EUROBAU-LATVIJA, SIA BŪVCENTRS

Basic data
Name SIA BŪVCENTRS "EUROBAU-LATVIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003722843, 20.01.2005
Register, Included in The Register Commercial register, 20.01.2005
SEPA identifier LV27ZZZ40003722843
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003722843 Isn't active 28.09.200529.10.2019
Legal address Legal address: Jūrmala, Meža prospekts 22 k-2, LV-2010 Previous addresses
Other registered in this address
Postal address Meža prospekts 22 k-2, Jūrmala, LV-2010
Registration certificate number, date Nr. K009699. 20.01.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 24.08.2015)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 24.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 24.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57280 - 57301
 57280 - 57301
Net turnover
  86143 - 111690 , Major
 86143 - 111690
Major
Profit or loss
  41179 - 41182
 41179 - 41182
Equity capital
  98465
 98465
Fixed assets
  69654 - 111688
 69654 - 111688
Balance
  93991 - 94006
 93991 - 94006
Tangible assets
  65335 - 111689
 65335 - 111689
Liquidity
  49615 , Companies
 49615
Companies

About the company's comparative indices

Legal address on the map
EUROBAU-LATVIJA Legal address on the map
Publications (0)