EKA IT, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKA IT"
Registration number, date 40203316032, 08.05.2021
VAT number LV40203316032 from 26.05.2021 Europe VAT register
Register, date Commercial Register, 08.05.2021
Legal address Veldres iela 5 – 16, Rīga, LV-1064 Check address owners
Fixed capital 2 801 EUR, registered payment 02.02.2022
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, €) 2.82 22.06 4.06
Personal income tax (thousands, €) 0.31 0.98 0
Statutory social insurance contributions (thousands, €) 0.6 1.87 0
Average employees count 0 1 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
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   08.05.2021
* 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 % 2 801 € 1 € 2 801 Latvia 27.01.2022 02.02.2022

Historical addresses

Stopiņu nov., Dzidriņas, Avotiņu iela 14 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dzidriņas, Avotiņu iela 14 Until 11.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (155.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (99.5 KB) €11.00

2021

Annual report 08.05.2021 - 31.12.2021 04.02.2022  PDF (301.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 9.77 KB 02.02.2022 27.01.2022 1

Amendments to the Articles of Association

DOCX 8.59 KB 02.02.2022 24.01.2022 1

Amendments to the Articles of Association

DOCX 8.59 KB 02.02.2022 24.01.2022 1

Articles of Association

DOCX 10.13 KB 02.02.2022 24.01.2022 1

Articles of Association

DOCX 10.13 KB 02.02.2022 24.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.4 KB 02.02.2022 24.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.4 KB 02.02.2022 24.01.2022 1

Articles of Association

DOCX 7.88 KB 08.05.2021 03.05.2021 1

Memorandum of Association

DOCX 8.68 KB 08.05.2021 03.05.2021 1

Shareholders’ register

DOCX 9.14 KB 08.05.2021 03.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 55.06 KB 11.05.2022 11.05.2022 31

Application

DOCX 55.06 KB 11.05.2022 11.05.2022 31

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 11.05.2022 11.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 02.02.2022 02.02.2022 2

Shareholders’ register

EDOC 17.42 KB 02.02.2022 27.01.2022 1

Amendments to the Articles of Association

EDOC 16.17 KB 02.02.2022 24.01.2022 1

Articles of Association

EDOC 17.2 KB 02.02.2022 24.01.2022 1

Application

DOCX 54.7 KB 02.02.2022 24.01.2022 1

Application

DOCX 54.7 KB 02.02.2022 24.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.5 KB 02.02.2022 24.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.5 KB 02.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 40.02 KB 02.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 40.02 KB 02.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOCX 8.31 KB 02.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOCX 8.31 KB 02.02.2022 24.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.02 KB 02.02.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 08.05.2021 08.05.2021 2

Announcement regarding the legal address

DOCX 8.12 KB 08.05.2021 03.05.2021 1

Announcement regarding the legal address

EDOC 15.69 KB 08.05.2021 03.05.2021 1

Articles of Association

EDOC 15.44 KB 08.05.2021 03.05.2021 1

Application

DOCX 29.71 KB 08.05.2021 03.05.2021 1

Application

EDOC 36.59 KB 08.05.2021 03.05.2021 1

Memorandum of Association

EDOC 16.28 KB 08.05.2021 03.05.2021 1

Shareholders’ register

EDOC 16.79 KB 08.05.2021 03.05.2021 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