EC 130, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EC 130" |
| Registration number, date | 50203063731, 19.04.2017 |
| VAT number | LV50203063731 from 28.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2017 |
| Legal address | Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 247 094 EUR, registered payment 26.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.01 | 22.25 | 12.58 |
| Personal income tax (thousands, €) | 1.54 | 1.49 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 2.28 | 3.35 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pasažieru gaisa transports (51.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru gaisa transports (51.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2018 | 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 | 19.04.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
HTT Invest Ltd.Reg. no. C 79991
|
50 % | 1 123 547 | € 1 | € 1 123 547 | Malta | 20.09.2022 | 26.09.2022 |
MDA Invest Ltd.Reg. no. C81812
|
50 % | 1 123 547 | € 1 | € 1 123 547 | Malta | 20.09.2022 | 26.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums EC 130 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums EC 130 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums EC 130 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EC 130 Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1008.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 19.04.2017 - 31.12.2017 | 26.04.2018 | PDF (1.1 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 7.18 KB | 26.09.2022 | 20.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 7.18 KB | 26.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 7.19 KB | 26.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 7.19 KB | 26.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.67 KB | 26.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.67 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 7.89 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
TIF | 58.91 KB | 20.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 19.12.2018 | 11.12.2018 | 2 |
Articles of Association |
TIF | 93.32 KB | 19.12.2018 | 11.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.22 KB | 19.12.2018 | 11.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.66 KB | 19.12.2018 | 06.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.29 KB | 19.12.2018 | 06.12.2018 | 3 |
Shareholders’ register |
TIF | 100.76 KB | 31.08.2017 | 28.07.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.67 KB | 31.08.2017 | 20.07.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.01 KB | 12.04.2017 | 05.04.2017 | 6 |
Articles of Association |
TIF | 19.2 KB | 12.04.2017 | 04.04.2017 | 1 |
Memorandum of Association |
TIF | 66.88 KB | 12.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
TIF | 57.96 KB | 12.04.2017 | 04.04.2017 | 3 |
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 | 62.12 KB | 26.09.2022 | 26.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.41 KB | 26.09.2022 | 20.09.2022 | 1 |
Articles of Association |
EDOC | 23.43 KB | 26.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 60.97 KB | 26.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 60.97 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.19 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.19 KB | 26.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.89 KB | 26.09.2022 | 20.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 6.75 KB | 26.09.2022 | 20.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 6.75 KB | 26.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.3 KB | 26.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.3 KB | 26.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.02 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 16.01 KB | 26.09.2022 | 20.09.2022 | 1 |
Other documents |
DOC | 305 KB | 26.09.2022 | 16.09.2022 | 3 |
Other documents |
DOC | 305 KB | 26.09.2022 | 16.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 21.12.2018 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.65 KB | 20.12.2018 | 11.12.2018 | 4 |
Application |
TIF | 113.02 KB | 19.12.2018 | 11.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.25 KB | 19.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.88 KB | 19.12.2018 | 11.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.22 KB | 19.12.2018 | 11.12.2018 | 1 |
Appraisal reports |
TIF | 138.38 KB | 19.12.2018 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 133.37 KB | 05.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 41.04 KB | 09.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 31.08.2017 | 31.08.2017 | 1 |
Application |
TIF | 99.28 KB | 31.08.2017 | 02.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 31.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 19.04.2017 | 19.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 12.04.2017 | 11.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 12.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 234.43 KB | 12.04.2017 | 04.04.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 12.04.2017 | 04.04.2017 | 1 |