EK Holding Latvia, SIA

Basic data
Name SIA "EK Holding Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403048461, 25.09.2017
Register, Included in The Register Commercial register, 25.09.2017
SEPA identifier LV34ZZZ45403048461
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jēkabpils nov., Jēkabpils, Madonas iela 6, LV-5202 *** Previous addresses
Other registered in this address
Postal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 25.09.2017)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.02.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2017 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 (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 14 20.00 EUR 280.00 EUR 9.85915 % 28.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 7 20.00 EUR 140.00 EUR 4.92958 % 28.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 57 20.00 EUR 1 140.00 EUR 40.14085 % 28.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 22 20.00 EUR 440.00 EUR 15.49296 % 28.02.2022
Document country on the date of registration: Latvia
SIA "SG6"(40203122107)Rīga, Mūkusalas iela 42
From 22.12.2021 28 20.00 EUR 560.00 EUR 19.71831 % 28.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 14 20.00 EUR 280.00 EUR 9.85915 % 28.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 126659 - 126678
 126659 - 126678
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  71591 - 71620
 71591 - 71620
Equity capital
  82628 - 82629
 82628 - 82629
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  69700 - 69701
 69700 - 69701
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  5861 , Companies
 5861
Companies

About the company's comparative indices

Legal address on the map
EK Holding Latvia Legal address on the map
Publications (0)