EEK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EEK"
Registration number, date 40103333375, 14.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 14.10.2010
Legal address Rīga, Brīvības gatve 195 - 22 Check address owners
Fixed capital 1 EUR, registered payment 03.06.2016
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
07.11.2024 679.48 0.00 0.00 0.00 07.11.2024
07.10.2024 679.48 0.00 0.00 0.00 07.10.2024
09.09.2024 679.48 0.00 0.00 0.00 09.09.2024
12.08.2024 679.48 0.00 0.00 0.00 12.08.2024
08.07.2024 679.48 0.00 0.00 0.00 08.07.2024
12.06.2024 679.48 0.00 0.00 0.00 12.06.2024
08.05.2024 679.48 0.00 0.00 0.00 08.05.2024
12.04.2024 679.48 0.00 0.00 0.00 12.04.2024
07.03.2024 679.48 0.00 0.00 0.00 07.03.2024
14.02.2024 679.48 0.00 0.00 0.00 14.02.2024
15.01.2024 679.48 0.00 0.00 0.00 15.01.2024
18.12.2023 679.48 0.00 0.00 0.00 18.12.2023
15.11.2023 679.48 0.00 0.00 0.00 15.11.2023
09.10.2023 679.48 0.00 0.00 0.00 09.10.2023
11.09.2023 679.48 0.00 0.00 0.00 11.09.2023
16.08.2023 679.48 0.00 0.00 0.00 16.08.2023
07.06.2023 679.48 0.00 0.00 0.00 07.06.2023
09.05.2023 679.48 0.00 0.00 0.00 09.05.2023
12.04.2023 678.92 0.00 0.00 0.00 12.04.2023
07.03.2023 670.27 0.00 0.00 0.00 07.03.2023
07.02.2023 663.55 0.00 0.00 0.00 07.02.2023
09.01.2023 656.59 0.00 0.00 0.00 09.01.2023
19.12.2022 651.55 0.00 0.00 0.00 19.12.2022
07.11.2022 641.47 0.00 0.00 0.00 07.11.2022
10.10.2022 634.75 0.00 0.00 0.00 10.10.2022
07.09.2022 626.83 0.00 0.00 0.00 07.09.2022
15.08.2022 621.31 0.00 0.00 0.00 15.08.2022
21.07.2022 615.31 0.00 0.00 0.00 21.07.2022
07.07.2022 611.95 0.00 0.00 0.00 07.07.2022
07.06.2022 604.75 0.00 0.00 0.00 07.06.2022
09.05.2022 597.79 0.00 0.00 0.00 09.05.2022
07.04.2022 590.11 0.00 0.00 0.00 07.04.2022
07.03.2022 582.67 0.00 0.00 0.00 07.03.2022
07.12.2020 622.55 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 614.08 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 605.34 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 596.88 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 588.13 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 407.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 401.50 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 395.43 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 232.82 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 118.11 0.00 0.00 0.00 18.02.2020 16:58

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2010
* 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 % 1 € 1 € 1 Latvia 11.05.2016 03.06.2016

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.10.2021  PDF (77.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (184.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (558.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (164.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (185.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (254.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.36 KB) €7.00

2013

Annual report 18.06.2014  TIF (255.64 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 19.07.2011  TIF (274.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 6.29 KB 25.05.2016 24.05.2016 1

Shareholders’ register

DOCX 5.58 KB 01.06.2016 11.05.2016 1

Shareholders’ register

DOCX 5.58 KB 01.06.2016 11.05.2016 1

Articles of Association

DOCX 7.72 KB 25.05.2016 11.05.2016 1

Articles of Association

DOCX 7.72 KB 25.05.2016 11.05.2016 1

Articles of Association

TIF 119.23 KB 29.10.2010 11.10.2010 1

Memorandum of Association

TIF 104.92 KB 29.10.2010 11.10.2010 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

RTF 179.15 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.15 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 03.06.2016 03.06.2016 2

Amendments to the Articles of Association

EDOC 24.51 KB 25.05.2016 24.05.2016 1

Application

DOCX 12.78 KB 25.05.2016 24.05.2016 1

Application

EDOC 30.74 KB 25.05.2016 24.05.2016 1

Shareholders’ register

EDOC 23.9 KB 01.06.2016 11.05.2016 1

Articles of Association

EDOC 25.83 KB 25.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

DOCX 7.11 KB 25.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

DOCX 7.11 KB 25.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

EDOC 25.24 KB 25.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 212.95 KB 29.10.2010 14.10.2010 2

Registration certificates

TIF 200.73 KB 29.10.2010 14.10.2010 1

Announcement regarding the legal address

TIF 86.74 KB 29.10.2010 11.10.2010 1

Application

TIF 1022.02 KB 29.10.2010 11.10.2010 4
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