Please, authorize, to proceed

EEK Grupa, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EEK Grupa"
Registration number, date 50103229421, 13.05.2009
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 13.05.2009
Legal address Gaujaslīču iela 28 – 1, Gauja, Inčukalna pag., Siguldas nov., LV-2140 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 0.05 0.08 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.0
 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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

100 % 2 000 LVL 1 LVL 2 000 13.05.2009 03.07.2009

Historical addresses

Rīgas rajons, Inčukalna novads, Gauja, Gaujaslīču iela 28-1 Until 03.07.2009 16 years ago
Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 28 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.03.2023  ZIP €11.00
Annual report 2022 PDF
Pask 58 nor 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 27.02.2023  ZIP €11.00
Annual report 2021 PDF
Pask 58 nor 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2023  ZIP €11.00
Annual report 2020 PDF
Pask 58 nor 2020 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 08.07.2019  ZIP €11.00
Annual report 2018 PDF
Pask 58 nor 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 02.07.2018  ZIP €11.00
Annual report 2017 PDF
Pask 58 nor 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 27.08.2017  ZIP €9.00
Annual report 2016 PDF
Pask 58 nor 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 14.09.2016  PDF (171.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.08.2015  HTML (93.89 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.09.2014  HTML (91.6 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (93.04 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.08.2012  HTML (93.36 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 23.07.2011  HTML (89.99 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.05.2010  ZIP (5.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.78 KB 03.05.2011 26.04.2011 1

Articles of Association

 TIF 23.43 KB 24.08.2009 05.05.2009 1

Memorandum of Association

 TIF 40.12 KB 24.08.2009 05.05.2009 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 66.11 KB 03.05.2011 02.05.2011 1

Application

 TIF 185.1 KB 03.05.2011 26.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 29.39 KB 03.05.2011 19.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.37 KB 24.08.2009 13.05.2009 2

Registration certificates

 TIF 28.91 KB 24.08.2009 13.05.2009 1

Receipts on the publication and state fees

 TIF 52.77 KB 24.08.2009 07.05.2009 2

Announcement regarding the legal address

 TIF 14.62 KB 24.08.2009 05.05.2009 1

Application

 TIF 211.8 KB 24.08.2009 05.05.2009 6

Appraisal reports

 TIF 26.48 KB 24.08.2009 05.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 24.08.2009 05.05.2009 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