Ekkeko, SIA

Limited Liability Company, Micro company
Place in branch
669 by turnover
776 by profit
138 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ekkeko"
Registration number, date 40103313364, 12.08.2010
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2010
Legal address Kurzemes prospekts 116 – 11, Rīga, LV-1069 Check address owners
Fixed capital 2 840 EUR, registered payment 02.08.2016
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, €) 12.93 12.96 11.32
Personal income tax (thousands, €) 3.66 4.22 4.43
Statutory social insurance contributions (thousands, €) 8 7.33 6.88
Average employees count 3 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2010
* 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 % 284 € 10 € 2 840 Latvia 30.06.2016 02.08.2016

Apply information changes

ML

"Ekkeko", SIA

Pulka 3, Rīga, LV-1007 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (78.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (79.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (384.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.01.2020  PDF (398.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (124.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.03.2018  PDF (146.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (185.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (246.94 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  HTML (99.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (96.74 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  HTML (98.65 KB)

2011

Annual report 12.08.2010 - 31.12.2011 07.03.2012  HTML (99.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 11.5 KB 28.07.2016 30.06.2016 1

Articles of Association

ODT 14.15 KB 28.07.2016 30.06.2016 1

Shareholders’ register

DOC 18 KB 28.07.2016 30.06.2016 1

Amendments to the Articles of Association

TIF 9.36 KB 12.04.2013 08.04.2013 1

Articles of Association

TIF 13.94 KB 12.04.2013 08.04.2013 1

Regulations for the increase/reduction of the equity

TIF 19.56 KB 12.04.2013 08.04.2013 1

Shareholders’ register

TIF 11.5 KB 12.04.2013 08.04.2013 1

Articles of Association

TIF 62.53 KB 16.08.2010 09.08.2010 1

Memorandum of Association

TIF 56.06 KB 16.08.2010 09.08.2010 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

RTF 180.52 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 02.08.2016 02.08.2016 2

Amendments to the Articles of Association

EDOC 17.91 KB 28.07.2016 30.06.2016 1

Articles of Association

EDOC 28.06 KB 28.07.2016 30.06.2016 1

Application

EDOC 22.72 KB 28.07.2016 30.06.2016 2

Application

DOC 34 KB 28.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

EDOC 26.43 KB 28.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOC 12.54 KB 28.07.2016 30.06.2016 1

Shareholders’ register

EDOC 19.22 KB 28.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.83 KB 12.04.2013 11.04.2013 2

Application

TIF 60.96 KB 12.04.2013 08.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 12.04.2013 08.04.2013 1

Protocols/decisions of a company/organisation

TIF 8.95 KB 12.04.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 103.23 KB 16.08.2010 12.08.2010 1

Registration certificates

TIF 174.54 KB 16.08.2010 12.08.2010 1

Announcement regarding the legal address

TIF 47.61 KB 16.08.2010 09.08.2010 1

Application

TIF 664.68 KB 16.08.2010 09.08.2010 3
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