Ēkdaris, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Ēkdaris" SIA
Registration number, date 42103048484, 04.08.2009
VAT number None (excluded 14.09.2018) Europe VAT register
Register, date Commercial Register, 04.08.2009
Legal address "Vērdiņi", Priekules pag., Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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, €) 0.05 0.13 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

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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   18.08.2017
* 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 % 20 € 142 € 2 840 Latvia 10.08.2017 18.08.2017

Apply information changes

"Ēkdaris", SIA

"Vērdiņi", Priekules pagasts, Dienvidkurzemes nov., LV-3434 Check address owners

Celtniecības un remonta darbi

Historical addresses

Liepāja, Brīvības iela 27 - 3 Until 18.08.2017 8 years ago
Priekules nov., Priekules pag., "Vērdiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (77.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (77.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (78.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (76.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (79.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (619.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.75 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
EKDARIS VAD.ZIN. 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
GP2011 VAD.ZIN. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
EKDARIS VAD.ZIN. 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (4.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.17 KB 18.08.2017 10.08.2017 4

Amendments to the Articles of Association

 EDOC 64.29 KB 05.07.2016 29.06.2016 1

Articles of Association

 EDOC 46.57 KB 05.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.24 MB 05.07.2016 29.06.2016 1

Articles of Association

 TIF 10.49 KB 10.08.2009 03.08.2009 1

Memorandum of Association

 TIF 12.54 KB 10.08.2009 03.08.2009 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 72.24 KB 18.08.2017 18.08.2017 2

Application

 TIF 261.28 KB 18.08.2017 10.08.2017 7

Confirmation or consent to legal address

 TIF 13.27 KB 18.08.2017 10.08.2017 1

Protocols/decisions of a company/organisation

 TIF 55.72 KB 18.08.2017 10.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 74.96 KB 05.07.2016 05.07.2016 1

Application

 EDOC 34.46 KB 05.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 58.49 KB 05.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.8 KB 12.11.2009 10.11.2009 2

Application

 TIF 216.39 KB 12.11.2009 05.11.2009 4

Protocols/decisions of a company/organisation

 TIF 13.63 KB 12.11.2009 05.11.2009 1

Receipts on the publication and state fees

 TIF 34.44 KB 12.11.2009 05.11.2009 2

Application

 TIF 54.59 KB 10.08.2009 04.08.2009 3

Decisions / letters / protocols of public notaries

 TIF 26.96 KB 10.08.2009 04.08.2009 1

Registration certificates

 TIF 28.86 KB 10.08.2009 04.08.2009 1

Sample report

 TIF 18.6 KB 10.08.2009 04.08.2009 1

Announcement regarding the legal address

 TIF 4.68 KB 10.08.2009 03.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.27 KB 10.08.2009 03.08.2009 1

Receipts on the publication and state fees

 TIF 23.69 KB 10.08.2009 03.08.2009 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