EKA Serviss Liepāja, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
42 by profit
48 by paid taxes
25 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 | "EKA Serviss Liepāja" SIA |
| Registration number, date | 42103043580, 17.10.2007 |
| VAT number | LV42103043580 from 04.12.2007 Europe VAT register |
| Register, date | Commercial Register, 17.10.2007 |
| Legal address | Saules iela 9 – 6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKA Serviss Liepāja, 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, €) | 14.03 | 13.51 | 16.17 |
| Personal income tax (thousands, €) | 2.75 | 2.89 | 3.57 |
| Statutory social insurance contributions (thousands, €) | 4.54 | 4.78 | 6.56 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.10.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.09.2016 | 13.09.2016 |
Contacts in cooperation with
Apply information changes
"EKA Serviss Liepāja", SIA
Kūrmājas prospekts 9, Liepāja, LV-3401 Check address owners
Tirdzniecības iekārtas
Historical addresses
| Liepāja, Republikas iela 12 | Until 13.03.2009 | 16 years ago |
|---|---|---|
| Liepāja, Kūrmājas prospekts 9 | Until 04.06.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (82.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Eka serviss vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eka servis Liepaja vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zonojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | XML | ||||
2009 |
Annual report | 06.05.2010 | TIF (306.1 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (342.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
298.98 KB | 13.09.2016 | 07.09.2016 | 1 | |
Amendments to the Articles of Association |
258.54 KB | 08.09.2016 | 07.09.2016 | 1 | |
Articles of Association |
213.94 KB | 08.09.2016 | 07.09.2016 | 1 | |
Shareholders’ register |
TIF | 456.2 KB | 25.06.2014 | 24.02.2014 | 5 |
Shareholders’ register |
TIF | 14.81 KB | 25.10.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 30.78 KB | 19.10.2007 | 17.10.2007 | 1 |
Memorandum of association |
TIF | 87.17 KB | 19.10.2007 | 01.10.2007 | 2 |
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 | 79.7 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 13.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
325.32 KB | 13.09.2016 | 07.09.2016 | 1 | |
Amendments to the Articles of Association |
289.49 KB | 08.09.2016 | 07.09.2016 | 1 | |
Articles of Association |
244.41 KB | 08.09.2016 | 07.09.2016 | 1 | |
Application |
3.97 MB | 08.09.2016 | 07.09.2016 | 4 | |
Application |
4.09 MB | 08.09.2016 | 07.09.2016 | 4 | |
Protocols/decisions of a company/organisation |
78.92 KB | 08.09.2016 | 07.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
110.16 KB | 08.09.2016 | 07.09.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 202.96 KB | 25.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 389.61 KB | 25.06.2014 | 02.06.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 39.58 KB | 25.06.2014 | 21.02.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 47.19 KB | 25.06.2014 | 21.02.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 39.88 KB | 25.06.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 25.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 141.48 KB | 25.10.2011 | 20.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 19.03.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 27.03.2024 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 27.03.2024 | 10.03.2009 | 1 |
Application |
TIF | 65.82 KB | 19.03.2009 | 10.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 19.10.2007 | 17.10.2007 | 2 |
Registration certificates |
TIF | 61.74 KB | 19.10.2007 | 17.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.39 KB | 19.10.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 19.10.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.66 KB | 19.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 1.07 MB | 19.10.2007 | 02.10.2007 | 8 |
Announcement regarding the legal address |
TIF | 14.52 KB | 19.10.2007 | 01.10.2007 | 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