EK Elektro Energie, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
135 by profit
57 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "EK Elektro Energie" |
| Registration number, date | 40203024588, 10.10.2016 |
| VAT number | LV40203024588 from 15.11.2016 Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Strazdumuižas iela 80, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 33 486.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 33 644.53 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 33 432.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 24 557.61 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 17 560.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 15 742.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 14 790.98 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 10 159.98 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 336.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 68 245.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 15 110.68 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 21 786.32 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 27 511.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 22 174.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 15 397.88 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 12.04.2023 | 18 764.05 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 19 886.13 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 8 800.80 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 18 395.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 15 550.15 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 17 151.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 505.65 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 280.79 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 12 137.59 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 147.20 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.09.2020 | 4 912.10 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 10 766.33 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 4 015.05 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 2 799.93 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 144.55 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 141.71 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 1 418.22 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 4 912.10 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 862.72 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 757.78 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 2 220.32 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 458.64 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 1 321.29 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.09.2017 | 2 429.07 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 10 094.97 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 673.23 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 194.64 | 142.34 | 141.88 |
| Personal income tax (thousands, €) | 58.35 | 92.85 | 55.89 |
| Statutory social insurance contributions (thousands, €) | 112.31 | 143.82 | 125.99 |
| Average employees count | 35 | 34 | 39 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2019 | 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 | 12.01.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.07.2019 | 14.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"EK Elektro Energie", SIA
Strazdumuižas 80, Rīga LV-1024 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ķekavas nov., Ķekavas pag., Krustkalni, Jaunlazdu iela 14 - 11 | Until 14.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EKEE Vad bas zi ojums | |||||
| Revidenta Atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EKEE vadibas zinojums 2022 | |||||
| Zinojums SIA EK Elektro Energie | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EKEE Vadibas zinojums 2021 | |||||
| Zi ojums SIA EK ELEKTRO ENERGIE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 31 07 21 | |||||
| Zi ojums SIA EK ELEKTRO ENERGIE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 EK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (87.71 KB) | €11.00 |
2017 |
Annual report | 10.10.2016 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
68.23 KB | 14.08.2019 | 02.08.2019 | 1 | |
Articles of Association |
TIF | 15.24 KB | 12.10.2016 | 04.10.2016 | 1 |
Memorandum of Association |
TIF | 52.07 KB | 12.10.2016 | 04.10.2016 | 2 |
Shareholders’ register |
TIF | 111.75 KB | 12.10.2016 | 04.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 566.42 KB | 12.01.2023 | 09.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.28 KB | 12.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
147.35 KB | 14.08.2019 | 02.08.2019 | 2 | |
Application |
178.56 KB | 14.08.2019 | 02.08.2019 | 2 | |
Confirmation or consent to legal address |
127.55 KB | 14.08.2019 | 02.08.2019 | 2 | |
Confirmation or consent to legal address |
158.71 KB | 14.08.2019 | 02.08.2019 | 2 | |
Shareholders’ register |
180.78 KB | 14.08.2019 | 02.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
111.89 KB | 15.04.2019 | 10.04.2019 | 1 | |
Statement regarding the beneficial owners |
143.11 KB | 15.04.2019 | 10.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 12.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 12.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 12.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 1.6 MB | 12.10.2016 | 05.10.2016 | 5 |
Announcement regarding the legal address |
TIF | 13.71 KB | 12.10.2016 | 04.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.33 KB | 12.10.2016 | 04.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.49 KB | 12.10.2016 | 28.09.2016 | 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