ELI BŪVE, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELI BŪVE"
Registration number, date 40003947228, 14.08.2007
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 14.08.2007
Legal address Pļavas iela 4, Likverteni, Vecsaules pag., Bauskas nov., LV-3932 Check address owners
Fixed capital 2 840 EUR, registered payment 18.10.2016
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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

100 % 20 € 142 € 2 840 Latvia 30.06.2016 18.10.2016

Historical addresses

Bauskas rajons, Vecsaules pagasts, "Leolandas" Until 03.07.2009 15 years ago
Bauskas nov., Vecsaules pag., "Leolandas" Until 09.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (76.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (76.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (76.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (76.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (76.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (76.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (260.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (335.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (926.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 10.05.2011  TIF (204.76 KB)

2009

 Annual report 14.05.2010  TIF (372.14 KB)

2008

 Annual report 15.05.2009  TIF (165.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.82 KB 18.10.2016 30.06.2016 1

Articles of Association

 TIF 14.96 KB 18.10.2016 30.06.2016 1

Shareholders’ register

TIF 47.77 KB 18.10.2016 30.06.2016 2

Articles of Association

 TIF 16.7 KB 02.11.2007 06.08.2007 1

Memorandum of Association

 TIF 16.9 KB 02.11.2007 03.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 50.35 KB 18.10.2016 18.10.2016 2

Application

 TIF 91.3 KB 18.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 31.25 KB 18.10.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.47 KB 02.11.2007 14.08.2007 2

Registration certificates

 TIF 21.49 KB 02.11.2007 14.08.2007 1

Application

 TIF 221.38 KB 02.11.2007 09.08.2007 5

Announcement regarding the legal address

 TIF 7.88 KB 02.11.2007 06.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 02.11.2007 06.08.2007 1

Receipts on the publication and state fees

 TIF 24.63 KB 02.11.2007 06.08.2007 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