EKE-Latvia, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
306 by paid taxes
49 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EKE-Latvia" |
| Registration number, date | 40003783477, 21.11.2005 |
| VAT number | LV40003783477 from 01.03.2006 Europe VAT register |
| Register, date | Commercial Register, 21.11.2005 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 30.08.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 13.56 | 8.37 | 51.14 |
| Personal income tax (thousands, €) | 13.05 | 13.32 | 17.12 |
| Statutory social insurance contributions (thousands, €) | 19.2 | 18.29 | 21.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.02.2022 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 22.02.2022 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
EKE-Finance OyReg. no. 0550696-7
|
100 % | 14 228 | € 1 | € 14 228 | Finland | 10.06.2016 | 30.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2016 |
Right to represent individually |
Natural person
(from 22.11.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 240 | Until 11.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-23 | Until 25.09.2012 | 12 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EKE Latvia Auditors report 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EKE Latvia Auditors report 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EKE Latvia RZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EKE 2020 Rev atz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EKE LATVIA rev zin | |||||
| Vadibas zinojums Eke Latvija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums EKE 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0011 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKE VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0076 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | TIF (424.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (398.99 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 10.10.2007 | TIF (372.06 KB) | ||
2005 |
Annual report | 10.08.2006 | PDF (339.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.45 KB | 02.09.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 84.64 KB | 02.09.2016 | 10.06.2016 | 3 |
Shareholders’ register |
TIF | 78.91 KB | 02.09.2016 | 10.06.2016 | 3 |
Articles of Association |
TIF | 31.12 KB | 30.12.2015 | 05.03.2012 | 2 |
Shareholders’ register |
TIF | 12.69 KB | 09.09.2011 | 31.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 5.35 MB | 04.09.2023 | 25.08.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 244.57 KB | 22.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.32 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
237.74 KB | 21.02.2022 | 21.02.2022 | 4 | |
Application |
237.74 KB | 21.02.2022 | 21.02.2022 | 4 | |
Power of attorney, act of empowerment |
556.35 KB | 21.02.2022 | 21.02.2022 | 2 | |
Power of attorney, act of empowerment |
556.35 KB | 21.02.2022 | 21.02.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.05 KB | 17.02.2022 | 14.02.2022 | 4 |
Copy of the personal identification document |
TIF | 142.08 KB | 17.02.2022 | 19.01.2022 | 4 |
Copy of the personal identification document |
TIF | 153.5 KB | 17.02.2022 | 26.02.2021 | 4 |
Copy of the personal identification document |
TIF | 134.97 KB | 17.02.2022 | 16.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 143.81 KB | 24.08.2020 | 20.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 17.05.2019 | 17.05.2019 | 2 |
Copy of the personal identification document |
TIF | 129.59 KB | 17.02.2022 | 19.03.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 75.73 KB | 15.05.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
TIF | 312.12 KB | 02.09.2016 | 10.06.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.02 KB | 02.09.2016 | 10.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.23 KB | 15.07.2011 | 19.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 21.07.2011 | 17.11.2005 | 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