Ēku demontāža, SIA
Limited Liability Company, Small company
Place in branch
413 by turnover
248 by paid taxes
80 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 "Ēku demontāža" |
| Registration number, date | 40103540561, 28.04.2012 |
| VAT number | LV40103540561 from 10.05.2012 Europe VAT register |
| Register, date | Commercial Register, 28.04.2012 |
| Legal address | "Dienvidi", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ēku demontāža, SIA
Important facts
- Existing active commercial 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
- Pamatparāds piedzīts (12.01.2024, no. 94630)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 12.01.2024 | 94630 | Pamatparāds piedzīts |
| 22.04.2024 | 96713 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 48.01 | 62.82 | -45.78 |
| Personal income tax (thousands, €) | 45.43 | 36.98 | 21.67 |
| Statutory social insurance contributions (thousands, €) | 70.04 | 56.46 | 31.84 |
| Average employees count | 15 | 11 | 10 |
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 | Ēku nojaukšana (43.11) |
| CSP industry | Ēku nojaukšana (43.11) |
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 | 13.04.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2015 | 13.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Global Nordic Metals" | Until 21.07.2021 | 3 years ago |
|---|---|---|
| SIA "Satlants" | Until 28.05.2012 | 12 years ago |
Historical addresses
| Rīga, Jūrmalas gatve 101-92 | Until 24.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Sporta iela 15 | Until 27.01.2016 | 8 years ago |
| Rīga, Piedrujas iela 5C | Until 23.08.2016 | 8 years ago |
| Rīga, Rencēnu iela 41A | Until 24.07.2019 | 5 years ago |
| Rīga, Rencēnu iela 52 | Until 12.02.2021 | 3 years ago |
| Rīga, Krustpils iela 17 | Until 22.12.2022 | 2 years ago |
| Rīga, Maskavas iela 264 | Until 01.03.2024 | 9 months ago |
| Rīga, Latgales iela 264 | Until 04.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums EkuDemontaza GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums EkuDemontaza GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums EkuDemontaza GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (160.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (332.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCE08032016 0001 | |||||
2014 |
Annual report | 01.06.2015 | TIF (385.27 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 28.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
185.61 KB | 21.07.2021 | 15.07.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 10.75 KB | 21.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 89.87 KB | 21.04.2015 | 24.03.2015 | 3 |
Shareholders’ register |
TIF | 60.88 KB | 21.04.2015 | 20.03.2015 | 2 |
Shareholders’ register |
TIF | 67.63 KB | 21.04.2015 | 20.03.2015 | 2 |
Articles of Association |
TIF | 12.83 KB | 29.05.2012 | 23.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.09 KB | 29.05.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 11.49 KB | 29.05.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 12.64 KB | 29.05.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 11.44 KB | 07.05.2012 | 20.04.2012 | 1 |
Memorandum of Association |
TIF | 18.49 KB | 07.05.2012 | 20.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 370.12 KB | 28.02.2024 | 28.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 21.07.2021 | 21.07.2021 | 1 |
Application |
497.96 KB | 21.07.2021 | 16.07.2021 | 3 | |
Application |
EDOC | 488.5 KB | 21.07.2021 | 16.07.2021 | 3 |
Articles of Association |
EDOC | 190.44 KB | 21.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
700.19 KB | 21.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 680.71 KB | 21.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
498.67 KB | 12.02.2021 | 09.02.2021 | 1 | |
Application |
EDOC | 489.27 KB | 12.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
509.53 KB | 12.02.2021 | 09.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 493.37 KB | 12.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 01.03.2017 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 01.03.2017 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.18 KB | 22.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 22.08.2016 | 22.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.84 KB | 04.08.2016 | 04.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.92 KB | 02.08.2016 | 02.08.2016 | 1 |
Application |
EDOC | 288.44 KB | 01.08.2016 | 19.07.2016 | 2 |
Application |
278.65 KB | 01.08.2016 | 19.07.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 29.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 158.9 KB | 29.01.2016 | 25.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.57 KB | 29.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.07 KB | 21.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 396.17 KB | 21.04.2015 | 24.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.35 KB | 21.04.2015 | 24.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 25.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 88.18 KB | 25.04.2013 | 23.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 25.04.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 29.05.2012 | 28.05.2012 | 2 |
Application |
TIF | 228.36 KB | 29.05.2012 | 23.05.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.67 KB | 29.05.2012 | 23.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.42 KB | 29.05.2012 | 23.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 29.05.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 07.05.2012 | 28.04.2012 | 2 |
Registration certificates |
TIF | 65.57 KB | 07.05.2012 | 28.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.55 KB | 07.05.2012 | 25.04.2012 | 1 |
Application |
TIF | 136.54 KB | 07.05.2012 | 25.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 07.05.2012 | 20.04.2012 | 1 |
Registration certificates |
TIF | 42.94 KB | 29.05.2012 | 2 |
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