EKMV, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Liquidation proceeding, 20.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EKMV |
| Registration number, date | 45403044173, 09.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2015 |
| Legal address | Āraišu iela 27 – 6, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.09.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 12.11.2021 | Switzerland | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.09.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Estonia | 09.11.2021 | 12.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKMV" | Until 06.05.2021 | 3 years ago |
|---|
Historical addresses
| Ērgļu nov., Ērgļu pag., "Ceriņi" - 2 | Until 06.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | |||||
2015 |
Annual report | 09.10.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 161.47 KB | 14.06.2022 | 06.06.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 557.12 KB | 14.06.2022 | 14.01.2022 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 97 KB | 04.01.2022 | 25.11.2021 | 5 |
Amendments to the Articles of Association |
DOCX | 19.69 KB | 06.05.2021 | 27.04.2021 | 1 |
Articles of Association |
DOCX | 18.34 KB | 06.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.96 KB | 06.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
DOCX | 21.61 KB | 06.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
DOCX | 21.4 KB | 06.05.2021 | 27.04.2021 | 1 |
Articles of Association |
TIF | 13.96 KB | 09.10.2015 | 24.09.2015 | 1 |
Memorandum of Association |
TIF | 33.76 KB | 09.10.2015 | 24.09.2015 | 1 |
Shareholders’ register |
TIF | 95.27 KB | 09.10.2015 | 24.09.2015 | 2 |
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 | 62.4 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 37.98 KB | 15.09.2022 | 10.08.2022 | 2 |
Application |
DOCX | 37.98 KB | 15.09.2022 | 10.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.27 KB | 15.09.2022 | 04.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.27 KB | 15.09.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.82 KB | 17.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 36.08 KB | 14.06.2022 | 14.06.2022 | 3 |
Application |
DOCX | 36.08 KB | 14.06.2022 | 14.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 14.06.2022 | 22.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 14.06.2022 | 22.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.56 KB | 11.01.2022 | 11.01.2022 | 2 |
Announcement regarding the reorganisation |
DOC | 51.5 KB | 04.01.2022 | 26.11.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 51.5 KB | 04.01.2022 | 26.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 33.36 KB | 04.01.2022 | 25.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 12.11.2021 | 12.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 51.9 KB | 06.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 46.7 KB | 06.05.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 86.26 KB | 06.05.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 58.48 KB | 06.05.2021 | 29.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.52 KB | 06.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 24.2 KB | 06.05.2021 | 27.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.84 KB | 06.05.2021 | 27.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.92 KB | 06.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.6 KB | 06.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.16 KB | 06.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 06.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 06.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.9 KB | 06.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.38 KB | 06.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 34.71 KB | 06.05.2021 | 27.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.78 KB | 09.10.2015 | 09.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 154.73 KB | 09.10.2015 | 30.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.82 KB | 09.10.2015 | 24.09.2015 | 1 |
Application |
TIF | 403.62 KB | 09.10.2015 | 24.09.2015 | 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