Ekaston Investments, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.08.2014
Business form Limited Liability Company
Registered name SIA "Ekaston Investments"
Registration number, date 40103263627, 09.12.2009
VAT number None (excluded 22.08.2014) Europe VAT register
Register, date Commercial Register, 09.12.2009
Legal address Rīga, Tērbatas iela 14-2 Check address owners
Fixed capital 2 000 LVL , registered 09.12.2009 (registered payment 09.12.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "SSF Investments" Until 04.11.2013 11 years ago
SIA "LNT Investments" Until 09.02.2010 14 years ago

Historical addresses

Rīga, Doma laukums 1A Until 02.08.2013 11 years ago
Rīga, Brīvības iela 40-13 Until 11.08.2010 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
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
SSFInvestments vadzin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
SSFInvestments vad zin 2011 PDF

2010

 Annual report 09.12.2009 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
SSFInvestments vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.21 KB 05.11.2013 30.10.2013 1

Articles of Association

 TIF 62.71 KB 05.11.2013 30.10.2013 2

Shareholders’ register

TIF 72.07 KB 05.11.2013 30.10.2013 2

Shareholders’ register

TIF 14.95 KB 10.05.2012 08.05.2012 1

Shareholders’ register

TIF 16.1 KB 09.08.2010 19.07.2010 1

Shareholders’ register

TIF 15.12 KB 22.02.2010 10.02.2010 1

Amendments to the Articles of Association

 TIF 8.03 KB 12.02.2010 01.02.2010 1

Articles of Association

 TIF 18.53 KB 12.02.2010 01.02.2010 1

Articles of Association

 TIF 29.51 KB 21.12.2009 08.12.2009 1

Memorandum of Association

 TIF 54.35 KB 21.12.2009 08.12.2009 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 74.33 KB 22.08.2014 22.08.2014 1

Decisions / letters / protocols of public notaries

 RTF 180.39 KB 22.08.2014 22.08.2014 1

Other documents

 EDOC 30.87 KB 19.08.2014 18.08.2014 1

Other documents

 DOCX 14.2 KB 19.08.2014 18.08.2014 1

Other documents

 PDF 155.81 KB 19.08.2014 18.08.2014 7

Other documents

 EDOC 170.22 KB 19.08.2014 18.08.2014 7

State Revenue Service decisions/letters/statements

 DOC 39 KB 22.08.2014 14.08.2014 1

State Revenue Service decisions/letters/statements

 EDOC 38.12 KB 22.08.2014 14.08.2014 1

Application

 DOC 51 KB 22.08.2014 12.08.2014 1

Application

 EDOC 33.34 KB 22.08.2014 12.08.2014 1

Plan for the division of the remaining assets of the company

EDOC 27.47 KB 22.08.2014 05.08.2014 1

Plan for the division of the remaining assets of the company

DOC 33.5 KB 22.08.2014 05.08.2014 1

Other documents

 EDOC 33.83 KB 19.08.2014 05.08.2014 1

Other documents

 DOCX 17.47 KB 19.08.2014 05.08.2014 1

Protocols/decisions of a company/organisation

 EDOC 34.24 KB 19.08.2014 05.08.2014 1

Protocols/decisions of a company/organisation

 DOCX 17.67 KB 19.08.2014 05.08.2014 1

Application

 EDOC 50.82 KB 11.06.2014 11.06.2014 2

Application

 DOC 80.5 KB 11.06.2014 11.06.2014 2

Protocols/decisions of a company/organisation

 DOCX 23.63 KB 11.06.2014 09.06.2014 1

Protocols/decisions of a company/organisation

 EDOC 39.82 KB 11.06.2014 09.06.2014 1

Registration certificates

 TIF 15.28 KB 26.08.2014 04.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.93 KB 05.11.2013 04.11.2013 2

Registration certificates

 TIF 98.59 KB 05.11.2013 04.11.2013 2

Application

 TIF 53.54 KB 05.11.2013 30.10.2013 1

Protocols/decisions of a company/organisation

 TIF 52.2 KB 05.11.2013 30.10.2013 2

Power of attorney, act of empowerment

 TIF 274.53 KB 17.06.2014 14.08.2013 9

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 05.08.2013 02.08.2013 1

Application

 TIF 43.19 KB 05.08.2013 30.07.2013 1

Confirmation or consent to legal address

 TIF 13.02 KB 05.08.2013 26.07.2013 1

Application

 TIF 39.94 KB 10.05.2012 09.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.62 KB 12.08.2010 11.08.2010 2

Application

 TIF 67.81 KB 12.08.2010 06.08.2010 2

Application

 TIF 86.15 KB 09.08.2010 19.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.33 KB 22.02.2010 16.02.2010 1

Application

 TIF 43.35 KB 22.02.2010 11.02.2010 2

Registration certificates

 TIF 61.02 KB 12.02.2010 09.02.2010 2

Application

 TIF 88.06 KB 12.02.2010 05.02.2010 2

Protocols/decisions of a company/organisation

 TIF 10.63 KB 12.02.2010 01.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 59.47 KB 21.12.2009 09.12.2009 1

Registration certificates

 TIF 26.84 KB 21.12.2009 09.12.2009 1

Announcement regarding the legal address

 TIF 11.99 KB 21.12.2009 08.12.2009 1

Application

 TIF 527.66 KB 21.12.2009 08.12.2009 7

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 21.12.2009 08.12.2009 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