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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ŽEKANIS" |
| Registration number, date | 40003883321, 19.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | "Lāpiņi", Saraiķi, Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 11.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.4 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Lithuania | Lithuania |
|
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 | 11.12.2018 |
* 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 % | 2 846 | € 1 | € 2 846 | Lithuania | 23.10.2018 | 11.12.2018 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 26.01.2007 | 17 years ago |
|---|---|---|
| Liepājas rajons, Vērgales pagasts, "Lāpiņi" | Until 03.07.2009 | 15 years ago |
| Pāvilostas nov., Vērgales pag., "Lāpiņi" | Until 04.12.2015 | 9 years ago |
| Pāvilostas nov., Vērgales pag., Saraiķi, "Lāpiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS ZEKANIS Pask.54.p 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS ZEKANIS Pask.54.p 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (251.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2022 | PDF (251.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2022 | PDF (251.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.09.2022 | PDF (251.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2022 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FS ZEKANIS Pask.54.p 2009 2021 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.10.2022 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FS ZEKANIS Pask.54.p 2009 2021 | |||||
2015 |
Annual report | 04.10.2022 | TIF (247.19 KB) | €8.00 | |
2014 |
Annual report | 04.10.2022 | TIF (247 KB) | €7.00 | |
2013 |
Annual report | 04.10.2022 | TIF (246.62 KB) | ||
2012 |
Annual report | 04.10.2022 | TIF (246.55 KB) | ||
2011 |
Annual report | 04.10.2022 | TIF (246.34 KB) | ||
2010 |
Annual report | 04.10.2022 | TIF (249.83 KB) | ||
2009 |
Annual report | 04.10.2022 | TIF (260.23 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (207.44 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (202.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ADOC | 50.71 KB | 06.12.2018 | 23.10.2018 | 1 |
Shareholders’ register |
ADOC | 51.4 KB | 06.12.2018 | 23.10.2018 | 1 |
Shareholders’ register |
TIF | 22.2 KB | 15.04.2009 | 20.11.2008 | 1 |
Articles of Association |
TIF | 114.25 KB | 26.03.2007 | 12.12.2006 | 5 |
Memorandum of association |
TIF | 52.13 KB | 26.03.2007 | 12.12.2006 | 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 | 65.96 KB | 06.10.2022 | 06.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.79 KB | 05.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 22.08.2022 | 22.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.37 KB | 17.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 11.12.2018 | 11.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.97 KB | 28.11.2018 | 28.11.2018 | 1 |
Application |
ADOC | 168.97 KB | 06.12.2018 | 26.10.2018 | 4 |
Protocols/decisions of a company/organisation |
ADOC | 63.64 KB | 06.12.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 12.01.2016 | 12.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 11.01.2016 | 08.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 545.94 KB | 11.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 15.04.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 15.04.2009 | 07.04.2009 | 1 |
Application |
TIF | 65.44 KB | 15.04.2009 | 31.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 26.03.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 24.08.2016 | 23.01.2007 | 1 |
Application |
TIF | 59.87 KB | 26.03.2007 | 19.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 26.03.2007 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.67 KB | 24.08.2016 | 28.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 48.75 KB | 24.08.2016 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 26.03.2007 | 19.12.2006 | 2 |
Registration certificates |
TIF | 20.85 KB | 26.03.2007 | 19.12.2006 | 1 |
Application |
TIF | 79.92 KB | 26.03.2007 | 14.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 26.03.2007 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 26.03.2007 | 14.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 26.03.2007 | 12.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 26.03.2007 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 126.02 KB | 24.08.2016 | 05.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 63.29 KB | 26.03.2007 | 24.11.2006 | 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