Basic data
Name SIA "EK SISTĒMAS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003319178, 29.11.1996
Register, Included in The Register Commercial register, 17.07.2003
SEPA identifier LV62ZZZ40003319178
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003319178 Is active 07.02.1997
Legal address Legal address: Rīga, Katlakalna iela 4A, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 4A, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. K084428. 12.12.2008
Fixed capital Paid capital - 1 049 600.00 EUR (Registered in State Enterprise register 12.08.2014)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.10.2024
Find out current information about tax debts
Contact information
Phone +371 67241231
+371 67241231
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2014 52 5 248.00 EUR 272 896.00 EUR 26.00 % 12.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2014 96 5 248.00 EUR 503 808.00 EUR 48.00 % 12.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2014 52 5 248.00 EUR 272 896.00 EUR 26.00 % 12.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 37267 - 37281
 37267 - 37281
Net turnover
  463 , Major
 463
Major
Profit or loss
  1886
 1886
Equity capital
  1563
 1563
Fixed assets
  7076
 7076
Balance
  1446
 1446
Tangible assets
  6131
 6131
Liquidity
  47940 , Companies
 47940
Companies
Profitability
  53103 , Companies
 53103
Companies

About the company's comparative indices

Legal address on the map
EK SISTĒMAS Legal address on the map
Publications (1)
Aktualizēta "EK SISTĒMAS" informācija Būvkomersantu reģistrā 07.12.2020 09:33

Klientu Portfeļa monitorings ziņo, ka informāciju Būvkomersantu reģistrā aktualizējis 1996.gadā dibinātais SIA “EK SISTĒMAS”. Darbības sfēras, kurās Gintam Ivanovam, Jurim Ivanovam un Alnim Kaļānam piederošais SIA “EK SISTĒMAS” veic komercdarbību, ir elektroietaišu projektēšana (spriegums līdz 1 kV), elektroietaišu izbūves darbu vadīšana (spriegums līdz 1 kV) un elektroietaišu izbūves darbu būvuzraudzība (spriegums līdz 1 kV).