EK Exito, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EK Exito"
Registration number, date 40103364661, 06.01.2011
VAT number None (excluded 02.05.2019) Europe VAT register
Register, date Commercial Register, 06.01.2011
Legal address Rīga, Lāčplēša iela 75 - 29 Check address owners
Fixed capital 2 845 EUR, registered payment 24.01.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.11.2018  PDF (678.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.11.2018  PDF (685.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums EK Exito 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.gads PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums TIF

2011

Annual report 06.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
EK Exito vad zin TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.85 KB 27.01.2014 13.01.2014 1

Articles of Association

TIF 57.44 KB 27.01.2014 13.01.2014 2

Regulations for the increase/reduction of the equity

TIF 69.3 KB 27.01.2014 13.01.2014 2

Shareholders’ register

TIF 58.64 KB 27.01.2014 13.01.2014 2

Shareholders’ register

TIF 23.63 KB 21.12.2011 24.11.2011 1

Articles of Association

TIF 35.01 KB 10.01.2011 04.01.2011 1

Memorandum of Association

TIF 45.47 KB 10.01.2011 04.01.2011 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

EDOC 68.56 KB 17.06.2021 17.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 17.06.2021 17.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.54 KB 15.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

TIF 69.86 KB 23.09.2014 17.09.2014 2

Application

TIF 139.35 KB 23.09.2014 12.09.2014 3

Consent of a member of the Board / executive director

TIF 15.48 KB 23.09.2014 12.09.2014 1

Protocols/decisions of a company/organisation

TIF 41.87 KB 23.09.2014 12.09.2014 2

Decisions / letters / protocols of public notaries

TIF 60.72 KB 27.01.2014 24.01.2014 2

Application

TIF 119.54 KB 27.01.2014 13.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.82 KB 27.01.2014 13.01.2014 1

Statement of the Board regarding the payment of the equity

TIF 16.46 KB 27.01.2014 13.01.2014 1

Protocols/decisions of a company/organisation

TIF 190.29 KB 27.01.2014 13.01.2014 4

Protocols/decisions of a company/organisation

TIF 13.89 KB 27.01.2014 18.04.2013 1

Decisions / letters / protocols of public notaries

TIF 70.49 KB 21.12.2011 19.12.2011 2

Application

TIF 267.44 KB 21.12.2011 24.11.2011 4

Consent of a member of the Board / executive director

TIF 60.38 KB 21.12.2011 24.11.2011 2

Protocols/decisions of a company/organisation

TIF 20.86 KB 21.12.2011 24.11.2011 1

Protocols/decisions of a company/organisation

TIF 21.44 KB 21.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 81.77 KB 10.01.2011 06.01.2011 1

Registration certificates

TIF 123.76 KB 10.01.2011 06.01.2011 1

Announcement regarding the legal address

TIF 27.25 KB 10.01.2011 04.01.2011 1

Application

TIF 585.32 KB 10.01.2011 04.01.2011 4

Receipts on the publication and state fees

TIF 37.08 KB 10.01.2011 04.01.2011 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