Ekarasa, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ekarasa"
Registration number, date 40103414233, 09.05.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Salnas iela 17 – 1, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.02 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2011
* 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

50 % 1 000 LVL 1 LVL 1 000 27.03.2013 10.04.2013

Natural person

50 % 1 000 LVL 1 LVL 1 000 27.03.2013 10.04.2013

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
Dal. l mums PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieku l mums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
dal.l mums JPG

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Lemums p PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieku l mums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (77.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (75.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2019  PDF (80.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2017  ZIP €8.00
Annual report 2015 PDF
dok11 VADIBAS ZINOJUMS 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2017  ZIP €7.00
Annual report 2014 PDF
dok6 zinas par sabiedribu JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vad Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
ValdesEKAVIDfails2012 DOCX

2011

Annual report 09.05.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
ValdesEKAVIDfails DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.3 KB 12.04.2013 27.03.2013 1

Amendments to the Articles of Association

TIF 10.09 KB 12.04.2013 21.03.2013 1

Articles of Association

TIF 21.25 KB 12.04.2013 21.03.2013 1

Regulations for the increase/reduction of the equity

TIF 18.06 KB 12.04.2013 21.03.2013 1

Articles of Association

TIF 74.11 KB 12.05.2011 05.05.2011 1

Memorandum of Association

TIF 88.2 KB 12.05.2011 05.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.48 KB 07.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

TIF 43.24 KB 24.01.2024 24.01.2024 2

Orders/request/cover notes of court bailiffs

EDOC 363.21 KB 12.04.2022 11.04.2022 1

Orders/request/cover notes of court bailiffs

EDOC 355.28 KB 19.06.2019 19.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 366.47 KB 11.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 378.17 KB 11.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

RTF 181.56 KB 18.06.2015 18.06.2015 1

Orders/request/cover notes of court bailiffs

TIF 35.75 KB 01.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.93 KB 12.04.2013 10.04.2013 2

Application

TIF 96.75 KB 12.04.2013 05.04.2013 3

Consent of a member of the Board / executive director

TIF 27.59 KB 12.04.2013 27.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 31.7 KB 12.04.2013 26.03.2013 2

Protocols/decisions of a company/organisation

TIF 27.35 KB 12.04.2013 21.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.3 KB 12.04.2013 19.03.2013 2

Decisions / letters / protocols of public notaries

TIF 83.42 KB 12.05.2011 09.05.2011 1

Registration certificates

TIF 120.9 KB 12.05.2011 09.05.2011 1

Announcement regarding the legal address

TIF 47.65 KB 12.05.2011 05.05.2011 1

Application

TIF 1005.61 KB 12.05.2011 05.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 76.07 KB 12.05.2011 05.05.2011 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