Euro Building System, SIA

Basic data
Name SIA "Euro Building System"
Legal form Limited liability company (SIA)
Registration number, date 40003730319, 28.02.2005
Register, Included in The Register Commercial register, 28.02.2005
SEPA identifier LV32ZZZ40003730319
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003730319 Isn't active 14.03.200531.03.2015
Legal address Legal address: Rīga, Jaunciema 3. šķērslīnija 3, LV-1023 Previous addresses
Other registered in this address
Postal address Jaunciema 3. šķērslīnija 3, Rīga, LV-1023
Registration certificate number, date Nr. K016022. 28.02.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 09.07.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 28.02.2005)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2020
Encumbrances
Suspension of economic activity
  • 28.05.2015. Decision on the suspension of economic activity. From 06.06.2015. it is not allowed to perform transactions. (Source: SRS)
  • 02.06.2015. VID Nodokļu pārvaldes 28.05.2015. lēmums Nr. 8.72.2/L-21744 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 875.60 EUR as of 09.10.2024
Find out current information about tax debts
Contact information
Phone +371 29541639
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 (9)
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 09.07.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2008 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 09.07.2008 50 28.46 EUR" 1 422.87 EUR" 50.00 % 09.07.2008
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2008 50 28.46 EUR" 1 422.87 EUR" 50.00 % 09.07.2008
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
Index Place
Age of the company * 57989 - 57997
 57989 - 57997
Registered capital * 25335 - 80244
 25335 - 80244

About the company's comparative indices

Legal address on the map
Euro Building System Legal address on the map
Publications (0)