EKRA CAPITAL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EKRA CAPITAL"
Legal form Limited liability company (SIA)
Registration number, date 40103244344, 19.08.2009
Register, Included in The Register Commercial register, 19.08.2009
SEPA identifier LV17ZZZ40103244344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103244344 Is active 15.10.2009
Legal address Legal address: Rīga, Dēļu iela 4, LV-1004 *** Previous addresses
Other registered in this address
Postal address Dēļu iela 4, Rīga, LV-1004
Registration certificate number, date Nr. K083308. 19.08.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 02.05.2016)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.02.2019
The State support The State support history  (Actual record: 05.07.2021)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29272102
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 (15)
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 04.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.10.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
16.10.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Kubit"(40103498353)Rīga, Cēsu iela 14
From 31.03.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 02.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 02.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76010 - 76027
 76010 - 76027
Net turnover
  64103 , Major
 64103
Major
Profit or loss
  1096
 1096
Equity capital
  7761
 7761
Fixed assets
  55217 - 55227
 55217 - 55227
Balance
  10745
 10745
Tangible assets
  51498 - 51508
 51498 - 51508
Liquidity
  6659 , Companies
 6659
Companies
Profitability
  84480 , Companies
 84480
Companies

About the company's comparative indices

Legal address on the map
EKRA CAPITAL Legal address on the map
Publications (0)