EKA PLUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.11.2017
Business form Limited Liability Company
Registered name SIA "EKA PLUS"
Registration number, date 40003900509, 21.02.2007
VAT number None (excluded 19.11.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2007
Legal address Vestienas iela 2, Rīga, LV-1035 Check address owners
Fixed capital 26 608 EUR , registered 18.07.2016 (registered payment 18.07.2016: 26 608 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Dravnieku iela 6/1-56 Until 22.05.2008 18 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 11.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums EkaPlus ZIP

2009

Annual report 30.04.2010  TIF (539.18 KB)

2008

Annual report 22.04.2009  TIF (504.46 KB)

2007

Annual report 21.05.2008  TIF (325.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.28 KB 06.07.2009 29.06.2009 1

Regulations for the increase/reduction of the equity

TIF 22.7 KB 06.07.2009 29.06.2009 1

Shareholders’ register

TIF 13.88 KB 06.07.2009 29.06.2009 1

Shareholders’ register

TIF 17.6 KB 06.01.2009 05.12.2008 1

Shareholders’ register

TIF 23.47 KB 20.09.2007 11.09.2007 1

Shareholders’ register

TIF 37.5 KB 23.04.2007 10.04.2007 1

Articles of Association

TIF 128.72 KB 23.02.2007 15.02.2007 4

Memorandum of association

TIF 59.73 KB 23.02.2007 15.02.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 100.65 KB 23.11.2017 23.11.2017 2

Decisions / letters / protocols of public notaries

TIF 27.26 KB 18.09.2014 15.09.2014 2

State Revenue Service decisions/letters/statements

EDOC 46.63 KB 11.09.2014 11.09.2014 1

Notary’s decision

RTF 182.58 KB 10.02.2014 10.02.2014 1

Notary’s decision

EDOC 71.71 KB 10.02.2014 10.02.2014 1

State Revenue Service decisions/letters/statements

DOC 88 KB 05.02.2014 05.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 55.39 KB 05.02.2014 05.02.2014 1

State Revenue Service decisions/letters/statements

DOC 88 KB 05.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.87 MB 24.04.2013 24.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.67 MB 19.04.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.3 KB 01.04.2010 31.03.2010 1

Application

TIF 147.82 KB 01.04.2010 24.03.2010 3

Protocols/decisions of a company/organisation

TIF 14.52 KB 01.04.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 32.69 KB 06.07.2009 02.07.2009 1

Application

TIF 84.04 KB 06.07.2009 29.06.2009 3

Protocols/decisions of a company/organisation

TIF 38.41 KB 06.07.2009 29.06.2009 2

Receipts on the publication and state fees

TIF 65.56 KB 06.07.2009 26.06.2009 2

Receipts on the publication and state fees

TIF 13.04 KB 06.01.2009 10.12.2008 1

Application

TIF 66.96 KB 06.01.2009 05.12.2008 2

Notice of a member of the Board regarding the resignation

TIF 14.84 KB 06.01.2009 05.12.2008 1

Protocols/decisions of a company/organisation

TIF 21.57 KB 06.01.2009 05.12.2008 1

Decisions / letters / protocols of public notaries

TIF 45.63 KB 28.05.2008 22.05.2008 2

Announcement regarding the legal address

TIF 18.81 KB 28.05.2008 19.05.2008 1

Application

TIF 97.11 KB 28.05.2008 19.05.2008 3

Receipts on the publication and state fees

TIF 28.24 KB 28.05.2008 19.05.2008 2

Receipts on the publication and state fees

TIF 13.8 KB 20.09.2007 13.09.2007 1

Application

TIF 59.7 KB 20.09.2007 11.09.2007 2

Other documents

TIF 16.13 KB 20.09.2007 11.09.2007 1

Power of attorney, act of empowerment

TIF 15.54 KB 20.09.2007 11.09.2007 1

Protocols/decisions of a company/organisation

TIF 28.95 KB 20.09.2007 11.09.2007 1

Decisions / letters / protocols of public notaries

TIF 86.84 KB 23.04.2007 23.04.2007 2

Receipts on the publication and state fees

TIF 56.49 KB 23.04.2007 18.04.2007 2

Sample report

TIF 33.44 KB 23.04.2007 17.04.2007 1

Application

TIF 170.13 KB 23.04.2007 10.04.2007 3

Documents attesting the transfer of shares

TIF 24.57 KB 23.04.2007 10.04.2007 1

Documents attesting the transfer of shares

TIF 32.24 KB 23.04.2007 10.04.2007 2

Consent of a member of the Board / executive director

TIF 15.47 KB 23.04.2007 10.04.2007 1

Power of attorney, act of empowerment

TIF 25.05 KB 23.04.2007 10.04.2007 1

Protocols/decisions of a company/organisation

TIF 70.48 KB 23.04.2007 10.04.2007 2

Decisions / letters / protocols of public notaries

TIF 36.92 KB 23.02.2007 21.02.2007 2

Registration certificates

TIF 46.75 KB 23.02.2007 21.02.2007 1

Receipts on the publication and state fees

TIF 26.5 KB 23.02.2007 16.02.2007 2

Announcement regarding the legal address

TIF 10.43 KB 23.02.2007 15.02.2007 1

Application

TIF 87.54 KB 23.02.2007 15.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 23.02.2007 15.02.2007 1

Power of attorney, act of empowerment

TIF 13.6 KB 23.02.2007 15.02.2007 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