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 | Sabiedrība ar ierobežotu atbildību "EKFOR" |
| Registration number, date | 40103816543, 13.08.2014 |
| VAT number | None (excluded 19.10.2023) Europe VAT register |
| Register, date | Commercial Register, 13.08.2014 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 13.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -0.5 | -0.03 | 0.03 |
| 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
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Chairperson of the Board | Right to represent individually | 04.07.2017 |
* 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 % | 2 500 | € 10 | € 25 000 | Latvia | 19.06.2017 | 04.07.2017 |
Historical addresses
| Lielvārdes nov., Lielvārde, Laimdotas iela 25 | Until 17.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85 - 14 | Until 05.07.2017 | 7 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (240.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 EKFOR | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums EKFOR parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020p vad bas zi ojumsEkfor | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIAEkfor vad bas zi ojumsparksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 ekfor | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 ekfor | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 ekfor | |||||
2015 |
Annual report | 13.08.2014 - 31.12.2015 | 07.05.2016 | PDF (132.75 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.61 KB | 05.07.2017 | 19.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 19.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 31.08 KB | 19.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 57.92 KB | 07.03.2016 | 22.02.2016 | 2 |
Articles of Association |
TIF | 15.78 KB | 28.08.2014 | 07.08.2014 | 1 |
Memorandum of association |
TIF | 48.09 KB | 28.08.2014 | 07.08.2014 | 2 |
Shareholders’ register |
TIF | 44.77 KB | 28.08.2014 | 07.08.2014 | 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 |
EDOC | 68.42 KB | 05.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 107.05 KB | 06.07.2017 | 26.06.2017 | 2 |
Application |
TIF | 194.83 KB | 05.07.2017 | 19.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.75 KB | 05.07.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 05.07.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 17.10.2016 | 17.10.2016 | 2 |
Other documents |
TIF | 133.89 KB | 19.10.2016 | 11.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 19.10.2016 | 10.10.2016 | 1 |
Application |
TIF | 306.12 KB | 19.10.2016 | 09.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 10.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 118.08 KB | 10.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 10.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 19.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 79.65 KB | 19.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 19.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 07.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 76.28 KB | 07.03.2016 | 23.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.38 KB | 07.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 28.08.2014 | 13.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 28.08.2014 | 07.08.2014 | 1 |
Application |
TIF | 146.34 KB | 28.08.2014 | 07.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 237.57 KB | 28.08.2014 | 07.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 28.08.2014 | 07.08.2014 | 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