EK RIEPAS, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
34 by profit
42 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EK RIEPAS"
Registration number, date 40203150897, 19.06.2018
VAT number LV40203150897 from 12.07.2018 Europe VAT register
Register, date Commercial Register, 19.06.2018
Legal address Juglas iela 14D, Rīga, LV-1024 Check address owners
Fixed capital 5 800 EUR, registered payment 28.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.05 4.8 7.57
Personal income tax (thousands, €) 0.54 1.17 1.58
Statutory social insurance contributions (thousands, €) 2.97 2.64 3.11
Average employees count 2 2 3

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2021
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   28.06.2021
* 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 % 5 800 € 1 € 5 800 Latvia 18.06.2021 28.06.2021

Apply information changes

"EK riepas", SIA

Juglas 14D, Rīga, LV-1024 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.ekriepas.lv

Historical addresses

Rīga, Strazdumuižas iela 74 Until 06.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
EK Riepas Protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
SAP EK 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
285e451a bef1 4d69 aeec e0625f823fe1 JPG

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  ZIP €11.00
Annual report 2020 PDF
EK Riepas2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Piezimes GP 2019 EK Riepas JPEG

2018

Annual report 19.06.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinoj piez 2018 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.07 KB 19.06.2021 18.06.2021 1

Articles of Association

DOCX 19.41 KB 19.06.2021 18.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.95 KB 19.06.2021 18.06.2021 1

Shareholders’ register

DOCX 21 KB 19.06.2021 18.06.2021 1

Shareholders’ register

DOCX 20.9 KB 19.06.2021 18.06.2021 1

Articles of Association

TIF 9.77 KB 11.06.2018 06.06.2018 1

Memorandum of Association

TIF 36.72 KB 11.06.2018 04.06.2018 1

Shareholders’ register

TIF 55.25 KB 11.06.2018 04.06.2018 2

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 62.35 KB 28.06.2021 28.06.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 25.83 KB 28.06.2021 18.06.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 21.09 KB 28.06.2021 18.06.2021 1

Amendments to the Articles of Association

EDOC 24.36 KB 19.06.2021 18.06.2021 1

Articles of Association

EDOC 24.71 KB 19.06.2021 18.06.2021 1

Application

DOCX 44.47 KB 19.06.2021 18.06.2021 4

Application

EDOC 49.34 KB 19.06.2021 18.06.2021 4

Application of shareholders or third persons for the acquisition of shares

DOCX 19.68 KB 19.06.2021 18.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.94 KB 19.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

EDOC 26.72 KB 19.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

DOCX 21.76 KB 19.06.2021 18.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.09 KB 19.06.2021 18.06.2021 1

Shareholders’ register

EDOC 26.3 KB 19.06.2021 18.06.2021 1

Shareholders’ register

EDOC 34.41 KB 19.06.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 19.06.2018 19.06.2018 2

Announcement regarding the legal address

TIF 7.26 KB 11.06.2018 06.06.2018 1

Application

TIF 209.05 KB 11.06.2018 06.06.2018 4

Appraisal reports

TIF 35.96 KB 18.06.2018 04.06.2018 2

Bank statements or other document regarding the payment of the equity

TIF 37.93 KB 11.06.2018 04.06.2018 1

Confirmation or consent to legal address

TIF 33.07 KB 11.06.2018 22.05.2018 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