EO BŪVE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EO BŪVE" |
| Registration number, date | 44103046566, 28.06.2007 |
| VAT number | LV44103046566 from 26.07.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2007 |
| Legal address | "Kalnciems", Annas pag., Alūksnes nov., LV-4341 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.17 | -0.37 | 1.20 |
| Personal income tax (thousands, €) | 0.65 | 0.64 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 1.04 | 0.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējā ieguves rūpniecība un karjeru izstrāde Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2010 |
* 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 % | 7 114 | € 1 | € 7 114 | 02.06.2016 | 13.06.2016 |
Historical addresses
| Alūksnes rajons, Alūksne, Merķeļa iela 19a-2 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Merķeļa iela 19A - 2 | Until 17.11.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (256.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (450.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (258.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (256.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (256.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (315.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (196.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| apstipr protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (331.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | ZIP | ||||
2009 |
Annual report | 15.03.2010 | TIF (484.65 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (980.14 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.97 KB | 16.04.2018 | 02.06.2016 | 1 |
Articles of Association |
TIF | 46.33 KB | 16.04.2018 | 02.06.2016 | 3 |
Shareholders’ register |
TIF | 41.55 KB | 16.04.2018 | 02.06.2016 | 2 |
Articles of Association |
TIF | 73.4 KB | 30.11.2010 | 17.11.2010 | 4 |
Articles of Association |
TIF | 117.79 KB | 06.09.2007 | 20.06.2007 | 3 |
Memorandum of Association |
TIF | 57.2 KB | 06.09.2007 | 20.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 17.11.2021 | 17.11.2021 | 1 |
Application |
TIF | 113.18 KB | 15.11.2021 | 11.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 16.04.2018 | 13.06.2016 | 2 |
Application |
TIF | 57.24 KB | 16.04.2018 | 02.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 16.04.2018 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 30.11.2010 | 29.11.2010 | 1 |
Application |
TIF | 146.79 KB | 30.11.2010 | 17.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.41 KB | 30.11.2010 | 17.11.2010 | 1 |
Owner’s decisions |
TIF | 17.58 KB | 30.11.2010 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 06.09.2007 | 28.06.2007 | 1 |
Registration certificates |
TIF | 84.28 KB | 06.09.2007 | 28.06.2007 | 1 |
Application |
TIF | 107.35 KB | 30.11.2010 | 21.06.2007 | 7 |
Receipts on the publication and state fees |
TIF | 59.9 KB | 06.09.2007 | 21.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.06 KB | 06.09.2007 | 20.06.2007 | 1 |
Appraisal reports |
TIF | 78.21 KB | 06.09.2007 | 20.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 06.09.2007 | 20.06.2007 | 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