Eirobūve Rīga, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Eirobūve Rīga" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003297260, 07.06.1996
Register, Included in The Register Commercial register, 12.11.2004
SEPA identifier LV51ZZZ40003297260
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003297260 Is active 27.06.1996
Legal address Legal address: Rīga, Rankas iela 13, LV-1005 Previous addresses
Other registered in this address
Postal address Rankas iela 13, Rīga, LV-1005
Registration certificate number, date Nr. C49088. 12.11.2004
Fixed capital Paid capital - 17 359.00 EUR (Registered in State Enterprise register 10.03.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 06.11.2024
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 (28)
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 07.11.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2014 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 25.02.2016 8821 1.00 EUR 8 821.00 EUR 50.81514 % 10.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2016 8538 1.00 EUR 8 538.00 EUR 49.18486 % 10.03.2016
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

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

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 36022 - 36028
 36022 - 36028
Net turnover
  13766 , Major
 13766
Major
Profit or loss
  9420 - 9421
 9420 - 9421
Equity capital
  10522
 10522
Fixed assets
  11128
 11128
Balance
  14126
 14126
Tangible assets
  9236
 9236
Liquidity
  28649 , Companies
 28649
Companies
Profitability
  49774 , Companies
 49774
Companies

About the company's comparative indices

Legal address on the map
Eirobūve Rīga Legal address on the map
Publications (0)