EA constructions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EA constructions"
Registration number, date 40203440891, 14.11.2022
VAT number LV40203440891 from 04.09.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2022
Legal address Ventspils iela 45 – 4, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2025
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, €) 5.72 2.16 0
Personal income tax (thousands, €) 2.49 0.86 0
Statutory social insurance contributions (thousands, €) 3.35 1.40 0
Average employees count 2 1 1

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
Ceļu un maģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.11.2022
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   24.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2025
* 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

50 % 1 400 € 1 € 1 400 24.03.2025 28.03.2025

Natural person

50 % 1 400 € 1 € 1 400 24.03.2025 28.03.2025

Apply information changes

"EA constructions", SIA

Ventspils 45 - 4, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (627.75 KB) €7.00

2023

Annual report 14.11.2022 - 31.12.2023 14.03.2024  PDF (389.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.45 KB 28.03.2025 24.03.2025 1

Articles of Association

EDOC 33.33 KB 28.03.2025 19.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.61 KB 28.03.2025 19.03.2025 1

Articles of Association

EDOC 32.81 KB 24.01.2025 20.01.2025 1

Articles of Association

DOCX 20.96 KB 14.11.2022 08.11.2022 1

Articles of Association

DOCX 20.96 KB 14.11.2022 08.11.2022 1

Memorandum of association

DOCX 30.97 KB 14.11.2022 08.11.2022 1

Memorandum of association

DOCX 30.97 KB 14.11.2022 08.11.2022 1

Shareholders’ register

DOCX 19.99 KB 14.11.2022 08.11.2022 1

Shareholders’ register

DOCX 19.99 KB 14.11.2022 08.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.5 KB 28.03.2025 24.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 345.88 KB 28.03.2025 19.03.2025 1

Protocols/decisions of a company/organisation

EDOC 58.58 KB 28.03.2025 19.03.2025 1

Application

EDOC 82.86 KB 24.01.2025 20.01.2025 4

Protocols/decisions of a company/organisation

EDOC 57.21 KB 24.01.2025 20.01.2025 2

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 14.11.2022 14.11.2022 2

Application

DOCX 39.47 KB 14.11.2022 13.11.2022 6

Application

DOCX 39.47 KB 14.11.2022 13.11.2022 6

Articles of Association

ASICE 36.81 KB 14.11.2022 08.11.2022 1

Memorandum of association

ASICE 44.29 KB 14.11.2022 08.11.2022 1

Shareholders’ register

ASICE 36.33 KB 14.11.2022 08.11.2022 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