EK SISTĒMAS, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
8 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EK SISTĒMAS"
Registration number, date 40003319178, 29.11.1996
VAT number LV40003319178 from 07.02.1997 Europe VAT register
Register, date Commercial Register, 17.07.2003
Legal address Katlakalna iela 4A, Rīga, LV-1073 Check address owners
Fixed capital 1 049 600 EUR, registered payment 12.08.2014
CSDD Transport vehicles registered in CSDD

More about company

Actual address Katlakalna 4A, Rīga, LV-1073
Office +371 25661122
E-mail info@eksistemas.lv
Chairman of the Board Juris Ivanovs
Homepage www.eksistemas.lv
Facebook www.facebook.com/eksistemas
GBP Show in Google search results
Working hours
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-16:00
Sat. Free
Sun. Free

From 01.11.2019. on Fridays we will work from 8: 00-16: 00
Industry Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Kabeļi, elektromateriāli, apgaismes tehnika. Elektromateriāli, GENERAL ELECTRIC, Phoenix contact, Circutor, Devi, elektrosadales, palaidēji, releji, projektēšana, spuldzes, automāti, slēdži, rozetes. Ēku vadības sistēmas. Rūpnieciskā elektronika. Ģeneratori. UPS, kabeļi, vadi, spuldzes, transformatori, zemējuma elementi. Saules baterijas, saules kolektori, saules paneļi, apgaismes stabi. Ielu apgaismojums, Draka Keila Cables, Nexans, Klaus Faber,... see all

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2012

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2012
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

48 % 96 € 5 248 € 503 808 Latvia 07.08.2014 12.08.2014

Natural person

26 % 52 € 5 248 € 272 896 Latvia 07.08.2014 12.08.2014

Natural person

26 % 52 € 5 248 € 272 896 Latvia 07.08.2014 12.08.2014

2023 2022 2021
Total payments to state budget (thousands, €) 3488.46 3678.52 2611.64
Personal income tax (thousands, €) 291.72 270.44 167.36
Statutory social insurance contributions (thousands, €) 537.59 501.61 338.83
Average employees count 54 50 46
Source: SRS
Check online actual tax payments in SRS

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Sabiedrība ar ierobežotu atbildību "EK SISTĒMAS" Until 12.12.2008 16 years ago

Rīga, Krustpils iela 119 Until 17.07.2003 21 year ago

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.07.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 EK Sistemas vad zin PDF
Revizijas zinojums EK Sist mas 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vadibas zinojums PDF
Revizijas zinojums EK Sistemas 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
EK SISTEMAS zinojums 2021 PDF
Vadibas zin EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
EK Sistemas zinojums 2020 PDF
Vad zin visi EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums EK SISTEMAS 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.07.2019  ZIP €11.00
Annual report 2018 PDF
GP vad zinojums PDF
Neatkarigu revidentu zinojums EK SISTEMAS 26.06.2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.06.2018  ZIP €11.00
Annual report 2017 PDF
GP 4 5 vad zin PDF
Zinojums EKSistemas 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums EK SISTEMAS 2016 PDF
Vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  XML (23.39 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (42.18 KB)

2007

 Annual report 16.06.2008  TIF (1.16 MB)

2006

 Annual report 06.06.2007  PDF (581.91 KB)

2005

 Annual report 24.05.2006  PDF (372.18 KB)

2004

 Annual report 23.01.2009  TIF (501.76 KB)

2003

 Annual report 23.01.2009  TIF (410.02 KB)

2002

 Annual report 23.01.2009  TIF (652.26 KB)

2001

 Annual report 23.01.2009  TIF (423.67 KB)

2000

 Annual report 23.01.2009  TIF (1.36 MB)

1999

 Annual report 23.01.2009  TIF (257.9 KB)

1998

 Annual report 23.01.2009  TIF (1.54 MB)

1997

 Annual report 23.01.2009  TIF (147.56 KB)

1996

 Annual report 23.01.2009  TIF (903.88 KB)

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 29.29 KB 30.08.2022 29.04.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 18.35 KB 17.03.2022 17.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.77 KB 17.03.2022 17.03.2022 4

Articles of Association

 DOC 79 KB 21.12.2021 15.12.2021 7

Amendments to the Articles of Association

 TIF 328.73 KB 13.08.2014 07.08.2014 5

Articles of Association

 TIF 448.98 KB 13.08.2014 07.08.2014 7

Shareholders’ register

TIF 226.16 KB 13.08.2014 07.08.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 409.43 KB 13.08.2014 06.08.2014 8

Amendments to the Articles of Association

 TIF 17.6 KB 22.01.2010 30.12.2009 3

Articles of Association

 TIF 357.83 KB 22.01.2010 30.12.2009 10

Regulations for the increase/reduction of the equity

 TIF 33.23 KB 22.01.2010 30.12.2009 1

Shareholders’ register

TIF 19.25 KB 22.01.2010 30.12.2009 1

Amendments to the Articles of Association

 TIF 178.03 KB 23.01.2009 04.11.2008 6

Articles of Association

 TIF 352.61 KB 23.01.2009 04.11.2008 10

Articles of Association

 TIF 112.54 KB 23.01.2009 27.05.2003 5

Shareholders’ register

TIF 20.17 KB 23.01.2009 27.05.2003 1

Amendments to the Articles of Association

 TIF 31.54 KB 23.01.2009 02.09.1998 1

Shareholders’ register

TIF 39.43 KB 23.01.2009 02.09.1998 1

Articles of Association

 TIF 512.29 KB 23.01.2009 19.11.1996 15

Memorandum of association

 TIF 220.04 KB 23.01.2009 08.11.1996 8

Memorandum of association or other equivalent documents of foreign companies

 TIF 425.22 KB 23.01.2009 10

Memorandum of association or other equivalent documents of foreign companies

 TIF 32.89 KB 23.01.2009 1