ĒKA LV, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
2K+ by profit
7K+ by paid taxes
8K+ by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĒKA LV" |
| Registration number, date | 40103451672, 25.08.2011 |
| VAT number | LV40103451672 from 08.03.2016 Europe VAT register |
| Register, date | Commercial Register, 25.08.2011 |
| Legal address | Riharda Vāgnera iela 16 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 6 508 432 EUR, registered payment 23.09.2022 |
| 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, €) | 0.61 | 0 | -0.05 |
| Personal income tax (thousands, €) | 0.47 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2019 | Uzbekistan | Uzbekistan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
ADVANCED TRADE PROJECTS PTE. LTD.Reg. no. 201425269Z
|
100 % | 464 888 | € 14 | € 6 508 432 | Singapore | 16.09.2022 | 23.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2014 |
Right to represent individually |
Natural person
(from 17.03.2014 )
|
Historical addresses
| Rīga, Veru iela 5-6 | Until 28.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS EKA LV | |||||
| Vadibas zinojums 2022 EKA LV revizors 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ KA LV 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS EKA LV | |||||
| Vadibas zinojums EKA LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS EKA LV | |||||
| VZ EKA LV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (410.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (127.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EKA Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EKA vadibas zinojums | |||||
2013 |
Annual report | 19.06.2014 | TIF (672.46 KB) | ||
2012 |
Annual report | 25.08.2011 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKA.lv Gada parskats 2012 25.02.2013 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.78 KB | 23.09.2022 | 16.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.78 KB | 23.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOCX | 16.92 KB | 23.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOCX | 16.92 KB | 23.09.2022 | 16.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 23.09.2022 | 16.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 23.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.47 KB | 23.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.47 KB | 23.09.2022 | 16.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.3 KB | 21.09.2022 | 29.08.2022 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 73.5 KB | 20.04.2020 | 20.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 73.5 KB | 20.04.2020 | 20.04.2020 | 2 |
Shareholders’ register |
DOC | 16.5 KB | 20.06.2019 | 31.05.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.35 KB | 22.05.2019 | 03.05.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.34 KB | 22.05.2019 | 03.05.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 868.69 KB | 10.06.2019 | 20.08.2018 | 10 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 14.03.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 202.22 KB | 14.03.2014 | 11.03.2014 | 3 |
Shareholders’ register |
TIF | 57.51 KB | 14.03.2014 | 11.03.2014 | 2 |
Shareholders’ register |
TIF | 57.06 KB | 04.03.2013 | 01.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.09 KB | 04.03.2013 | 08.10.2012 | 6 |
Articles of Association |
TIF | 37.9 KB | 31.08.2011 | 12.07.2011 | 2 |
Memorandum of Association |
TIF | 30.44 KB | 31.08.2011 | 12.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.3 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 38.3 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 23.09.2022 | 23.09.2022 | 2 |
Acceptance-conveyance act |
DOC | 39 KB | 23.09.2022 | 16.09.2022 | 1 |
Acceptance-conveyance act |
DOC | 39 KB | 23.09.2022 | 16.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.32 KB | 23.09.2022 | 16.09.2022 | 1 |
Articles of Association |
EDOC | 31.5 KB | 23.09.2022 | 16.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.17 KB | 23.09.2022 | 16.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.17 KB | 23.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.09.2022 | 16.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.32 KB | 23.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
EDOC | 36.72 KB | 23.09.2022 | 16.09.2022 | 1 |
Appraisal reports |
DOCX | 52.97 KB | 23.09.2022 | 15.09.2022 | 4 |
Appraisal reports |
DOCX | 52.97 KB | 23.09.2022 | 15.09.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 325.16 KB | 21.09.2022 | 22.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 23.04.2020 | 23.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.24 KB | 20.04.2020 | 20.04.2020 | 2 |
Announcement regarding the reorganisation |
DOC | 38.5 KB | 20.04.2020 | 17.04.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 38.5 KB | 20.04.2020 | 17.04.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.59 KB | 20.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
EDOC | 51.07 KB | 20.06.2019 | 14.06.2019 | 4 |
Application |
DOCX | 42.41 KB | 20.06.2019 | 14.06.2019 | 4 |
Shareholders’ register |
EDOC | 38.9 KB | 20.06.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
EDOC | 53.69 KB | 29.05.2019 | 28.05.2019 | 5 |
Application |
DOCX | 44.99 KB | 29.05.2019 | 28.05.2019 | 5 |
Application |
DOCX | 44.99 KB | 29.05.2019 | 28.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 29.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 29.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.62 KB | 29.05.2019 | 21.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 181.22 KB | 22.05.2019 | 14.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 470.66 KB | 10.06.2019 | 01.08.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 101.04 KB | 04.11.2016 | 13.01.2015 | 2 |
Application |
TIF | 419.17 KB | 04.11.2016 | 29.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 186.25 KB | 04.11.2016 | 23.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 04.11.2016 | 04.08.2014 | 2 |
Application |
TIF | 412.98 KB | 04.11.2016 | 01.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 182.31 KB | 04.11.2016 | 01.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 352.47 KB | 04.11.2016 | 25.07.2014 | 8 |
Application |
TIF | 291.3 KB | 04.11.2016 | 17.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.38 KB | 04.11.2016 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 287.93 KB | 18.03.2014 | 14.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.76 KB | 18.03.2014 | 14.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 209.37 KB | 18.03.2014 | 14.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.05 KB | 14.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 146.38 KB | 14.03.2014 | 11.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.77 KB | 14.03.2014 | 11.03.2014 | 3 |
Submission/Application |
TIF | 13.93 KB | 14.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 233.53 KB | 12.03.2014 | 10.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.19 KB | 12.03.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.8 KB | 12.03.2014 | 10.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 493.28 KB | 12.03.2014 | 20.02.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 04.11.2016 | 28.03.2013 | 1 |
Application |
TIF | 90.88 KB | 04.11.2016 | 21.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.51 KB | 04.11.2016 | 15.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.04 KB | 04.11.2016 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 04.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 72.04 KB | 04.03.2013 | 20.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 935.79 KB | 04.11.2016 | 23.11.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 516.67 KB | 04.03.2013 | 28.09.2012 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 31.08.2011 | 25.08.2011 | 1 |
Registration certificates |
TIF | 21.09 KB | 31.08.2011 | 25.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 31.08.2011 | 04.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 31.08.2011 | 12.07.2011 | 1 |
Application |
TIF | 109.58 KB | 31.08.2011 | 12.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 31.08.2011 | 12.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 214 KB | 31.08.2011 | 27.06.2011 | 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