Ekers Stividors LP, Liepājas speciālās ekonomiskās zonas, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
4 by profit
25 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas SIA "Ekers Stividors LP"
Registration number, date 40103832162, 01.10.2014
VAT number LV40103832162 from 17.10.2014 Europe VAT register
Register, date Commercial Register, 01.10.2014
Legal address Brīvostas iela 22, Liepāja, LV-3405 Check address owners
Fixed capital 300 000 EUR, registered payment 09.01.2015
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, €) 221.15 98.3 489.84
Personal income tax (thousands, €) 131.91 119.38 113.31
Statutory social insurance contributions (thousands, €) 250.78 230.27 214.79
Average employees count 31 29 30

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2021
* 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 EEKI 2

Reg. no. 40203367607
Rīga, Krišjāņa Valdemāra iela 33 - 43

100 % 300 000 € 1 € 300 000 Latvia 21.12.2021 22.03.2022

Apply information changes

Historical company names

SIA "Ekers Stividors LP" Until 16.10.2015 9 years ago

Historical addresses

Rīga, Kristapa iela 20-27 Until 16.06.2015 9 years ago
Rīga, Andrejostas iela 10A Until 25.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
EkersLP GP 2023 VadibasZinojums PDF
Ekers LP 2023 atzinums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  ZIP €11.00
Annual report 2022 PDF
Ekers Stividors LP vadzin parakstits PDF
Revidentu zinojums Ekers 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
EkersLP VadibasZinojums 2021 PDF
ZR zinojums signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
EkersLP VadibasZinojums 2020 PDF
Zinojums LP PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  ZIP €11.00
Annual report 2019 PDF
EkersLP VadibasZinojums 2019 PDF
atz.Ekers LP PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Ekers LP atzinums PDF
vadibas zinojums LP PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.06.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2016-04-29 13-10 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.02 KB 22.03.2022 21.12.2021 1

Shareholders’ register

DOCX 19.02 KB 22.03.2022 21.12.2021 1

Amendments to the Articles of Association

DOC 38 KB 16.08.2021 03.08.2021 1

Amendments to the Articles of Association

DOC 38 KB 16.08.2021 03.08.2021 1

Articles of Association

DOC 37 KB 16.08.2021 03.08.2021 1

Articles of Association

DOC 37 KB 16.08.2021 03.08.2021 1

Articles of Association

DOC 31 KB 06.10.2015 06.10.2015 1

Articles of Association

DOC 31 KB 06.10.2015 06.10.2015 1

Amendments to the Articles of Association

DOC 29 KB 08.09.2015 12.08.2015 1

Amendments to the Articles of Association

DOC 29 KB 08.09.2015 12.08.2015 1

Articles of Association

DOC 31.5 KB 08.09.2015 12.08.2015 2

Articles of Association

DOC 31.5 KB 08.09.2015 12.08.2015 2

Shareholders’ register

DOCX 19.79 KB 08.09.2015 12.08.2015 1

Shareholders’ register

DOCX 19.79 KB 08.09.2015 12.08.2015 1

Articles of Association

DOC 33.5 KB 03.07.2015 09.06.2015 2

Amendments to the Articles of Association

DOC 29.5 KB 02.07.2015 09.06.2015 1

Shareholders’ register

TIF 102.28 KB 12.01.2015 07.01.2015 3

Amendments to the Articles of Association

TIF 16.56 KB 06.01.2015 17.12.2014 1

Articles of Association

TIF 103.61 KB 06.01.2015 17.12.2014 4

Regulations for the increase/reduction of the equity

TIF 33.24 KB 06.01.2015 17.12.2014 1

Shareholders’ register

TIF 111.59 KB 06.01.2015 17.12.2014 3

Articles of Association

TIF 38.76 KB 24.10.2014 30.09.2014 2

Memorandum of Association

TIF 33.77 KB 24.10.2014 30.09.2014 1

Shareholders’ register

TIF 52.2 KB 24.10.2014 30.09.2014 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

EDOC 62.45 KB 22.03.2022 22.03.2022 2

Application

DOCX 38.1 KB 22.03.2022 15.03.2022 1

Application

DOCX 38.1 KB 22.03.2022 15.03.2022 1

Shareholders’ register

EDOC 41.32 KB 22.03.2022 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 08.12.2021 08.12.2021 2

Application

DOCX 33.74 KB 08.12.2021 03.12.2021 2

Application

DOCX 33.74 KB 08.12.2021 03.12.2021 2

Notice of a member of the Board regarding the resignation

DOCX 16.25 KB 08.12.2021 03.12.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.25 KB 08.12.2021 03.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 16.08.2021 16.08.2021 2

Amendments to the Articles of Association

EDOC 18.1 KB 16.08.2021 03.08.2021 1

Articles of Association

EDOC 19.03 KB 16.08.2021 03.08.2021 1

Application

DOCX 36.55 KB 16.08.2021 03.08.2021 1

Application

DOCX 36.55 KB 16.08.2021 03.08.2021 1

Protocols/decisions of a company/organisation

DOC 54 KB 16.08.2021 03.08.2021 1

Protocols/decisions of a company/organisation

DOC 54 KB 16.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.01 KB 07.03.2018 07.03.2018 2

Application

TIF 169.08 KB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 25.05.2017 25.05.2017 2

Application

TIF 482.73 KB 15.05.2017 09.05.2017 3

Confirmation or consent to legal address

TIF 26.71 KB 22.05.2017 26.04.2017 1

Registration certificates

TIF 16.59 KB 27.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 51.41 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.53 KB 16.10.2015 16.10.2015 1

Application

DOCX 30.74 KB 14.10.2015 12.10.2015 1

Application

EDOC 42.61 KB 14.10.2015 12.10.2015 1

Articles of Association

EDOC 24.17 KB 06.10.2015 06.10.2015 1

Protocols/decisions of a company/organisation

EDOC 26.35 KB 06.10.2015 06.10.2015 1

Protocols/decisions of a company/organisation

DOC 48 KB 06.10.2015 06.10.2015 1

Other documents

TIF 225.66 KB 20.10.2015 22.09.2015 5

Protocols/decisions of a company/organisation

TIF 35.88 KB 20.10.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 51.47 KB 10.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.69 KB 10.09.2015 10.09.2015 2

Amendments to the Articles of Association

EDOC 26.04 KB 08.09.2015 12.08.2015 1

Articles of Association

EDOC 26.77 KB 08.09.2015 12.08.2015 2

Application

DOCX 29.45 KB 08.09.2015 12.08.2015 1

Application

EDOC 44.46 KB 08.09.2015 12.08.2015 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 08.09.2015 12.08.2015 1

Protocols/decisions of a company/organisation

EDOC 28.69 KB 08.09.2015 12.08.2015 1

Shareholders’ register

EDOC 51.91 KB 08.09.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 08.07.2015 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 61.31 KB 27.06.2015 16.06.2015 2

Articles of Association

EDOC 43.5 KB 03.07.2015 09.06.2015 2

Amendments to the Articles of Association

EDOC 42.66 KB 02.07.2015 09.06.2015 1

Application

TIF 50.26 KB 27.06.2015 09.06.2015 1

Application

EDOC 48.03 KB 11.06.2015 09.06.2015 1

Protocols/decisions of a company/organisation

EDOC 46.03 KB 11.06.2015 09.06.2015 1

Confirmation or consent to legal address

TIF 21.46 KB 27.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 66.88 KB 12.01.2015 09.01.2015 2

Application

TIF 50.57 KB 12.01.2015 07.01.2015 1

Statement of the Board regarding the payment of the equity

TIF 11.38 KB 12.01.2015 07.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 80.88 KB 12.01.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

TIF 73.06 KB 06.01.2015 30.12.2014 2

Application

TIF 60.47 KB 06.01.2015 17.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.94 KB 06.01.2015 17.12.2014 1

Protocols/decisions of a company/organisation

TIF 106.01 KB 06.01.2015 17.12.2014 3

Decisions / letters / protocols of public notaries

TIF 80.45 KB 24.10.2014 01.10.2014 2

Announcement regarding the legal address

TIF 11.94 KB 24.10.2014 30.09.2014 1

Application

TIF 427.35 KB 24.10.2014 30.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 563.14 KB 24.10.2014 30.09.2014 1

Confirmation or consent to legal address

TIF 12.11 KB 24.10.2014 30.09.2014 1

Power of attorney, act of empowerment

TIF 13.31 KB 24.10.2014 30.09.2014 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