EklektikaE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EklektikaE"
Registration number, date 40203055380, 09.03.2017
VAT number None (excluded 16.06.2023) Europe VAT register
Register, date Commercial Register, 09.03.2017
Legal address Rīga, Ernestīnes iela 38 Check address owners
Fixed capital 1 EUR, registered payment 09.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 671.38 0.00 0.00 0.00 10.03.2025
10.02.2025 670.54 0.00 0.00 0.00 10.02.2025
07.01.2025 969.52 0.00 0.00 0.00 07.01.2025
09.12.2024 968.65 0.00 0.00 0.00 09.12.2024
07.11.2024 967.09 0.00 0.00 0.00 07.11.2024
07.10.2024 965.23 0.00 0.00 0.00 07.10.2024
09.09.2024 963.55 0.00 0.00 0.00 09.09.2024
12.08.2024 961.87 0.00 0.00 0.00 12.08.2024
08.07.2024 959.77 0.00 0.00 0.00 08.07.2024
07.06.2024 957.93 0.00 0.00 0.00 07.06.2024
08.05.2024 956.13 0.00 0.00 0.00 08.05.2024
08.04.2024 954.33 0.00 0.00 0.00 08.04.2024
07.03.2024 952.41 0.00 0.00 0.00 07.03.2024
07.02.2024 950.67 0.00 0.00 0.00 07.02.2024
09.01.2024 899.19 0.00 0.00 0.00 09.01.2024
07.12.2023 896.71 0.00 0.00 0.00 07.12.2023
07.11.2023 893.78 0.00 0.00 0.00 07.11.2023
09.10.2023 890.59 0.00 0.00 0.00 09.10.2023
11.09.2023 874.91 0.00 0.00 0.00 11.09.2023
07.08.2023 871.41 0.00 0.00 0.00 07.08.2023
07.06.2023 865.31 0.00 0.00 0.00 07.06.2023
24.05.2023 863.79 0.00 0.00 0.00 24.05.2023
07.04.2020 435.70 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 426.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 417.15 0.00 0.00 0.00 18.02.2020 16:58
07.04.2019 345.80 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 540.18 0.00 0.00 0.00 15.03.2019 14:41

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, €) 0 0 0
Personal income tax (thousands, €) 0.02 0.12 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.0
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.03.2017
* 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

100 % 1 € 1 € 1 09.03.2017 09.03.2017

Historical addresses

Rīga, Dārza iela 2 Until 16.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2023  ZIP €11.00
Annual report 2021 PDF
Vad baszi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.05.2022  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.12.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  PDF (655.43 KB) €11.00

2017

Annual report 09.03.2017 - 31.12.2017 21.05.2018  PDF (80.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.36 KB 08.03.2017 02.03.2017 2

Articles of Association

TIF 24.45 KB 08.03.2017 28.02.2017 1

Memorandum of Association

TIF 25.3 KB 08.03.2017 28.02.2017 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 41.78 KB 16.10.2017 16.10.2017 2

Application

TIF 321.82 KB 12.10.2017 10.10.2017 5

Confirmation or consent to legal address

TIF 12.53 KB 12.10.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 09.03.2017 09.03.2017 2

Application

TIF 167.83 KB 08.03.2017 08.03.2017 5

Announcement regarding the legal address

TIF 10.38 KB 08.03.2017 02.03.2017 1

Confirmation or consent to legal address

TIF 13.58 KB 08.03.2017 01.03.2017 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