EKVACESS, SIA

Limited Liability Company, Micro company
Place in branch
669 by turnover
540 by profit
109 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "EKVACESS" SIA
Registration number, date 41203066947, 27.05.2019
VAT number LV41203066947 from 21.06.2019 Europe VAT register
Register, date Commercial Register, 27.05.2019
Legal address Ganību dambis 29A, Rīga, LV-1005 Check address owners
Fixed capital 3 500 EUR, registered payment 27.05.2019
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, €) 6.41 8.81 13.25
Personal income tax (thousands, €) 1.02 1.03 1.09
Statutory social insurance contributions (thousands, €) 2.82 2.57 2.7
Average employees count 2 3 3

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.05.2019
* 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

Natural person

100 % 100 € 35 € 3 500 27.05.2019 27.05.2019

Historical addresses

Rīga, Dzirnavu iela 57A - 4 Until 26.03.2020 5 years ago
Rīga, Spīdolas iela 1 Until 03.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (80.26 KB)

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (81.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (81.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (82.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (84.6 KB) €11.00

2019

Annual report 27.05.2019 - 31.12.2019 11.07.2020  PDF (79.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.35 KB 27.05.2019 07.05.2019 1

Shareholders’ register

DOCX 18.35 KB 27.05.2019 07.05.2019 1

Memorandum of Association

DOCX 26.67 KB 10.05.2019 23.04.2019 1

Memorandum of Association

DOCX 26.67 KB 10.05.2019 23.04.2019 1

Articles of Association

DOCX 19.58 KB 10.05.2019 16.04.2019 1

Articles of Association

DOCX 19.58 KB 10.05.2019 16.04.2019 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 188.36 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

RTF 188.36 KB 03.08.2020 03.08.2020 1

Confirmation or consent to legal address

PDF 121.54 KB 03.08.2020 20.07.2020 1

Confirmation or consent to legal address

EDOC 119.45 KB 03.08.2020 20.07.2020 1

Confirmation or consent to legal address

PDF 121.54 KB 03.08.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 26.03.2020 26.03.2020 1

Application

EDOC 311.29 KB 26.03.2020 23.03.2020 2

Application

PDF 317.16 KB 26.03.2020 23.03.2020 2

Confirmation or consent to legal address

PDF 173 KB 26.03.2020 27.02.2020 1

Confirmation or consent to legal address

EDOC 106.27 KB 26.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

RTF 191.66 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 27.05.2019 27.05.2019 2

Announcement regarding the legal address

DOCX 25.31 KB 27.05.2019 07.05.2019 1

Announcement regarding the legal address

EDOC 36.4 KB 27.05.2019 07.05.2019 1

Announcement regarding the legal address

DOCX 25.31 KB 27.05.2019 07.05.2019 1

Shareholders’ register

EDOC 32.45 KB 27.05.2019 07.05.2019 1

Application

EDOC 50.76 KB 10.05.2019 07.05.2019 4

Application

DOCX 37.37 KB 10.05.2019 07.05.2019 4

Application

DOCX 37.37 KB 10.05.2019 07.05.2019 4

Bank statements or other document regarding the payment of the equity

PDF 160.11 KB 27.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.11 KB 27.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.05 KB 27.05.2019 02.05.2019 1

Appraisal reports

DOCX 25.67 KB 27.05.2019 23.04.2019 1

Appraisal reports

DOCX 25.67 KB 27.05.2019 23.04.2019 1

Appraisal reports

EDOC 36.81 KB 27.05.2019 23.04.2019 1

Memorandum of Association

EDOC 37.74 KB 10.05.2019 23.04.2019 1

Confirmation or consent to legal address

PDF 359.62 KB 27.05.2019 17.04.2019 1

Confirmation or consent to legal address

EDOC 203.31 KB 27.05.2019 17.04.2019 1

Confirmation or consent to legal address

PDF 359.62 KB 27.05.2019 17.04.2019 1

Articles of Association

EDOC 33.02 KB 10.05.2019 16.04.2019 1

Application

DOCX 42.38 KB 03.08.2020 1

Application

EDOC 51.17 KB 03.08.2020 1

Application

DOCX 42.38 KB 03.08.2020 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