EKANO BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
17 by profit
46 by paid taxes
28 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 "EKANO BALTIJA" |
| Registration number, date | 40003583992, 21.02.2002 |
| VAT number | LV40003583992 from 01.04.2011 Europe VAT register |
| Register, date | Commercial Register, 27.01.2003 |
| Legal address | Cesvaines iela 17, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKANO BALTIJA, 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, €) | 74.52 | 44.52 | 66.95 |
| Personal income tax (thousands, €) | 7.37 | 7.99 | 9.17 |
| Statutory social insurance contributions (thousands, €) | 15.18 | 16.02 | 18.64 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | 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. | 06.11.2009 |
* 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 |
60 % | 1 704 | € 1 | € 1 704 | Latvia | 28.08.2019 | 03.09.2019 |
Natural person |
15 % | 426 | € 1 | € 426 | Latvia | 28.08.2019 | 03.09.2019 |
Natural person |
15 % | 426 | € 1 | € 426 | Latvia | 28.08.2019 | 03.09.2019 |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 28.08.2019 | 03.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EKANO BALTIJA" | Until 27.01.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 140 | Until 18.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 322B | Until 19.04.2018 | 6 years ago |
| Rīga, Tallinas iela 51 - 1/2 | Until 16.05.2018 | 6 years ago |
| Rīga, Tallinas iela 51 - 1 | Until 23.05.2018 | 6 years ago |
| Rīga, Tallinas iela 51 - 2 | Until 12.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums EB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums EB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums EB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | |||||
| ZRZ Ekano Baltija 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2019 EDS | |||||
| ZRZ Ekano Baltija 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ EKANO BALTIJA 2018 | |||||
| ZRZ 2018 EKANO BALTIJA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ EKANO BALTIJA 2017 | |||||
| ZRZ EKANO BALTIJA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin EkanoBaltija2016 | |||||
| ZRZ Ekano Baltija 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin EB 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums EkanoBaltija2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums EB | |||||
2012 |
Annual report | 09.05.2013 | TIF (687.31 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (538.71 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (514.83 KB) | ||
2009 |
Annual report | 12.08.2010 | TIF (612.12 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (664.22 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (1.85 MB) | ||
2006 |
Annual report | 29.08.2007 | PDF (543.45 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (5.14 MB) | ||
2004 |
Annual report | 28.05.2012 | TIF (240.46 KB) | ||
2003 |
Annual report | 28.05.2012 | TIF (750.07 KB) | ||
2002 |
Annual report | 28.05.2012 | TIF (780.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 100.51 KB | 03.09.2019 | 28.08.2019 | 1 |
Articles of Association |
EDOC | 63.44 KB | 01.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
EDOC | 68.75 KB | 01.08.2019 | 29.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 166.51 KB | 26.05.2015 | 11.05.2015 | 1 |
Articles of Association |
EDOC | 151.4 KB | 26.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 181.28 KB | 26.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 07.05.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 28.05.2012 | 06.10.2006 | 1 |
Shareholders’ register |
TIF | 10.2 KB | 28.05.2012 | 29.12.2003 | 1 |
Articles of Association |
TIF | 165.41 KB | 28.05.2012 | 28.12.2002 | 5 |
Shareholders’ register |
TIF | 13.45 KB | 28.05.2012 | 28.12.2002 | 1 |
Articles of Association |
TIF | 328.18 KB | 28.05.2012 | 04.07.2002 | 9 |
Shareholders’ register |
TIF | 18.62 KB | 28.05.2012 | 04.07.2002 | 1 |
Articles of Association |
TIF | 307.16 KB | 28.05.2012 | 27.12.2001 | 9 |
Memorandum of Association |
TIF | 22.82 KB | 28.05.2012 | 27.12.2001 | 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 | 31.84 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 47.54 KB | 12.01.2022 | 07.01.2022 | 3 |
Application |
DOCX | 47.54 KB | 12.01.2022 | 07.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 03.09.2019 | 03.09.2019 | 2 |
Shareholders’ register |
EDOC | 100.51 KB | 03.09.2019 | 28.08.2019 | 1 |
Application |
EDOC | 60.8 KB | 03.09.2019 | 19.08.2019 | 3 |
Application |
DOCX | 47.03 KB | 03.09.2019 | 19.08.2019 | 3 |
Application |
DOCX | 47.03 KB | 03.09.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 01.08.2019 | 01.08.2019 | 2 |
Articles of Association |
EDOC | 63.44 KB | 01.08.2019 | 29.07.2019 | 1 |
Application |
EDOC | 57.54 KB | 01.08.2019 | 29.07.2019 | 3 |
Application |
DOCX | 43.79 KB | 01.08.2019 | 29.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.07 KB | 01.08.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.43 KB | 01.08.2019 | 29.07.2019 | 2 |
Shareholders’ register |
EDOC | 68.75 KB | 01.08.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.06 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
DOCX | 45.4 KB | 23.05.2018 | 18.05.2018 | 3 |
Application |
DOCX | 45.4 KB | 23.05.2018 | 18.05.2018 | 3 |
Application |
EDOC | 59.23 KB | 23.05.2018 | 18.05.2018 | 3 |
Confirmation or consent to legal address |
187.04 KB | 23.05.2018 | 18.05.2018 | 2 | |
Confirmation or consent to legal address |
218.24 KB | 23.05.2018 | 18.05.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
DOCX | 52.06 KB | 19.04.2018 | 10.04.2018 | 4 |
Application |
EDOC | 65.59 KB | 19.04.2018 | 10.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.14 KB | 18.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 690.61 KB | 26.05.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 326.18 KB | 26.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 07.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 78.17 KB | 07.05.2013 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 28.05.2012 | 18.03.2010 | 1 |
Application |
TIF | 127.45 KB | 28.05.2012 | 15.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 28.05.2012 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 28.05.2012 | 06.11.2009 | 1 |
Application |
TIF | 139.27 KB | 28.05.2012 | 04.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 28.05.2012 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 28.05.2012 | 18.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 51.13 KB | 28.05.2012 | 12.10.2006 | 2 |
Application |
TIF | 54.88 KB | 28.05.2012 | 06.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 28.05.2012 | 06.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 28.05.2012 | 28.04.2005 | 1 |
Application |
TIF | 97.29 KB | 28.05.2012 | 27.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 28.05.2012 | 27.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 28.05.2012 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 7.57 KB | 28.05.2012 | 18.04.2005 | 1 |
Application |
TIF | 66.87 KB | 28.05.2012 | 29.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 28.05.2012 | 29.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 28.05.2012 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 28.05.2012 | 12.05.2003 | 2 |
Application |
TIF | 70.37 KB | 28.05.2012 | 08.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 9.37 KB | 28.05.2012 | 08.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 28.05.2012 | 08.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.84 KB | 28.05.2012 | 06.05.2003 | 1 |
Sample report |
TIF | 19.93 KB | 28.05.2012 | 29.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 28.05.2012 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 28.05.2012 | 13.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 28.05.2012 | 28.12.2002 | 1 |
Application |
TIF | 74.21 KB | 28.05.2012 | 28.12.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 28.05.2012 | 28.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 28.05.2012 | 28.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.43 KB | 28.05.2012 | 28.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.32 KB | 28.05.2012 | 23.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 28.05.2012 | 18.07.2002 | 2 |
Other documents |
TIF | 18.37 KB | 28.05.2012 | 04.07.2002 | 1 |
Other documents |
TIF | 19.11 KB | 28.05.2012 | 04.07.2002 | 1 |
Other documents |
TIF | 7.17 KB | 28.05.2012 | 04.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 28.05.2012 | 04.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 28.05.2012 | 21.02.2002 | 1 |
Registration certificates |
TIF | 35.39 KB | 28.05.2012 | 21.02.2002 | 1 |
Confirmation or consent to legal address |
TIF | 17.35 KB | 28.05.2012 | 07.02.2002 | 1 |
Application |
TIF | 103.03 KB | 28.05.2012 | 27.12.2001 | 4 |
Appraisal reports |
TIF | 19.72 KB | 28.05.2012 | 27.12.2001 | 1 |
Other documents |
TIF | 9.11 KB | 28.05.2012 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13 KB | 28.05.2012 | 27.12.2001 | 2 |
Sample report |
TIF | 18.88 KB | 28.05.2012 | 27.12.2001 | 1 |
Copy of the personal identification document |
TIF | 67.27 KB | 28.05.2012 | 1 | |
Copy of the personal identification document |
TIF | 166.99 KB | 28.05.2012 | 1 | |
Registration certificates |
TIF | 76 KB | 28.05.2012 | 2 |
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