EC 130, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
20 by paid taxes
17 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 "EC 130" |
| Registration number, date | 50203063731, 19.04.2017 |
| VAT number | LV50203063731 from 28.04.2017 Europe VAT register |
| Register, date | Commercial Register, 19.04.2017 |
| Legal address | Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 247 094 EUR, registered payment 26.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 22.25 | 12.58 | 9.33 |
| Personal income tax (thousands, €) | 1.49 | 1.92 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 3.35 | 3.21 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pasažieru gaisa transports (51.10) |
|---|---|
| CSP industry | Pasažieru aviopārvadājumi (51.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
HTT Invest Ltd.Reg. no. C 79991
|
50 % | 1 123 547 | € 1 | € 1 123 547 | Malta | 20.09.2022 | 26.09.2022 |
MDA Invest Ltd.Reg. no. C81812
|
50 % | 1 123 547 | € 1 | € 1 123 547 | Malta | 20.09.2022 | 26.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums EC 130 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums EC 130 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EC 130 Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1008.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 19.04.2017 - 31.12.2017 | 26.04.2018 | PDF (1.1 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 7.18 KB | 26.09.2022 | 20.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 7.18 KB | 26.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 7.19 KB | 26.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 7.19 KB | 26.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.67 KB | 26.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.67 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 7.89 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
TIF | 58.91 KB | 20.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 19.12.2018 | 11.12.2018 | 2 |
Articles of Association |
TIF | 93.32 KB | 19.12.2018 | 11.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.22 KB | 19.12.2018 | 11.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.66 KB | 19.12.2018 | 06.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.29 KB | 19.12.2018 | 06.12.2018 | 3 |
Shareholders’ register |
TIF | 100.76 KB | 31.08.2017 | 28.07.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.67 KB | 31.08.2017 | 20.07.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.01 KB | 12.04.2017 | 05.04.2017 | 6 |
Articles of Association |
TIF | 19.2 KB | 12.04.2017 | 04.04.2017 | 1 |
Memorandum of Association |
TIF | 66.88 KB | 12.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
TIF | 57.96 KB | 12.04.2017 | 04.04.2017 | 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 | 62.12 KB | 26.09.2022 | 26.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.41 KB | 26.09.2022 | 20.09.2022 | 1 |
Articles of Association |
EDOC | 23.43 KB | 26.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 60.97 KB | 26.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 60.97 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.19 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.19 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.89 KB | 26.09.2022 | 20.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 6.75 KB | 26.09.2022 | 20.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 6.75 KB | 26.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.3 KB | 26.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.3 KB | 26.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.02 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 16.01 KB | 26.09.2022 | 20.09.2022 | 1 |
Other documents |
DOC | 305 KB | 26.09.2022 | 16.09.2022 | 3 |
Other documents |
DOC | 305 KB | 26.09.2022 | 16.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 21.12.2018 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.65 KB | 20.12.2018 | 11.12.2018 | 4 |
Application |
TIF | 113.02 KB | 19.12.2018 | 11.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.25 KB | 19.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.88 KB | 19.12.2018 | 11.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.22 KB | 19.12.2018 | 11.12.2018 | 1 |
Appraisal reports |
TIF | 138.38 KB | 19.12.2018 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 133.37 KB | 05.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 41.04 KB | 09.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 31.08.2017 | 31.08.2017 | 1 |
Application |
TIF | 99.28 KB | 31.08.2017 | 02.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 31.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 19.04.2017 | 19.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 12.04.2017 | 11.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 12.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 234.43 KB | 12.04.2017 | 04.04.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 12.04.2017 | 04.04.2017 | 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