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
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ēku apsekošanas birojs, SIA
Important facts
- No active 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Ēku apsekošanas birojs", SIA
Lāčplēša 87, Rīga, LV-1011 Check address owners
Arhitektūra, projektēšana
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 | |||||
VadZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad zin2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VadZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VadZin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VadZin2017 | |||||
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 |
1.58 MB | 30.09.2015 | 29.09.2015 | 2 | |
Shareholders’ register |
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 |
60.17 KB | 17.08.2020 | 17.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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