EKE Real, 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 | Liquidation proceeding, 05.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKE Real" |
| Registration number, date | 40103834144, 07.10.2014 |
| VAT number | LV40103834144 from 20.02.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2014 |
| Legal address | Rīga, Katlakalna iela 9 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.11.2025)
- No reorganizations
- No contacts information
- Positive 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, €) | 44.01 | 47.52 | 44.20 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2025 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
EKE Real ASReg. no. 11281628
|
90 % | 2 520 | € 1 | € 2 520 | Estonia | 19.02.2015 | 03.03.2015 |
Solutions Group OUReg. no. 11605551
|
10 % | 280 | € 1 | € 280 | Estonia | 19.02.2015 | 03.03.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (166.08 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (89.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (168.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (320.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (312.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (312.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.11.2018 | PDF (790.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 07.10.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 18.25 KB | 25.04.2025 | 10.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 27.81 KB | 12.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 95.91 KB | 12.04.2016 | 04.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 41.58 KB | 11.03.2015 | 19.02.2015 | 2 |
Articles of Association |
TIF | 41.74 KB | 11.03.2015 | 19.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.85 KB | 11.03.2015 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 664.24 KB | 11.03.2015 | 19.02.2015 | 3 |
Shareholders’ register |
TIF | 338.51 KB | 11.03.2015 | 19.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.92 KB | 11.03.2015 | 16.02.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.52 KB | 11.03.2015 | 16.02.2015 | 3 |
Articles of Association |
TIF | 13.12 KB | 29.10.2014 | 06.10.2014 | 1 |
Memorandum of Association |
TIF | 33.81 KB | 29.10.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 89.23 KB | 29.10.2014 | 06.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 23.17 KB | 05.11.2025 | 21.10.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 18.39 KB | 05.11.2025 | 21.10.2025 | 1 |
Application |
ASICE | 26.38 KB | 25.04.2025 | 10.04.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.33 KB | 25.04.2025 | 10.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
DOCX | 38.3 KB | 06.03.2019 | 06.03.2019 | 1 |
Application |
ASICE | 42.34 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 12.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 75.47 KB | 12.04.2016 | 06.04.2016 | 1 |
Submission/Application |
TIF | 29.01 KB | 12.04.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 59.72 KB | 12.04.2016 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.3 KB | 12.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 11.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.33 KB | 11.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 187.01 KB | 11.03.2015 | 19.02.2015 | 3 |
Application |
TIF | 191.85 KB | 11.03.2015 | 19.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.15 KB | 11.03.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.74 KB | 11.03.2015 | 19.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.5 KB | 11.03.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 29.10.2014 | 07.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.85 KB | 29.10.2014 | 06.10.2014 | 1 |
Application |
TIF | 115.78 KB | 29.10.2014 | 06.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.64 KB | 29.10.2014 | 06.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 29.10.2014 | 06.10.2014 | 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