EKNEKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
422 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EKNEKS SIA |
| Registration number, date | 40103698463, 08.08.2013 |
| VAT number | LV40103698463 from 04.09.2013 Europe VAT register |
| Register, date | Commercial Register, 08.08.2013 |
| Legal address | Pils iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 1 725 845 EUR, registered payment 06.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 37.51 | 30.75 | 11.53 |
| Personal income tax (thousands, €) | 3.66 | 2.7 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 6.22 | 4.4 | 3.35 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA DzielaReg. no. 40203125512
|
100 % | 1 725 845 | € 1 | € 1 725 845 | Latvia | 30.11.2021 | 06.12.2021 |
Historical company names
| SIA "Nekonsolis" | Until 17.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10/12-19 | Until 07.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Meža prospekts 56 - 1 | Until 17.07.2019 | 5 years ago |
| Rīga, Meža prospekts 56 | Until 21.03.2022 | 2 years ago |
| Rīga, Daugavgrīvas iela 7B | Until 15.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (80.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nekonsolis 2015 Vadibas zinojums,jauns | |||||
2014 |
Annual report | 08.08.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Nekonsolis Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.33 KB | 06.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.33 KB | 06.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 15.81 KB | 06.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 15.81 KB | 06.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.29 KB | 06.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.29 KB | 06.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 27.23 KB | 06.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 27.23 KB | 06.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 14.19 KB | 24.01.2020 | 23.01.2020 | 1 |
Articles of Association |
DOCX | 14.19 KB | 24.01.2020 | 23.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 24.01.2020 | 23.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 24.01.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOC | 49 KB | 24.01.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOC | 49 KB | 24.01.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 16.01.2020 | 14.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.76 KB | 12.07.2019 | 11.07.2019 | 1 |
Articles of Association |
DOCX | 15.33 KB | 12.07.2019 | 11.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.84 KB | 12.07.2019 | 25.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.98 KB | 06.03.2019 | 04.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.98 KB | 06.03.2019 | 04.03.2019 | 3 |
Shareholders’ register |
DOC | 51 KB | 11.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOC | 51 KB | 11.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOC | 52 KB | 11.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
DOC | 52 KB | 11.04.2018 | 04.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 22.12.2014 | 16.12.2014 | 1 |
Articles of Association |
TIF | 59.94 KB | 22.12.2014 | 16.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.31 KB | 22.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 46.85 KB | 22.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 45.65 KB | 22.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 36.99 KB | 28.08.2013 | 07.08.2013 | 2 |
Articles of Association |
TIF | 18.67 KB | 28.08.2013 | 15.07.2013 | 1 |
Memorandum of Association |
TIF | 21.4 KB | 28.08.2013 | 15.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.68 KB | 15.10.2024 | 10.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
280.42 KB | 21.03.2022 | 16.03.2022 | 1 | |
Application |
280.42 KB | 21.03.2022 | 16.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 06.12.2021 | 06.12.2021 | 2 |
Acceptance-conveyance act |
DOCX | 15.78 KB | 06.12.2021 | 30.11.2021 | 1 |
Acceptance-conveyance act |
EDOC | 21.98 KB | 06.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.58 KB | 06.12.2021 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 22.08 KB | 06.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 43.3 KB | 06.12.2021 | 30.11.2021 | 1 |
Application |
EDOC | 48.62 KB | 06.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.35 KB | 06.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.03 KB | 06.12.2021 | 30.11.2021 | 1 |
Appraisal reports |
EDOC | 149.47 KB | 06.12.2021 | 30.11.2021 | 1 |
Appraisal reports |
161.02 KB | 06.12.2021 | 30.11.2021 | 1 | |
Appraisal reports |
TXT | 178 B | 06.12.2021 | 30.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
102.13 KB | 06.12.2021 | 30.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
109.8 KB | 06.12.2021 | 30.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.42 KB | 06.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.14 KB | 06.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.38 KB | 06.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.58 KB | 06.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 24.01.2020 | 24.01.2020 | 2 |
Acceptance-conveyance act |
DOCX | 21.42 KB | 24.01.2020 | 23.01.2020 | 1 |
Acceptance-conveyance act |
EDOC | 30.58 KB | 24.01.2020 | 23.01.2020 | 1 |
Acceptance-conveyance act |
DOCX | 21.42 KB | 24.01.2020 | 23.01.2020 | 1 |
Articles of Association |
EDOC | 24.05 KB | 24.01.2020 | 23.01.2020 | 1 |
Application |
DOCX | 37.64 KB | 24.01.2020 | 23.01.2020 | 3 |
Application |
EDOC | 46.6 KB | 24.01.2020 | 23.01.2020 | 3 |
Application |
DOCX | 37.64 KB | 24.01.2020 | 23.01.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.3 KB | 24.01.2020 | 23.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.17 KB | 24.01.2020 | 23.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.17 KB | 24.01.2020 | 23.01.2020 | 1 |
Other documents |
DOC | 74 KB | 24.01.2020 | 23.01.2020 | 4 |
Other documents |
EDOC | 37.53 KB | 24.01.2020 | 23.01.2020 | 4 |
Other documents |
DOC | 74 KB | 24.01.2020 | 23.01.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 21.42 KB | 24.01.2020 | 23.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.52 KB | 24.01.2020 | 23.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.42 KB | 24.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.89 KB | 24.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.89 KB | 24.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.82 KB | 24.01.2020 | 23.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.92 KB | 24.01.2020 | 23.01.2020 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 24.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
DOCX | 43.42 KB | 16.01.2020 | 14.01.2020 | 5 |
Application |
EDOC | 52.41 KB | 16.01.2020 | 14.01.2020 | 5 |
Shareholders’ register |
EDOC | 37.68 KB | 16.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 17.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 17.07.2019 | 17.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.58 KB | 12.07.2019 | 11.07.2019 | 1 |
Articles of Association |
EDOC | 36.99 KB | 12.07.2019 | 11.07.2019 | 1 |
Application |
EDOC | 59.43 KB | 12.07.2019 | 11.07.2019 | 6 |
Application |
DOCX | 50.43 KB | 12.07.2019 | 11.07.2019 | 6 |
Application |
EDOC | 58.41 KB | 12.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 37.03 KB | 12.07.2019 | 11.07.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 15 KB | 12.07.2019 | 11.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.73 KB | 12.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.68 KB | 12.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 12.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.05 KB | 12.07.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.9 KB | 12.07.2019 | 25.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.31 KB | 12.07.2019 | 25.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 11.03.2019 | 11.03.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.4 KB | 06.03.2019 | 04.03.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 37.99 KB | 06.03.2019 | 04.03.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.4 KB | 06.03.2019 | 04.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.42 KB | 06.03.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
DOCX | 46.98 KB | 11.04.2018 | 06.04.2018 | 3 |
Application |
EDOC | 54.62 KB | 11.04.2018 | 06.04.2018 | 3 |
Application |
DOCX | 46.98 KB | 11.04.2018 | 06.04.2018 | 3 |
Power of attorney, act of empowerment |
DOCX | 22.72 KB | 11.04.2018 | 05.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.72 KB | 11.04.2018 | 05.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.84 KB | 11.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 41.42 KB | 11.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 41.62 KB | 11.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 71.85 KB | 02.03.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 56.91 KB | 02.03.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 56.91 KB | 02.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 22.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 78.85 KB | 22.12.2014 | 16.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.7 KB | 22.12.2014 | 16.12.2014 | 1 |
Other documents |
TIF | 54.28 KB | 22.12.2014 | 16.12.2014 | 2 |
Other documents |
TIF | 23.87 KB | 22.12.2014 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 22.12.2014 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.31 KB | 22.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 14.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 66.65 KB | 14.10.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 03.09.2014 | 28.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 14.10.2014 | 25.08.2014 | 1 |
Application |
TIF | 170.55 KB | 03.09.2014 | 22.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.39 KB | 03.09.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 31.10.2013 | 30.10.2013 | 1 |
Application |
TIF | 194.19 KB | 31.10.2013 | 25.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 31.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 28.08.2013 | 08.08.2013 | 2 |
Registration certificates |
TIF | 43.62 KB | 28.08.2013 | 08.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.2 KB | 28.08.2013 | 23.07.2013 | 1 |
Submission/Application |
TIF | 10.56 KB | 28.08.2013 | 19.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 28.08.2013 | 15.07.2013 | 1 |
Application |
TIF | 88.27 KB | 28.08.2013 | 15.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 20.59 KB | 28.08.2013 | 15.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.11 KB | 28.08.2013 | 15.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 32.28 KB | 28.08.2013 | 15.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 100.94 KB | 28.08.2013 | 24.01.2013 | 4 |
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