EKAS, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
138 by profit
20 by employees

Basic data

Status
Liquidation proceeding, 08.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKAS"
Registration number, date 40103707821, 06.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2013
Legal address Ilūkstes iela 54 k-5 – 66, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 14.03.2016
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, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.01.2021
* 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 % 1 € 1 € 1 Latvia 22.05.2019 03.06.2019

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Meža iela 12-1 Until 30.04.2014 11 years ago
Rīga, Kaņiera iela 8 - 18 Until 14.03.2016 9 years ago
Rīga, Maskavas iela 279 k-4 - 62 Until 03.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (89.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (89.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2023  PDF (93.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (77.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (210.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (243.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums EKAS JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (226.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (93.93 KB) €7.00

2013

 Annual report 06.09.2013 - 31.12.2013 15.05.2014  HTML (91.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.4 KB 31.05.2019 22.05.2019 4

Amendments to the Articles of Association

 TIF 13.53 KB 16.03.2016 28.01.2016 1

Articles of Association

 TIF 18.71 KB 16.03.2016 28.01.2016 1

Shareholders’ register

TIF 50.07 KB 16.03.2016 28.01.2016 1

Shareholders’ register

TIF 45.06 KB 11.09.2013 29.08.2013 2

Articles of Association

 TIF 15.5 KB 11.09.2013 28.08.2013 1

Memorandum of association

 TIF 48.95 KB 11.09.2013 28.08.2013 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 66.13 KB 08.01.2021 08.01.2021 2

Application

 TIF 211.04 KB 05.01.2021 04.01.2021 4

Protocols/decisions of a company/organisation

 TIF 9.73 KB 13.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 03.06.2019 03.06.2019 2

Application

 TIF 332.98 KB 31.05.2019 15.05.2019 9

Confirmation or consent to legal address

 TIF 11.05 KB 31.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

 TIF 38.79 KB 17.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 55.99 KB 16.03.2016 14.03.2016 2

Application

 TIF 260.89 KB 16.03.2016 28.01.2016 4

Protocols/decisions of a company/organisation

 TIF 38.24 KB 16.03.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.37 KB 08.05.2014 30.04.2014 2

Application

 TIF 2.36 MB 08.05.2014 25.04.2014 14

Confirmation or consent to legal address

 TIF 29.38 KB 08.05.2014 25.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 11.09.2013 06.09.2013 2

Registration certificates

 TIF 63.55 KB 11.09.2013 06.09.2013 1

Announcement regarding the legal address

 TIF 10.96 KB 11.09.2013 28.08.2013 1

Application

 TIF 109.65 KB 11.09.2013 28.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 32.59 KB 11.09.2013 28.08.2013 1

Confirmation or consent to legal address

 TIF 17.05 KB 11.09.2013 28.08.2013 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