EKRA CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
1 by profit
11 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "EKRA CAPITAL" |
| Registration number, date | 40103244344, 19.08.2009 |
| VAT number | LV40103244344 from 15.10.2009 Europe VAT register |
| Register, date | Commercial Register, 19.08.2009 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 1.25 | 8.79 | 19.41 |
| Personal income tax (thousands, €) | 2.69 | 4.38 | 4.79 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 5.56 | 6.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa transports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru dzelzceļa transports (49.1) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2019 |
* 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 "Kubit"Reg. no. 40103498353
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 31.03.2016 | 02.05.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 31.03.2016 | 02.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.10.2012 |
Right to represent individually |
Natural person
(from 16.10.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 - 8 | Until 16.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (82.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Ekra Capital | |||||
| Ekra Capital 2020.gada vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ekra Capital 2019.gada vadibas zinojums | |||||
| Ekra Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ekra Capital 2018.gada vadibas zinojums | |||||
| Ekra Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ekra Capital 2017.gada vadibas zinojums | |||||
| Ekra Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ekra Capital 2016.gada vadibas zinojums | |||||
| Ekra Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ekra Capital 2015.gada parskata Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ekra Capital 2014.gada parskata Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ekra Capital 2013.gada parskata Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ekra Capital 2012.gada parskata Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ekra Capital 2011.gada parskata Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ekra Capital 2010.gada parskata Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (34.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 61.4 KB | 16.01.2019 | 11.01.2019 | 3 |
Articles of Association |
TIF | 59.86 KB | 16.01.2019 | 11.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 05.05.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 17.88 KB | 05.05.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 20.21 KB | 05.05.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 217.01 KB | 24.01.2014 | 16.12.2013 | 5 |
Shareholders’ register |
TIF | 20.98 KB | 05.11.2012 | 17.09.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.1 KB | 05.11.2012 | 02.08.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.1 KB | 05.11.2012 | 18.05.2011 | 6 |
Shareholders’ register |
TIF | 12.71 KB | 24.09.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 22.99 KB | 29.09.2009 | 30.07.2009 | 1 |
Memorandum of Association |
TIF | 31.72 KB | 29.09.2009 | 30.07.2009 | 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 |
RTF | 195.58 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 385.16 KB | 16.01.2019 | 15.01.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 118.02 KB | 16.01.2019 | 11.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 05.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 75.06 KB | 05.05.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.09 KB | 05.05.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 24.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 94.04 KB | 24.01.2014 | 16.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 24.01.2014 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 05.11.2012 | 02.11.2012 | 2 |
Application |
TIF | 63.07 KB | 05.11.2012 | 17.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 05.11.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 18.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 45.36 KB | 18.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 14.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 122.43 KB | 14.12.2010 | 08.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.8 KB | 14.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 24.09.2010 | 23.09.2010 | 1 |
Application |
TIF | 111.5 KB | 24.09.2010 | 09.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 24.09.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 29.09.2009 | 19.08.2009 | 2 |
Registration certificates |
TIF | 62.28 KB | 29.09.2009 | 19.08.2009 | 1 |
Sample report |
TIF | 37.94 KB | 29.09.2009 | 17.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 29.09.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.45 KB | 29.09.2009 | 03.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.09 KB | 29.09.2009 | 30.07.2009 | 1 |
Application |
TIF | 142.56 KB | 29.09.2009 | 30.07.2009 | 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