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SIA "EK SISTĒMAS"

Basic information
Status Registered
Name SIA "EK SISTĒMAS"
Legal form Limited Liability Company
Reg. No 40003319178
Reg. date 29.11.1996
Register Commercial Register
Legal Address Katlakalna iela 4A, Rīga, LV-1073
Registered share capital, date 1,049,600 EUR, 12.08.2014
Paid-in share capital, date 1,049,600 EUR, 12.08.2014
NACE 46.64 Wholesale of other machinery and equipment
VAT payer
LV40003319178 Registered Excluded
07.02.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 15,950,094 EUR Net profit 357,770 EUR Equity 2,145,653 EUR Date submitted15.06.2021 Number of employees 46
Year2019 Net sales 16,424,622 EUR Net profit 416,997 EUR Equity 1,787,888 EUR Date submitted10.07.2020 Number of employees 48
Year2018 Net sales 15,388,970 EUR Net profit 321,291 EUR Equity 2,527,954 EUR Date submitted16.07.2019 Number of employees 48
Year2017 Net sales 15,953,145 EUR Net profit 226,783 EUR Equity 2,398,663 EUR Date submitted25.06.2018 Number of employees 47
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions584,240 EUR Personal Income Tax317,730 EUR Other3,633,650 EUR Total4,535,620 EUR Number of employees55
Year2023 Social Insurance Contributions537,590 EUR Personal Income Tax291,720 EUR Other2,659,150 EUR Total3,488,460 EUR Number of employees54
Year2022 Social Insurance Contributions501,610 EUR Personal Income Tax270,440 EUR Other2,906,470 EUR Total3,678,520 EUR Number of employees50
Year2021 Social Insurance Contributions338,830 EUR Personal Income Tax167,360 EUR Other2,107,380 EUR Total2,613,570 EUR Number of employees46
Year2020 Social Insurance Contributions318,870 EUR Personal Income Tax151,970 EUR Other1,841,100 EUR Total2,311,940 EUR Number of employees46
Year2019 Social Insurance Contributions317,170 EUR Personal Income Tax269,540 EUR Other-67,470 EUR Total519,240 EUR Number of employees47
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.08.2014 Amendments to the Articles of Association 07.08.2014 (TIF)
22.01.2010 Amendments to the Articles of Association 30.12.2009 (TIF)
23.01.2009 Amendments to the Articles of Association 02.09.1998 (TIF)
23.01.2009 Amendments to the Articles of Association 04.11.2008 (TIF)
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Announcement regarding the legal address (1)
23.01.2009 Announcement regarding the legal address 27.05.2003 (TIF) •
Announcement regarding the reorganisation (3)
17.03.2022 Announcement regarding the reorganisation 15.03.2022 (docx) •
17.03.2022 Announcement regarding the reorganisation 15.03.2022 (EDOC) •
17.03.2022 Announcement regarding the reorganisation 15.03.2022 (DOCX) •
Annual report (full) (4)
15.06.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
16.07.2019 2018 Annual report (full) (PDF)
25.06.2018 2017 Annual report (full) (PDF)
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Application (11)
21.12.2021 Application 15.12.2021 (DOCX) •
21.12.2021 Application 15.12.2021 (edoc) •
21.12.2021 Application 15.12.2021 (docx) •
13.08.2014 Application 07.08.2014 (TIF) •
05.06.2012 Application 25.05.2012 (TIF) •
22.01.2010 Application 08.01.2010 (TIF) •
23.01.2009 Application 19.11.1996 (TIF) •
23.01.2009 Application 01.04.2005 (TIF) •
23.01.2009 Application 16.08.2006 (TIF) •
23.01.2009 Application 04.11.2008 (TIF) •
23.01.2009 Application 02.07.2003 (TIF) •
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Articles of Association (8)
21.12.2021 Articles of Association 15.12.2021 (DOC)
21.12.2021 Articles of Association 15.12.2021 (doc)
21.12.2021 Articles of Association 15.12.2021 (edoc) •
13.08.2014 Articles of Association 07.08.2014 (TIF)
22.01.2010 Articles of Association 30.12.2009 (TIF)
23.01.2009 Articles of Association 04.11.2008 (TIF)
23.01.2009 Articles of Association 19.11.1996 (TIF)
23.01.2009 Articles of Association 27.05.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.01.2009 Bank statements or other document regarding the payment of the equity 19.11.1996 (TIF) •
Consent of a member of the Board / executive director (5)
21.12.2021 Consent of a member of the Board / executive director 12.01.2021 (edoc) •
21.12.2021 Consent of a member of the Board / executive director 12.01.2021 (docx) •
21.12.2021 Consent of a member of the Board / executive director 12.01.2021 (DOCX) •
05.06.2012 Consent of a member of the Board / executive director 25.05.2012 (TIF) •
23.01.2009 Consent of a member of the Board / executive director 27.05.2003 (TIF) •
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Consent of members of the supervisory board (2)
05.06.2012 Consent of members of the supervisory board 30.03.2012 (TIF) •
23.01.2009 Consent of members of the supervisory board 04.11.2008 (TIF) •
Consent of the auditor (1)
23.01.2009 Consent of the auditor 06.12.2004 (TIF) •
Copy of the personal identification document (4)
23.01.2009 Copy of the personal identification document 26.05.2004 (TIF) •
23.01.2009 Copy of the personal identification document 23.08.1995 (TIF) •
23.01.2009 Copy of the personal identification document (TIF) •
23.01.2009 Copy of the personal identification document 21.08.1995 (TIF) •
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Decisions / letters / protocols of public notaries (15)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
13.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
22.01.2010 Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 25.05.2004 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 23.08.2006 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 29.11.1996 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 06.08.2014 (TIF)
Memorandum of association (1)
23.01.2009 Memorandum of association 08.11.1996 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
23.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
23.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
Other documents (2)
23.01.2009 Other documents 02.09.1998 (TIF) •
23.01.2009 Other documents 09.10.1996 (TIF) •
Power of attorney, act of empowerment (1)
13.08.2014 Power of attorney, act of empowerment 07.08.2014 (TIF) •
Protocols/decisions of a company/organisation (13)
21.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (doc) •
21.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (DOC) •
13.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
05.06.2012 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 18.07.2006 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 02.09.1998 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 01.04.2005 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 19.11.1996 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 04.11.2008 (TIF) •
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Receipts on the publication and state fees (7)
23.01.2009 Receipts on the publication and state fees 04.09.1998 (TIF) •
23.01.2009 Receipts on the publication and state fees 18.08.2006 (TIF) •
23.01.2009 Receipts on the publication and state fees 28.05.2003 (TIF) •
23.01.2009 Receipts on the publication and state fees 11.04.2000 (TIF) •
23.01.2009 Receipts on the publication and state fees 07.11.1996 (TIF) •
23.01.2009 Receipts on the publication and state fees 01.04.2005 (TIF) •
23.01.2009 Receipts on the publication and state fees 09.12.2008 (TIF) •
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Registration certificates (3)
23.01.2009 Registration certificates 12.12.2008 (TIF) •
23.01.2009 Registration certificates 29.11.1996 (TIF) •
23.01.2009 Registration certificates 17.07.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.01.2010 Regulations for the increase/reduction of the equity 30.12.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (DOCX)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (DOCX)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (docx)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (docx)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (EDOC) •
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (EDOC) •
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Sample report (4)
23.01.2009 Sample report 20.01.1998 (TIF) •
23.01.2009 Sample report 27.05.2003 (TIF) •
23.01.2009 Sample report 20.01.1998 (TIF) •
23.01.2009 Sample report 10.11.2008 (TIF) •
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Shareholders’ register (4)
13.08.2014 Shareholders’ register 07.08.2014 (TIF)
22.01.2010 Shareholders’ register 30.12.2009 (TIF)
23.01.2009 Shareholders’ register 02.09.1998 (TIF)
23.01.2009 Shareholders’ register 27.05.2003 (TIF)
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Specimen signature without Identity number (1)
23.01.2009 Specimen signature without Identity number (TIF) •
Submission/Application (4)
23.01.2009 Submission/Application 10.04.2000 (TIF) •
23.01.2009 Submission/Application 21.05.2004 (TIF) •
23.01.2009 Submission/Application (TIF) •
23.01.2009 Submission/Application 18.04.2000 (TIF) •
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Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
23.01.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults 17.03.1998 (TIF) •
2022 (11)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
17.03.2022 Announcement regarding the reorganisation 15.03.2022 (docx) •
17.03.2022 Announcement regarding the reorganisation 15.03.2022 (EDOC) •
17.03.2022 Announcement regarding the reorganisation 15.03.2022 (DOCX) •
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (DOCX)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (DOCX)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (docx)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (docx)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (EDOC) •
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2022 (EDOC) •
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2021 (15)
21.12.2021 Application 15.12.2021 (DOCX) •
21.12.2021 Application 15.12.2021 (edoc) •
21.12.2021 Application 15.12.2021 (docx) •
21.12.2021 Articles of Association 15.12.2021 (DOC)
21.12.2021 Articles of Association 15.12.2021 (doc)
21.12.2021 Articles of Association 15.12.2021 (edoc) •
21.12.2021 Consent of a member of the Board / executive director 12.01.2021 (edoc) •
21.12.2021 Consent of a member of the Board / executive director 12.01.2021 (docx) •
21.12.2021 Consent of a member of the Board / executive director 12.01.2021 (DOCX) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (doc) •
21.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (DOC) •
15.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (1)
16.07.2019 2018 Annual report (full) (PDF)
2018 (1)
25.06.2018 2017 Annual report (full) (PDF)
2014 (8)
13.08.2014 Amendments to the Articles of Association 07.08.2014 (TIF)
13.08.2014 Application 07.08.2014 (TIF) •
13.08.2014 Articles of Association 07.08.2014 (TIF)
13.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
13.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 06.08.2014 (TIF)
13.08.2014 Power of attorney, act of empowerment 07.08.2014 (TIF) •
13.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
13.08.2014 Shareholders’ register 07.08.2014 (TIF)
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2012 (5)
05.06.2012 Application 25.05.2012 (TIF) •
05.06.2012 Consent of a member of the Board / executive director 25.05.2012 (TIF) •
05.06.2012 Consent of members of the supervisory board 30.03.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
05.06.2012 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
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2010 (7)
22.01.2010 Amendments to the Articles of Association 30.12.2009 (TIF)
22.01.2010 Application 08.01.2010 (TIF) •
22.01.2010 Articles of Association 30.12.2009 (TIF)
22.01.2010 Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
22.01.2010 Regulations for the increase/reduction of the equity 30.12.2009 (TIF)
22.01.2010 Shareholders’ register 30.12.2009 (TIF)
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2009 (61)
23.01.2009 Amendments to the Articles of Association 02.09.1998 (TIF)
23.01.2009 Amendments to the Articles of Association 04.11.2008 (TIF)
23.01.2009 Announcement regarding the legal address 27.05.2003 (TIF) •
23.01.2009 Application 19.11.1996 (TIF) •
23.01.2009 Application 01.04.2005 (TIF) •
23.01.2009 Application 16.08.2006 (TIF) •
23.01.2009 Application 04.11.2008 (TIF) •
23.01.2009 Application 02.07.2003 (TIF) •
23.01.2009 Articles of Association 04.11.2008 (TIF)
23.01.2009 Articles of Association 19.11.1996 (TIF)
23.01.2009 Articles of Association 27.05.2003 (TIF)
23.01.2009 Bank statements or other document regarding the payment of the equity 19.11.1996 (TIF) •
23.01.2009 Consent of a member of the Board / executive director 27.05.2003 (TIF) •
23.01.2009 Consent of members of the supervisory board 04.11.2008 (TIF) •
23.01.2009 Consent of the auditor 06.12.2004 (TIF) •
23.01.2009 Copy of the personal identification document 26.05.2004 (TIF) •
23.01.2009 Copy of the personal identification document 23.08.1995 (TIF) •
23.01.2009 Copy of the personal identification document (TIF) •
23.01.2009 Copy of the personal identification document 21.08.1995 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 25.05.2004 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 23.08.2006 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 29.11.1996 (TIF) •
23.01.2009 Memorandum of association 08.11.1996 (TIF)
23.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
23.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
23.01.2009 Other documents 02.09.1998 (TIF) •
23.01.2009 Other documents 09.10.1996 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 18.07.2006 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 02.09.1998 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 01.04.2005 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 19.11.1996 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 04.11.2008 (TIF) •
23.01.2009 Receipts on the publication and state fees 04.09.1998 (TIF) •
23.01.2009 Receipts on the publication and state fees 18.08.2006 (TIF) •
23.01.2009 Receipts on the publication and state fees 28.05.2003 (TIF) •
23.01.2009 Receipts on the publication and state fees 11.04.2000 (TIF) •
23.01.2009 Receipts on the publication and state fees 07.11.1996 (TIF) •
23.01.2009 Receipts on the publication and state fees 01.04.2005 (TIF) •
23.01.2009 Receipts on the publication and state fees 09.12.2008 (TIF) •
23.01.2009 Registration certificates 12.12.2008 (TIF) •
23.01.2009 Registration certificates 29.11.1996 (TIF) •
23.01.2009 Registration certificates 17.07.2003 (TIF) •
23.01.2009 Sample report 20.01.1998 (TIF) •
23.01.2009 Sample report 27.05.2003 (TIF) •
23.01.2009 Sample report 20.01.1998 (TIF) •
23.01.2009 Sample report 10.11.2008 (TIF) •
23.01.2009 Shareholders’ register 02.09.1998 (TIF)
23.01.2009 Shareholders’ register 27.05.2003 (TIF)
23.01.2009 Specimen signature without Identity number (TIF) •
23.01.2009 Submission/Application 10.04.2000 (TIF) •
23.01.2009 Submission/Application 21.05.2004 (TIF) •
23.01.2009 Submission/Application (TIF) •
23.01.2009 Submission/Application 18.04.2000 (TIF) •
23.01.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults 17.03.1998 (TIF) •
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