EKL/LS, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
5 by profit
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKL/LS"
Registration number, date 40003242756, 06.01.1995
VAT number LV40003242756 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 26.01.2004
Legal address Kārļa Ulmaņa gatve 2D, Rīga, LV-1004 Check address owners
Fixed capital 2 000 000 EUR, registered payment 01.08.2016
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, €) 2856.4 3789.7 2716.82
Personal income tax (thousands, €) 453.85 407.42 388.77
Statutory social insurance contributions (thousands, €) 885.66 800.52 751.32
Average employees count 138 126 128
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2) Citas pasta un kurjeru darbības (53.20)
Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2009

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2017
* 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

55 % 55 € 20 000 € 1 100 000 Latvia 04.10.2018 18.10.2018

Natural person

45 % 45 € 20 000 € 900 000 Latvia 04.10.2018 18.10.2018

Apply information changes

ML

"EKL/LS", SIA

Kārļa Ulmaņa gatve 2D, Rīga, LV-1004 Check address owners

Kurjeru pakalpojumi

http://www.ups.com

Historical company names

SIA "EKL/LPS" Until 26.01.2004 20 years ago

Historical addresses

Rīga, Kr.Barona iela 52 Until 23.08.1996 28 years ago
Rīga, 13. janvāra iela 33 Until 04.02.2015 9 years ago
Rīga, Kārļa Ulmaņa gatve 2 Until 17.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
EKL LS SIA 2023 Revid.Z PDF
SIA EKL VZ 050624 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
EKL VAD Zin 2022 PDF
RZ EKL LS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ EKL LS PDF
Vadibas zinojums SIA EKL LS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ EKL LS PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 Revideta Zi ojums EKL LS PDF
2019 Vad.Zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Revident.Zi ojums EKL LS PDF
2018 Vad bas Zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Revident.Zi ojums EKL LS PDF
2017 Vad bas Zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Zverinat.Revidentu Zinojums.compressed PDF
2016 Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadib.Zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 24.04 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 11.05.2011  TIF (1.37 MB)

2009

 Annual report 08.07.2011  TIF (1.03 MB)

2008

 Annual report 06.05.2009  TIF (1.04 MB)

2007

 Annual report 28.09.2011  TIF (1.12 MB)

2006

 Annual report 16.05.2007  PDF (748.77 KB)

2005

 Annual report 03.01.2011  TIF (560.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.21 KB 10.10.2018 04.10.2018 2

Amendments to the Articles of Association

 TIF 52.96 KB 11.07.2017 03.07.2017 3

Articles of Association

 TIF 90.21 KB 11.07.2017 03.07.2017 3

Shareholders’ register

TIF 77.13 KB 11.07.2017 03.07.2017 3

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 70.07 KB 18.10.2018 18.10.2018 2

Application

 TIF 152.73 KB 15.10.2018 15.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 17.07.2018 17.07.2018 2

Application

 TIF 160.01 KB 13.07.2018 12.07.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 11.07.2017 11.07.2017 2

Application

 TIF 204.09 KB 11.07.2017 04.07.2017 6

Protocols/decisions of a company/organisation

 TIF 64.63 KB 11.07.2017 03.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 21.05.2015 04.02.2015 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

Connected articles

Date Source Title

07.06.2024

 LETA UPS pārstāvja Latvijā "EKL/LS" apgrozījums pērn samazinājās par 17,6%