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 | Sabiedrība ar ierobežotu atbildību "EK DEVELOPMENT" |
| Registration number, date | 40203363501, 30.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2021 |
| Legal address | Bukultu iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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 | 0 | 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) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2021 | 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 | 30.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.11.2021 |
* 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 MF HOLDINGReg. no. 40203287299
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.11.2021 | 30.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 30.11.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.31 KB | 30.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 20.31 KB | 30.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 30.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 30.11.2021 | 15.11.2021 | 1 |
Memorandum of Association |
DOCX | 28.02 KB | 30.11.2021 | 12.11.2021 | 1 |
Memorandum of Association |
DOCX | 28.02 KB | 30.11.2021 | 12.11.2021 | 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 |
EDOC | 62.55 KB | 30.11.2021 | 30.11.2021 | 2 |
Announcement regarding the legal address |
DOCX | 26.48 KB | 30.11.2021 | 25.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.48 KB | 30.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 40.44 KB | 30.11.2021 | 25.11.2021 | 5 |
Application |
DOCX | 40.44 KB | 30.11.2021 | 25.11.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
59.12 KB | 30.11.2021 | 24.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
59.12 KB | 30.11.2021 | 24.11.2021 | 1 | |
Articles of Association |
EDOC | 30.66 KB | 30.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.83 KB | 30.11.2021 | 15.11.2021 | 1 |
Memorandum of Association |
EDOC | 29.52 KB | 30.11.2021 | 12.11.2021 | 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