E Būvvadība, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E Būvvadība"
Registration number, date 40103205915, 15.12.2008
VAT number LV40103205915 from 14.01.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2008
Legal address "Kargo", Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 5 656 EUR, registered payment 28.06.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 32.13 -21.97 -77.18
Personal income tax (thousands, €) 102.61 81.13 44.78
Statutory social insurance contributions (thousands, €) 173.07 138.30 78.67
Average employees count 34 31 19
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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
 Nojaukšana (43.11)
CSP industry
Redakcija NACE 2.1
 Nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2020
* 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

Akciju sabiedrība "Agro Investīcijas"

Reg. no. 40103276119
Olaines nov., Olaines pag., "Laimas noliktavas"

100 % 202 € 28 € 5 656 Latvia 04.06.2021 28.06.2021

Apply information changes

"E Būvvadība", SIA

"Kargo", Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

http://www.ebuvvadiba.lv

Historical addresses

Rīga, Malienas iela 66-25 Until 18.03.2013 12 years ago
Olaines nov., Olaines pag., "Laimas noliktavas" Until 20.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
E B vvad ba GP 2024 Vad bas zi ojums EDOC
Revidenta atzinums SZ Audit Tax 2024 E Buvvadiba SIA signed SZ EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 E Buvvadiba vad bas zinojums EDOC
Revidenta atzinums SZ Audit Tax 2023 E B vvad ba parakstits EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTA ATZINUMS PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
GP EB vvad ba atzinums 2021 PDF
vad bas zi ojums eb vv PDF PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.11.2021  ZIP €11.00
Annual report 2020 PDF
ATZ SIA E B vvad ba PDF
VAD ZINOJUMS ebuv21111516200 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
ATZ PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
ATZ 001 2 JPG
File PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ ebuvvadiba 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.09.2015  ZIP €7.00
1_HTML izdruka HTML
VZ ebuvvadiba 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
EBV vad.zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
EBV vad.zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report 10.05.2010  TIF (745.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.53 KB 04.06.2021 04.06.2021 1

Shareholders’ register

DOCX 20.89 KB 04.06.2021 04.06.2021 1

Amendments to the Articles of Association

 DOCX 18.6 KB 04.06.2021 03.06.2021 1

Regulations for the increase/reduction of the equity

 DOCX 15.74 KB 04.06.2021 03.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 24.49 KB 04.06.2021 03.06.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 24.54 KB 11.01.2021 08.01.2021 3

Amendments to the Articles of Association

 DOCX 92.01 KB 09.11.2018 07.11.2018 1

Articles of Association

 DOC 125.5 KB 09.11.2018 07.11.2018 1

Amendments to the Articles of Association

 DOCX 91.92 KB 30.10.2018 18.10.2018 1

Articles of Association

 DOC 124.5 KB 30.10.2018 18.10.2018 1

Amendments to the Articles of Association

 TIF 18.42 KB 14.12.2016 06.12.2016 1

Articles of Association

 TIF 68.07 KB 14.12.2016 06.12.2016 2

Amendments to the Articles of Association

 TIF 21.24 KB 18.10.2016 04.10.2016 1

Articles of Association

 TIF 85.09 KB 18.10.2016 04.10.2016 2

Shareholders’ register

TIF 79.63 KB 21.01.2016 08.01.2016 2

Shareholders’ register

TIF 77.66 KB 05.10.2015 18.08.2015 2

Shareholders’ register

TIF 92.76 KB 05.10.2015 18.08.2015 2

Articles of Association

 TIF 20.23 KB 05.10.2015 17.08.2015 1

Amendments to the Articles of Association

 TIF 7.26 KB 21.11.2013 12.11.2013 1

Articles of Association

 TIF 44 KB 21.11.2013 12.11.2013 2

Shareholders’ register

TIF 16.01 KB 19.03.2013 25.02.2013 1

Articles of Association

 TIF 24.78 KB 15.06.2009 10.12.2008 1

Memorandum of Association

 TIF 48.88 KB 15.06.2009 10.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.58 KB 20.09.2023 13.09.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 28.06.2021 28.06.2021 2

Appraisal reports

 PDF 415.36 KB 28.06.2021 18.06.2021 2

Appraisal reports

 EDOC 415.38 KB 28.06.2021 18.06.2021 2

Articles of Association

 EDOC 29.47 KB 04.06.2021 04.06.2021 1

Application

 EDOC 48.4 KB 04.06.2021 04.06.2021 2

Application

 EDOC 45.02 KB 04.06.2021 04.06.2021 2

Application

 DOCX 43.49 KB 04.06.2021 04.06.2021 2

Application

 DOCX 39.33 KB 04.06.2021 04.06.2021 2

Protocols/decisions of a company/organisation

 DOCX 14.94 KB 04.06.2021 04.06.2021 2

Protocols/decisions of a company/organisation

 EDOC 21.02 KB 04.06.2021 04.06.2021 2

Shareholders’ register

EDOC 34.86 KB 04.06.2021 04.06.2021 1

Acceptance-conveyance act

 EDOC 29.1 KB 04.06.2021 03.06.2021 1

Acceptance-conveyance act

 DOCX 23.96 KB 04.06.2021 03.06.2021 1

Amendments to the Articles of Association

 EDOC 23.82 KB 04.06.2021 03.06.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.84 KB 04.06.2021 03.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.74 KB 04.06.2021 03.06.2021 3

Protocols/decisions of a company/organisation

 EDOC 22 KB 04.06.2021 15.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.95 KB 04.06.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 14.01.2021 14.01.2021 2

Announcement regarding the reorganisation

 EDOC 42.34 KB 11.01.2021 08.01.2021 1

Announcement regarding the reorganisation

 DOCX 37.14 KB 11.01.2021 08.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.85 KB 11.01.2021 08.01.2021 3

Application

 EDOC 64.01 KB 02.04.2020 02.04.2020 1

Application

 DOCX 55.59 KB 02.04.2020 02.04.2020 1

Application

 DOCX 55.59 KB 02.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.69 KB 02.04.2020 02.04.2020 2

Protocols/decisions of a company/organisation

 DOC 36 KB 02.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.28 KB 02.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 DOC 36 KB 02.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 09.11.2018 09.11.2018 2

Application

 DOCX 49.13 KB 09.11.2018 08.11.2018 2

Application

 EDOC 57.98 KB 09.11.2018 08.11.2018 2

Amendments to the Articles of Association

 EDOC 67.83 KB 09.11.2018 07.11.2018 1

Articles of Association

 EDOC 58.19 KB 09.11.2018 07.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 56.89 KB 09.11.2018 07.11.2018 1

Protocols/decisions of a company/organisation

 DOC 140 KB 09.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.36 KB 30.10.2018 30.10.2018 2

Application

 DOCX 55.62 KB 30.10.2018 24.10.2018 4

Application

 EDOC 76.5 KB 30.10.2018 24.10.2018 4

Amendments to the Articles of Association

 EDOC 80.51 KB 30.10.2018 18.10.2018 1

Articles of Association

 EDOC 70.22 KB 30.10.2018 18.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 57.85 KB 30.10.2018 18.10.2018 1

Protocols/decisions of a company/organisation

 DOC 142 KB 30.10.2018 18.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 07.09.2017 07.09.2017 2

Application

 PDF 6.57 MB 07.09.2017 04.09.2017 24

Application

 PDF 6.57 MB 07.09.2017 04.09.2017 24

Application

 EDOC 6.28 MB 07.09.2017 04.09.2017 24

Protocols/decisions of a company/organisation

 EDOC 242.49 KB 07.09.2017 29.08.2017 1

Protocols/decisions of a company/organisation

 DOC 277.5 KB 07.09.2017 29.08.2017 1

Protocols/decisions of a company/organisation

 DOC 277.5 KB 07.09.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.39 KB 12.12.2016 12.12.2016 2

Application

 TIF 2.04 MB 14.12.2016 06.12.2016 7

Protocols/decisions of a company/organisation

 TIF 105.38 KB 14.12.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.96 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.96 KB 13.10.2016 13.10.2016 2

Power of attorney, act of empowerment

 TIF 25.05 KB 18.10.2016 06.10.2016 1

Application

 TIF 887.83 KB 18.10.2016 04.10.2016 6

Protocols/decisions of a company/organisation

 TIF 105.87 KB 18.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.09 KB 21.01.2016 19.01.2016 2

Application

 TIF 125.25 KB 21.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 74.85 KB 05.10.2015 30.09.2015 2

Power of attorney, act of empowerment

 TIF 32.53 KB 05.10.2015 22.09.2015 1

Application

 TIF 198.19 KB 05.10.2015 18.08.2015 2

Protocols/decisions of a company/organisation

 TIF 31.46 KB 05.10.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.86 KB 21.11.2013 20.11.2013 2

Application

 TIF 87.43 KB 21.11.2013 12.11.2013 3

Protocols/decisions of a company/organisation

 TIF 47.07 KB 21.11.2013 12.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.45 KB 19.03.2013 18.03.2013 2

Application

 TIF 46.86 KB 19.03.2013 13.03.2013 1

Confirmation or consent to legal address

 TIF 13.94 KB 19.03.2013 25.02.2013 1

Protocols/decisions of a company/organisation

 TIF 15.72 KB 19.03.2013 25.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.98 KB 04.08.2009 03.08.2009 1

Receipts on the publication and state fees

 TIF 26.68 KB 04.08.2009 30.07.2009 2

Sample report

 TIF 29.82 KB 04.08.2009 29.07.2009 1

Application

 TIF 185.38 KB 04.08.2009 27.07.2009 2

Protocols/decisions of a company/organisation

 TIF 31.56 KB 04.08.2009 23.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.38 KB 15.06.2009 15.12.2008 1

Registration certificates

 TIF 33.01 KB 15.06.2009 15.12.2008 1

Application

 TIF 499.99 KB 15.06.2009 12.12.2008 7

Bank statements or other document regarding the payment of the equity

TIF 24.9 KB 15.06.2009 12.12.2008 1

Receipts on the publication and state fees

 TIF 49.65 KB 15.06.2009 12.12.2008 2

Announcement regarding the legal address

 TIF 14.27 KB 15.06.2009 10.12.2008 1

Consent of a member of the Board / executive director

 TIF 11.98 KB 15.06.2009 10.12.2008 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

Connected articles

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