 Europe VAT register
Register, date Commercial Register, 05.10.2015
Legal address Zemitāna iela 2B, Rīga, LV-1012 Check address owners
Fixed capital 3 200 EUR, registered payment 17.08.2020
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, €) 24.65 29.42 33.31
Personal income tax (thousands, €) 5.17 4.44 4.14
Statutory social insurance contributions (thousands, €) 14.08 11.65 6.78
Average employees count 9 8 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.10.2015
* 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 % 32 € 100 € 3 200 Latvia 12.08.2020 17.08.2020

Apply information changes

ML

"Ēku apsekošanas birojs", SIA

Lāčplēša 87, Rīga, LV-1011 Check address owners

Arhitektūra, projektēšana

http://www.projektetajs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KPB PROJEKTĒTĀJS.LV" Until 17.10.2024 last month
Sabiedrība ar ierobežotu atbildību "SMDG" Until 02.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VadZinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VadZin2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VadZin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (272.51 KB) €9.00

2015

Annual report 05.10.2015 - 31.12.2015 22.06.2016  PDF (767.24 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.77 KB 17.10.2024 14.10.2024 1

Amendments to the Articles of Association

DOCX 16.08 KB 17.08.2020 17.08.2020 1

Amendments to the Articles of Association

DOCX 16.08 KB 17.08.2020 17.08.2020 1

Articles of Association

DOCX 18.56 KB 17.08.2020 17.08.2020 1

Articles of Association

DOCX 18.56 KB 17.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.47 KB 17.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.47 KB 17.08.2020 17.08.2020 1

Shareholders’ register

DOCX 17.59 KB 17.08.2020 17.08.2020 1

Shareholders’ register

DOCX 17.59 KB 17.08.2020 17.08.2020 1

Amendments to the Articles of Association

DOCX 15.61 KB 02.06.2017 29.05.2017 1

Articles of Association

DOCX 69.7 KB 02.06.2017 29.05.2017 1

Shareholders’ register

PDF 1.58 MB 30.09.2015 29.09.2015 2

Shareholders’ register

PDF 1.58 MB 30.09.2015 29.09.2015 2

Articles of Association

DOC 125 KB 24.09.2015 21.09.2015 1

Articles of Association

DOC 125 KB 24.09.2015 21.09.2015 1

Memorandum of Association

DOC 130.5 KB 24.09.2015 21.09.2015 1

Memorandum of Association

DOC 130.5 KB 24.09.2015 21.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.51 KB 17.10.2024 14.10.2024 1

Protocols/decisions of a company/organisation

EDOC 24.17 KB 17.10.2024 14.10.2024 1

Amendments to the Articles of Association

EDOC 21.4 KB 17.08.2020 17.08.2020 1

Articles of Association

EDOC 23.73 KB 17.08.2020 17.08.2020 1

Application

EDOC 44.83 KB 17.08.2020 17.08.2020 1

Application

DOCX 39.63 KB 17.08.2020 17.08.2020 1

Application

DOCX 39.63 KB 17.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.77 KB 17.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.77 KB 17.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.94 KB 17.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 64.06 KB 17.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 60.17 KB 17.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 60.17 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.66 KB 17.08.2020 17.08.2020 2

Protocols/decisions of a company/organisation

DOCX 17.98 KB 17.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOCX 17.98 KB 17.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 23.29 KB 17.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 18.67 KB 17.08.2020 17.08.2020 1

Shareholders’ register

EDOC 23.48 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 02.06.2017 02.06.2017 2

Decisions / letters / protocols of public notaries

RTF 179.66 KB 02.06.2017 02.06.2017 2

Amendments to the Articles of Association

EDOC 27.8 KB 02.06.2017 29.05.2017 1

Articles of Association

EDOC 53.7 KB 02.06.2017 29.05.2017 1

Application

EDOC 52.37 KB 02.06.2017 29.05.2017 2

Application

DOCX 40.36 KB 02.06.2017 29.05.2017 2

Protocols/decisions of a company/organisation

EDOC 62.36 KB 02.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

DOCX 83.45 KB 02.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

RTF 184.65 KB 05.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 05.10.2015 05.10.2015 2

Shareholders’ register

EDOC 1.56 MB 30.09.2015 29.09.2015 2

Confirmation or consent to legal address

TIF 13.22 KB 08.10.2015 21.09.2015 1

Announcement regarding the legal address

DOCX 11.58 KB 24.09.2015 21.09.2015 1

Announcement regarding the legal address

EDOC 26.89 KB 24.09.2015 21.09.2015 1

Articles of Association

EDOC 52.7 KB 24.09.2015 21.09.2015 1

Application

DOC 95.5 KB 24.09.2015 21.09.2015 2

Application

EDOC 52.46 KB 24.09.2015 21.09.2015 2

Bank statements or other document regarding the payment of the equity

XLS 30.5 KB 24.09.2015 21.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 24.14 KB 24.09.2015 21.09.2015 1

Memorandum of Association

EDOC 56.35 KB 24.09.2015 21.09.2015 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