EK Taxi, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EK Taxi"
Registration number, date 41503038317, 04.04.2006
VAT number None (excluded 09.06.2023) Europe VAT register
Register, date Commercial Register, 04.04.2006
Legal address Strādnieku iela 68 – 3, Daugavpils, LV-5417 Check address owners
Fixed capital 2 845 EUR, registered payment 14.03.2014
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, €) 0.05 -0.03 -0.01
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

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   24.04.2017
* 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 20.04.2017 24.04.2017

Apply information changes

ML

"EK Taxi", SIA

Nometņu 120E, Daugavpils, LV-5414 Check address owners

Taksometru pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "SD TRANS" Until 03.07.2012 12 years ago

Historical addresses

Daugavpils, Enerģētiķu šķērsiela 3-51 Until 07.11.2006 18 years ago
Daugavpils, Smilšu iela 92 Until 03.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EK 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.03.2010  RAR (3.72 KB)

2008

Annual report 11.03.2009  TIF (1.45 MB)

2007

Annual report 05.06.2008  TIF (700.63 KB)

2006

Annual report 11.05.2007  TIF (409.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.61 KB 24.04.2017 20.04.2017 1

Amendments to the Articles of Association

TIF 7.63 KB 21.03.2014 07.03.2014 1

Articles of Association

TIF 26.77 KB 21.03.2014 07.03.2014 3

Shareholders’ register

TIF 25.33 KB 21.03.2014 07.03.2014 3

Shareholders’ register

TIF 13.79 KB 21.03.2014 07.03.2014 2

Amendments to the Articles of Association

TIF 15.72 KB 05.07.2012 13.06.2012 1

Articles of Association

TIF 21.42 KB 05.07.2012 13.06.2012 2

Shareholders’ register

TIF 22.63 KB 05.07.2012 13.06.2012 1

Shareholders’ register

TIF 19.42 KB 24.08.2007 23.10.2006 1

Articles of Association

TIF 27.31 KB 24.08.2007 28.03.2006 2

Memorandum of Association

TIF 27.75 KB 24.08.2007 28.03.2006 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

EDOC 71.09 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 184.39 KB 24.04.2017 24.04.2017 2

Application

TIF 183.22 KB 24.04.2017 20.04.2017 5

Decisions / letters / protocols of public notaries

TIF 29.65 KB 21.03.2014 14.03.2014 2

Application

TIF 57.75 KB 21.03.2014 07.03.2014 3

Consent of a member of the Board / executive director

TIF 14.52 KB 21.03.2014 07.03.2014 2

Protocols/decisions of a company/organisation

TIF 20.3 KB 21.03.2014 07.03.2014 2

Decisions / letters / protocols of public notaries

TIF 34.64 KB 05.07.2012 03.07.2012 2

Registration certificates

TIF 50.58 KB 05.07.2012 03.07.2012 2

Application

TIF 207.2 KB 05.07.2012 22.06.2012 5

Confirmation or consent to legal address

TIF 6.37 KB 05.07.2012 13.06.2012 1

Power of attorney, act of empowerment

TIF 16.49 KB 05.07.2012 13.06.2012 1

Protocols/decisions of a company/organisation

TIF 37.55 KB 05.07.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

TIF 38.2 KB 05.07.2012 16.11.2009 1

Application

TIF 99.18 KB 05.07.2012 12.11.2009 3

Receipts on the publication and state fees

TIF 63.17 KB 05.07.2012 11.11.2009 2

Protocols/decisions of a company/organisation

TIF 22.59 KB 05.07.2012 06.11.2009 1

Decisions / letters / protocols of public notaries

TIF 39.83 KB 24.08.2007 07.11.2006 2

Application

TIF 111.12 KB 24.08.2007 02.11.2006 5

Receipts on the publication and state fees

TIF 51.15 KB 24.08.2007 02.11.2006 2

Protocols/decisions of a company/organisation

TIF 29.21 KB 24.08.2007 23.10.2006 1

Sample report

TIF 18.84 KB 24.08.2007 23.10.2006 1

Decisions / letters / protocols of public notaries

TIF 42.35 KB 24.08.2007 04.04.2006 1

Registration certificates

TIF 24.75 KB 24.08.2007 04.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 24.08.2007 30.03.2006 1

Receipts on the publication and state fees

TIF 70.9 KB 24.08.2007 30.03.2006 2

Application

TIF 174.85 KB 24.08.2007 29.03.2006 7

Sample report

TIF 26.49 KB 24.08.2007 29.03.2006 1

Announcement regarding the legal address

TIF 11.97 KB 24.08.2007 28.03.2006 1

Consent of the auditor

TIF 10.72 KB 24.08.2007 28.03.2006 1

Consent of a member of the Board / executive director

TIF 10.99 KB 24.08.2007 28.03.2006 1

Power of attorney, act of empowerment

TIF 17.23 KB 24.08.2007 28.03.2006 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