EKI group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKI group" |
| Registration number, date | 40103494830, 23.12.2011 |
| VAT number | None (excluded 14.07.2014) Europe VAT register |
| Register, date | Commercial Register, 23.12.2011 |
| Legal address | "Vietlejas", Galgauskas pag., Gulbenes nov., LV-4428 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.9 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical addresses
| Rīga, Brīvības iela 138-7 | Until 19.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 21.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS EKI | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.63 KB | 17.03.2014 | 06.03.2014 | 2 |
Shareholders’ register |
TIF | 40.38 KB | 28.10.2013 | 22.10.2013 | 2 |
Articles of Association |
TIF | 12.46 KB | 28.12.2012 | 13.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.69 KB | 28.12.2012 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 15.95 KB | 28.12.2012 | 13.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.33 KB | 28.12.2012 | 12.07.2012 | 1 |
Articles of Association |
TIF | 13.47 KB | 28.12.2011 | 24.11.2011 | 1 |
Memorandum of Association |
TIF | 20.36 KB | 28.12.2011 | 24.11.2011 | 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 | 102.88 KB | 09.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 21.09.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 19.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 23.07.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 16.07.2014 | 16.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.62 KB | 14.07.2014 | 14.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 69 KB | 14.07.2014 | 14.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.62 KB | 14.07.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 20.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.3 KB | 17.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 283.4 KB | 20.03.2014 | 14.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 20.03.2014 | 11.03.2014 | 1 |
Application |
TIF | 535.58 KB | 17.03.2014 | 06.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 29.05 KB | 17.03.2014 | 06.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.36 KB | 17.03.2014 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 28.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 325.69 KB | 28.10.2013 | 22.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 28.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 28.12.2012 | 21.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 28.12.2012 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 28.12.2012 | 17.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.22 KB | 28.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 112.48 KB | 28.12.2012 | 13.12.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.3 KB | 28.12.2012 | 13.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.86 KB | 28.12.2012 | 13.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.27 KB | 28.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 28.12.2011 | 23.12.2011 | 2 |
Registration certificates |
TIF | 42.01 KB | 28.12.2011 | 23.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 28.12.2011 | 01.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 28.12.2011 | 24.11.2011 | 1 |
Application |
TIF | 174.58 KB | 28.12.2011 | 24.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 28.12.2011 | 24.11.2011 | 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