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EKVACESS, SIA
Limited Liability Company, Micro company
Place in branch
669 by turnover
540 by profit
109 by paid taxes
26 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.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 |
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 |
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 |
317.16 KB | 26.03.2020 | 23.03.2020 | 2 | |
Confirmation or consent to legal address |
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 |
160.11 KB | 27.05.2019 | 02.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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 |
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