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 | SIA "EK Holding Latvia" |
| Registration number, date | 45403048461, 25.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2017 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EK Holding Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | -0.05 | 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
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | 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 | 27.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2017 |
* 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 |
40.14 % | 57 | € 20 | € 1 140 | 22.12.2021 | 28.02.2022 | |
SIA "SG6"Reg. no. 40203122107
|
19.72 % | 28 | € 20 | € 560 | Latvia | 22.12.2021 | 28.02.2022 |
Natural person |
15.49 % | 22 | € 20 | € 440 | 22.12.2021 | 28.02.2022 | |
Natural person |
9.86 % | 14 | € 20 | € 280 | 22.12.2021 | 28.02.2022 | |
Natural person |
9.86 % | 14 | € 20 | € 280 | 22.12.2021 | 28.02.2022 | |
Natural person |
4.93 % | 7 | € 20 | € 140 | 22.12.2021 | 28.02.2022 |
Contacts in cooperation with
Apply information changes
"EK Holding Latvia", SIA
Madonas 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Kokapstrāde
Historical company names
| SIA "Compakboard Latvia" | Until 10.02.2020 | 5 years ago |
|---|
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.10.2019 | PDF (78.93 KB) | €11.00 |
2017 |
Annual report | 25.09.2017 - 31.12.2017 | 17.10.2019 | PDF (79.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.33 KB | 28.02.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 07.12.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 07.12.2021 | 12.11.2021 | 1 |
Articles of Association |
DOC | 26 KB | 27.11.2020 | 28.10.2020 | 1 |
Articles of Association |
DOC | 26 KB | 27.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
TIF | 2.75 MB | 06.03.2020 | 05.03.2020 | 3 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 10.02.2020 | 05.02.2020 | 1 |
Articles of Association |
DOC | 25 KB | 10.02.2020 | 05.02.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 03.04.2019 | 18.03.2019 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 03.04.2019 | 18.03.2019 | 1 |
Shareholders’ register |
TIF | 49.72 KB | 11.09.2017 | 05.09.2017 | 2 |
Articles of Association |
TIF | 14.16 KB | 11.09.2017 | 28.08.2017 | 1 |
Memorandum of Association |
TIF | 30.32 KB | 11.09.2017 | 28.08.2017 | 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 | 61.83 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
221.29 KB | 28.02.2022 | 23.02.2022 | 1 | |
Application |
221.29 KB | 28.02.2022 | 23.02.2022 | 1 | |
Shareholders’ register |
EDOC | 59.16 KB | 28.02.2022 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 07.12.2021 | 07.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
525.73 KB | 27.11.2020 | 13.11.2020 | 1 | |
Application |
EDOC | 473.38 KB | 27.11.2020 | 13.11.2020 | 1 |
Application |
525.73 KB | 27.11.2020 | 13.11.2020 | 1 | |
Articles of Association |
EDOC | 31.31 KB | 27.11.2020 | 28.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 33.5 KB | 27.11.2020 | 28.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.77 KB | 27.11.2020 | 28.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 33.5 KB | 27.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 27.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 27.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.86 KB | 27.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 50.4 KB | 27.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 6.15 MB | 06.03.2020 | 05.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 10.02.2020 | 10.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.22 KB | 10.02.2020 | 05.02.2020 | 1 |
Articles of Association |
EDOC | 19.36 KB | 10.02.2020 | 05.02.2020 | 1 |
Application |
1.86 MB | 10.02.2020 | 05.02.2020 | 1 | |
Application |
1.83 MB | 10.02.2020 | 05.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 10.02.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.64 KB | 10.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
DOCX | 53.78 KB | 03.04.2019 | 29.03.2019 | 5 |
Application |
DOCX | 53.78 KB | 03.04.2019 | 29.03.2019 | 5 |
Application |
EDOC | 62.78 KB | 03.04.2019 | 29.03.2019 | 5 |
Shareholders’ register |
EDOC | 55.42 KB | 03.04.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 261.29 KB | 11.09.2017 | 05.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.81 KB | 11.09.2017 | 05.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 11.09.2017 | 28.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 11.09.2017 | 28.08.2017 | 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