ECU ĶEGUMS, SIA

Limited Liability Company, Small company
Place in branch
116 by turnover
73 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECU ĶEGUMS"
Registration number, date 40003270317, 24.10.1995
VAT number LV40003270317 from 05.01.1996 Europe VAT register
Register, date Commercial Register, 31.08.2004
Legal address Jaudas iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 113 800 EUR, registered payment 22.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 124.61 150.34 149.78
Personal income tax (thousands, €) 59.42 61.76 65.89
Statutory social insurance contributions (thousands, €) 124.5 133.18 142.46
Average employees count 27 28 31

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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

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

67.50 % 27 € 2 845 € 76 815 Latvia 13.11.2019 22.11.2019

Natural person

32.50 % 13 € 2 845 € 36 985 Latvia 13.11.2019 22.11.2019

Apply information changes

ML

"ECU Ķegums", SIA

Jaudas 2, Ogre, Ogres nov., LV-5001 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "ENERĢĒTISKĀS CELTNIECĪBAS UZŅĒMUMS "ĶEGUMS"" Until 31.08.2004 20 years ago

Historical addresses

Ogre, Jaudas iela 2 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 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas Zi ojums pareizais EDOC
ZRZ 2023 ECU KEGUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ECU 2022 1 1 EDOC
ZRZ 2022 ECU KEGUMS 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
Zinojums ECU EGUMS 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinoj 2019 PDF
Zinojums ECU Kegums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums ECU Kegums PDF
Vadibas Zinojums 2018 ECU PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ECU Kegums revidenta zinojums 2017 PDF
vad.pazin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ECU Kegums rev zin 2016 PDF
ECU Vadibas zinojums un pazinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums29042016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
ECU Vad.zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012.GP vadibas zinojums17042013 0000 PDF

2011

Annual report 17.04.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 03.03.2011  TIF (641.72 KB)

2009

Annual report 09.04.2010  TIF (677.17 KB)

2008

Annual report 02.03.2009  TIF (648.3 KB)

2007

Annual report 07.04.2008  TIF (1.49 MB)

2006

Annual report 02.03.2007  PDF (565.23 KB)

2005

Annual report 27.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

2004

Annual report 29.11.2019  TIF (1.27 MB)

2003

Annual report 29.11.2019  TIF (1.26 MB)

2002

Annual report 29.11.2019  TIF (1.08 MB)

2001

Annual report 29.11.2019  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 29.11.2019  TIF (616.58 KB)

1999

Annual report 29.11.2019  TIF (908.28 KB)

1998

Annual report 29.11.2019  TIF (898.78 KB)

1997

Annual report 29.11.2019  TIF (417.69 KB)

1996

Annual report 29.11.2019  TIF (730.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.57 KB 22.11.2019 13.11.2019 1

Shareholders’ register

EDOC 42.44 KB 22.11.2019 11.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.07 KB 09.10.2019 04.10.2019 1

Shareholders’ register

TIF 238.9 KB 20.11.2019 17.06.2015 6

Shareholders’ register

TIF 147.6 KB 20.11.2019 17.06.2015 5

Articles of Association

TIF 30.41 KB 29.11.2019 30.07.2004 1

Shareholders’ register

TIF 22.22 KB 29.11.2019 30.07.2004 1

Amendments to the Articles of Association

TIF 100.58 KB 29.11.2019 16.04.2002 3

Regulations for the increase/reduction of the equity

TIF 32.73 KB 29.11.2019 16.04.2002 1

Shareholders’ register

TIF 27.86 KB 29.11.2019 16.04.2002 1

Regulations for the increase/reduction of the equity

TIF 41.52 KB 29.11.2019 26.07.1996 1

Shareholders’ register

TIF 30.11 KB 29.11.2019 26.07.1996 1

Articles of Association

TIF 347.29 KB 29.11.2019 06.10.1995 8

Memorandum of association

TIF 211.09 KB 29.11.2019 06.10.1995 4

Shareholders’ register

TIF 21.44 KB 29.11.2019 06.10.1995 1

Amendments to the Articles of Association

TIF 50.58 KB 29.11.2019 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 65.93 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

RTF 193.31 KB 22.11.2019 22.11.2019 2

Articles of Association

EDOC 43.57 KB 22.11.2019 13.11.2019 1

Application

DOCX 45.13 KB 22.11.2019 13.11.2019 2

Application

EDOC 58.43 KB 22.11.2019 13.11.2019 2

Application

DOCX 45.13 KB 22.11.2019 13.11.2019 2

Shareholders’ register

EDOC 42.44 KB 22.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 09.10.2019 09.10.2019 2

Application

DOCX 45.28 KB 09.10.2019 04.10.2019 1

Application

EDOC 58.53 KB 09.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

EDOC 42.2 KB 09.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

DOCX 16.2 KB 09.10.2019 04.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.07 KB 09.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 29.11.2019 29.10.2007 1

Receipts on the publication and state fees

TIF 25.27 KB 29.11.2019 24.10.2007 1

Receipts on the publication and state fees

TIF 20.55 KB 29.11.2019 24.10.2007 1

Application

TIF 197.2 KB 29.11.2019 19.10.2007 5

Protocols/decisions of a company/organisation

TIF 22.02 KB 29.11.2019 18.10.2007 1

Decisions / letters / protocols of public notaries

TIF 56.72 KB 29.11.2019 31.08.2004 1

Registration certificates

TIF 123.09 KB 29.11.2019 31.08.2004 1

Power of attorney, act of empowerment

TIF 24.21 KB 29.11.2019 10.08.2004 1

Receipts on the publication and state fees

TIF 33.3 KB 29.11.2019 09.08.2004 1

Receipts on the publication and state fees

TIF 31.34 KB 29.11.2019 09.08.2004 1

Application

TIF 247.54 KB 29.11.2019 02.08.2004 8

Protocols/decisions of a company/organisation

TIF 15.29 KB 29.11.2019 02.08.2004 1

Consent of a member of the Board / executive director

TIF 10.93 KB 29.11.2019 30.07.2004 1

Consent of a member of the Board / executive director

TIF 9.85 KB 29.11.2019 30.07.2004 1

Consent of a member of the Board / executive director

TIF 11.49 KB 29.11.2019 30.07.2004 1

Protocols/decisions of a company/organisation

TIF 35.31 KB 29.11.2019 30.07.2004 1

Consent of the auditor

TIF 23.37 KB 29.11.2019 20.07.2004 1

Sample report

TIF 24.22 KB 29.11.2019 13.05.2004 1

Sample report

TIF 22.55 KB 29.11.2019 19.04.2004 1

Decisions / letters / protocols of public notaries

TIF 35.67 KB 29.11.2019 29.04.2002 1

Registration certificates

TIF 57.99 KB 29.11.2019 29.04.2002 1

Registration certificates

TIF 60.87 KB 29.11.2019 29.04.2002 1

Power of attorney, act of empowerment

TIF 19.59 KB 29.11.2019 16.04.2002 1

Protocols/decisions of a company/organisation

TIF 129.48 KB 29.11.2019 16.04.2002 4

Receipts on the publication and state fees

TIF 21.47 KB 29.11.2019 16.04.2002 1

Receipts on the publication and state fees

TIF 22.14 KB 29.11.2019 16.04.2002 1

Submission/Application

TIF 22.32 KB 29.11.2019 16.04.2002 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 29.11.2019 14.04.2000 1

Receipts on the publication and state fees

TIF 13.04 KB 29.11.2019 13.04.2000 1

Submission/Application

TIF 22.91 KB 29.11.2019 13.04.2000 1

Protocols/decisions of a company/organisation

TIF 24.29 KB 29.11.2019 01.04.1999 1

Other documents

TIF 47.7 KB 29.11.2019 04.03.1998 1

Other documents

TIF 96.32 KB 29.11.2019 03.03.1998 3

Other documents

TIF 43.59 KB 29.11.2019 25.02.1998 1

Sample report

TIF 42.99 KB 29.11.2019 06.02.1998 2

Sample report

TIF 39.28 KB 29.11.2019 05.02.1998 2

Sample report

TIF 43.66 KB 29.11.2019 03.02.1998 2

Copy of the personal identification document

TIF 32.19 KB 29.11.2019 16.01.1998 1

Copy of the personal identification document

TIF 19.26 KB 29.11.2019 21.10.1997 1

Decisions / letters / protocols of public notaries

TIF 20.32 KB 29.11.2019 27.08.1996 1

Receipts on the publication and state fees

TIF 21.77 KB 29.11.2019 30.07.1996 2

Appraisal reports

TIF 17.64 KB 29.11.2019 26.07.1996 1

Power of attorney, act of empowerment

TIF 18.85 KB 29.11.2019 26.07.1996 1

Protocols/decisions of a company/organisation

TIF 64.02 KB 29.11.2019 26.07.1996 3

Sample report

TIF 15.76 KB 29.11.2019 26.07.1996 1

Submission/Application

TIF 16.96 KB 29.11.2019 26.07.1996 1

Submission/Application

TIF 13.59 KB 29.11.2019 25.07.1996 1

Copy of the personal identification document

TIF 26.17 KB 29.11.2019 06.12.1995 1

Receipts on the publication and state fees

TIF 19.73 KB 29.11.2019 31.10.1995 2

Decisions / letters / protocols of public notaries

TIF 19.79 KB 29.11.2019 24.10.1995 1

Registration certificates

TIF 89.05 KB 29.11.2019 24.10.1995 1

Registration certificates

TIF 43.65 KB 29.11.2019 24.10.1995 1

Application

TIF 143.94 KB 29.11.2019 23.10.1995 4

Receipts on the publication and state fees

TIF 20.03 KB 29.11.2019 16.10.1995 2

Appraisal reports

TIF 42.31 KB 29.11.2019 06.10.1995 1

Copy of the personal identification document

TIF 18.22 KB 29.11.2019 06.10.1995 1

Protocols/decisions of a company/organisation

TIF 54.3 KB 29.11.2019 06.10.1995 2

Other documents

TIF 21.21 KB 29.11.2019 04.10.1995 1

Copy of the personal identification document

TIF 17.43 KB 29.11.2019 25.10.1993 1

Copy of the personal identification document

TIF 19.43 KB 29.11.2019 25.10.1993 1

Copy of the personal identification document

TIF 464.22 KB 29.11.2019 4

Other documents

TIF 19.58 KB 29.11.2019 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