EKERS, SIA

Limited Liability Company, Small company
Place in branch
101 by turnover
175 by profit
103 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKERS"
Registration number, date 44103001903, 29.09.1992
VAT number LV44103001903 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address Tērbatas iela 33, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 53 960 EUR, registered payment 02.09.2015
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, €) 133.32 192.3 174.23
Personal income tax (thousands, €) 100.09 89.83 82.32
Statutory social insurance contributions (thousands, €) 218.58 212.62 185.13
Average employees count 57 62 52

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.07.2009
* 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

39.47 % 15 € 1 420 € 21 300 Latvia 15.06.2015 02.09.2015

Natural person

39.47 % 15 € 1 420 € 21 300 Latvia 15.06.2015 02.09.2015

Natural person

10.53 % 4 € 1 420 € 5 680 Latvia 15.06.2015 02.09.2015

Natural person

10.53 % 4 € 1 420 € 5 680 Latvia 15.06.2015 02.09.2015

Apply information changes

ML

"Ekers", SIA

Tērbatas 33, Valmiera, Valmieras nov. LV-4202 Check address owners

Celtniecības un remonta darbi

http://www.ekers.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "EKERS" Until 10.07.2003 21 year ago

Historical addresses

Valmiera, Pumpuru 5 Until 05.09.1996 28 years ago
Valmiera, Tērbatas iela 33 Until 10.07.2003 21 year ago
Valmieras rajons, Valmiera, Tērbatas iela 33 Until 03.07.2009 15 years ago
Valmiera, Tērbatas iela 33 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums Ekers 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums Ekers 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 05.04.2013  TIF (2.61 MB)

2011

Annual report 25.04.2012  TIF (2.52 MB)

2010

Annual report 29.04.2011  TIF (1.09 MB)

2009

Annual report 06.04.2010  TIF (1.1 MB)

2008

Annual report 23.03.2009  TIF (2.34 MB)

2007

Annual report 26.02.2008  TIF (1.05 MB)

2006

Annual report 03.04.2007  TIF (951.14 KB)

2005

Annual report 06.05.2021  TIF (583.14 KB)

2004

Annual report 06.05.2021  TIF (454.16 KB)

2003

Annual report 06.05.2021  TIF (476.9 KB)

2002

Annual report 06.05.2021  TIF (477.1 KB)

2001

Annual report 06.05.2021  TIF (456.68 KB)

2000

Annual report 06.05.2021  TIF (437.93 KB)

1999

Annual report 06.05.2021  TIF (365.59 KB)

1998

Annual report 06.05.2021  TIF (904.03 KB)

1997

Annual report 06.05.2021  TIF (708.29 KB)

1996

Annual report 06.05.2021  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

1994

Annual report 06.05.2021  TIF (120 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.47 KB 03.03.2017 10.02.2017 1

Articles of Association

TIF 106.52 KB 03.03.2017 10.02.2017 4

Amendments to the Articles of Association

TIF 14.97 KB 05.05.2021 15.06.2015 1

Articles of Association

TIF 29.39 KB 05.05.2021 15.06.2015 1

Shareholders’ register

TIF 137.9 KB 05.05.2021 15.06.2015 7

Shareholders’ register

TIF 22.43 KB 26.02.2013 19.02.2013 1

Shareholders’ register

TIF 43.4 KB 06.05.2021 15.10.2008 1

Articles of Association

TIF 38.01 KB 06.05.2021 20.12.2007 1

Shareholders’ register

TIF 39.71 KB 06.05.2021 20.12.2007 1

Articles of Association

TIF 375.59 KB 06.05.2021 17.06.2003 10

Shareholders’ register

TIF 22.7 KB 06.05.2021 17.06.2003 1

Amendments to the Articles of Association

TIF 31.5 KB 06.05.2021 19.12.2001 1

Regulations for the increase/reduction of the equity

TIF 25.11 KB 06.05.2021 10.12.2001 1

Shareholders’ register

TIF 23.03 KB 06.05.2021 10.12.2001 1

Amendments to the Articles of Association

TIF 33.88 KB 06.05.2021 15.06.2000 1

Regulations for the increase/reduction of the equity

TIF 33.95 KB 06.05.2021 15.06.2000 1

Shareholders’ register

TIF 21.31 KB 06.05.2021 27.04.2000 1

Articles of Association

TIF 216.56 KB 06.05.2021 17.02.1998 7

Shareholders’ register

TIF 28.54 KB 06.05.2021 17.02.1997 2

Articles of Association

TIF 206.21 KB 06.05.2021 06.12.1996 6

Shareholders’ register

TIF 28.37 KB 06.05.2021 06.12.1996 2

Amendments to the Articles of Association

TIF 205.2 KB 06.05.2021 10.11.1995 5

Shareholders’ register

TIF 20.08 KB 06.05.2021 10.11.1995 1

Articles of Association

TIF 327.84 KB 06.05.2021 29.09.1992 6

Memorandum of Association

TIF 69.85 KB 06.05.2021 28.09.1992 2

Memorandum of association

TIF 119.11 KB 06.05.2021 3

Shareholders’ register

TIF 35.2 KB 06.05.2021 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 70.64 KB 07.03.2017 07.03.2017 2

Application

TIF 133.94 KB 07.03.2017 02.03.2017 3

Protocols/decisions of a company/organisation

TIF 121.25 KB 03.03.2017 10.02.2017 4

Decisions / letters / protocols of public notaries

TIF 66.83 KB 05.05.2021 02.09.2015 2

Power of attorney, act of empowerment

TIF 13.37 KB 05.05.2021 26.08.2015 1

Application

TIF 141.24 KB 05.05.2021 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 93.84 KB 05.05.2021 15.06.2015 2

Power of attorney, act of empowerment

TIF 12.44 KB 05.05.2021 14.06.2015 1

Decisions / letters / protocols of public notaries

TIF 34.26 KB 26.02.2013 26.02.2013 1

Application

TIF 93.38 KB 05.05.2021 19.02.2013 2

Decisions / letters / protocols of public notaries

TIF 54.7 KB 05.05.2021 30.07.2009 1

Application

TIF 183.54 KB 05.05.2021 28.07.2009 4

Protocols/decisions of a company/organisation

TIF 26.63 KB 05.05.2021 28.07.2009 1

Receipts on the publication and state fees

TIF 32.23 KB 05.05.2021 28.07.2009 2

Receipts on the publication and state fees

TIF 15.78 KB 06.05.2021 17.10.2008 1

Application

TIF 91.47 KB 06.05.2021 15.10.2008 2

Protocols/decisions of a company/organisation

TIF 50.58 KB 06.05.2021 15.10.2008 1

Decisions / letters / protocols of public notaries

TIF 45.55 KB 06.05.2021 03.01.2008 1

Receipts on the publication and state fees

TIF 59.86 KB 06.05.2021 27.12.2007 3

Application

TIF 92.37 KB 06.05.2021 20.12.2007 2

Protocols/decisions of a company/organisation

TIF 60.83 KB 06.05.2021 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 06.05.2021 25.08.2006 1

Application

TIF 152.34 KB 06.05.2021 22.08.2006 4

Receipts on the publication and state fees

TIF 30.45 KB 06.05.2021 22.08.2006 2

Protocols/decisions of a company/organisation

TIF 37.2 KB 06.05.2021 17.08.2006 2

Decisions / letters / protocols of public notaries

TIF 52.32 KB 06.05.2021 10.07.2003 1

Registration certificates

TIF 42.42 KB 06.05.2021 10.07.2003 1

Application

TIF 204.93 KB 06.05.2021 25.06.2003 7

Consent of a member of the Board / executive director

TIF 9.43 KB 06.05.2021 17.06.2003 1

Consent of a member of the Board / executive director

TIF 9.69 KB 06.05.2021 17.06.2003 1

Protocols/decisions of a company/organisation

TIF 33.44 KB 06.05.2021 17.06.2003 1

Receipts on the publication and state fees

TIF 31.75 KB 06.05.2021 16.06.2003 2

Decisions / letters / protocols of public notaries

TIF 33.32 KB 06.05.2021 14.05.2003 1

Application

TIF 23.71 KB 06.05.2021 02.05.2003 1

Receipts on the publication and state fees

TIF 30.22 KB 06.05.2021 02.05.2003 2

Protocols/decisions of a company/organisation

TIF 14.34 KB 06.05.2021 27.04.2003 1

Decisions / letters / protocols of public notaries

TIF 25.13 KB 06.05.2021 09.01.2002 1

Receipts on the publication and state fees

TIF 31.65 KB 06.05.2021 20.12.2001 2

Application

TIF 29.62 KB 06.05.2021 19.12.2001 1

Statement of the Board regarding the payment of the equity

TIF 16.65 KB 06.05.2021 19.12.2001 1

Protocols/decisions of a company/organisation

TIF 33.99 KB 06.05.2021 10.12.2001 1

Decisions / letters / protocols of public notaries

TIF 40.48 KB 06.05.2021 29.06.2000 1

Statement of the Board regarding the payment of the equity

TIF 24.1 KB 06.05.2021 15.06.2000 1

Receipts on the publication and state fees

TIF 41.92 KB 06.05.2021 23.05.2000 2

Application

TIF 24 KB 06.05.2021 15.05.2000 1

Protocols/decisions of a company/organisation

TIF 34.77 KB 06.05.2021 27.04.2000 1

Decisions / letters / protocols of public notaries

TIF 19.57 KB 06.05.2021 26.06.1998 1

Application

TIF 10.62 KB 06.05.2021 19.03.1998 1

Receipts on the publication and state fees

TIF 14.09 KB 06.05.2021 19.03.1998 1

Set of documents

TIF 268.1 KB 06.05.2021 17.02.1998 9

Purchase/lease agreement

TIF 114.87 KB 06.05.2021 06.01.1998 2

Protocols/decisions of a company/organisation

TIF 22.29 KB 06.05.2021 16.12.1997 1

Sample report

TIF 35.67 KB 06.05.2021 16.12.1997 1

Protocols/decisions of a company/organisation

TIF 40.15 KB 06.05.2021 17.02.1997 2

Receipts on the publication and state fees

TIF 27.04 KB 06.05.2021 31.01.1997 1

Power of attorney, act of empowerment

TIF 10.96 KB 06.05.2021 18.12.1996 1

Protocols/decisions of a company/organisation

TIF 34.38 KB 06.05.2021 06.12.1996 2

Set of documents

TIF 251.79 KB 06.05.2021 06.12.1996 8

Purchase/lease agreement

TIF 99.62 KB 06.05.2021 18.09.1996 2

Registration certificates

TIF 68.1 KB 06.05.2021 18.09.1996 1

Registration certificates

TIF 15.11 KB 06.05.2021 18.09.1996 1

Application

TIF 159.64 KB 06.05.2021 15.11.1995 4

Receipts on the publication and state fees

TIF 13.17 KB 06.05.2021 14.11.1995 1

Protocols/decisions of a company/organisation

TIF 31.76 KB 06.05.2021 10.11.1995 1

Gift agreement

TIF 116.13 KB 06.05.2021 30.03.1994 2

Bank statements or other document regarding the payment of the equity

TIF 20.96 KB 06.05.2021 29.09.1992 1

Decisions / letters / protocols of public notaries

TIF 17 KB 06.05.2021 29.09.1992 1

Other documents

TIF 16.57 KB 06.05.2021 29.09.1992 1

Registration certificates

TIF 46.41 KB 06.05.2021 29.09.1992 1

Registration certificates

TIF 84.91 KB 06.05.2021 29.09.1992 1

Application

TIF 123.27 KB 06.05.2021 28.09.1992 4

Specimen signature without Identity number

TIF 22.27 KB 06.05.2021 28.09.1992 1

Appraisal reports

TIF 10.46 KB 06.05.2021 1

Copy of the personal identification document

TIF 147.39 KB 06.05.2021 2

Receipts on the publication and state fees

TIF 9.43 KB 06.05.2021 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