ĒKA OST, SIA

Limited Liability Company, Small company
Place in branch
409 by turnover
127 by profit
267 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĒKA OST"
Registration number, date 40103216891, 26.02.2009
VAT number LV40103216891 from 07.06.2014 Europe VAT register
Register, date Commercial Register, 26.02.2009
Legal address Ruses iela 3 – 37, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 29.12.2016
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, €) 29.28 52.35 12.96
Personal income tax (thousands, €) 25.08 23.7 4.34
Statutory social insurance contributions (thousands, €) 47.28 48.07 8.37
Average employees count 12 17 6
Received COVID-19 downtime support 21.04.2021, 1 643.91 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.12.2013
* 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 % 569 € 5 € 2 845 Latvia 14.06.2016 29.12.2016

Apply information changes

ML

"Ēka OST", SIA

Ruses 3, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (336.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (336.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (335.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (335.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (81.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (95.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (107.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
EO VAD Z 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojum EO DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EKA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
EKA Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
EKA Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
EKA Vadibas zinojums XML

2009

 Annual report 27.04.2010  TIF (348.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.62 KB 04.01.2017 14.06.2016 1

Articles of Association

 TIF 17.2 KB 04.01.2017 14.06.2016 1

Shareholders’ register

TIF 17.79 KB 04.01.2017 14.06.2016 1

Shareholders’ register

TIF 68.61 KB 19.12.2013 10.12.2013 2

Shareholders’ register

TIF 20.03 KB 21.03.2011 16.03.2011 1

Articles of Association

 TIF 24.84 KB 15.07.2009 19.02.2009 1

Memorandum of Association

 TIF 36.37 KB 15.07.2009 19.02.2009 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 48.85 KB 04.01.2017 29.12.2016 2

Application

 TIF 69.11 KB 04.01.2017 14.06.2016 1

Protocols/decisions of a company/organisation

 TIF 20.62 KB 04.01.2017 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.63 KB 19.12.2013 18.12.2013 2

Application

 TIF 236.08 KB 19.12.2013 10.12.2013 3

Consent of a member of the Board / executive director

 TIF 41.17 KB 19.12.2013 10.12.2013 2

Protocols/decisions of a company/organisation

 TIF 72.37 KB 19.12.2013 09.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 65.92 KB 21.03.2011 18.03.2011 2

Application

 TIF 187.33 KB 21.03.2011 28.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 27.48 KB 21.03.2011 20.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.8 KB 15.07.2009 26.02.2009 1

Registration certificates

 TIF 22.37 KB 15.07.2009 26.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.58 KB 15.07.2009 25.02.2009 1

Application

 TIF 204.5 KB 15.07.2009 20.02.2009 6

Receipts on the publication and state fees

 TIF 97.65 KB 15.07.2009 20.02.2009 2

Announcement regarding the legal address

 TIF 11.81 KB 15.07.2009 19.02.2009 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