Ekaston Properties, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ekaston Properties" |
| Registration number, date | 40103995046, 20.05.2016 |
| VAT number | LV40103995046 from 31.05.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2016 |
| Legal address | Indrupes iela 3, Rīga, LV-1019 Check address owners |
| Fixed capital | 9 800 EUR, registered payment 15.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1.87 | 3.04 | -0.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.70 | 2.21 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2021 | Latvia | Russian Federation |
|
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 | 06.07.2020 |
* 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 |
100 % | 9 800 | € 1 | € 9 800 | 29.09.2021 | 05.10.2021 |
Historical addresses
| Rīga, Miera iela 87A - 14 | Until 04.01.2017 | 8 years ago |
|---|---|---|
| Jūrmala, Talsu šoseja 31 k-6 - 54 | Until 16.10.2018 | 7 years ago |
| Līgatnes nov., Līgatnes pag., "Lejas Blogi" | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Līgatnes pag., "Lejas Blogi" | Until 29.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (2.11 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (1.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.99 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (2.67 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (1.78 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ekaston vad bas zi ojums | |||||
2016 |
Annual report | 20.05.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ekaston vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.58 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.58 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 15.12.2020 | 09.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.82 KB | 15.12.2020 | 07.12.2020 | 1 |
Articles of Association |
DOCX | 13.86 KB | 15.12.2020 | 07.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.41 KB | 15.12.2020 | 07.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 15.05.2018 | 14.05.2018 | 1 |
Articles of Association |
TIF | 48.83 KB | 15.05.2018 | 14.05.2018 | 2 |
Shareholders’ register |
TIF | 97.16 KB | 15.05.2018 | 14.05.2018 | 4 |
Articles of Association |
DOC | 120 KB | 18.05.2016 | 17.05.2016 | 1 |
Articles of Association |
DOC | 120 KB | 18.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
1.41 MB | 18.05.2016 | 17.05.2016 | 3 |
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 | 62.25 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 43.77 KB | 29.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 43.77 KB | 29.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 42.84 KB | 05.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 42.84 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 35.65 KB | 05.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
DOCX | 42.34 KB | 15.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 51.19 KB | 15.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.95 KB | 15.12.2020 | 09.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.92 KB | 15.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
123.31 KB | 15.12.2020 | 08.12.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.64 KB | 15.12.2020 | 07.12.2020 | 1 |
Articles of Association |
EDOC | 31.38 KB | 15.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.16 KB | 15.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.51 KB | 15.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.18 KB | 15.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 15.12.2020 | 07.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.28 KB | 15.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
EDOC | 48.64 KB | 06.07.2020 | 01.07.2020 | 5 |
Application |
DOCX | 39.83 KB | 06.07.2020 | 01.07.2020 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.45 KB | 06.07.2020 | 01.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.47 KB | 06.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.66 KB | 06.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.44 KB | 06.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
EDOC | 49.02 KB | 16.10.2018 | 11.10.2018 | 1 |
Application |
DOCX | 40.32 KB | 16.10.2018 | 11.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.64 KB | 16.10.2018 | 11.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.15 KB | 16.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
DOCX | 52.38 KB | 21.05.2018 | 17.05.2018 | 3 |
Application |
DOCX | 52.38 KB | 21.05.2018 | 17.05.2018 | 3 |
Application |
EDOC | 59.75 KB | 21.05.2018 | 17.05.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.57 KB | 15.05.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.12 KB | 15.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 04.01.2017 | 04.01.2017 | 1 |
Application |
TIF | 103.86 KB | 06.01.2017 | 03.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.58 KB | 06.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 20.05.2016 | 20.05.2016 | 2 |
Announcement regarding the legal address |
EDOC | 74.57 KB | 18.05.2016 | 17.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 18.05.2016 | 17.05.2016 | 1 |
Articles of Association |
EDOC | 62.67 KB | 18.05.2016 | 17.05.2016 | 1 |
Application |
EDOC | 81.12 KB | 18.05.2016 | 17.05.2016 | 3 |
Application |
DOCX | 20.86 KB | 18.05.2016 | 17.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
260.99 KB | 18.05.2016 | 17.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.99 KB | 18.05.2016 | 17.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.2 KB | 18.05.2016 | 17.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.9 KB | 18.05.2016 | 17.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.88 KB | 18.05.2016 | 17.05.2016 | 1 |
Documents related to the insolvency proceedings |
DOC | 140.5 KB | 18.05.2016 | 17.05.2016 | 2 |
Documents related to the insolvency proceedings |
EDOC | 72.54 KB | 18.05.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 189.71 KB | 15.05.2018 | 06.12.2006 | 5 |
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