E Construct, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 24.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E Construct" |
| Registration number, date | 40203149370, 11.06.2018 |
| VAT number | None (excluded 18.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2018 |
| Legal address | Pededzes iela 12 – 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E Construct, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.04.2025)
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | -4.13 | 42.42 |
| Personal income tax (thousands, €) | -6.75 | 21.82 | 7.67 |
| Statutory social insurance contributions (thousands, €) | -1.11 | 31 | 15.87 |
| Average employees count | 1 | 9 | 7 |
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 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2018 | Spain | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.04.2025 |
* 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 |
30.61 % | 857 | € 1 | € 857 | 14.08.2024 | 22.08.2024 | |
Natural person |
30.61 % | 857 | € 1 | € 857 | 14.08.2024 | 22.08.2024 | |
Natural person |
30.61 % | 857 | € 1 | € 857 | Ukraine | 14.08.2024 | 22.08.2024 |
Natural person |
8.18 % | 229 | € 1 | € 229 | 14.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
"E Construct", SIA
Baltlāču 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Mārupe, Baltlāču iela 4 | Until 01.08.2019 | 7 years ago |
|---|---|---|
| Rīga, Vienības gatve 99 - 1 | Until 08.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 11.06.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.59 KB | 22.08.2024 | 14.08.2024 | 1 |
Articles of Association |
TIF | 327.83 KB | 08.06.2018 | 01.06.2018 | 5 |
Memorandum of Association |
TIF | 145.75 KB | 08.06.2018 | 01.06.2018 | 3 |
Shareholders’ register |
TIF | 106.71 KB | 08.06.2018 | 01.06.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.59 KB | 24.04.2025 | 11.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.03 KB | 04.04.2025 | 03.04.2025 | 1 |
Orders/request/cover notes of court bailiffs |
380.74 KB | 30.09.2024 | 30.09.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.14 KB | 20.09.2024 | 20.09.2024 | 1 |
Application |
EDOC | 54.61 KB | 22.08.2024 | 20.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.44 KB | 22.08.2024 | 08.07.2024 | 1 |
Application |
EDOC | 48.66 KB | 19.06.2024 | 14.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.07 KB | 19.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 47.47 KB | 08.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 113.01 KB | 01.08.2019 | 20.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 30.07.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 863.22 KB | 08.06.2018 | 08.06.2018 | 20 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.15 KB | 08.06.2018 | 08.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 230.52 KB | 08.06.2018 | 04.06.2018 | 4 |
Announcement regarding the legal address |
TIF | 18.76 KB | 08.06.2018 | 01.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.46 KB | 08.06.2018 | 01.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 279.29 KB | 08.06.2018 | 01.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 263.66 KB | 08.06.2018 | 01.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 38.33 KB | 08.06.2018 | 01.06.2018 | 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