E.A.K., SIA

Limited Liability Company, Micro company
Place in branch
213 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E.A.K."
Registration number, date 45403008810, 16.10.2000
VAT number None (excluded 18.09.2019) Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Meža iela 20, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 11 858.04 0.00 0.00 0.00 16.12.2024
12.11.2024 11 856.55 0.00 0.00 0.00 12.11.2024
15.10.2024 11 854.87 0.00 0.00 0.00 15.10.2024
09.09.2024 11 852.71 0.00 0.00 0.00 09.09.2024
19.08.2024 11 851.45 0.00 0.00 0.00 19.08.2024
16.07.2024 11 849.41 0.00 0.00 0.00 16.07.2024
17.06.2024 11 847.63 0.00 0.00 0.00 17.06.2024
08.05.2024 11 845.29 0.00 0.00 0.00 08.05.2024
12.04.2024 11 843.73 0.00 0.00 0.00 12.04.2024
13.03.2024 11 841.93 0.00 0.00 0.00 13.03.2024
14.02.2024 11 789.81 0.00 0.00 0.00 14.02.2024
15.01.2024 11 788.91 0.00 0.00 0.00 15.01.2024
07.12.2023 11 787.74 0.00 0.00 0.00 07.12.2023
07.11.2023 11 786.10 0.00 0.00 0.00 07.11.2023
09.10.2023 11 784.36 0.00 0.00 0.00 09.10.2023
11.09.2023 11 782.70 0.00 0.00 0.00 11.09.2023
16.08.2023 11 781.14 0.00 0.00 0.00 16.08.2023
13.06.2023 11 777.30 0.00 0.00 0.00 13.06.2023
16.05.2023 11 775.62 0.00 0.00 0.00 16.05.2023
12.04.2023 11 773.58 0.00 0.00 0.00 12.04.2023
07.03.2023 13 505.11 0.00 0.00 0.00 07.03.2023
07.02.2023 13 453.21 0.00 0.00 0.00 07.02.2023
09.01.2023 13 452.34 0.00 0.00 0.00 09.01.2023
19.12.2022 13 451.51 0.00 0.00 0.00 19.12.2022
07.11.2022 13 448.99 0.00 0.00 0.00 07.11.2022
10.10.2022 13 447.31 0.00 0.00 0.00 10.10.2022
07.09.2022 13 445.33 0.00 0.00 0.00 07.09.2022
15.08.2022 13 443.95 0.00 0.00 0.00 15.08.2022
21.07.2022 13 442.45 0.00 0.00 0.00 21.07.2022
07.07.2022 13 441.61 0.00 0.00 0.00 07.07.2022
07.06.2022 13 439.81 0.00 0.00 0.00 07.06.2022
09.05.2022 13 438.07 0.00 0.00 0.00 09.05.2022
07.04.2022 13 436.15 0.00 0.00 0.00 07.04.2022
07.03.2022 13 383.31 0.00 0.00 0.00 07.03.2022
07.12.2020 13 307.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 13 305.76 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 13 304.21 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 302.71 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 13 301.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 245.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 13 244.66 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 13 243.89 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 13 243.14 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 13 242.36 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 13 241.64 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 13 240.86 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 13 240.09 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 13 239.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 13 238.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 13 237.73 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 13 236.91 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 13 236.08 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 13 235.28 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 13 233.51 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 13 183.46 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 13 075.49 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 12 973.26 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 12 776.92 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 12 630.97 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 12 489.74 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 12 343.79 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 12 202.56 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 12 056.61 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 11 910.67 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 11 769.43 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 11 623.48 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 11 482.25 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 11 336.30 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 204.48 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 11 153.38 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 10 916.44 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 10 774.28 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 10 561.20 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 10 418.92 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 810.21 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 10 174.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 433.06 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 493.35 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.73 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.73 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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

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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 50 € 28 € 1 400 Latvia 29.06.2015 20.07.2016

Natural person

50 % 50 € 28 € 1 400 Latvia 29.06.2015 20.07.2016

Apply information changes

"E.A.K.", SIA

Lazdonas 4, Madona, Madonas nov. LV-4801 Check address owners

Pārtikas tirdzniecība

Historical addresses

Madona, Meža iela 20 Until 21.09.2004 20 years ago
Madonas rajons, Madona, Meža iela 20 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (78.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (77.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (77.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (77.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (334.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.22 KB)

2010

Annual report 03.05.2011  TIF (256.44 KB)

2009

Annual report 17.05.2010  TIF (252.82 KB)

2008

Annual report 10.05.2009  TIF (271.83 KB)

2006

Annual report 24.05.2007  TIF (376.85 KB)

2005

Annual report 14.02.2018  TIF (308.73 KB)

2004

Annual report 14.02.2018  TIF (289.16 KB)

2003

Annual report 14.02.2018  TIF (256.26 KB)

2002

Annual report 14.02.2018  TIF (248.56 KB)

2001

Annual report 14.02.2018  TIF (473.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.99 KB 14.02.2018 27.05.2016 2

Shareholders’ register

TIF 102.21 KB 14.02.2018 29.06.2015 2

Articles of Association

TIF 69.85 KB 14.02.2018 01.09.2004 2

Shareholders’ register

TIF 16.53 KB 14.02.2018 01.09.2004 1

Articles of Association

TIF 770.46 KB 14.02.2018 02.10.2000 18

Memorandum of Association

TIF 210.06 KB 14.02.2018 25.09.2000 7

Shareholders’ register

TIF 32.53 KB 14.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 82.21 KB 14.02.2018 20.07.2016 2

Application

TIF 106.95 KB 14.02.2018 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 38.95 KB 14.02.2018 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 57.37 KB 14.02.2018 19.12.2008 1

Receipts on the publication and state fees

TIF 58.31 KB 14.02.2018 19.12.2008 2

Application

TIF 186.6 KB 14.02.2018 17.12.2008 5

Protocols/decisions of a company/organisation

TIF 24.83 KB 14.02.2018 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 53.96 KB 14.02.2018 21.09.2004 1

Registration certificates

TIF 52.83 KB 14.02.2018 21.09.2004 1

Receipts on the publication and state fees

TIF 62.14 KB 14.02.2018 02.09.2004 2

Application

TIF 213.13 KB 14.02.2018 01.09.2004 7

Consent of the auditor

TIF 9.99 KB 14.02.2018 01.09.2004 1

Protocols/decisions of a company/organisation

TIF 36.75 KB 14.02.2018 01.09.2004 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 14.02.2018 10.01.2004 1

Application

TIF 201.18 KB 14.02.2018 06.01.2004 6

Receipts on the publication and state fees

TIF 39.63 KB 14.02.2018 06.01.2004 2

Protocols/decisions of a company/organisation

TIF 24.14 KB 14.02.2018 05.01.2004 1

Sample report

TIF 27.26 KB 14.02.2018 17.10.2000 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 14.02.2018 16.10.2000 1

Registration certificates

TIF 68.29 KB 14.02.2018 16.10.2000 1

Registration certificates

TIF 44.07 KB 14.02.2018 16.10.2000 1

Application

TIF 126.34 KB 14.02.2018 03.10.2000 4

Receipts on the publication and state fees

TIF 15.5 KB 14.02.2018 03.10.2000 1

Sample report

TIF 27.7 KB 14.02.2018 03.10.2000 1

Appraisal reports

TIF 124.42 KB 14.02.2018 02.10.2000 2

Protocols/decisions of a company/organisation

TIF 44.35 KB 14.02.2018 02.10.2000 2

Copy of the personal identification document

TIF 125.59 KB 14.02.2018 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