EK TRANSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EK TRANSPORTS"
Registration number, date 40103268817, 15.01.2010
VAT number LV40103268817 from 22.01.2010 Europe VAT register
Register, date Commercial Register, 15.01.2010
Legal address Dārzniecības iela 15, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 20 288 EUR, registered payment 14.12.2016
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, €) 2.13 2.65 -0.06
Personal income tax (thousands, €) 0.84 0.36 -0.05
Statutory social insurance contributions (thousands, €) 1.63 1.15 0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   08.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   03.03.2015
* 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

50 % 16 € 634 € 10 144 Latvia 09.12.2016 14.12.2016

Natural person

50 % 16 € 634 € 10 144 Latvia 09.12.2016 14.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (81.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (80.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums 2013 PDF

2012

 Annual report 15.04.2013  TIF (278.35 KB)

2011

 Annual report 23.04.2012  TIF (275.49 KB)

2010

 Annual report 15.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.94 KB 15.12.2016 09.12.2016 1

Articles of Association

 TIF 81.3 KB 15.12.2016 09.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 27.47 KB 15.12.2016 09.12.2016 1

Shareholders’ register

TIF 231.84 KB 15.12.2016 09.12.2016 4

Amendments to the Articles of Association

 TIF 20.71 KB 07.03.2015 16.02.2015 1

Articles of Association

 TIF 93.71 KB 07.03.2015 16.02.2015 3

Regulations for the increase/reduction of the equity

 TIF 69.5 KB 07.03.2015 16.02.2015 1

Shareholders’ register

TIF 495.97 KB 07.03.2015 16.02.2015 3

Amendments to the Articles of Association

 TIF 7.35 KB 25.09.2014 25.08.2014 1

Articles of Association

 TIF 45.01 KB 25.09.2014 25.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 34.56 KB 25.09.2014 25.08.2014 1

Shareholders’ register

TIF 52.48 KB 25.09.2014 25.08.2014 2

Amendments to the Articles of Association

 TIF 4.34 KB 05.06.2013 20.02.2013 1

Articles of Association

 TIF 24.37 KB 05.06.2013 20.02.2013 1

Shareholders’ register

TIF 10.56 KB 11.02.2010 04.02.2010 1

Amendments to the Articles of Association

 TIF 7.7 KB 11.02.2010 03.02.2010 1

Articles of Association

 TIF 25.92 KB 11.02.2010 03.02.2010 1

Articles of Association

 TIF 26.64 KB 19.01.2010 11.01.2010 1

Memorandum of Association

 TIF 21.57 KB 19.01.2010 11.01.2010 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

 TIF 75.68 KB 15.12.2016 14.12.2016 2

Application

 TIF 12 MB 15.12.2016 09.12.2016 24

Protocols/decisions of a company/organisation

 TIF 86.39 KB 15.12.2016 09.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 41.84 KB 15.12.2016 29.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 42.96 KB 15.12.2016 19.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 42.97 KB 15.12.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.99 KB 07.03.2015 03.03.2015 2

Application

 TIF 503.44 KB 07.03.2015 16.02.2015 5

Protocols/decisions of a company/organisation

 TIF 28.43 KB 07.03.2015 16.02.2015 1

Protocols/decisions of a company/organisation

 TIF 127.54 KB 07.03.2015 16.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 07.03.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.33 KB 25.09.2014 23.09.2014 2

Application

 TIF 102.14 KB 25.09.2014 25.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.63 KB 25.09.2014 25.08.2014 2

Protocols/decisions of a company/organisation

 TIF 69.21 KB 25.09.2014 25.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 15.85 KB 25.09.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.68 KB 05.06.2013 16.04.2013 2

Consent of a member of the Board / executive director

 TIF 29.96 KB 05.06.2013 03.04.2013 2

Application

 TIF 96.2 KB 05.06.2013 21.02.2013 3

Power of attorney, act of empowerment

 TIF 14.82 KB 05.06.2013 21.02.2013 1

Protocols/decisions of a company/organisation

 TIF 20.91 KB 05.06.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.93 KB 11.02.2010 09.02.2010 1

Application

 TIF 104.99 KB 11.02.2010 04.02.2010 3

Protocols/decisions of a company/organisation

 TIF 13.53 KB 11.02.2010 04.02.2010 1

Owner’s decisions

 TIF 7.77 KB 11.02.2010 03.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.92 KB 19.01.2010 15.01.2010 2

Registration certificates

 TIF 49.02 KB 19.01.2010 15.01.2010 1

Announcement regarding the legal address

 TIF 7.37 KB 19.01.2010 11.01.2010 1

Application

 TIF 124.93 KB 19.01.2010 11.01.2010 4

Bank statements or other document regarding the payment of the equity

TIF 11.78 KB 19.01.2010 11.01.2010 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