EK Daugava, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EK Daugava" |
| Registration number, date | 47404000526, 03.03.1992 |
| VAT number | LV47404000526 from 25.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2017 |
| Legal address | "Viesturi", Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 04.10.2017 |
| 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
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.26 | 0.19 | 1.10 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.13 | 0.12 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2021 | 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 | Jointly with all persons entitled to represent | 13.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 3 500 | € 1 | € 3 500 | 23.11.2021 | 13.12.2021 | |
Latvijas Mežinieks SIAReg. no. 42103087655
|
50 % | 3 500 | € 1 | € 3 500 | Latvia | 23.11.2021 | 13.12.2021 |
Historical company names
| Zemnieku saimniecība "VECTŪJAS" | Until 18.05.2017 | 9 years ago |
|---|
Historical addresses
| Ogres rajons, Lēdmanes pagasts, "Vectūjas" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Lielvārdes nov., Lēdmanes pag., "Vectūjas" | Until 04.12.2015 | 11 years ago |
| Lielvārdes nov., Lēdmanes pag., Tūjas, "Vectūjas" | Until 16.08.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (521.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EK Daugava Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EK Daugava Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EK Daugava Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (90.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (91.31 KB) | €11.00 |
2017 |
Annual report | 18.05.2017 - 31.12.2017 | 03.05.2018 | PDF (138.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 23.93 KB | 13.12.2021 | 24.11.2021 | 1 |
Articles of Association |
DOCX | 24.1 KB | 13.12.2021 | 24.11.2021 | 2 |
Shareholders’ register |
DOCX | 30.43 KB | 13.12.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 04.10.2017 | 22.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 04.10.2017 | 22.09.2017 | 1 |
Articles of Association |
DOC | 142 KB | 04.10.2017 | 22.09.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 04.10.2017 | 22.09.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 04.10.2017 | 22.09.2017 | 1 |
Articles of Association |
DOC | 142 KB | 04.10.2017 | 22.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.44 KB | 04.10.2017 | 22.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.44 KB | 04.10.2017 | 22.09.2017 | 1 |
Shareholders’ register |
1.43 MB | 04.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
1.43 MB | 04.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
TIF | 59.98 KB | 15.05.2017 | 11.05.2017 | 3 |
Articles of Association |
TIF | 15.38 KB | 15.05.2017 | 25.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 114.25 KB | 15.05.2017 | 25.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.4 KB | 16.12.2016 | 30.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.03 KB | 05.12.2016 | 30.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.06 KB | 13.12.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 38.01 KB | 13.12.2021 | 24.11.2021 | 2 |
Application |
DOCX | 71.33 KB | 13.12.2021 | 24.11.2021 | 6 |
Application |
DOCX | 71.33 KB | 13.12.2021 | 24.11.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 30.88 KB | 13.12.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.61 KB | 13.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 44.15 KB | 13.12.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 04.10.2017 | 04.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.35 KB | 04.10.2017 | 22.09.2017 | 1 |
Articles of Association |
EDOC | 54.46 KB | 04.10.2017 | 22.09.2017 | 1 |
Articles of Association |
EDOC | 65.54 KB | 04.10.2017 | 22.09.2017 | 1 |
Application |
EDOC | 6.08 MB | 04.10.2017 | 22.09.2017 | 1 |
Application |
6.35 MB | 04.10.2017 | 22.09.2017 | 1 | |
Application |
6.35 MB | 04.10.2017 | 22.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.28 KB | 04.10.2017 | 22.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 04.10.2017 | 22.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 04.10.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 04.10.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.54 KB | 04.10.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 04.10.2017 | 22.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.15 KB | 04.10.2017 | 22.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 04.10.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 174.53 KB | 15.05.2017 | 11.05.2017 | 8 |
Appraisal reports |
TIF | 69.88 KB | 15.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 19.12.2016 | 19.12.2016 | 2 |
Submission/Application |
TIF | 16.04 KB | 05.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 106.61 KB | 21.11.2016 | 17.11.2016 | 2 |
Owner’s decisions |
TIF | 13.85 KB | 08.11.2016 | 04.11.2016 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 278.33 KB | 08.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 16.08.2016 | 16.08.2016 | 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