EK SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
15 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 | Sabiedrība ar ierobežotu atbildību "EK SERVISS" |
| Registration number, date | 40003862137, 03.10.2006 |
| VAT number | LV40003862137 from 09.11.2006 Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Latgales iela 503, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 24.69 | 22.21 | 26.49 |
| Personal income tax (thousands, €) | 6.93 | 6.6 | 7.51 |
| Statutory social insurance contributions (thousands, €) | 13.97 | 12.92 | 11.3 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.09.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"EK Serviss", SIA
Rumbula, Latgales 503, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Kancelejas preču vairumtirdzniecība
Historical addresses
| Rīga, Daugavgrīvas iela 74A - 89 | Until 07.10.2022 | 2 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 503 | Until 29.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (157.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 EK VID | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (2.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (400.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018 ek ser | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ek | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 ek serviss | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (631.69 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (7.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (1.09 MB) | |
2007 |
Annual report | 21.01.2009 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.68 KB | 16.09.2015 | 04.09.2015 | 1 |
Articles of Association |
TIF | 52.35 KB | 16.09.2015 | 04.09.2015 | 3 |
Shareholders’ register |
TIF | 93.7 KB | 16.09.2015 | 04.09.2015 | 2 |
Shareholders’ register |
TIF | 13.26 KB | 17.08.2010 | 19.04.2007 | 1 |
Articles of Association |
TIF | 17.1 KB | 17.08.2010 | 26.09.2006 | 1 |
Memorandum of association |
TIF | 36.65 KB | 17.08.2010 | 26.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 56.61 KB | 07.10.2022 | 07.10.2022 | 3 |
Application |
DOCX | 56.61 KB | 07.10.2022 | 07.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 07.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 16.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 103.71 KB | 16.09.2015 | 04.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.96 KB | 16.09.2015 | 04.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 17.08.2010 | 27.10.2009 | 1 |
Application |
TIF | 151.22 KB | 17.08.2010 | 22.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.58 KB | 17.08.2010 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 17.08.2010 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 17.08.2010 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 17.08.2010 | 23.04.2007 | 2 |
Application |
TIF | 109.41 KB | 17.08.2010 | 19.04.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.21 KB | 17.08.2010 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 17.08.2010 | 03.10.2006 | 1 |
Registration certificates |
TIF | 26.3 KB | 17.08.2010 | 03.10.2006 | 1 |
Application |
TIF | 94.87 KB | 17.08.2010 | 29.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 17.08.2010 | 29.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 17.08.2010 | 28.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 17.08.2010 | 26.09.2006 | 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