EK POWER, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
79 by paid taxes
23 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 POWER" |
| Registration number, date | 43603054481, 05.07.2012 |
| VAT number | LV43603054481 from 12.09.2016 Europe VAT register |
| Register, date | Commercial Register, 05.07.2012 |
| Legal address | Katlakalna iela 4A, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 500 EUR, registered payment 16.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EK POWER, 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
- 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, €) | 6.62 | 17.14 | 17.19 |
| Personal income tax (thousands, €) | 1.99 | 3.49 | 5.12 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 6.75 | 11.72 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| Types of activities from statues | Elektroierīču remonts Elektroinstalācijas ierīkošana Inženierdarbības un ar tām saistītās tehniskās konsultācijas Tehniskā pārbaude un analīze u.c. statūtos paredzētā darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.05.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EK SISTĒMAS"Reg. no. 40003319178
|
50.93 % | 382 | € 14 | € 5 348 | Latvia | 25.04.2024 | 16.05.2024 |
Natural person |
17.07 % | 128 | € 14 | € 1 792 | Latvia | 25.04.2024 | 16.05.2024 |
Natural person |
16 % | 120 | € 14 | € 1 680 | Latvia | 25.04.2024 | 16.05.2024 |
Natural person |
16 % | 120 | € 14 | € 1 680 | Latvia | 25.04.2024 | 16.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"EK POWER", SIA
Jēkaba 19A, Jelgava, LV-3001 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| SIA "Latelectrics" | Until 31.05.2024 | 6 months ago |
|---|
Historical addresses
| Jelgava, Jēkaba iela 19A | Until 16.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (123 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 27.05.2013 | TIF (253.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.07 KB | 31.05.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 34.15 KB | 31.05.2024 | 22.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 35.08 KB | 16.05.2024 | 07.05.2024 | 1 |
Articles of Association |
EDOC | 33.94 KB | 16.05.2024 | 07.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.41 KB | 16.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 57.78 KB | 16.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 41.49 KB | 16.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
1.56 MB | 29.09.2015 | 29.09.2015 | 1 | |
Shareholders’ register |
1.56 MB | 29.09.2015 | 29.09.2015 | 1 | |
Amendments to the Articles of Association |
79.68 KB | 06.07.2015 | 28.06.2015 | 1 | |
Articles of Association |
246.41 KB | 06.07.2015 | 28.06.2015 | 1 | |
Shareholders’ register |
1.57 MB | 06.07.2015 | 28.06.2015 | 1 | |
Articles of Association |
TIF | 18.98 KB | 05.07.2012 | 03.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.79 KB | 31.05.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.98 KB | 31.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 87.46 KB | 16.05.2024 | 13.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 51.27 KB | 16.05.2024 | 07.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.39 KB | 16.05.2024 | 25.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.9 KB | 16.05.2024 | 25.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.29 KB | 16.05.2024 | 25.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.53 KB | 16.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 16.05.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 02.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 02.10.2015 | 02.10.2015 | 2 |
Application |
477.54 KB | 29.09.2015 | 29.09.2015 | 2 | |
Shareholders’ register |
EDOC | 1.56 MB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.37 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 05.08.2015 | 05.08.2015 | 2 |
Application |
209.94 KB | 06.07.2015 | 28.06.2015 | 12 | |
Protocols/decisions of a company/organisation |
383.68 KB | 06.07.2015 | 28.06.2015 | 2 | |
Shareholders’ register |
EDOC | 1.57 MB | 06.07.2015 | 28.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 05.07.2012 | 05.07.2012 | 2 |
Registration certificates |
TIF | 43.38 KB | 05.07.2012 | 05.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 05.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 93.48 KB | 05.07.2012 | 03.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.39 KB | 05.07.2012 | 03.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 05.07.2012 | 03.07.2012 | 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.
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