EKJU, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
7 by paid taxes
5 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 "EKJU" |
| Registration number, date | 40003051329, 21.01.1992 |
| VAT number | LV40003051329 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Cecīļu iela 12, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 1 517 729 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKJU, SIA
Important facts
- Existing active commercial 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
- 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, €) | 917.35 | 1321.72 | 1264.57 |
| Personal income tax (thousands, €) | 325.01 | 339.97 | 400.83 |
| Statutory social insurance contributions (thousands, €) | 694.27 | 711.47 | 880.33 |
| Average employees count | 151 | 150 | 177 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AmataReg. no. 40203269541
|
100 % | 1 517 729 | € 1 | € 1 517 729 | Latvia | 18.03.2021 | 22.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību-kopuzņēmums firma "EKJU" | Until 03.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, A.Jerjomenko iela 13-40 | Until 30.09.1994 | 30 years ago |
|---|---|---|
| Rīga, Nīcgales iela 13-40 | Until 12.12.2012 | 12 years ago |
| Amatas nov., Drabešu pag., Ieriķi, Cecīļu iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 30.09.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
| Zv. revidenta zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums.compressed | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-Vadibas zinojums | |||||
2010 |
Annual report | 06.06.2011 | TIF (975.25 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (1002.17 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (729.82 KB) | ||
2005 |
Annual report | 13.06.2006 | PDF (589.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.63 KB | 29.07.2021 | 26.07.2021 | 1 |
Articles of Association |
DOC | 106 KB | 29.07.2021 | 26.07.2021 | 1 |
Shareholders’ register |
EDOC | 86.95 KB | 22.07.2021 | 18.03.2021 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 22.07.2021 | 18.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.37 KB | 25.11.2016 | 24.11.2016 | 1 |
Articles of Association |
EDOC | 121.24 KB | 25.11.2016 | 24.11.2016 | 5 |
Shareholders’ register |
TIF | 51.99 KB | 18.04.2012 | 29.03.2012 | 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 | 35.3 KB | 29.07.2021 | 29.07.2021 | 2 |
Articles of Association |
EDOC | 47.63 KB | 29.07.2021 | 26.07.2021 | 1 |
Application |
DOCX | 47.08 KB | 29.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 60.32 KB | 29.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 29.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.96 KB | 29.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
EDOC | 59.83 KB | 22.07.2021 | 21.07.2021 | 1 |
Application |
DOCX | 54.79 KB | 22.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 10.05.2021 | 10.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.23 KB | 06.05.2021 | 06.05.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.49 KB | 10.05.2021 | 29.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.62 KB | 10.05.2021 | 29.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.5 KB | 10.05.2021 | 29.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.62 KB | 10.05.2021 | 29.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.47 KB | 10.05.2021 | 29.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.56 KB | 10.05.2021 | 29.04.2021 | 1 |
Application |
EDOC | 50.6 KB | 06.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 45.53 KB | 06.05.2021 | 29.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.57 KB | 06.05.2021 | 27.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.37 KB | 06.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 86.95 KB | 22.07.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
EDOC | 92.87 KB | 16.01.2019 | 10.01.2019 | 22 |
Application |
DOCX | 73.5 KB | 16.01.2019 | 10.01.2019 | 22 |
Consent of a member of the Board / executive director |
DOCX | 13.02 KB | 16.01.2019 | 27.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.67 KB | 16.01.2019 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.71 KB | 16.01.2019 | 27.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 16.01.2019 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.99 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.03 KB | 09.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.87 KB | 09.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.03 KB | 09.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 01.12.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 01.12.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 01.12.2016 | 30.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.37 KB | 25.11.2016 | 24.11.2016 | 1 |
Articles of Association |
EDOC | 121.24 KB | 25.11.2016 | 24.11.2016 | 5 |
Application |
8 MB | 25.11.2016 | 24.11.2016 | 30 | |
Application |
7.68 MB | 25.11.2016 | 24.11.2016 | 30 | |
Consent of a member of the Board / executive director |
DOCX | 12.36 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.09 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.63 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.61 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.29 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.13 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.3 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.13 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.09 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.41 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.36 KB | 25.11.2016 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.41 KB | 25.11.2016 | 24.11.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.44 KB | 25.11.2016 | 24.11.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.21 KB | 25.11.2016 | 24.11.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.44 KB | 25.11.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 25.11.2016 | 24.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 113.18 KB | 25.11.2016 | 24.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 25.11.2016 | 24.11.2016 | 2 |
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.
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