EKMARINE CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
50 by paid taxes
24 by employees

Basic data

Status
Removed from the register, 22.11.2023
Business form Limited Liability Company
Registered name EKMARINE CONSULTING SIA
Registration number, date 40003751683, 22.06.2005
VAT number None (excluded 22.06.2021) Europe VAT register
Register, date Commercial Register, 22.06.2005
Legal address Salaspils iela 22 – 24, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR, registered payment 16.03.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.25 7.59 18.47
Personal income tax (thousands, €) 0 0.03 0.85
Statutory social insurance contributions (thousands, €) 0 0 1.33
Average employees count 0 0 1

Industries

Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Tehniskā pārbaude un analīze (71.20)

Historical company names

EKMARINE CONSULTING AND SERVICES SIA Until 28.12.2009 15 years ago

Historical addresses

Rīga, Viršu iela 17-59 Until 16.06.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (80.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  PDF (286.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zin jums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Zi ojums Ekmarine Consulting PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  ZIP €9.00
Annual report 2016 PDF
004 JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadbas zinojums PDF

2010

Annual report 06.05.2011  TIF (520.53 KB)

2009

Annual report 16.04.2010  TIF (516.28 KB)

2008

Annual report 22.04.2009  TIF (517.04 KB)

2007

Annual report 21.05.2008  TIF (1.04 MB)

2006

Annual report 25.04.2007  TIF (1.26 MB)

2005

Annual report 16.01.2007  PDF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.77 KB 08.07.2021 29.06.2021 1

Shareholders’ register

EDOC 19.51 KB 08.07.2021 29.06.2021 1

Amendments to the Articles of Association

TIF 27.31 KB 29.10.2018 26.10.2018 1

Articles of Association

TIF 72.05 KB 29.10.2018 26.10.2018 2

Amendments to the Articles of Association

TIF 14.96 KB 07.07.2021 11.03.2016 1

Articles of Association

TIF 16.43 KB 07.07.2021 11.03.2016 1

Shareholders’ register

TIF 85.94 KB 07.07.2021 11.03.2016 2

Articles of Association

TIF 25.29 KB 07.07.2021 21.12.2009 1

Shareholders’ register

TIF 13.21 KB 07.07.2021 21.06.2006 1

Articles of Association

TIF 28.17 KB 07.07.2021 16.06.2005 1

Memorandum of Association

TIF 37.89 KB 07.07.2021 16.06.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.01 KB 21.11.2023 21.11.2023 1

Application

EDOC 26.58 KB 22.11.2023 16.11.2023 1

Application

EDOC 27.81 KB 05.06.2023 31.05.2023 1

Protocols/decisions of a company/organisation

EDOC 19.38 KB 05.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.67 KB 14.10.2021 14.10.2021 2

Application

DOCX 21.2 KB 14.10.2021 11.10.2021 1

Application

DOCX 21.2 KB 14.10.2021 11.10.2021 1

Protocols/decisions of a company/organisation

DOCX 11.86 KB 14.10.2021 04.10.2021 1

Protocols/decisions of a company/organisation

DOCX 11.86 KB 14.10.2021 04.10.2021 1

Application

EDOC 35.31 KB 08.07.2021 08.07.2021 1

Application

DOCX 28.65 KB 08.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 08.07.2021 08.07.2021 2

Protocols/decisions of a company/organisation

EDOC 19.14 KB 08.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

DOCX 11.71 KB 08.07.2021 29.06.2021 1

Shareholders’ register

EDOC 19.51 KB 08.07.2021 29.06.2021 1

Documents attesting the transfer of shares

PDF 358.88 KB 08.07.2021 14.06.2021 1

Documents attesting the transfer of shares

PDF 390.67 KB 08.07.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 11.12.2018 11.12.2018 2

Power of attorney, act of empowerment

TIF 24.12 KB 30.10.2018 26.10.2018 1

Protocols/decisions of a company/organisation

TIF 62.58 KB 30.10.2018 26.10.2018 2

Application

TIF 133.62 KB 29.10.2018 26.10.2018 3

Decisions / letters / protocols of public notaries

TIF 49.68 KB 07.07.2021 16.03.2016 2

Application

TIF 59.65 KB 07.07.2021 11.03.2016 1

Protocols/decisions of a company/organisation

TIF 36.17 KB 07.07.2021 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 51.78 KB 07.07.2021 28.12.2009 1

Registration certificates

TIF 24.57 KB 07.07.2021 28.12.2009 1

Application

TIF 77.93 KB 07.07.2021 21.12.2009 2

Power of attorney, act of empowerment

TIF 26.15 KB 07.07.2021 21.12.2009 1

Protocols/decisions of a company/organisation

TIF 23.1 KB 07.07.2021 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 51.79 KB 07.07.2021 24.07.2008 2

Receipts on the publication and state fees

TIF 18.33 KB 07.07.2021 21.07.2008 1

Receipts on the publication and state fees

TIF 18.15 KB 07.07.2021 21.07.2008 1

Application

TIF 97.24 KB 07.07.2021 16.07.2008 3

Consent of a member of the Board / executive director

TIF 10.14 KB 07.07.2021 16.07.2008 1

Power of attorney, act of empowerment

TIF 23.97 KB 07.07.2021 16.07.2008 1

Protocols/decisions of a company/organisation

TIF 20.32 KB 07.07.2021 16.07.2008 1

Decisions / letters / protocols of public notaries

TIF 46.82 KB 07.07.2021 04.07.2006 1

Receipts on the publication and state fees

TIF 20.21 KB 07.07.2021 30.06.2006 1

Application

TIF 67.04 KB 07.07.2021 21.06.2006 3

Power of attorney, act of empowerment

TIF 19.53 KB 07.07.2021 21.06.2006 1

Protocols/decisions of a company/organisation

TIF 19.29 KB 07.07.2021 21.06.2006 1

Receipts on the publication and state fees

TIF 24.02 KB 07.07.2021 21.06.2006 1

Receipts on the publication and state fees

TIF 23.19 KB 07.07.2021 21.06.2006 1

Decisions / letters / protocols of public notaries

TIF 46.84 KB 07.07.2021 16.06.2006 2

Announcement regarding the legal address

TIF 11.51 KB 07.07.2021 13.06.2006 1

Application

TIF 64.06 KB 07.07.2021 13.06.2006 3

Power of attorney, act of empowerment

TIF 20.05 KB 07.07.2021 13.06.2006 1

Receipts on the publication and state fees

TIF 24.8 KB 07.07.2021 13.06.2006 1

Receipts on the publication and state fees

TIF 27.01 KB 07.07.2021 13.06.2006 1

Decisions / letters / protocols of public notaries

TIF 51.21 KB 07.07.2021 22.06.2005 1

Registration certificates

TIF 20.83 KB 07.07.2021 22.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 26.22 KB 07.07.2021 17.06.2005 1

Receipts on the publication and state fees

TIF 20.61 KB 07.07.2021 17.06.2005 1

Receipts on the publication and state fees

TIF 22.02 KB 07.07.2021 17.06.2005 1

Announcement regarding the legal address

TIF 9.6 KB 07.07.2021 16.06.2005 1

Application

TIF 121.84 KB 07.07.2021 16.06.2005 4

Appraisal reports

TIF 18.59 KB 07.07.2021 16.06.2005 1

Confirmation or consent to legal address

TIF 8.82 KB 07.07.2021 16.06.2005 1

Consent of the auditor

TIF 8.32 KB 07.07.2021 16.06.2005 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