E.K.N. Group, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
18 by profit
35 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E.K.N. Group" |
| Registration number, date | 54103122541, 24.04.2019 |
| VAT number | LV54103122541 from 15.05.2019 Europe VAT register |
| Register, date | Commercial Register, 24.04.2019 |
| Legal address | Valmiermuižas iela 2 – 8, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 3 EUR, registered payment 24.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E.K.N. Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 39.13 | 48.85 | 14.37 |
| Personal income tax (thousands, €) | 1.9 | 0.35 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 4.38 | 2.37 | 2.25 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2020 | 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 | 06.03.2020 |
* 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 |
100 % | 3 | € 1 | € 3 | Latvia | 25.02.2020 | 06.03.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kelle GS" | Until 06.03.2020 | 4 years ago |
|---|
Historical addresses
| Kocēnu nov., Kocēnu pag., Kocēni, Liepu iela 5A | Until 06.03.2020 | 4 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 2 - 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2022 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 24.04.2019 - 31.12.2019 | 21.07.2020 | PDF (78.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 8.1 KB | 10.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 10.13 KB | 10.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.39 KB | 24.04.2019 | 17.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.39 KB | 24.04.2019 | 17.04.2019 | 1 |
Articles of Association |
DOCX | 13.45 KB | 24.04.2019 | 13.04.2019 | 1 |
Articles of Association |
DOCX | 13.45 KB | 24.04.2019 | 13.04.2019 | 1 |
Memorandum of Association |
DOCX | 16.05 KB | 24.04.2019 | 13.04.2019 | 1 |
Memorandum of Association |
DOCX | 16.05 KB | 24.04.2019 | 13.04.2019 | 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 |
EDOC | 66.46 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
DOCX | 53.35 KB | 10.03.2020 | 04.03.2020 | 24 |
Application |
EDOC | 61.86 KB | 10.03.2020 | 04.03.2020 | 24 |
Confirmation or consent to legal address |
175.12 KB | 10.03.2020 | 03.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 182.74 KB | 10.03.2020 | 03.03.2020 | 1 |
Articles of Association |
EDOC | 30.96 KB | 10.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.3 KB | 10.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.04 KB | 10.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 33.04 KB | 10.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
DOCX | 29.5 KB | 18.04.2019 | 18.04.2019 | 3 |
Application |
DOCX | 29.5 KB | 18.04.2019 | 18.04.2019 | 3 |
Application |
EDOC | 37.6 KB | 18.04.2019 | 18.04.2019 | 3 |
Announcement regarding the legal address |
DOCX | 13.79 KB | 24.04.2019 | 17.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.79 KB | 24.04.2019 | 17.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.26 KB | 24.04.2019 | 17.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.65 KB | 24.04.2019 | 17.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.65 KB | 24.04.2019 | 17.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.72 KB | 24.04.2019 | 17.04.2019 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 24.04.2019 | 17.04.2019 | 1 |
Articles of Association |
EDOC | 22.81 KB | 24.04.2019 | 13.04.2019 | 1 |
Memorandum of Association |
EDOC | 25.35 KB | 24.04.2019 | 13.04.2019 | 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