EIROCELTNIECĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EIROCELTNIECĪBA"
Registration number, date 40003683565, 02.06.2004
VAT number LV40003683565 from 30.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2004
Legal address Dārziņu 25. līnija 3, Rīga, LV-1063 Check address owners
Fixed capital 2 828 EUR, registered payment 20.04.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -5.61 -2.99 -1.71
Personal income tax (thousands, €) 0.06 0.13 0.20
Statutory social insurance contributions (thousands, €) 1.15 1.06 0.33
Average employees count 1 0 0
Received COVID-19 downtime support 27.04.2021, 500.00 €

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 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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.05.2008
* 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

100 % 101 € 28 € 2 828 01.04.2016 20.04.2016

Procures

Period Rights Person

From 16.06.2008

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.06.2008 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

"Eiroceltniecība", SIA

Dārziņu 25. līnija 3, Rīga, LV-1063 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Dzeņu iela 7-3 Until 07.06.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
V 000020 PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
scan 000045 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi Eiroceltniec. par2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
CCF 000034 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
CCF03082021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
CCF27012020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
CCF 000007 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
CCF01052018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (253.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
20 pielik. PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

2013

Annual report 05.06.2014  TIF (369.09 KB)

2012

Annual report 13.05.2013  TIF (339.55 KB)

2011

Annual report 07.06.2012  TIF (296.3 KB)

2010

Annual report 26.05.2011  TIF (368.8 KB)

2009

Annual report 20.05.2010  TIF (309 KB)

2008

Annual report 19.05.2009  TIF (575.98 KB)

2007

Annual report 12.12.2008  TIF (1000.98 KB)

2006

Annual report 11.09.2007  TIF (568.5 KB)

2005

Annual report 06.02.2007  TIF (719.18 KB)

2004

Annual report 07.03.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.42 KB 22.04.2016 01.04.2016 1

Articles of Association

TIF 329.72 KB 22.04.2016 01.04.2016 6

Shareholders’ register

TIF 228.37 KB 22.04.2016 01.04.2016 2

Shareholders’ register

TIF 11.93 KB 10.03.2011 06.06.2005 1

Articles of Association

TIF 210.9 KB 10.03.2011 19.05.2004 7

Memorandum of Association

TIF 45.88 KB 10.03.2011 19.05.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 58.21 KB 22.04.2016 20.04.2016 2

Application

TIF 221.21 KB 22.04.2016 01.04.2016 2

Protocols/decisions of a company/organisation

TIF 53.51 KB 22.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 127.03 KB 06.01.2012 06.01.2012 1

Orders/request/cover notes of court bailiffs

TIF 21.84 KB 09.01.2012 03.01.2012 1

Decisions / letters / protocols of public notaries

RTF 141.25 KB 18.07.2011 18.07.2011 1

Decisions / letters / protocols of public notaries

EDOC 78.44 KB 18.07.2011 18.07.2011 1

Orders/request/cover notes of court bailiffs

TIF 24.98 KB 19.07.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

EDOC 118.39 KB 18.03.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

RTF 281.46 KB 18.03.2011 18.03.2011 2

Orders/request/cover notes of court bailiffs

TIF 50.36 KB 18.03.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

EDOC 118.83 KB 09.03.2011 09.03.2011 1

Decisions / letters / protocols of public notaries

RTF 277.14 KB 09.03.2011 09.03.2011 1

Orders/request/cover notes of court bailiffs

TIF 34.65 KB 10.03.2011 04.03.2011 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 10.03.2011 16.06.2008 2

Sample report

TIF 25.59 KB 10.03.2011 11.06.2008 1

Application

TIF 94.25 KB 10.03.2011 10.06.2008 3

Receipts on the publication and state fees

TIF 31.8 KB 10.03.2011 10.06.2008 2

Decisions / letters / protocols of public notaries

TIF 56.77 KB 10.03.2011 28.05.2008 2

Application

TIF 145.37 KB 10.03.2011 23.05.2008 4

Protocols/decisions of a company/organisation

TIF 23.09 KB 10.03.2011 23.05.2008 1

Receipts on the publication and state fees

TIF 32.09 KB 10.03.2011 23.05.2008 2

Decisions / letters / protocols of public notaries

TIF 35.45 KB 10.03.2011 07.06.2006 1

Receipts on the publication and state fees

TIF 37.09 KB 10.03.2011 30.05.2006 2

Announcement regarding the legal address

TIF 10.83 KB 10.03.2011 26.05.2006 1

Power of attorney, act of empowerment

TIF 10.03 KB 10.03.2011 26.05.2006 1

Protocols/decisions of a company/organisation

TIF 15.03 KB 10.03.2011 26.05.2006 1

Decisions / letters / protocols of public notaries

TIF 34.55 KB 10.03.2011 14.06.2005 1

Receipts on the publication and state fees

TIF 33.21 KB 10.03.2011 09.06.2005 2

Application

TIF 77.48 KB 10.03.2011 06.06.2005 3

Consent of the auditor

TIF 8.24 KB 10.03.2011 06.06.2005 1

Power of attorney, act of empowerment

TIF 8.92 KB 10.03.2011 06.06.2005 1

Protocols/decisions of a company/organisation

TIF 10.56 KB 10.03.2011 06.06.2005 1

Application

TIF 89.59 KB 10.03.2011 26.05.2005 2

Decisions / letters / protocols of public notaries

TIF 38.25 KB 10.03.2011 02.06.2004 1

Registration certificates

TIF 175.93 KB 10.03.2011 02.06.2004 1

Announcement regarding the legal address

TIF 9.08 KB 10.03.2011 19.05.2004 1

Application

TIF 102.89 KB 10.03.2011 19.05.2004 4

Consent of a member of the Board / executive director

TIF 8.02 KB 10.03.2011 19.05.2004 1

Power of attorney, act of empowerment

TIF 9.61 KB 10.03.2011 19.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 30 KB 07.03.2011 19.05.2004 1

Receipts on the publication and state fees

TIF 36.19 KB 10.03.2011 18.05.2004 2
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