EK Investīcijas, SIA

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. Full company profile

€ 5.00

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. One day access

€ 15.00

Basic data

Status	Liquidation proceeding, 15.02.2024
Business form	Limited Liability Company
Registered name	SIA "EK Investīcijas"
Registration number, date	45403039350, 19.02.2014
VAT number	LV45403039350 from 27.02.2014 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 19.02.2014
Legal address	"Ošumāja", Kūku pag., Jēkabpils nov., LV-5222 Check address owners
Fixed capital	365 700 EUR, registered payment 19.02.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
Has security means
No economic activity cessation
No activity restrictions
Show AML risks
There are entries in the insolvency register
Has liquidation process (from 15.02.2024)
No reorganizations
Has contacts
Annual report has not been submitted for more than two years
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, €)	0.35	6.68	23.02
Personal income tax (thousands, €)	0.17	4.55	18.19
Statutory social insurance contributions (thousands, €)	0.03	5.29	6.41
Average employees count	0	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Mežsaimniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mežsaimniecības atbalsta darbības (02.40)
Field from SRS Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Redakcija NACE 2.1	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 05.02.2024	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Administrator	Right to represent individually		13.03.2024

* 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
Sabiedrība ar ierobežotu atbildību "SL Smart" Reg. no. 40203119037 Rīga, Stūrmaņu iela 29C	100 %	3 657	€ 100	€ 365 700	Latvia	30.01.2024	05.02.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "SL Smart"

Reg. no. 40203119037
Rīga, Stūrmaņu iela 29C

100 %

3 657

€ 100

€ 365 700

Latvia

30.01.2024

05.02.2024

Contacts in cooperation with
Apply information changes