LatEko Būve, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
95 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 "LatEko Būve" |
| Registration number, date | 40103647039, 12.03.2013 |
| VAT number | LV40103647039 from 20.03.2013 Europe VAT register |
| Register, date | Commercial Register, 12.03.2013 |
| Legal address | Latgales šķērsiela 8, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.09.2016 (registered payment 14.09.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LatEko Būve, SIA
Important facts
- No active 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
- 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, €) | 4.47 | 4.21 | 4.78 |
| Personal income tax (thousands, €) | 1.49 | 1.3 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 2.22 | 2.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 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 | 12.03.2013 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 23.06.2016 | 14.09.2016 |
Contacts in cooperation with
Apply information changes
"LatEko Būve", SIA
Raņķa dambis 31, Rīga, LV-1048 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Raņķa dambis 31 | Until 28.01.2020 | 5 years ago |
|---|---|---|
| Rīga, Bezdelīgu iela 12 | Until 21.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (143.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (143.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (133.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (134.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (130.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (134.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (129.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (179.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskatu likums 54 pants 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 12.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
33.01 KB | 09.09.2016 | 23.06.2016 | 1 | |
Articles of Association |
55.65 KB | 28.06.2016 | 23.06.2016 | 1 | |
Articles of Association |
TIF | 24.59 KB | 28.03.2013 | 01.03.2013 | 1 |
Memorandum of Association |
TIF | 23.1 KB | 28.03.2013 | 01.03.2013 | 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 |
RTF | 195.14 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
366.78 KB | 28.01.2020 | 30.12.2019 | 1 | |
Application |
389.44 KB | 28.01.2020 | 30.12.2019 | 1 | |
Confirmation or consent to legal address |
35.91 KB | 28.01.2020 | 27.12.2019 | 1 | |
Confirmation or consent to legal address |
66.57 KB | 28.01.2020 | 27.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 14.09.2016 | 14.09.2016 | 2 |
Shareholders’ register |
EDOC | 55.04 KB | 09.09.2016 | 23.06.2016 | 1 |
Articles of Association |
EDOC | 77.04 KB | 28.06.2016 | 23.06.2016 | 1 |
Application |
EDOC | 79.51 KB | 28.06.2016 | 23.06.2016 | 3 |
Application |
61.62 KB | 28.06.2016 | 23.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
62.26 KB | 28.06.2016 | 23.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.05 KB | 28.06.2016 | 23.06.2016 | 1 |
Application |
114.15 KB | 16.12.2015 | 16.12.2015 | 2 | |
Application |
EDOC | 132.94 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 28.03.2013 | 12.03.2013 | 2 |
Registration certificates |
TIF | 45.44 KB | 28.03.2013 | 12.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 28.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 232.75 KB | 28.03.2013 | 01.03.2013 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 28.03.2013 | 01.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 28.03.2013 | 27.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 28.03.2013 | 26.02.2013 | 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