Ektornet Real Estate Latvia, SIA
Limited Liability Company, Small 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 | Removed from the register, 20.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ektornet Real Estate Latvia" |
| Registration number, date | 40103252163, 07.10.2009 |
| VAT number | None (excluded 20.06.2019) Europe VAT register |
| Register, date | Commercial Register, 07.10.2009 |
| Legal address | Balasta dambis 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 28 500 016 EUR , registered 22.12.2017 (registered payment 22.12.2017: 28 500 016 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.27 | 247.35 | 175.91 |
| Personal income tax (thousands, €) | 8.63 | 35.62 | 59.58 |
| Statutory social insurance contributions (thousands, €) | -0.36 | 54.45 | 97.93 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dzīvokļu pārvaldes fonds" | Until 11.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Balasta dambis 1A | Until 03.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Audita zinojums 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ektornet audita zi ojums 2017 LV | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EREL auditori | |||||
| EREL vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EREL VADIBAS zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EREL vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EREL vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EREL vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EREL valdes zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EREL 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (537.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.74 KB | 06.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 201.35 KB | 20.12.2017 | 10.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 872.14 KB | 17.10.2017 | 27.09.2017 | 31 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 439.01 KB | 20.12.2017 | 15.03.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 238.13 KB | 06.11.2017 | 15.03.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.39 KB | 20.07.2017 | 08.03.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 446.33 KB | 06.02.2017 | 25.01.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 155.54 KB | 06.02.2017 | 18.01.2017 | 2 |
Shareholders’ register |
TIF | 175.3 KB | 14.09.2017 | 05.10.2016 | 7 |
Shareholders’ register |
TIF | 40.14 KB | 14.10.2014 | 01.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.92 KB | 14.10.2014 | 17.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 393.34 KB | 14.10.2014 | 31.05.2014 | 10 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 14.10.2014 | 19.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.57 KB | 14.10.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 59.52 KB | 12.05.2014 | 06.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 399.83 KB | 01.04.2014 | 25.03.2014 | 10 |
Shareholders’ register |
TIF | 35.99 KB | 01.04.2014 | 25.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 44.96 KB | 12.05.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 255.72 KB | 12.05.2014 | 21.03.2014 | 7 |
Amendments to the Articles of Association |
TIF | 31.29 KB | 01.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 66.5 KB | 01.04.2014 | 21.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.54 KB | 01.04.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 140.35 KB | 16.08.2013 | 13.08.2013 | 3 |
Articles of Association |
TIF | 110.86 KB | 30.12.2011 | 23.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 51.99 KB | 30.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 25.62 KB | 30.12.2011 | 20.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.92 KB | 30.12.2011 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 33.78 KB | 12.04.2011 | 18.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.05 KB | 30.12.2010 | 23.12.2010 | 1 |
Articles of Association |
TIF | 60 KB | 30.12.2010 | 23.12.2010 | 2 |
Shareholders’ register |
TIF | 11.59 KB | 30.12.2010 | 23.12.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 145.97 KB | 12.04.2011 | 16.12.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 46.03 KB | 30.12.2010 | 15.12.2010 | 1 |
Registration certificates of foreign companies |
TIF | 187.23 KB | 12.04.2011 | 26.10.2010 | 2 |
Articles of Association |
TIF | 60.89 KB | 21.07.2010 | 28.06.2010 | 2 |
Articles of Association |
TIF | 171.19 KB | 19.03.2010 | 26.02.2010 | 4 |
Shareholders’ register |
TIF | 13.5 KB | 05.01.2010 | 29.12.2009 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 22.12.2009 | 16.12.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 183.62 KB | 05.01.2010 | 11.12.2009 | 4 |
Articles of Association |
TIF | 23.52 KB | 13.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 39.5 KB | 23.10.2009 | 29.09.2009 | 1 |
Memorandum of Association |
TIF | 37.86 KB | 23.10.2009 | 29.09.2009 | 1 |
Translations of registration certificates of foreign companies |
TIF | 249.8 KB | 16.08.2013 | 08.06.2009 | 9 |
Amendments to the Articles of Association |
TIF | 5.66 KB | 13.11.2009 | 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 |
EDOC | 70.24 KB | 20.06.2019 | 20.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 20.06.2019 | 19.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.78 KB | 20.06.2019 | 19.06.2019 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 33.48 KB | 12.06.2019 | 31.05.2019 | 1 |
Application |
TIF | 70.07 KB | 17.06.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.85 KB | 08.03.2019 | 05.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 74.48 KB | 08.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 97.02 KB | 07.09.2018 | 04.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.73 KB | 07.09.2018 | 27.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.84 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 85.3 KB | 05.12.2018 | 31.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 117.27 KB | 17.10.2017 | 16.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
TIF | 256.97 KB | 20.07.2017 | 22.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 207.23 KB | 16.01.2019 | 15.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 139.14 KB | 20.07.2017 | 08.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 06.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 06.02.2017 | 03.02.2017 | 2 |
Submission/Application |
TIF | 31.74 KB | 06.02.2017 | 25.01.2017 | 1 |
Cover letter |
TIF | 36.24 KB | 06.02.2017 | 18.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 14.09.2017 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.94 KB | 14.09.2017 | 14.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 07.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 189.66 KB | 07.10.2016 | 28.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.75 KB | 14.09.2017 | 23.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.86 KB | 07.10.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 07.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 182.04 KB | 07.01.2016 | 29.12.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.94 KB | 07.01.2016 | 16.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.58 KB | 07.08.2015 | 03.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 21.75 KB | 07.08.2015 | 29.07.2015 | 1 |
Application |
TIF | 99.14 KB | 07.08.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 15.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 72.91 KB | 15.07.2015 | 06.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.28 KB | 15.07.2015 | 06.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 102.18 KB | 07.08.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.2 KB | 14.10.2014 | 10.10.2014 | 3 |
Application |
TIF | 137.3 KB | 14.10.2014 | 01.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.3 KB | 14.10.2014 | 17.09.2014 | 6 |
Other documents |
TIF | 81.31 KB | 14.10.2014 | 04.08.2014 | 2 |
Other documents |
TIF | 45.39 KB | 14.10.2014 | 31.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.27 KB | 14.10.2014 | 19.05.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 80.05 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 123.29 KB | 12.05.2014 | 06.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 01.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 01.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 89.29 KB | 01.04.2014 | 25.03.2014 | 3 |
Other documents |
TIF | 47.06 KB | 01.04.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 40.21 KB | 01.04.2014 | 25.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 35.46 KB | 01.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169 KB | 01.04.2014 | 21.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 69.87 KB | 14.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.28 KB | 14.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 16.08.2013 | 15.08.2013 | 2 |
Application |
TIF | 149.88 KB | 16.08.2013 | 13.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.69 KB | 16.08.2013 | 13.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.17 KB | 16.08.2013 | 13.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.38 KB | 16.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 06.08.2013 | 31.07.2013 | 2 |
Application |
TIF | 78.56 KB | 06.08.2013 | 25.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.66 KB | 06.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 30.12.2011 | 28.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.06 KB | 30.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 92.66 KB | 30.12.2011 | 20.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.55 KB | 30.12.2011 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.25 KB | 30.12.2011 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 12.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 04.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 86.21 KB | 04.04.2011 | 28.03.2011 | 2 |
document.Ā3 |
TIF | 40.22 KB | 12.04.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 30.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 53.66 KB | 30.12.2010 | 23.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 30.12.2010 | 21.12.2010 | 1 |
document.Ā1 |
TIF | 101.25 KB | 12.04.2011 | 16.12.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.28 KB | 30.12.2010 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 30.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 11.10.2010 | 08.10.2010 | 2 |
Application |
TIF | 267.4 KB | 11.10.2010 | 30.09.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 29.82 KB | 11.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.63 KB | 11.10.2010 | 30.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.98 KB | 11.10.2010 | 27.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 21.07.2010 | 19.07.2010 | 2 |
Application |
TIF | 62.52 KB | 21.07.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.06 KB | 21.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 19.03.2010 | 15.03.2010 | 2 |
Application |
TIF | 79.7 KB | 19.03.2010 | 01.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 40.5 KB | 19.03.2010 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.62 KB | 19.03.2010 | 25.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 05.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 60.02 KB | 05.01.2010 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 22.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 104.24 KB | 22.12.2009 | 16.12.2009 | 2 |
document.Ā1 |
TIF | 119.64 KB | 05.01.2010 | 11.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 13.11.2009 | 11.11.2009 | 2 |
Registration certificates |
TIF | 41.77 KB | 13.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 61 KB | 13.11.2009 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 13.11.2009 | 26.10.2009 | 1 |
Registration certificates |
TIF | 41.75 KB | 13.11.2009 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 23.10.2009 | 07.10.2009 | 1 |
Registration certificates |
TIF | 22.75 KB | 23.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 236.65 KB | 23.10.2009 | 05.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 23.10.2009 | 02.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.64 KB | 23.10.2009 | 29.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 23.10.2009 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.89 KB | 23.10.2009 | 15.09.2009 | 2 |
Sample report |
TIF | 70.41 KB | 23.10.2009 | 11.09.2009 | 2 |
Sample report |
TIF | 27.1 KB | 23.10.2009 | 05.05.2009 | 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