EK PAKALPOJUMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
8K+ by profit
322 by paid taxes
298 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EK PAKALPOJUMI"
Registration number, date 50103563941, 10.07.2012
VAT number LV50103563941 from 09.07.2021 Europe VAT register
Register, date Commercial Register, 10.07.2012
Legal address Ēbelmuižas iela 28 – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 11.07.2016
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, €) 39.58 64.27 18.46
Personal income tax (thousands, €) 6.95 12.85 3.84
Statutory social insurance contributions (thousands, €) 8.83 18.17 5.61
Average employees count 7 10 7

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2012
* 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 % 2 845 € 1 € 2 845 Latvia 28.06.2016 11.07.2016

Historical addresses

Rīga, Valdeķu iela 54 k-9 - 2 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (630.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (602.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (645.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (637.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (1.74 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (395.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (258.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (365.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (971.14 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 10.07.2012 - 31.12.2013 20.05.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.27 KB 20.07.2016 28.06.2016 1

Shareholders’ register

TIF 43.37 KB 20.07.2016 28.06.2016 2

Articles of Association

TIF 42.33 KB 09.08.2013 02.08.2013 2

Regulations for the increase/reduction of the equity

TIF 21.89 KB 09.08.2013 02.08.2013 1

Shareholders’ register

TIF 41.42 KB 09.08.2013 02.08.2013 2

Articles of Association

TIF 20.16 KB 13.07.2012 05.07.2012 1

Memorandum of Association

TIF 34.72 KB 13.07.2012 05.07.2012 1

Amendments to the Articles of Association

TIF 9.86 KB 20.07.2016 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

RTF 189.45 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 24.04.2019 24.04.2019 2

Statement regarding the beneficial owners

PDF 110.12 KB 24.04.2019 16.04.2019 1

Statement regarding the beneficial owners

PDF 141.32 KB 24.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

TIF 56.02 KB 20.07.2016 11.07.2016 2

Application

TIF 112.66 KB 20.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.54 KB 20.07.2016 28.06.2016 1

Power of attorney, act of empowerment

TIF 16.37 KB 20.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.18 KB 09.08.2013 07.08.2013 2

Application

TIF 73.09 KB 09.08.2013 02.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.36 KB 09.08.2013 02.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.47 KB 09.08.2013 02.08.2013 1

Protocols/decisions of a company/organisation

TIF 88.59 KB 09.08.2013 02.08.2013 3

Decisions / letters / protocols of public notaries

TIF 45.76 KB 13.07.2012 10.07.2012 2

Registration certificates

TIF 32.5 KB 13.07.2012 10.07.2012 1

Announcement regarding the legal address

TIF 12.64 KB 13.07.2012 05.07.2012 1

Application

TIF 106.12 KB 13.07.2012 05.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 13.07.2012 05.07.2012 1

Confirmation or consent to legal address

TIF 11.7 KB 13.07.2012 05.07.2012 1

Power of attorney, act of empowerment

TIF 20.95 KB 13.07.2012 05.07.2012 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