Ekase, SIA
Limited Liability Company, Micro company
Place in branch
443 by paid taxes
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ekase" |
| Registration number, date | 50103833371, 03.10.2014 |
| VAT number | LV50103833371 from 15.01.2024 Europe VAT register |
| Register, date | Commercial Register, 03.10.2014 |
| Legal address | Šampētera iela 131, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 02.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 16.21 | 11.24 | 5.18 |
| Personal income tax (thousands, €) | 5.91 | 3.92 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 10.3 | 7.31 | 3.85 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
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 | 03.10.2014 |
* 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 % | 5 | € 570 | € 2 850 | Latvia | 22.01.2016 | 02.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ekase", SIA
Tērbatas 45 k-1 - 3, Rīga, LV-1011 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Strēlnieku iela 1 - 3 | Until 28.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZIN | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.12.2019 | PDF (345.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.11.2018 | PDF (219.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | PDF (213.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1002.86 KB) | €8.00 |
2014 |
Annual report | 03.10.2014 - 31.12.2014 | 12.12.2015 | PDF (1.19 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.03 KB | 04.02.2016 | 22.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 04.02.2016 | 14.12.2015 | 1 |
Articles of Association |
TIF | 54.6 KB | 04.02.2016 | 14.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.77 KB | 04.02.2016 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 512.32 KB | 04.02.2016 | 14.12.2015 | 2 |
Articles of Association |
TIF | 21.89 KB | 06.11.2014 | 08.09.2014 | 1 |
Memorandum of Association |
TIF | 53.87 KB | 06.11.2014 | 08.09.2014 | 2 |
Shareholders’ register |
TIF | 183.86 KB | 06.11.2014 | 08.09.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 580.52 KB | 28.04.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 04.02.2016 | 02.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.22 KB | 04.02.2016 | 26.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.14 KB | 04.02.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 04.02.2016 | 14.12.2015 | 2 |
Application |
TIF | 305.19 KB | 04.02.2016 | 03.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 06.11.2014 | 03.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 06.11.2014 | 17.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.56 KB | 06.11.2014 | 08.09.2014 | 1 |
Application |
TIF | 376.44 KB | 06.11.2014 | 08.09.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.73 KB | 06.11.2014 | 08.09.2014 | 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