EK Systema, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.07.2020
Business form Limited Liability Company
Registered name SIA "EK Systema"
Registration number, date 40103728931, 06.11.2013
VAT number None (excluded 14.07.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2013
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 80 000 EUR , registered 06.11.2013 (registered payment 06.11.2013: 80 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 1.93 15.53 6.65
Personal income tax (thousands, €) 3.43 1.37 2.63
Statutory social insurance contributions (thousands, €) 4.42 3.36 4.66
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry
Redakcija NACE 2.0
 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical addresses

Rīga, Elizabetes iela 2-407 Until 14.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vadibas zin GP 2019 LAT EK SYSTEMA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
EKS atzinums 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 14.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
EK Systema GP 2015 Vadibas zinojums PDF

2014

 Annual report 06.11.2013 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.28 KB 17.03.2016 10.03.2016 3

Shareholders’ register

TIF 44.23 KB 08.11.2013 24.10.2013 2

Articles of Association

 TIF 21.2 KB 08.11.2013 17.10.2013 1

Memorandum of association

 TIF 62.14 KB 08.11.2013 17.10.2013 2

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 189.01 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.43 KB 14.07.2020 14.07.2020 2

State Revenue Service decisions/letters/statements

 DOCX 71.83 KB 13.07.2020 13.07.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.83 KB 13.07.2020 13.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.6 KB 13.07.2020 13.07.2020 1

Application

 TIF 123.54 KB 10.07.2020 03.07.2020 2

Plan for the division of the remaining assets of the company

TIF 44.84 KB 10.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.3 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 19.05.2020 19.05.2020 2

Application

 TIF 125.37 KB 14.05.2020 24.03.2020 3

Power of attorney, act of empowerment

 TIF 61.78 KB 27.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

 TIF 77.36 KB 27.04.2020 24.03.2020 2

Decisions / letters / protocols of public notaries

 TIF 47.18 KB 17.03.2016 16.03.2016 2

Application

 TIF 66.64 KB 17.03.2016 10.03.2016 1

Power of attorney, act of empowerment

 TIF 1.07 MB 17.03.2016 18.02.2016 8

Power of attorney, act of empowerment

 TIF 914.38 KB 17.03.2016 18.02.2016 8

Decisions / letters / protocols of public notaries

 TIF 67.47 KB 21.07.2015 14.07.2015 2

Application

 TIF 239.47 KB 21.07.2015 07.07.2015 2

Confirmation or consent to legal address

 TIF 13.97 KB 21.07.2015 29.06.2015 1

Power of attorney, act of empowerment

 TIF 57.94 KB 21.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.35 KB 08.11.2013 06.11.2013 2

Registration certificates

 TIF 56.68 KB 08.11.2013 06.11.2013 1

Application

 TIF 94.9 KB 08.11.2013 24.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.79 KB 08.11.2013 24.10.2013 1

Confirmation or consent to legal address

 TIF 14.13 KB 08.11.2013 24.10.2013 1

Power of attorney, act of empowerment

 TIF 489.04 KB 08.11.2013 21.10.2013 5

Announcement regarding the legal address

 TIF 6.77 KB 08.11.2013 17.10.2013 1

Power of attorney, act of empowerment

 TIF 280.12 KB 08.11.2013 17.10.2013 6

Purchase/lease agreement

 TIF 38.87 KB 08.11.2013 13.03.2013 1

Power of attorney, act of empowerment

 TIF 108.9 KB 08.11.2013 02.10.2012 2
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