EK LUKS, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
16 by paid taxes
10 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 | SIA "EK LUKS" |
| Registration number, date | 40103643677, 01.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Beberbeķu iela 6, Rīga, LV-1029 Check address owners |
| Fixed capital | 7 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EK LUKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 3.3 | 3.65 | 2.06 |
| Personal income tax (thousands, €) | 1.16 | 1.32 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 2.32 | 1.21 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārvietošanās serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
| CSP industry
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
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 |
Executive Board | Member of the Board | Right to represent individually | 01.03.2013 |
* 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 % | 7 | € 1 | € 7 | 29.06.2016 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (528.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (125.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (1008.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (77.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (78.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA | |||||
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 198 KB | 28.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.81 KB | 28.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 18.45 KB | 28.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 16.27 KB | 18.03.2013 | 26.02.2013 | 1 |
Memorandum of association |
TIF | 28.41 KB | 18.03.2013 | 26.02.2013 | 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 |
TIF | 52.79 KB | 28.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 175.21 KB | 28.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.48 KB | 28.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 18.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 22.2 KB | 18.03.2013 | 01.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 18.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 156.52 KB | 18.03.2013 | 26.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 18.03.2013 | 26.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 18.03.2013 | 26.02.2013 | 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