EK SISTĒMAS, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
1 by profit
3 by paid taxes
3 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EK SISTĒMAS" |
| Registration number, date | 40003319178, 29.11.1996 |
| VAT number | LV40003319178 from 07.02.1997 Europe VAT register |
| Register, date | Commercial Register, 17.07.2003 |
| Legal address | Katlakalna iela 4A, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 049 600 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Katlakalna 4A, Rīga, LV-1073 |
|---|---|
| Office | +371 25661122 |
| info@eksistemas.lv | |
| Chairman of the Board | Juris Ivanovs |
| Homepage | www.eksistemas.lv |
| www.facebook.com/eksistemas | |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-16:00
Sat. Free
Sun. Free
From 01.11.2019. on Fridays we will work from 8: 00-16: 00
|
| Industry | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
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see all
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2012 |
* 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 |
48 % | 96 | € 5 248 | € 503 808 | Latvia | 07.08.2014 | 12.08.2014 |
Natural person |
26 % | 52 | € 5 248 | € 272 896 | Latvia | 07.08.2014 | 12.08.2014 |
Natural person |
26 % | 52 | € 5 248 | € 272 896 | Latvia | 07.08.2014 | 12.08.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3488.46 | 3678.52 | 2611.64 |
| Personal income tax (thousands, €) | 291.72 | 270.44 | 167.36 |
| Statutory social insurance contributions (thousands, €) | 537.59 | 501.61 | 338.83 |
| Average employees count | 54 | 50 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EK SISTĒMAS" | Until 12.12.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Krustpils iela 119 | Until 17.07.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vadibas zinojums | |||||
| Revizijas zinojums EK Sistemas 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EK SISTEMAS zinojums 2021 | |||||
| Vadibas zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EK Sistemas zinojums 2020 | |||||
| Vad zin visi | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums EK SISTEMAS 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vad zinojums | |||||
| Neatkarigu revidentu zinojums EK SISTEMAS 26.06.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 4 5 vad zin | |||||
| Zinojums EKSistemas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums EK SISTEMAS 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | XML (23.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (42.18 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 06.06.2007 | PDF (581.91 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (372.18 KB) | ||
2004 |
Annual report | 23.01.2009 | TIF (501.76 KB) | ||
2003 |
Annual report | 23.01.2009 | TIF (410.02 KB) | ||
2002 |
Annual report | 23.01.2009 | TIF (652.26 KB) | ||
2001 |
Annual report | 23.01.2009 | TIF (423.67 KB) | ||
2000 |
Annual report | 23.01.2009 | TIF (1.36 MB) | ||
1999 |
Annual report | 23.01.2009 | TIF (257.9 KB) | ||
1998 |
Annual report | 23.01.2009 | TIF (1.54 MB) | ||
1997 |
Annual report | 23.01.2009 | TIF (147.56 KB) | ||
1996 |
Annual report | 23.01.2009 | TIF (903.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.29 KB | 30.08.2022 | 29.04.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.35 KB | 17.03.2022 | 17.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.77 KB | 17.03.2022 | 17.03.2022 | 4 |
Articles of Association |
DOC | 79 KB | 21.12.2021 | 15.12.2021 | 7 |
Amendments to the Articles of Association |
TIF | 328.73 KB | 13.08.2014 | 07.08.2014 | 5 |
Articles of Association |
TIF | 448.98 KB | 13.08.2014 | 07.08.2014 | 7 |
Shareholders’ register |
TIF | 226.16 KB | 13.08.2014 | 07.08.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 409.43 KB | 13.08.2014 | 06.08.2014 | 8 |
Amendments to the Articles of Association |
TIF | 17.6 KB | 22.01.2010 | 30.12.2009 | 3 |
Articles of Association |
TIF | 357.83 KB | 22.01.2010 | 30.12.2009 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 33.23 KB | 22.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 22.01.2010 | 30.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 178.03 KB | 23.01.2009 | 04.11.2008 | 6 |
Articles of Association |
TIF | 352.61 KB | 23.01.2009 | 04.11.2008 | 10 |
Articles of Association |
TIF | 112.54 KB | 23.01.2009 | 27.05.2003 | 5 |
Shareholders’ register |
TIF | 20.17 KB | 23.01.2009 | 27.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.54 KB | 23.01.2009 | 02.09.1998 | 1 |
Shareholders’ register |
TIF | 39.43 KB | 23.01.2009 | 02.09.1998 | 1 |
Articles of Association |
TIF | 512.29 KB | 23.01.2009 | 19.11.1996 | 15 |
Memorandum of association |
TIF | 220.04 KB | 23.01.2009 | 08.11.1996 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 425.22 KB | 23.01.2009 | 10 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 32.89 KB | 23.01.2009 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
10.08.2023 |
LETA | Asociācijas "Saules enerģija Latvijai" biedru saules paneļi vētrā un krusā nav cietuši |
12.02.2020 |
ZL | SIA "EK Sistēmas" – apgaismojums, elektromateriāli, vadības sistēmas |