EUROBAU-LATVIJA, SIA BŪVCENTRS

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BŪVCENTRS "EUROBAU-LATVIJA"
Registration number, date 40003722843, 20.01.2005
VAT number None (excluded 29.10.2019) Europe VAT register
Register, date Commercial Register, 20.01.2005
Legal address Meža prospekts 22 k-2, Jūrmala, LV-2010 Check address owners
Fixed capital 2 844 EUR, registered payment 24.08.2015
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 0.16 2.79
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 0 -0.02
Average employees count 1 1 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.05.2008

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.  23.05.2008
* 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

50 % 1 422 € 1 € 1 422 16.06.2015 24.08.2015

Natural person

50 % 1 422 € 1 € 1 422 16.06.2015 24.08.2015

Apply information changes

"Eurobau-Latvija", SIA

Anniņmuižas 2, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Rostokas iela 34-13 Until 15.12.2006 19 years ago
Rīga, Anniņmuižas iela 2 - 13 Until 29.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (78.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin.Eurobau Latvija 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin.Eurobau Latvija 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin.Eurobau-Latvija 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.Eurobau-Latvija 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin.Eurobau-Latvija 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin.Eurobau-Latvija report 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (7.19 KB)

2008

Annual report 15.07.2009  TIF (662.17 KB)

2007

Annual report 19.12.2008  TIF (779.73 KB)

2006

Annual report 24.09.2007  TIF (444.16 KB)

2005

Annual report 12.02.2007  TIF (464.18 KB)

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 31.69 KB 29.12.2021 29.12.2021 2

Application

PDF 1.29 MB 29.12.2021 22.12.2021 1

Application

PDF 1.29 MB 29.12.2021 22.12.2021 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