EKS-GB, SIA

Limited Liability Company, Micro company
Place in branch
397 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKS-GB"
Registration number, date 42403022713, 12.05.2008
VAT number None (excluded 17.01.2019) Europe VAT register
Register, date Commercial Register, 12.05.2008
Legal address A. Upīša iela 118, Rēzekne, LV-4601 Check address owners
Fixed capital 2 845 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

51 % 1 451 € 1 € 1 451 Latvia 05.06.2015 18.06.2015

Natural person

49 % 1 394 € 1 € 1 394 Latvia 05.06.2015 18.06.2015

Apply information changes

"EKS-GB", SIA

A. Upīša 118, Rēzekne LV-4601 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums ODT

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EKS PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EKS PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EKS GB PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.23 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (1.83 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (3.3 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (2.56 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN2015EKS ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN2014EKS ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
VADZIN2013EKS ODT

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 2012 EKS ODT

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
VADZINOJ2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VAD ZINOJ 2010 RAR

2009

Annual report 02.05.2010  TIF (400.4 KB)

2008

Annual report 28.04.2009  TIF (616.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.32 KB 25.06.2015 05.06.2015 1

Articles of Association

TIF 12.92 KB 25.06.2015 05.06.2015 1

Shareholders’ register

TIF 58.34 KB 25.06.2015 05.06.2015 2

Articles of Association

TIF 17.49 KB 13.05.2008 28.04.2008 1

Memorandum of association

TIF 46.03 KB 13.05.2008 28.04.2008 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

TIF 55.89 KB 25.06.2015 18.06.2015 2

Submission/Application

TIF 11.25 KB 25.06.2015 12.06.2015 1

Application

TIF 90.93 KB 25.06.2015 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 32.13 KB 25.06.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 44.76 KB 10.10.2013 09.10.2013 2

Application

TIF 160.22 KB 10.10.2013 04.10.2013 3

Notice of a member of the Board regarding the resignation

TIF 10.19 KB 10.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

TIF 41.02 KB 13.05.2008 12.05.2008 2

Registration certificates

TIF 34.05 KB 13.05.2008 12.05.2008 1

Application

TIF 203.96 KB 13.05.2008 09.05.2008 8

Announcement regarding the legal address

TIF 8.57 KB 13.05.2008 28.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 13.05.2008 28.04.2008 1

Receipts on the publication and state fees

TIF 162.5 KB 13.05.2008 28.04.2008 2
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