ES būvnieks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ES būvnieks"
Registration number, date 40003997799, 04.03.2008
VAT number LV40003997799 from 10.03.2008 Europe VAT register
Register, date Commercial Register, 04.03.2008
Legal address Sitas iela 46 – 25, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 26.08.2016
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, €) 2.87 10.82 7.23
Personal income tax (thousands, €) 2.08 1.32 1.19
Statutory social insurance contributions (thousands, €) 3.15 2.13 1.76
Average employees count 3 3 3
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 Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.02.2021
* 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 % 2 845 € 1 € 2 845 Latvia 04.02.2021 17.02.2021

Apply information changes

ML

"ES būvnieks", SIA

Sitas 46 - 25, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

Historical addresses

Tukuma rajons, Tukums, Telegrāfa iela 13-32 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Telegrāfa iela 13-32 Until 20.08.2009 15 years ago
Rīga, Jūrmalas gatve 93 k-1 -31 Until 27.09.2011 13 years ago
Rīga, Salaspils iela 6 k-1 -58 Until 19.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (143.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (202.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (258.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (199.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (170.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (348.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (362.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (117.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.01.2016  PDF (229.74 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
54 izpilde es buvnieks DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (96.8 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums 2011 es DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums 2011 es DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums es RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RTF (45.7 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  RTF (45.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.42 KB 17.02.2021 04.02.2021 1

Shareholders’ register

DOCX 18.91 KB 17.02.2021 04.02.2021 1

Shareholders’ register

TIF 86.63 KB 02.11.2016 19.10.2016 2

Amendments to the Articles of Association

 TIF 13.07 KB 31.08.2016 01.07.2016 1

Articles of Association

 TIF 82.23 KB 31.08.2016 01.07.2016 3

Shareholders’ register

TIF 86.93 KB 31.08.2016 01.07.2016 3

Shareholders’ register

TIF 43.1 KB 31.08.2016 01.07.2016 2

Shareholders’ register

TIF 11.13 KB 29.04.2013 19.04.2013 1

Shareholders’ register

TIF 21.21 KB 27.09.2011 31.08.2011 1

Shareholders’ register

TIF 16.19 KB 24.08.2009 16.08.2009 1

Articles of Association

 TIF 14.81 KB 06.03.2008 29.02.2008 1

Memorandum of Association

 TIF 22.32 KB 06.03.2008 29.02.2008 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

 EDOC 66.14 KB 17.02.2021 17.02.2021 2

Application

 DOCX 51.57 KB 17.02.2021 12.02.2021 1

Application

 EDOC 56.61 KB 17.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 17.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.52 KB 17.02.2021 04.02.2021 1

Shareholders’ register

EDOC 32.42 KB 17.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 60.26 KB 02.11.2016 31.10.2016 2

Application

 TIF 4.6 MB 02.11.2016 19.10.2016 10

Protocols/decisions of a company/organisation

 TIF 96.72 KB 02.11.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 60.77 KB 31.08.2016 26.08.2016 2

Application

 TIF 329.08 KB 31.08.2016 01.07.2016 6

Protocols/decisions of a company/organisation

 TIF 104.6 KB 31.08.2016 01.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 29.04.2013 26.04.2013 2

Application

 TIF 160.53 KB 29.04.2013 22.04.2013 5

Protocols/decisions of a company/organisation

 TIF 22.44 KB 29.04.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.36 KB 19.01.2012 19.01.2012 1

Application

 TIF 130.85 KB 19.01.2012 16.01.2012 3

Announcement regarding the legal address

 TIF 8.17 KB 19.01.2012 07.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.2 KB 27.09.2011 27.09.2011 1

Application

 TIF 389.79 KB 27.09.2011 14.09.2011 5

Confirmation or consent to legal address

 TIF 11.53 KB 27.09.2011 02.09.2011 1

Announcement regarding the legal address

 TIF 11.19 KB 27.09.2011 31.08.2011 1

Protocols/decisions of a company/organisation

 TIF 28.16 KB 27.09.2011 31.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 48 KB 24.08.2009 20.08.2009 2

Application

 TIF 183.85 KB 24.08.2009 18.08.2009 6

Receipts on the publication and state fees

 TIF 29.84 KB 24.08.2009 18.08.2009 2

Sample report

 TIF 26.25 KB 24.08.2009 18.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 24.08.2009 17.08.2009 1

Announcement regarding the legal address

 TIF 8.41 KB 24.08.2009 16.08.2009 1

Consent of a member of the Board / executive director

 TIF 7.95 KB 24.08.2009 16.08.2009 1

Protocols/decisions of a company/organisation

 TIF 28.73 KB 24.08.2009 16.08.2009 1

Application

 TIF 135.33 KB 06.03.2008 04.03.2008 5

Bank statements or other document regarding the payment of the equity

TIF 12.75 KB 06.03.2008 04.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.11 KB 06.03.2008 04.03.2008 1

Receipts on the publication and state fees

 TIF 45.63 KB 06.03.2008 04.03.2008 2

Registration certificates

 TIF 40.25 KB 06.03.2008 04.03.2008 1

Announcement regarding the legal address

 TIF 7.91 KB 06.03.2008 29.02.2008 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