Ēka-Centrs, SIA
Limited Liability Company, Small company
Place in branch
83 by turnover
46 by profit
42 by paid taxes
49 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 "Ēka-Centrs" |
| Registration number, date | 40103024793, 28.09.1991 |
| VAT number | LV40103024793 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Rīga, Marijas iela 8 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 28.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ēka-Centrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 474.17 | 383.49 | 302.36 |
| Personal income tax (thousands, €) | 85.72 | 71.51 | 61.44 |
| Statutory social insurance contributions (thousands, €) | 164.35 | 139.34 | 120.17 |
| Average employees count | 36 | 29 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 | 28.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2015 |
* 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 % | 105 | € 14 | € 1 470 | Latvia | 25.06.2015 | 28.09.2015 |
Natural person |
50 % | 105 | € 14 | € 1 470 | Latvia | 25.06.2015 | 28.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ĒKA-CENTRS" | Until 12.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 19/21 | Until 16.03.1992 | 32 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 74/76 | Until 12.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EC Vadib zinoj 2023 GP | |||||
| Zv revidenta atzinums SVA 2023A 07 05 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EC GP Vadib zinoj 2022 | DOCX | ||||
| EC Zver revid Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EC Vadubas zinoj 2021 | |||||
| EC Zv rev atzin RUG 2021A 40103024793 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EC Vadibas zinojums 2020 | |||||
| EC Zverin revid RUG 2020 ATZI 40103024793 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EC Vadibas zinojums 2019 | |||||
| SVA 067 ZR Atz 2019 EC GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Noraksts Vadibas zinojuma 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP EC Vadibas zinojums 2017 | |||||
| GP Eka Centrs Neatkar gu revidentu zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eka Centrs Vadibas zinoj 2016 | |||||
| Revid zinoj 2016 | |||||
2015 |
Annual report | 10.08.2016 | TIF (2.85 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (621.11 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (805 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (892.33 KB) | ||
2011 |
Annual report | 29.06.2012 | TIF (817.88 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (829.78 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (899.21 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (829.33 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (492.59 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (574.57 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (583.23 KB) | ||
2004 |
Annual report | 10.06.2014 | TIF (633.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 219.2 KB | 10.06.2014 | 02.11.2004 | 7 |