Ek-Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ek-Group"
Registration number, date 40103646531, 11.03.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2013
Legal address Dravnieku iela 4 – 55, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 08.11.2025
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 1.12 1.31
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2025
Latvia Latvia

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   08.11.2025
* 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 % 1 € 1 € 1 Latvia 23.10.2025 08.11.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2022  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2022  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.02.2022  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 11.03.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.96 KB 08.11.2025 23.10.2025 1

Shareholders’ register

EDOC 1.55 MB 04.11.2025 23.10.2025 3

Articles of Association

TIF 15.11 KB 28.03.2013 07.03.2013 1

Memorandum of Association

TIF 23.65 KB 28.03.2013 07.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 121.58 KB 08.11.2025 05.11.2025 1

Notice of a member of the Board regarding the resignation

EDOC 22.93 KB 08.11.2025 23.10.2025 1

Protocols/decisions of a company/organisation

EDOC 27.7 KB 04.11.2025 23.10.2025 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 28.03.2013 11.03.2013 2

Registration certificates

TIF 18.6 KB 28.03.2013 11.03.2013 1

Announcement regarding the legal address

TIF 12.03 KB 28.03.2013 07.03.2013 1

Statement of the Board regarding the payment of the equity

TIF 11.75 KB 28.03.2013 07.03.2013 1

Confirmation or consent to legal address

TIF 11.61 KB 28.03.2013 07.03.2013 1

Application

TIF 99.21 KB 28.03.2013 06.03.2013 3
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