EKLATS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2020
Business form Limited Liability Company
Registered name SIA "EKLATS"
Registration number, date 40103816350, 12.08.2014
VAT number None (excluded 26.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.08.2014
Legal address Veldres iela 5 – 24, Rīga, LV-1064 Check address owners
Fixed capital 2 850 EUR , registered 12.08.2014 (registered payment 09.01.2018: 2 850 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 11.79
Personal income tax (thousands, €) 0 0 3.17
Statutory social insurance contributions (thousands, €) 0 0 4.38
Average employees count 0 0 5

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

Spēkā no Status
09.01.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 04.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Eklats TIF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 12.08.2014 - 31.12.2014 04.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 paraksts TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.98 KB 03.01.2018 02.01.2018 2

Articles of Association

TIF 16.31 KB 27.08.2014 21.07.2014 1

Memorandum of association

TIF 82.67 KB 27.08.2014 21.07.2014 2

Shareholders’ register

TIF 89.72 KB 27.08.2014 21.07.2014 2

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 102.79 KB 05.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.95 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

RTF 920.57 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.95 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.75 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.84 KB 04.12.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 17.01.2018 17.01.2018 2

Application

TIF 267.63 KB 16.01.2018 15.01.2018 5

Decisions / letters / protocols of public notaries

RTF 187.6 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

RTF 187.6 KB 09.01.2018 09.01.2018 2

Notice of a member of the Board regarding the resignation

TIF 18.99 KB 16.01.2018 03.01.2018 1

Notice of a member of the Board regarding the resignation

TIF 19.06 KB 16.01.2018 03.01.2018 1

Application

TIF 195.68 KB 05.01.2018 02.01.2018 4

Power of attorney, act of empowerment

TIF 22.29 KB 05.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

TIF 66.53 KB 02.09.2014 01.09.2014 2

Application

TIF 355.96 KB 02.09.2014 27.08.2014 6

Protocols/decisions of a company/organisation

TIF 83.39 KB 02.09.2014 27.08.2014 3

Decisions / letters / protocols of public notaries

TIF 79.69 KB 27.08.2014 12.08.2014 2

Appraisal reports

TIF 32.51 KB 27.08.2014 30.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 178.07 KB 27.08.2014 30.07.2014 2

Announcement regarding the legal address

TIF 21.56 KB 27.08.2014 21.07.2014 1

Application

TIF 636.32 KB 27.08.2014 21.07.2014 8

Confirmation or consent to legal address

TIF 20.99 KB 27.08.2014 14.07.2014 1

Power of attorney, act of empowerment

TIF 14.2 KB 27.08.2014 11.07.2014 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