EKRE, SIA
Limited Liability 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 as a result of reorganization, 13.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKRE" |
| Registration number, date | 40103332914, 13.10.2010 |
| VAT number | None (excluded 13.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2010 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.03.2016 (registered payment 21.03.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 2.01 | 0.90 |
| Personal income tax (thousands, €) | 0.08 | 0.96 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 1.16 | 0.30 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATS Management" | Until 01.10.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GB Vision" | Until 02.05.2011 | 14 years ago |
Historical addresses
| Rīga, Praulienas iela 4-94 | Until 10.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 222C-15 | Until 03.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.11.2014 | HTML (88.66 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 13.10.2010 - 31.12.2011 | 02.05.2012 | HTML (90.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 310.47 KB | 13.12.2017 | 07.09.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 312.12 KB | 04.09.2017 | 30.08.2017 | 6 |
Amendments to the Articles of Association |
TIF | 30.03 KB | 22.03.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 25.47 KB | 22.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 77.07 KB | 22.03.2016 | 16.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.75 KB | 30.11.2012 | 26.09.2012 | 1 |
Articles of Association |
TIF | 12.79 KB | 30.11.2012 | 26.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 05.05.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 18.31 KB | 05.05.2011 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 13.29 KB | 05.05.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 16.48 KB | 27.10.2010 | 11.10.2010 | 1 |
Memorandum of association |
TIF | 53.45 KB | 27.10.2010 | 11.10.2010 | 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 |
RTF | 202.12 KB | 13.12.2017 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 202.12 KB | 13.12.2017 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 13.12.2017 | 13.12.2017 | 3 |
Application |
TIF | 83.99 KB | 13.12.2017 | 11.12.2017 | 3 |
Other documents |
TIF | 61.75 KB | 13.12.2017 | 07.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.72 KB | 13.12.2017 | 07.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 04.09.2017 | 04.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 58.5 KB | 04.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 115.72 KB | 22.03.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.01 KB | 22.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 37.44 KB | 12.08.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 12.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 30.11.2012 | 03.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 30.11.2012 | 01.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.5 KB | 30.11.2012 | 27.09.2012 | 1 |
Application |
TIF | 203.93 KB | 30.11.2012 | 26.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 30.11.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 05.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 337.89 KB | 05.05.2011 | 18.04.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 26.4 KB | 05.05.2011 | 18.04.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.34 KB | 05.05.2011 | 28.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.32 KB | 05.05.2011 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 27.10.2010 | 13.10.2010 | 2 |
Registration certificates |
TIF | 22.65 KB | 27.10.2010 | 13.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 27.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 162.6 KB | 27.10.2010 | 11.10.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.76 KB | 27.10.2010 | 11.10.2010 | 2 |
Registration certificates |
TIF | 42.57 KB | 30.11.2012 | 2 | |
Registration certificates |
TIF | 85.42 KB | 05.05.2011 | 2 |
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