ĒKA un BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
372 by turnover
143 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "ĒKA un BŪVE" |
| Registration number, date | 43603015978, 22.05.2001 |
| VAT number | LV43603015978 from 18.06.2001 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Skolotāju iela 4 – 1, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĒKA un BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 17.24 | 32.62 | 38.32 |
| Personal income tax (thousands, €) | 2.92 | 5.63 | 6.41 |
| Statutory social insurance contributions (thousands, €) | 6.88 | 13.88 | 15.05 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 22.05.2008 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 09.06.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (82.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (81.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (125.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 11.02.2013 | TIF (421.54 KB) | ||
2011 |
Annual report | 31.01.2012 | TIF (418.25 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | HTML (119.87 KB) | |
2010 |
Annual report | 12.08.2011 | TIF (418.39 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (381.06 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (656.34 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (451.47 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (463.52 KB) | ||
2005 |
Annual report | 03.07.2018 | TIF (460.4 KB) | ||
2004 |
Annual report | 03.07.2018 | TIF (424.39 KB) | ||
2003 |
Annual report | 03.07.2018 | TIF (367.1 KB) | ||
2002 |
Annual report | 03.07.2018 | TIF (794.77 KB) | ||
2001 |
Annual report | 03.07.2018 | TIF (1005.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.96 KB | 29.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 15.73 KB | 29.07.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 89.17 KB | 29.07.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 24.29 KB | 03.07.2018 | 03.09.2004 | 1 |
Shareholders’ register |
TIF | 13 KB | 03.07.2018 | 03.09.2004 | 1 |
Articles of Association |
TIF | 478.87 KB | 03.07.2018 | 10.05.2001 | 10 |
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 | 51.18 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 93.9 KB | 29.07.2016 | 14.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 29.07.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 03.07.2018 | 22.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.61 KB | 03.07.2018 | 20.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 03.07.2018 | 20.05.2008 | 1 |
Application |
TIF | 218.31 KB | 03.07.2018 | 15.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 03.07.2018 | 15.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.07 KB | 03.07.2018 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 03.07.2018 | 15.10.2004 | 1 |
Registration certificates |
TIF | 59.25 KB | 03.07.2018 | 15.10.2004 | 1 |
Application |
TIF | 232.85 KB | 03.07.2018 | 04.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 03.07.2018 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 03.07.2018 | 08.09.2004 | 1 |
Consent of the auditor |
TIF | 11.56 KB | 03.07.2018 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 03.07.2018 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.18 KB | 03.07.2018 | 03.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 03.07.2018 | 22.05.2001 | 1 |
Registration certificates |
TIF | 58.74 KB | 03.07.2018 | 22.05.2001 | 1 |
Application |
TIF | 103.82 KB | 03.07.2018 | 10.05.2001 | 4 |
Appraisal reports |
TIF | 26.3 KB | 03.07.2018 | 10.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 03.07.2018 | 10.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 03.07.2018 | 10.05.2001 | 1 |
Sample report |
TIF | 28.25 KB | 03.07.2018 | 02.05.2001 | 1 |
Copy of the personal identification document |
TIF | 197.32 KB | 03.07.2018 | 18.12.1996 | 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