ELB būve, SIA
Limited Liability Company, Small company
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 |
More about company
| Actual address | Mežgravu 4, Mārupe, Mārupes nov., LV-2167 |
|---|---|
| Mobile phone | +371 20385230 |
| otass@inbox.lv | |
| Industry | Construction and repairs |
| About the company | LTD "ELB būve" deals with municipal institutions( school, kindergarten, hobby center) renovation and reconstruction works, as well as restoration of facades of historical buildings. |
Renovation of municipal institutions, school renovation, PII renovation, renovation of interest centers, modification of buildings, restoration of historical facades, restoration of historic buildings
, construction works, construction works, construction projects, construction works.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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.
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 |
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, €) | 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) |
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 18 - 12 | Until 26.07.2019 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 2 - 10 | Until 26.02.2020 | 5 years ago |
| Mārupes nov., Mārupe, Mežgravu iela 4 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mežgravu iela 4 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 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 |