Ekero, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ekero"
Registration number, date 40103416836, 16.05.2011
VAT number None (excluded 21.09.2023) Europe VAT register
Register, date Commercial Register, 16.05.2011
Legal address Kvēles iela 41, Rīga, LV-1024 Check address owners
Fixed capital 2 842 EUR, registered payment 07.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 603.42 0.00 0.00 0.00 12.11.2024
07.10.2024 2 600.18 0.00 0.00 0.00 07.10.2024
09.09.2024 2 597.66 0.00 0.00 0.00 09.09.2024
16.08.2024 2 595.50 0.00 0.00 0.00 16.08.2024
16.07.2024 2 592.71 0.00 0.00 0.00 16.07.2024
12.06.2024 2 589.66 0.00 0.00 0.00 12.06.2024
08.05.2024 2 586.51 0.00 0.00 0.00 08.05.2024
12.04.2024 2 584.17 0.00 0.00 0.00 12.04.2024
13.03.2024 2 581.47 0.00 0.00 0.00 13.03.2024
14.02.2024 2 578.95 0.00 0.00 0.00 14.02.2024
15.01.2024 2 526.56 0.00 0.00 0.00 15.01.2024
20.12.2023 2 525.00 0.00 0.00 0.00 20.12.2023
21.11.2023 2 523.15 0.00 0.00 0.00 21.11.2023
13.10.2023 2 519.64 0.00 0.00 0.00 13.10.2023
11.09.2023 2 516.77 0.00 0.00 0.00 11.09.2023
07.08.2023 2 513.62 0.00 0.00 0.00 07.08.2023
07.06.2023 2 507.83 0.00 0.00 0.00 07.06.2023
09.05.2023 2 504.93 0.00 0.00 0.00 09.05.2023
12.04.2023 2 517.59 0.00 0.00 0.00 12.04.2023
07.03.2023 2 513.95 0.00 0.00 0.00 07.03.2023
07.02.2023 2 511.10 0.00 0.00 0.00 07.02.2023
09.01.2023 2 468.85 0.00 0.00 0.00 09.01.2023
14.12.2022 2 466.96 0.00 0.00 0.00 14.12.2022
07.11.2022 2 463.72 0.00 0.00 0.00 07.11.2022
10.10.2022 2 460.85 0.00 0.00 0.00 10.10.2022
07.09.2022 2 457.47 0.00 0.00 0.00 07.09.2022
15.08.2022 2 455.11 0.00 0.00 0.00 15.08.2022
21.07.2022 2 384.42 0.00 0.00 0.00 21.07.2022
07.07.2022 2 383.40 0.00 0.00 0.00 07.07.2022
07.06.2022 2 381.23 0.00 0.00 0.00 07.06.2022
09.05.2022 2 379.12 0.00 0.00 0.00 09.05.2022
07.04.2022 2 376.80 0.00 0.00 0.00 07.04.2022
07.03.2022 2 374.56 0.00 0.00 0.00 07.03.2022
07.12.2020 2 287.48 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 288.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 286.33 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 283.87 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 281.33 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 315.10 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 312.64 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 310.10 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 307.64 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 305.10 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 300.15 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 196.78 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 174.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 150.61 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 126.12 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 102.43 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 077.94 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 053.45 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 963.05 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 949.26 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 935.90 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 922.10 0.00 0.00 0.00 15.03.2019 14:41

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   30.08.2016
* 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 % 203 € 14 € 2 842 Latvia 25.08.2016 30.08.2016

Historical addresses

Rīga, Kvēles iela 15 k-11 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.09.2021  PDF (596.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.11.2020  PDF (578.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.07.2019  PDF (364.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  PDF (142.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.12.2017  ZIP €9.00
Annual report 2016 PDF
8 Dalibnieka Lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.02.2015  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 22.05.2012  TIF (370.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 45.5 KB 26.08.2016 25.08.2016 1

Shareholders’ register

DOC 45.5 KB 26.08.2016 25.08.2016 1

Amendments to the Articles of Association

EDOC 82.5 KB 06.07.2016 30.06.2016 1

Articles of Association

EDOC 68.16 KB 06.07.2016 30.06.2016 1

Shareholders’ register

EDOC 66.55 KB 06.07.2016 30.06.2016 1

Articles of Association

TIF 16.12 KB 19.05.2011 10.05.2011 1

Memorandum of association

TIF 32.64 KB 19.05.2011 10.05.2011 2

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 179.81 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.81 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 30.08.2016 30.08.2016 2

Application

PDF 1003.56 KB 26.08.2016 25.08.2016 5

Application

PDF 1003.56 KB 26.08.2016 25.08.2016 5

Application

EDOC 964.81 KB 26.08.2016 25.08.2016 5

Consent of a member of the Board / executive director

DOC 23 KB 26.08.2016 25.08.2016 1

Consent of a member of the Board / executive director

EDOC 19.26 KB 26.08.2016 25.08.2016 1

Consent of a member of the Board / executive director

DOC 23 KB 26.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 26.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 26.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

EDOC 24.23 KB 26.08.2016 25.08.2016 1

Shareholders’ register

EDOC 64.71 KB 26.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.61 KB 07.07.2016 07.07.2016 2

Application

EDOC 125.44 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

EDOC 81.41 KB 06.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.24 KB 19.05.2011 16.05.2011 2

Registration certificates

TIF 55.01 KB 19.05.2011 16.05.2011 1

Announcement regarding the legal address

TIF 7.51 KB 19.05.2011 10.05.2011 1

Application

TIF 138.37 KB 19.05.2011 10.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 15.44 KB 19.05.2011 10.05.2011 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