EKLAN LV, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EKLAN LV
Registration number, date 40203387251, 17.03.2022
VAT number LV40203387251 from 19.04.2022 Europe VAT register
Register, date Commercial Register, 17.03.2022
Legal address Vecāķu prospekts 191 – 4A, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2022
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, €) 6.01 1.71 0
Personal income tax (thousands, €) 1.17 0.17 0
Statutory social insurance contributions (thousands, €) 5.23 1.74 0
Average employees count 2 1 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2022
Latvia Russian Federation

Control type: on grounds of the property right

Natural person From 17.03.2022
Latvia Russian Federation

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   17.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2022
* 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

51 % 1 428 € 1 € 1 428 Russian Federation 17.03.2022 17.03.2022

SIA LV Project

Reg. no. 40203267269
Rīga, Vecāķu prospekts 191 - 4A

49 % 1 372 € 1 € 1 372 Latvia 17.03.2022 17.03.2022

Apply information changes

ML

"EKLAN LV", SIA

Rīga

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.86 KB) €11.00

2022

Annual report 17.03.2022 - 31.12.2022 20.03.2023  PDF (78.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 42.37 KB 17.03.2022 07.02.2022 1

Shareholders’ register

PDF 42.37 KB 17.03.2022 07.02.2022 1

Articles of Association

PDF 39.25 KB 17.03.2022 04.02.2022 1

Articles of Association

PDF 39.25 KB 17.03.2022 04.02.2022 1

Memorandum of association

PDF 48.38 KB 17.03.2022 04.02.2022 1

Memorandum of association

PDF 48.38 KB 17.03.2022 04.02.2022 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 62.61 KB 17.03.2022 17.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 170.67 KB 17.03.2022 08.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 170.67 KB 17.03.2022 08.02.2022 1

Shareholders’ register

EDOC 44.97 KB 17.03.2022 07.02.2022 1

Announcement regarding the legal address

PDF 43.7 KB 17.03.2022 04.02.2022 1

Announcement regarding the legal address

PDF 43.7 KB 17.03.2022 04.02.2022 1

Articles of Association

EDOC 53.57 KB 17.03.2022 04.02.2022 1

Application

PDF 143.11 KB 17.03.2022 04.02.2022 1

Application

PDF 143.11 KB 17.03.2022 04.02.2022 1

Memorandum of association

EDOC 61.55 KB 17.03.2022 04.02.2022 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