ELRO būve, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
524 by profit
289 by paid taxes
96 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 ELRO būve |
| Registration number, date | 40003975594, 05.12.2007 |
| VAT number | LV40003975594 from 09.11.2023 Europe VAT register |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELRO būve, 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, €) | 7.4 | 0.25 | 0.51 |
| Personal income tax (thousands, €) | 2.42 | 0.1 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 4.65 | 0.16 | 0.31 |
| Average employees count | 2 | 0 | 1 |
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 | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2024 | 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 | 15.11.2024 |
* 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 | 06.11.2024 | 15.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Buschmann" | Until 26.03.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IB Jumti" | Until 20.09.2013 | 11 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 74 - 27 | Until 26.03.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 2 | Until 09.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (200.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (425.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (130.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (203.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 Buschmann | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Buschmann | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Buschmann | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP2016 Buschmann | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Buschmann | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Buschmann SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad vin 2013 Buschmann | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- IB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- IB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- IB | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (299.82 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (287.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.65 KB | 15.11.2024 | 06.11.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 12.92 KB | 23.03.2021 | 22.03.2021 | 1 |
Articles of Association |
DOCX | 13.4 KB | 23.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 23.03.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.16 KB | 25.11.2016 | 14.11.2016 | 1 |
Articles of Association |
TIF | 37.01 KB | 25.11.2016 | 14.11.2016 | 2 |
Shareholders’ register |
TIF | 127.93 KB | 25.11.2016 | 14.11.2016 | 2 |
Articles of Association |
TIF | 33.54 KB | 23.09.2013 | 17.09.2013 | 2 |
Articles of Association |
TIF | 16.24 KB | 11.12.2007 | 30.11.2007 | 2 |
Memorandum of Association |
TIF | 20.2 KB | 11.12.2007 | 30.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.61 KB | 15.11.2024 | 06.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 15.11.2024 | 06.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 45.04 KB | 09.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 45.04 KB | 09.09.2022 | 01.09.2022 | 1 |
Confirmation or consent to legal address |
149.95 KB | 26.03.2021 | 26.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 104.41 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 26.03.2021 | 26.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.93 KB | 23.03.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 19.39 KB | 23.03.2021 | 22.03.2021 | 1 |
Application |
DOCX | 69.47 KB | 23.03.2021 | 22.03.2021 | 7 |
Application |
EDOC | 74.71 KB | 23.03.2021 | 22.03.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 14.42 KB | 23.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.32 KB | 23.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 34.56 KB | 23.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 180.08 KB | 25.11.2016 | 14.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.2 KB | 25.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 23.09.2013 | 20.09.2013 | 2 |
Registration certificates |
TIF | 48.65 KB | 23.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 75.46 KB | 23.09.2013 | 17.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.73 KB | 23.09.2013 | 17.09.2013 | 2 |
Registration certificates |
TIF | 41.6 KB | 23.09.2013 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 11.12.2007 | 05.12.2007 | 2 |
Registration certificates |
TIF | 21.62 KB | 11.12.2007 | 05.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 11.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 148.01 KB | 11.12.2007 | 30.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.92 KB | 11.12.2007 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 11.12.2007 | 30.11.2007 | 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