EK Commerce, SIA
Limited Liability Company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 17.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EK Commerce" |
| Registration number, date | 40103994591, 19.05.2016 |
| VAT number | None (excluded 23.08.2021) Europe VAT register |
| Register, date | Commercial Register, 19.05.2016 |
| Legal address | "Ceļāres 2B", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 17.03.2023)
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 6.52 | 3.38 |
| Personal income tax (thousands, €) | 0 | 1.12 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.97 | 1.61 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu labošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un sakaru iekārtu remonts (95.10) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Sakaru iekārtu remonts (95.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.03.2023 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 19.05.2016 | 19.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"EK Commerce", SIA
Ieriķu 3, Rīga, LV-1084 Check address owners
Sakaru tehnikas un līdzekļu labošana, serviss
Historical addresses
| Babītes nov., Babītes pag., Spilve, "Ceļāres 2B" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (485.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (462.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (463.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (765.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (227.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (143.95 KB) | €11.00 |
2016 |
Annual report | 19.05.2016 - 31.12.2016 | 27.04.2017 | PDF (334 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.96 KB | 23.05.2016 | 02.05.2016 | 1 |
Memorandum of Association |
TIF | 38.84 KB | 23.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 66.23 KB | 23.05.2016 | 02.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1007.71 KB | 16.03.2023 | 16.03.2023 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 724.64 KB | 17.03.2023 | 09.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 17.10.2022 | 17.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 14.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 23.05.2016 | 19.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.19 KB | 23.05.2016 | 10.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 871.71 KB | 23.05.2016 | 10.05.2016 | 14 |
Announcement regarding the legal address |
TIF | 14.08 KB | 23.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 148.54 KB | 23.05.2016 | 02.05.2016 | 3 |
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