ĒKA LV, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĒKA LV"
Registration number, date 40103451672, 25.08.2011
VAT number LV40103451672 from 08.03.2016 Europe VAT register
Register, date Commercial Register, 25.08.2011
Legal address Riharda Vāgnera iela 16 – 4, Rīga, LV-1050 Check address owners
Fixed capital 6 508 432 EUR, registered payment 23.09.2022
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, €) 0.61 0 -0.05
Personal income tax (thousands, €) 0.47 0 -0.01
Statutory social insurance contributions (thousands, €) 0.77 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2019
Uzbekistan Uzbekistan

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2019
* 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

ADVANCED TRADE PROJECTS PTE. LTD.

Reg. no. 201425269Z
143 Cecil iela, #03-01 GB Building, Singapūra, 069542

100 % 464 888 € 14 € 6 508 432 Singapore 16.09.2022 23.09.2022

Procures

Period Rights Person

From 17.03.2014

 Right to represent individually
Natural person (from 17.03.2014 )

Historical addresses

Rīga, Veru iela 5-6 Until 28.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  PDF (143.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS EKA LV PDF
Vadibas zinojums 2022 EKA LV revizors 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
VZ KA LV 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS EKA LV PDF
Vadibas zinojums EKA LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS EKA LV PDF
VZ EKA LV 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (410.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (127.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
EKA Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
EKA vadibas zinojums PDF

2013

 Annual report 19.06.2014  TIF (672.46 KB)

2012

 Annual report 25.08.2011 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
EKA.lv Gada parskats 2012 25.02.2013 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.78 KB 23.09.2022 16.09.2022 1

Amendments to the Articles of Association

 DOCX 14.78 KB 23.09.2022 16.09.2022 1

Articles of Association

 DOCX 16.92 KB 23.09.2022 16.09.2022 1

Articles of Association

 DOCX 16.92 KB 23.09.2022 16.09.2022 1

Regulations for the increase/reduction of the equity

 DOC 40 KB 23.09.2022 16.09.2022 1

Regulations for the increase/reduction of the equity

 DOC 40 KB 23.09.2022 16.09.2022 1

Shareholders’ register

DOCX 22.47 KB 23.09.2022 16.09.2022 1

Shareholders’ register

DOCX 22.47 KB 23.09.2022 16.09.2022 1

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

TIF 316.3 KB 21.09.2022 29.08.2022 12

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 73.5 KB 20.04.2020 20.04.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 73.5 KB 20.04.2020 20.04.2020 2

Shareholders’ register

DOC 16.5 KB 20.06.2019 31.05.2019 1

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

TIF 189.35 KB 22.05.2019 03.05.2019 11

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

TIF 195.34 KB 22.05.2019 03.05.2019 6

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

TIF 868.69 KB 10.06.2019 20.08.2018 10

Amendments to the Articles of Association

 TIF 16.68 KB 14.03.2014 11.03.2014 1

Articles of Association

 TIF 202.22 KB 14.03.2014 11.03.2014 3

Shareholders’ register

TIF 57.51 KB 14.03.2014 11.03.2014 2

Shareholders’ register

TIF 57.06 KB 04.03.2013 01.02.2013 1

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

TIF 96.09 KB 04.03.2013 08.10.2012 6

Articles of Association

 TIF 37.9 KB 31.08.2011 12.07.2011 2

Memorandum of Association

 TIF 30.44 KB 31.08.2011 12.07.2011 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 62.81 KB 25.11.2022 25.11.2022 2

Submission/Application

 TIF 35.52 KB 15.11.2022 08.11.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 116.85 KB 15.11.2022 10.10.2022 7

Application

 DOCX 38.3 KB 23.09.2022 23.09.2022 2

Application

 DOCX 38.3 KB 23.09.2022 23.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 23.09.2022 23.09.2022 2

Acceptance-conveyance act

 DOC 39 KB 23.09.2022 16.09.2022 1

Acceptance-conveyance act

 DOC 39 KB 23.09.2022 16.09.2022 1

Amendments to the Articles of Association

 EDOC 29.32 KB 23.09.2022 16.09.2022 1

Articles of Association

 EDOC 31.5 KB 23.09.2022 16.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.17 KB 23.09.2022 16.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.17 KB 23.09.2022 16.09.2022 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 23.09.2022 16.09.2022 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 23.09.2022 16.09.2022 1

Regulations for the increase/reduction of the equity

 EDOC 19.32 KB 23.09.2022 16.09.2022 1

Shareholders’ register

EDOC 36.72 KB 23.09.2022 16.09.2022 1

Appraisal reports

 DOCX 52.97 KB 23.09.2022 15.09.2022 4

Appraisal reports

 DOCX 52.97 KB 23.09.2022 15.09.2022 4

Power of attorney, act of empowerment

 TIF 325.16 KB 21.09.2022 22.08.2022 8

Decisions / letters / protocols of public notaries

 EDOC 35.29 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 23.04.2020 23.04.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 42.24 KB 20.04.2020 20.04.2020 2

Announcement regarding the reorganisation

 EDOC 23.59 KB 20.04.2020 17.04.2020 1

Announcement regarding the reorganisation

 DOC 38.5 KB 20.04.2020 17.04.2020 1

Announcement regarding the reorganisation

 DOC 38.5 KB 20.04.2020 17.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 20.06.2019 20.06.2019 2

Application

 EDOC 51.07 KB 20.06.2019 14.06.2019 4

Application

 DOCX 42.41 KB 20.06.2019 14.06.2019 4

Shareholders’ register

EDOC 38.9 KB 20.06.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.24 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 29.05.2019 29.05.2019 2

Application

 DOCX 44.99 KB 29.05.2019 28.05.2019 5

Application

 EDOC 53.69 KB 29.05.2019 28.05.2019 5

Application

 DOCX 44.99 KB 29.05.2019 28.05.2019 5

Protocols/decisions of a company/organisation

 DOC 20 KB 29.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

 DOC 20 KB 29.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 16.62 KB 29.05.2019 21.05.2019 1

Power of attorney, act of empowerment

 TIF 181.22 KB 22.05.2019 14.05.2019 3

Power of attorney, act of empowerment

 TIF 470.66 KB 10.06.2019 01.08.2018 10

Decisions / letters / protocols of public notaries

 TIF 101.04 KB 04.11.2016 13.01.2015 2

Application

 TIF 419.17 KB 04.11.2016 29.12.2014 4

Protocols/decisions of a company/organisation

 TIF 186.25 KB 04.11.2016 23.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 76.75 KB 04.11.2016 04.08.2014 2

Application

 TIF 412.98 KB 04.11.2016 01.08.2014 3

Protocols/decisions of a company/organisation

 TIF 182.31 KB 04.11.2016 01.08.2014 3

Power of attorney, act of empowerment

 TIF 352.47 KB 04.11.2016 25.07.2014 8

Application

 TIF 291.3 KB 04.11.2016 17.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 82.38 KB 04.11.2016 17.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.33 KB 18.03.2014 17.03.2014 2

Application

 TIF 287.93 KB 18.03.2014 14.03.2014 3

Consent of a member of the Board / executive director

 TIF 59.76 KB 18.03.2014 14.03.2014 2

Protocols/decisions of a company/organisation

 TIF 209.37 KB 18.03.2014 14.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 75.05 KB 14.03.2014 12.03.2014 2

Application

 TIF 146.38 KB 14.03.2014 11.03.2014 2

Protocols/decisions of a company/organisation

 TIF 182.77 KB 14.03.2014 11.03.2014 3

Submission/Application

 TIF 13.93 KB 14.03.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.99 KB 12.03.2014 11.03.2014 2

Application

 TIF 233.53 KB 12.03.2014 10.03.2014 2

Consent of a member of the Board / executive director

 TIF 50.19 KB 12.03.2014 10.03.2014 1

Protocols/decisions of a company/organisation

 TIF 197.8 KB 12.03.2014 10.03.2014 3

Power of attorney, act of empowerment

 TIF 493.28 KB 12.03.2014 20.02.2014 8

Decisions / letters / protocols of public notaries

 TIF 51.07 KB 04.11.2016 28.03.2013 1

Application

 TIF 90.88 KB 04.11.2016 21.03.2013 2

Confirmation or consent to legal address

 TIF 25.51 KB 04.11.2016 15.03.2013 1

Power of attorney, act of empowerment

 TIF 29.04 KB 04.11.2016 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.42 KB 04.03.2013 01.03.2013 2

Application

 TIF 72.04 KB 04.03.2013 20.02.2013 1

Power of attorney, act of empowerment

 TIF 935.79 KB 04.11.2016 23.11.2012 10

Power of attorney, act of empowerment

 TIF 516.67 KB 04.03.2013 28.09.2012 17

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 31.08.2011 25.08.2011 1

Registration certificates

 TIF 21.09 KB 31.08.2011 25.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 31.08.2011 04.08.2011 1

Announcement regarding the legal address

 TIF 10.4 KB 31.08.2011 12.07.2011 1

Application

 TIF 109.58 KB 31.08.2011 12.07.2011 3

Confirmation or consent to legal address

 TIF 11.46 KB 31.08.2011 12.07.2011 1

Power of attorney, act of empowerment

 TIF 214 KB 31.08.2011 27.06.2011 8
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