ELB būve, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
2 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELB būve"
Registration number, date 40203127918, 01.03.2018
VAT number LV40203127918 from 15.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2018
Legal address Mežgravu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 18.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.04.2024, taxpayer ELB būve, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.04.2024 0.00 15.04.2024 19:10
23.12.2022 176.22 0.00 0.00 0.00 23.12.2022
07.11.2019 791.59 0.00 0.00 0.00 14.11.2019 16:30

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 26.23 -7.73 -8.59
Personal income tax (thousands, €) 27.23 9.81 15.66
Statutory social insurance contributions (thousands, €) 49.72 20.56 30.26
Average employees count 10 6 10
Received COVID-19 downtime support 19.03.2021, 524.08 €

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
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2023
* 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 24.11.2023 07.12.2023

Natural person

50 % 1 400 € 1 € 1 400 24.11.2023 07.12.2023
Rāda 1–2 no 2 ierakstiem

Apply information changes

"ELB būve", SIA

Mežgravu 4, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 18 - 12 Until 26.07.2019 7 years ago
Mārupes nov., Mārupe, Zeltrītu iela 2 - 10 Until 26.02.2020 6 years ago
Mārupes nov., Mārupe, Mežgravu iela 4 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Mežgravu iela 4 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.03.2026  ZIP
Annual report 2025 PDF
Vad bas zi ojums 2025 EDOC

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
VZ 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (723.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (723.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (1.81 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (2.05 MB) €11.00

2018

Annual report 01.03.2018 - 31.12.2018 03.05.2019  PDF (1.38 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.33 KB 07.12.2023 24.11.2023 1

Articles of Association

EDOC 27.03 KB 07.12.2023 24.11.2023 1

Shareholders’ register

EDOC 32.64 KB 07.12.2023 24.11.2023 1

Shareholders’ register

TIF 43.53 KB 13.12.2019 29.10.2019 2

Articles of Association

TIF 49.49 KB 31.10.2019 29.10.2019 2

Regulations for the increase/reduction of the equity

TIF 39.21 KB 31.10.2019 28.10.2019 1

Articles of Association

TIF 74.92 KB 28.02.2018 26.02.2018 2

Shareholders’ register

TIF 116.58 KB 28.02.2018 26.02.2018 2

Memorandum of Association

TIF 31.92 KB 28.02.2018 21.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.09 KB 07.12.2023 04.12.2023 1

Protocols/decisions of a company/organisation

EDOC 21.65 KB 07.12.2023 24.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 26.02.2020 26.02.2020 2

Application

TIF 126.4 KB 19.02.2020 18.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 18.12.2019 18.12.2019 2

Application

TIF 78.88 KB 31.10.2019 29.10.2019 2

Protocols/decisions of a company/organisation

TIF 91.77 KB 31.10.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

RTF 189.49 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 26.07.2019 26.07.2019 2

Application

TIF 284.79 KB 24.07.2019 18.07.2019 5

Confirmation or consent to legal address

TIF 9.91 KB 24.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.85 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.51 KB 01.03.2018 01.03.2018 2

Announcement regarding the legal address

TIF 8.59 KB 28.02.2018 26.02.2018 1

Application

TIF 335.87 KB 28.02.2018 26.02.2018 5

Power of attorney, act of empowerment

TIF 15.41 KB 28.02.2018 26.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 42.25 KB 28.02.2018 21.02.2018 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