EK SISTĒMAS, SIA
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 |
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Legal address |
Legal address:
Rīga, Katlakalna iela 4A, LV-1073
Previous addresses Other registered in this address |
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Postal address | Katlakalna iela 4A, Rīga, LV-1073 | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 24.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 17.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 17.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 31.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 31.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 11.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 11.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 12.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 12.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 23.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 23.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 22.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 22.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 25.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 25.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 27.04.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 16.03.1998 | 01.01.1997 - 31.12.1997 | Annual report | 16.03.1998 |
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 37267 - 37281 | 37267 - 37281 | ||
Net turnover
463 , Major
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463 |
Major | |
Profit or loss
1886
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1886 |
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Equity capital
1563
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1563 |
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Fixed assets
7076
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7076 |
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Balance
1446
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1446 |
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Tangible assets
6131
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6131 |
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Liquidity
47940 , Companies
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47940 |
Companies | |
Profitability
53103 , Companies
|
53103 |
Companies | |
About the company's comparative indices |
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). |