Ekaston Consulting, SIA
Limited Liability Company
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 | Removed from the register, 22.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ekaston Consulting" |
| Registration number, date | 40103310118, 29.07.2010 |
| VAT number | None (excluded 22.08.2014) Europe VAT register |
| Register, date | Commercial Register, 29.07.2010 |
| Legal address | Rīga, Ilūkstes iela 99-33 Check address owners |
| Fixed capital | 8 000 LVL , registered 29.07.2010 (registered payment 29.07.2010: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Jurkans Consulting" | Until 16.06.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 2-6 | Until 16.06.2014 | 11 years ago |
|---|---|---|
| Rīga, Elizabetes iela 23A-15 | Until 15.03.2011 | 14 years ago |
| Rīga, Smilšu iela 8 | Until 17.08.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JC 2013 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JurkansConsulting 2012-zinojums | |||||
2011 |
Annual report | 29.07.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.p.JURKANS CONSULTING.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.15 KB | 11.06.2014 | 11.06.2014 | 1 |
Articles of Association |
DOCX | 15.38 KB | 11.06.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 18.6 KB | 27.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 22.07 KB | 05.08.2010 | 21.07.2010 | 1 |
Memorandum of Association |
TIF | 39.22 KB | 05.08.2010 | 21.07.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 71.77 KB | 05.08.2010 | 05.07.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 22.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.03 KB | 22.08.2014 | 22.08.2014 | 2 |
Other documents |
EDOC | 31.38 KB | 19.08.2014 | 18.08.2014 | 1 |
Other documents |
DOCX | 11.57 KB | 19.08.2014 | 18.08.2014 | 1 |
Other documents |
DOCX | 14.41 KB | 19.08.2014 | 18.08.2014 | 1 |
Other documents |
EDOC | 28.44 KB | 19.08.2014 | 18.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.2 KB | 19.08.2014 | 18.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.61 KB | 19.08.2014 | 18.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.35 KB | 25.08.2014 | 14.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 39 KB | 25.08.2014 | 14.08.2014 | 1 |
Application |
EDOC | 33.32 KB | 22.08.2014 | 31.07.2014 | 1 |
Application |
DOC | 50.5 KB | 22.08.2014 | 31.07.2014 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 27.46 KB | 22.08.2014 | 31.07.2014 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 33 KB | 22.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.15 KB | 25.06.2014 | 25.06.2014 | 1 |
Application |
EDOC | 50.63 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
DOC | 80.5 KB | 18.06.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.95 KB | 18.06.2014 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.82 KB | 18.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 16.06.2014 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 34.39 KB | 11.06.2014 | 11.06.2014 | 1 |
Articles of Association |
EDOC | 47.4 KB | 11.06.2014 | 11.06.2014 | 1 |
Application |
EDOC | 51.01 KB | 11.06.2014 | 11.06.2014 | 2 |
Application |
DOCX | 34.36 KB | 11.06.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.6 KB | 11.06.2014 | 11.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.32 KB | 11.06.2014 | 11.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 17.06.2014 | 09.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 265.15 KB | 17.06.2014 | 14.08.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 27.06.2013 | 25.06.2013 | 1 |
Application |
TIF | 49.61 KB | 27.06.2013 | 10.06.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 161 KB | 27.06.2013 | 25.04.2013 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 126.46 KB | 27.06.2013 | 24.04.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 18.08.2011 | 17.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 253.46 KB | 27.06.2013 | 16.08.2011 | 9 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 18.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 148.41 KB | 18.08.2011 | 14.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.23 KB | 18.08.2011 | 12.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.54 KB | 18.08.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 17.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 40.13 KB | 17.03.2011 | 11.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 17.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 17.03.2011 | 02.03.2011 | 1 |
Registration certificates |
TIF | 25.11 KB | 17.06.2014 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 05.08.2010 | 29.07.2010 | 1 |
Registration certificates |
TIF | 70.82 KB | 05.08.2010 | 29.07.2010 | 1 |
Application |
TIF | 80.05 KB | 05.08.2010 | 26.07.2010 | 3 |
Announcement regarding the legal address |
TIF | 5.18 KB | 05.08.2010 | 23.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 05.08.2010 | 23.07.2010 | 1 |
document.Ā1 |
TIF | 59.88 KB | 05.08.2010 | 05.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 200.8 KB | 05.08.2010 | 01.07.2010 | 6 |
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