EKL-1 Birojs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.12.2021
Business form Limited Liability Company
Registered name SIA "EKL-1 Birojs"
Registration number, date 44103141678, 28.02.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2020
Legal address Matīsa iela 70 – 24/25, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 30.09.2020 (registered payment 30.09.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

Spēkā no Status
16.10.2020 The beneficial owner of a legal person cannot be identified

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.1 KB 30.09.2020 18.09.2020 1

Articles of Association

DOCX 12.63 KB 30.09.2020 17.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.94 KB 30.09.2020 17.09.2020 1

Shareholders’ register

DOCX 13.98 KB 30.09.2020 17.09.2020 1

Shareholders’ register

DOCX 13.99 KB 30.09.2020 17.09.2020 1

Articles of Association

PDF 120.96 KB 28.02.2020 12.02.2020 1

Articles of Association

PDF 120.96 KB 28.02.2020 12.02.2020 1

Memorandum of Association

PDF 97.56 KB 28.02.2020 12.02.2020 1

Memorandum of Association

PDF 97.56 KB 28.02.2020 12.02.2020 1

Shareholders’ register

PDF 358.47 KB 28.02.2020 12.02.2020 1

Shareholders’ register

PDF 358.47 KB 28.02.2020 12.02.2020 1

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 115.04 KB 04.11.2021 31.08.2021 3

Application

DOCX 27.63 KB 16.10.2020 16.10.2020 1

Application

EDOC 37.56 KB 16.10.2020 16.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.65 KB 16.10.2020 16.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.74 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 16.10.2020 16.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 30.09.2020 30.09.2020 2

Application

EDOC 45.1 KB 30.09.2020 25.09.2020 1

Application

DOCX 35.26 KB 30.09.2020 25.09.2020 1

Shareholders’ register

EDOC 24.13 KB 30.09.2020 18.09.2020 1

Articles of Association

EDOC 22.66 KB 30.09.2020 17.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.57 KB 30.09.2020 17.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.57 KB 30.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

EDOC 23.29 KB 30.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

DOCX 13.28 KB 30.09.2020 17.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.94 KB 30.09.2020 17.09.2020 1

Shareholders’ register

EDOC 32.27 KB 30.09.2020 17.09.2020 1

Shareholders’ register

EDOC 24 KB 30.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.9 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 28.02.2020 28.02.2020 2

Confirmation or consent to legal address

PDF 601.88 KB 28.02.2020 13.02.2020 1

Confirmation or consent to legal address

PDF 601.88 KB 28.02.2020 13.02.2020 1

Confirmation or consent to legal address

EDOC 591.89 KB 28.02.2020 13.02.2020 1

Announcement regarding the legal address

PDF 69.92 KB 28.02.2020 12.02.2020 1

Announcement regarding the legal address

PDF 69.92 KB 28.02.2020 12.02.2020 1

Announcement regarding the legal address

EDOC 77.65 KB 28.02.2020 12.02.2020 1

Articles of Association

EDOC 124.4 KB 28.02.2020 12.02.2020 1

Application

PDF 425.98 KB 28.02.2020 12.02.2020 3

Application

PDF 425.98 KB 28.02.2020 12.02.2020 3

Application

EDOC 418.59 KB 28.02.2020 12.02.2020 3

Memorandum of Association

EDOC 103.75 KB 28.02.2020 12.02.2020 1

Shareholders’ register

EDOC 355.29 KB 28.02.2020 12.02.2020 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