EKMARINE CONSULTING, 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.
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Basic data
| Status | Removed from the register, 22.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EKMARINE CONSULTING SIA |
| Registration number, date | 40003751683, 22.06.2005 |
| VAT number | None (excluded 22.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Salaspils iela 22 – 24, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.25 | 7.59 | 18.47 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.33 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
Historical company names
| EKMARINE CONSULTING AND SERVICES SIA | Until 28.12.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Viršu iela 17-59 | Until 16.06.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | PDF (286.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zin jums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums Ekmarine Consulting | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 004 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (520.53 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (516.28 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (517.04 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 16.01.2007 | PDF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.77 KB | 08.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.51 KB | 08.07.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 27.31 KB | 29.10.2018 | 26.10.2018 | 1 |
Articles of Association |
TIF | 72.05 KB | 29.10.2018 | 26.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 07.07.2021 | 11.03.2016 | 1 |
Articles of Association |
TIF | 16.43 KB | 07.07.2021 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 85.94 KB | 07.07.2021 | 11.03.2016 | 2 |
Articles of Association |
TIF | 25.29 KB | 07.07.2021 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 13.21 KB | 07.07.2021 | 21.06.2006 | 1 |
Articles of Association |
TIF | 28.17 KB | 07.07.2021 | 16.06.2005 | 1 |
Memorandum of Association |
TIF | 37.89 KB | 07.07.2021 | 16.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.01 KB | 21.11.2023 | 21.11.2023 | 1 |
Application |
EDOC | 26.58 KB | 22.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 27.81 KB | 05.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.38 KB | 05.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 21.2 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 21.2 KB | 14.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.86 KB | 14.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.86 KB | 14.10.2021 | 04.10.2021 | 1 |
Application |
EDOC | 35.31 KB | 08.07.2021 | 08.07.2021 | 1 |
Application |
DOCX | 28.65 KB | 08.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 08.07.2021 | 08.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 08.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.71 KB | 08.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.51 KB | 08.07.2021 | 29.06.2021 | 1 |
Documents attesting the transfer of shares |
358.88 KB | 08.07.2021 | 14.06.2021 | 1 | |
Documents attesting the transfer of shares |
390.67 KB | 08.07.2021 | 14.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.12.2018 | 11.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.12 KB | 30.10.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.58 KB | 30.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 133.62 KB | 29.10.2018 | 26.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 07.07.2021 | 16.03.2016 | 2 |
Application |
TIF | 59.65 KB | 07.07.2021 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 07.07.2021 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 07.07.2021 | 28.12.2009 | 1 |
Registration certificates |
TIF | 24.57 KB | 07.07.2021 | 28.12.2009 | 1 |
Application |
TIF | 77.93 KB | 07.07.2021 | 21.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 07.07.2021 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 07.07.2021 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 07.07.2021 | 24.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 07.07.2021 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 07.07.2021 | 21.07.2008 | 1 |
Application |
TIF | 97.24 KB | 07.07.2021 | 16.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 07.07.2021 | 16.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 07.07.2021 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 07.07.2021 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 07.07.2021 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 07.07.2021 | 30.06.2006 | 1 |
Application |
TIF | 67.04 KB | 07.07.2021 | 21.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 07.07.2021 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 07.07.2021 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 07.07.2021 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 07.07.2021 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 07.07.2021 | 16.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.51 KB | 07.07.2021 | 13.06.2006 | 1 |
Application |
TIF | 64.06 KB | 07.07.2021 | 13.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 07.07.2021 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 07.07.2021 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.01 KB | 07.07.2021 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 07.07.2021 | 22.06.2005 | 1 |
Registration certificates |
TIF | 20.83 KB | 07.07.2021 | 22.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.22 KB | 07.07.2021 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 07.07.2021 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 07.07.2021 | 17.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 07.07.2021 | 16.06.2005 | 1 |
Application |
TIF | 121.84 KB | 07.07.2021 | 16.06.2005 | 4 |
Appraisal reports |
TIF | 18.59 KB | 07.07.2021 | 16.06.2005 | 1 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 07.07.2021 | 16.06.2005 | 1 |
Consent of the auditor |
TIF | 8.32 KB | 07.07.2021 | 16.06.2005 | 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