EK Investīcijas, SIA
Limited Liability 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.
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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 | 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
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 15.02.2024)
- 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
SRS administration taxes (payments) debt data
As of 13.09.2022, taxpayer EK Investīcijas, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 25.08.2022 | 504.80 | 0.00 | 0.00 | 0.00 | 25.08.2022 |
| 20.04.2022 | 203.93 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.12.2020 | 166.32 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 003.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 471.31 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 470.64 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.06.2020 | 494.41 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 449.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 521.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 888.17 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 516.83 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 224.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 779.20 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 087.44 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 356.32 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 446.90 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 446.16 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 646.42 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 602.69 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 688.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 777.44 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 392.91 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 114.40 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 7 724.54 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 1 074.41 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 312.19 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 3 667.87 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 851.32 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 2 480.06 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 390.07 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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
Industries
| 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
|
100 % | 3 657 | € 100 | € 365 700 | Latvia | 30.01.2024 | 05.02.2024 |
Historical addresses
| Krustpils nov., Kūku pag., "Ošumāja" | Until 01.07.2021 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.03.2024.
Case number: C73311224 Court: Zemgales rajona tiesa
(1000303995)
|
|||
11.03.2024 |
13.03.2024 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Zemgales rajona tiesa (1000303995)
|
11.03.2024 |
13.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.04.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 08.01.2026 | PDF (691.1 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.01.2026 | PDF (688.44 KB) | €7.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (85.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (84.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2020 | PDF (100.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 19.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.55 KB | 15.02.2024 | 11.02.2024 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 05.02.2024 | 30.01.2024 | 1 |
Shareholders’ register |
TIF | 73.59 KB | 23.04.2019 | 17.04.2019 | 3 |
Shareholders’ register |
TIF | 74.84 KB | 23.01.2018 | 22.01.2018 | 3 |
Shareholders’ register |
TIF | 67.01 KB | 18.03.2014 | 12.03.2014 | 2 |
Articles of Association |
TIF | 26.46 KB | 19.02.2014 | 12.02.2014 | 1 |
Memorandum of Association |
TIF | 183.77 KB | 19.02.2014 | 12.02.2014 | 4 |
Shareholders’ register |
TIF | 59.25 KB | 19.02.2014 | 12.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.64 KB | 03.07.2025 | 03.07.2025 | 1 |
Notary’s decision |
RTF | 192.54 KB | 13.03.2024 | 13.03.2024 | 2 |
Notary’s decision |
EDOC | 61.81 KB | 13.03.2024 | 13.03.2024 | 2 |
Court decision/judgement |
EDOC | 123.81 KB | 13.03.2024 | 11.03.2024 | 1 |
Court decision/judgement |
115.18 KB | 13.03.2024 | 11.03.2024 | 1 | |
Application |
EDOC | 46.87 KB | 15.02.2024 | 11.02.2024 | 1 |
Application |
EDOC | 57.64 KB | 05.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.62 KB | 05.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 590.94 KB | 23.04.2019 | 18.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 203.59 KB | 23.01.2018 | 22.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.16 KB | 18.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 278.67 KB | 18.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 19.02.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 113.32 KB | 19.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 597.66 KB | 19.02.2014 | 18.02.2014 | 4 |
Other documents |
TIF | 317.68 KB | 19.02.2014 | 18.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.98 KB | 19.02.2014 | 12.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.84 KB | 19.02.2014 | 12.02.2014 | 1 |
Other documents |
TIF | 114.01 KB | 19.02.2014 | 12.02.2014 | 2 |
Appraisal reports |
TIF | 514.28 KB | 19.02.2014 | 07.02.2014 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.06.2019 |
LETA | Valdība atbalsta vēl 47 hektāru zemes pirkšanu Ādažu poligona paplašināšanai |