Basic data
Name SIA "EKE-Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40003783477, 21.11.2005
Register, Included in The Register Commercial register, 21.11.2005
SEPA identifier LV75ZZZ40003783477
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003783477 Is active 01.03.2006
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 *** Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K024582. 21.11.2005
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 30.08.2016)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.09.2023
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 13.11.2024
Find out current information about tax debts
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.11.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.11.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
EKE-Finance Oy(Registration number: 0550696-7)Piispanportti 7, 02240, Espo, Somija
From 10.06.2016 14228 1.00 EUR 14 228.00 EUR 100.00 % 30.08.2016
Document country on the date of registration: Finland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2022 Finland Finland

Type of control: other

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2022 Finland Finland

Type of control: other

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2019 Finland Finland

Type of control: on the basis of ownership

Sign in
Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 60291 - 60309
 60291 - 60309
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  109159
 109159
Equity capital
  110907
 110907
Fixed assets
  1437
 1437
Balance
  2406
 2406
Tangible assets
  1013
 1013
Liquidity
  85206 - 85210 , Companies
 85206 - 85210
Companies

About the company's comparative indices

Legal address on the map
EKE-Latvia Legal address on the map
Publications (0)