EK Tehnika, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EK Tehnika"
Registration number, date 40103238051, 08.07.2009
VAT number None (excluded 16.11.2017) Europe VAT register
Register, date Commercial Register, 08.07.2009
Legal address Celmu iela 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 290 000 EUR , registered 08.08.2014 (registered payment 08.08.2014: 290 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 1.49 1.04
Average employees count 1 2 3

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, Brīvības iela 155 Until 20.07.2017 7 years ago
Rīga, Cēsu iela 25-3 Until 23.04.2015 9 years ago
Rīga, Skolas iela 13-31 Until 24.02.2010 14 years ago
Rīga, Brīvības iela 155 Until 20.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums EK Tehnika PDF

2015

Annual report 01.01.2015 - 31.12.2015 31.10.2016  ZIP €8.00
Annual report 2015 PDF
4 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (105.35 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojum EKTehnika 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin JPEG

2009

Annual report: Board statement 08.07.2009 - 31.12.2009 28.04.2010  JPEG (113.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 04.11.2015 03.11.2015 2

Shareholders’ register

PDF 1.57 MB 04.11.2015 03.11.2015 2

Shareholders’ register

TIF 141.71 KB 15.10.2014 06.10.2014 5

Articles of Association

TIF 63.98 KB 11.08.2014 21.07.2014 2

Regulations for the increase/reduction of the equity

TIF 54.27 KB 11.08.2014 21.07.2014 1

Shareholders’ register

TIF 59.66 KB 11.08.2014 21.07.2014 2

Amendments to the Articles of Association

TIF 15.58 KB 22.04.2013 15.04.2013 1

Articles of Association

TIF 23.83 KB 22.04.2013 15.04.2013 1

Shareholders’ register

TIF 26.46 KB 19.04.2012 12.04.2012 1

Shareholders’ register

TIF 20.61 KB 01.06.2010 12.05.2010 1

Articles of Association

TIF 36.68 KB 11.09.2009 03.07.2009 1

Memorandum of association

TIF 90.57 KB 11.09.2009 03.07.2009 3

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 98.42 KB 05.06.2020 05.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 106.82 KB 02.10.2019 02.10.2019 1

State Revenue Service decisions/letters/statements

DOC 125 KB 02.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

RTF 189.89 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.67 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 04.04.2019 04.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 79.21 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 01.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 20.07.2017 20.07.2017 2

Application

PDF 190.81 KB 20.07.2017 14.07.2017 5

Application

PDF 232.24 KB 20.07.2017 14.07.2017 5

Confirmation or consent to legal address

PDF 293.61 KB 20.07.2017 14.07.2017 2

Confirmation or consent to legal address

PDF 325.12 KB 20.07.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.89 KB 05.11.2015 05.11.2015 2

Application

DOC 94.5 KB 04.11.2015 03.11.2015 3

Application

EDOC 42.54 KB 04.11.2015 03.11.2015 3

Protocols/decisions of a company/organisation

DOC 135.5 KB 04.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

EDOC 66.85 KB 04.11.2015 03.11.2015 1

Shareholders’ register

EDOC 1.6 MB 04.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.5 KB 14.08.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 14.08.2015 14.08.2015 1

Application

EDOC 41.8 KB 11.08.2015 10.08.2015 3

Application

DOC 92.5 KB 11.08.2015 10.08.2015 3

Protocols/decisions of a company/organisation

EDOC 88.58 KB 11.08.2015 10.08.2015 2

Protocols/decisions of a company/organisation

DOC 150.5 KB 11.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 23.04.2015 23.04.2015 2

Application

EDOC 36.97 KB 20.04.2015 17.04.2015 2

Shareholders’ register

EDOC 1.61 MB 20.04.2015 17.04.2015 1

Confirmation or consent to legal address

TIF 25 KB 28.04.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

TIF 70.94 KB 15.10.2014 14.10.2014 2

Application

TIF 142.3 KB 15.10.2014 13.10.2014 4

Protocols/decisions of a company/organisation

TIF 48.34 KB 15.10.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

TIF 74.9 KB 11.08.2014 08.08.2014 2

Application

TIF 239.64 KB 11.08.2014 05.08.2014 3

Protocols/decisions of a company/organisation

TIF 128.59 KB 11.08.2014 05.08.2014 3

Application

TIF 326.78 KB 11.08.2014 21.07.2014 3

Protocols/decisions of a company/organisation

TIF 123.91 KB 11.08.2014 21.07.2014 3

Appraisal reports

TIF 495.56 KB 11.08.2014 18.07.2014 8

Decisions / letters / protocols of public notaries

TIF 32.44 KB 25.09.2013 20.09.2013 1

Application

TIF 98.32 KB 25.09.2013 17.09.2013 3

Confirmation or consent to legal address

TIF 9.48 KB 25.09.2013 17.09.2013 1

Power of attorney, act of empowerment

TIF 19.45 KB 25.09.2013 17.09.2013 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 22.04.2013 19.04.2013 2

Application

TIF 219.24 KB 22.04.2013 15.04.2013 3

Power of attorney, act of empowerment

TIF 25.17 KB 22.04.2013 15.04.2013 1

Protocols/decisions of a company/organisation

TIF 48.45 KB 22.04.2013 15.04.2013 2

Decisions / letters / protocols of public notaries

TIF 48.1 KB 19.04.2012 18.04.2012 2

Application

TIF 162.16 KB 19.04.2012 13.04.2012 4

Consent of a member of the Board / executive director

TIF 33.82 KB 19.04.2012 13.04.2012 2

Power of attorney, act of empowerment

TIF 22.52 KB 19.04.2012 12.04.2012 1

Protocols/decisions of a company/organisation

TIF 33.32 KB 19.04.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 01.06.2010 25.05.2010 2

Application

TIF 62.37 KB 01.06.2010 12.05.2010 3

Power of attorney, act of empowerment

TIF 18.71 KB 01.06.2010 12.05.2010 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 01.03.2010 24.02.2010 1

Application

TIF 84.95 KB 01.03.2010 22.02.2010 4

Power of attorney, act of empowerment

TIF 18.69 KB 01.03.2010 19.02.2010 1

Decisions / letters / protocols of public notaries

TIF 77.2 KB 11.09.2009 08.07.2009 2

Registration certificates

TIF 28.29 KB 11.09.2009 08.07.2009 1

Application

TIF 209.79 KB 11.09.2009 06.07.2009 6

Receipts on the publication and state fees

TIF 65.31 KB 11.09.2009 06.07.2009 2

Announcement regarding the legal address

TIF 14.6 KB 11.09.2009 03.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.02 KB 11.09.2009 03.07.2009 1

Power of attorney, act of empowerment

TIF 27.34 KB 11.09.2009 03.07.2009 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

Connected articles

Date Source Title

22.04.2013

Riga24.lv "EK Tehnikai" izmaiņas valdē