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EKMARINE CONSULTING SIA

Basic information
Status Registered
Name EKMARINE CONSULTING SIA
Legal form Limited Liability Company
Reg. No 40003751683
Reg. date 22.06.2005
Register Commercial Register
Legal Address Salaspils iela 22 - 24, Rīga, LV-1057
Registered share capital, date 2,845 EUR, 16.03.2016
Paid-in share capital, date 2,845 EUR, 16.03.2016
NACE 33.15 Repair and maintenance of civilian ships and boats
VAT payer
LV40003751683 Registered Excluded
27.02.2007 22.06.2021
Last updated in the RE 14.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (19)
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 129,874 EUR Net profit 58,656 EUR Equity 61,502 EUR Date submitted23.07.2021 Number of employees 1
Year2019 Net sales 133,922 EUR Net profit 22,588 EUR Equity 25,434 EUR Date submitted16.03.2020 Number of employees 1
Year2018 Net sales 126,550 EUR Net profit 24,670 EUR Equity 27,516 EUR Date submitted29.03.2019 Number of employees 1
Year2017 Net sales 80,470 EUR Net profit 41,405 EUR Equity 75,807 EUR Date submitted18.04.2018 Number of employees 1
Year2016 Net sales 51,770 EUR Net profit 14,820 EUR Equity 76,802 EUR Date submitted13.03.2017 Number of employees 3
Year2015 Net sales 58,950 EUR Net profit 23,056 EUR Equity 85,381 EUR Date submitted06.06.2016 Number of employees 3
Year2014 Net sales 70,720 EUR Net profit 28,155 EUR Equity 93,803 EUR Date submitted31.03.2015 Number of employees 3
Year2013 Net sales 30,577 LVL Net profit 9,187 LVL Equity 72,845 LVL Date submitted14.03.2014 Number of employees 2
Year2012 Net sales 43,855 LVL Net profit 17,516 LVL Equity 63,658 LVL Date submitted16.04.2013 Number of employees 2
Year2011 Net sales 84,583 LVL Net profit 44,142 LVL Equity 46,142 LVL Date submitted21.04.2012 Number of employees 2
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted16.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.01.2007 Number of employees
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax30 EUR Other7,560 EUR Total7,590 EUR Number of employees0
Year2020 Social Insurance Contributions1,330 EUR Personal Income Tax850 EUR Other16,290 EUR Total18,470 EUR Number of employees1
Year2019 Social Insurance Contributions1,610 EUR Personal Income Tax590 EUR Other20,160 EUR Total22,360 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.07.2021 Amendments to the Articles of Association 11.03.2016 (TIF)
29.10.2018 Amendments to the Articles of Association 26.10.2018 (TIF)
Announcement regarding the legal address (2)
07.07.2021 Announcement regarding the legal address 16.06.2005 (TIF) •
07.07.2021 Announcement regarding the legal address 13.06.2006 (TIF) •
Annual report (full) (19)
23.07.2021 2020 Annual report (full) (PDF)
16.03.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (JPG)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (JPG)
13.03.2017 2016 Annual report (full) (JPG)
06.06.2016 2015 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (HTML)
14.03.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
21.04.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (TIF)
16.04.2010 2009 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
21.05.2008 2007 Annual report (full) (TIF)
25.04.2007 2006 Annual report (full) (TIF)
16.01.2007 2005 Annual report (full) (PDF)
Show all
Application (12)
14.10.2021 Application 11.10.2021 (docx) •
14.10.2021 Application 11.10.2021 (edoc) •
14.10.2021 Application 11.10.2021 (DOCX) •
08.07.2021 Application 08.07.2021 (EDOC) •
08.07.2021 Application 08.07.2021 (DOCX) •
07.07.2021 Application 16.06.2005 (TIF) •
07.07.2021 Application 13.06.2006 (TIF) •
07.07.2021 Application 21.12.2009 (TIF) •
07.07.2021 Application 16.07.2008 (TIF) •
07.07.2021 Application 21.06.2006 (TIF) •
07.07.2021 Application 11.03.2016 (TIF) •
29.10.2018 Application 26.10.2018 (TIF) •
Show all
Appraisal reports (1)
07.07.2021 Appraisal reports 16.06.2005 (TIF) •
Articles of Association (4)
07.07.2021 Articles of Association 16.06.2005 (TIF)
07.07.2021 Articles of Association 21.12.2009 (TIF)
07.07.2021 Articles of Association 11.03.2016 (TIF)
29.10.2018 Articles of Association 26.10.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
07.07.2021 Bank statements or other document regarding the payment of the equity 17.06.2005 (TIF) •
Confirmation or consent to legal address (1)
07.07.2021 Confirmation or consent to legal address 16.06.2005 (TIF) •
Consent of a member of the Board / executive director (1)
07.07.2021 Consent of a member of the Board / executive director 16.07.2008 (TIF) •
Consent of the auditor (1)
07.07.2021 Consent of the auditor 16.06.2005 (TIF) •
Decisions / letters / protocols of public notaries (10)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
07.07.2021 Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
Show all
Documents attesting the transfer of shares (2)
08.07.2021 Documents attesting the transfer of shares 14.06.2021 (PDF) •
08.07.2021 Documents attesting the transfer of shares 14.06.2021 (PDF) •
Memorandum of Association (1)
07.07.2021 Memorandum of Association 16.06.2005 (TIF)
Power of attorney, act of empowerment (5)
07.07.2021 Power of attorney, act of empowerment 21.06.2006 (TIF) •
07.07.2021 Power of attorney, act of empowerment 13.06.2006 (TIF) •
07.07.2021 Power of attorney, act of empowerment 21.12.2009 (TIF) •
07.07.2021 Power of attorney, act of empowerment 16.07.2008 (TIF) •
30.10.2018 Power of attorney, act of empowerment 26.10.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
14.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (DOCX) •
14.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (docx) •
08.07.2021 Protocols/decisions of a company/organisation 29.06.2021 (EDOC) •
08.07.2021 Protocols/decisions of a company/organisation 29.06.2021 (DOCX) •
07.07.2021 Protocols/decisions of a company/organisation 21.06.2006 (TIF) •
07.07.2021 Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
07.07.2021 Protocols/decisions of a company/organisation 16.07.2008 (TIF) •
07.07.2021 Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
30.10.2018 Protocols/decisions of a company/organisation 26.10.2018 (TIF) •
Show all
Receipts on the publication and state fees (9)
07.07.2021 Receipts on the publication and state fees 17.06.2005 (TIF) •
07.07.2021 Receipts on the publication and state fees 17.06.2005 (TIF) •
07.07.2021 Receipts on the publication and state fees 30.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 21.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 21.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 13.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 13.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
07.07.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
Show all
Registration certificates (2)
07.07.2021 Registration certificates 22.06.2005 (TIF) •
07.07.2021 Registration certificates 28.12.2009 (TIF) •
Shareholders’ register (4)
08.07.2021 Shareholders’ register 29.06.2021 (DOCX)
08.07.2021 Shareholders’ register 29.06.2021 (EDOC) •
07.07.2021 Shareholders’ register 11.03.2016 (TIF)
07.07.2021 Shareholders’ register 21.06.2006 (TIF)
Show all
2021 (63)
14.10.2021 Application 11.10.2021 (docx) •
14.10.2021 Application 11.10.2021 (edoc) •
14.10.2021 Application 11.10.2021 (DOCX) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (DOCX) •
14.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (docx) •
23.07.2021 2020 Annual report (full) (PDF)
08.07.2021 Application 08.07.2021 (EDOC) •
08.07.2021 Application 08.07.2021 (DOCX) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
08.07.2021 Documents attesting the transfer of shares 14.06.2021 (PDF) •
08.07.2021 Documents attesting the transfer of shares 14.06.2021 (PDF) •
08.07.2021 Protocols/decisions of a company/organisation 29.06.2021 (EDOC) •
08.07.2021 Protocols/decisions of a company/organisation 29.06.2021 (DOCX) •
08.07.2021 Shareholders’ register 29.06.2021 (DOCX)
08.07.2021 Shareholders’ register 29.06.2021 (EDOC) •
07.07.2021 Amendments to the Articles of Association 11.03.2016 (TIF)
07.07.2021 Announcement regarding the legal address 16.06.2005 (TIF) •
07.07.2021 Announcement regarding the legal address 13.06.2006 (TIF) •
07.07.2021 Application 16.06.2005 (TIF) •
07.07.2021 Application 13.06.2006 (TIF) •
07.07.2021 Application 21.12.2009 (TIF) •
07.07.2021 Application 16.07.2008 (TIF) •
07.07.2021 Application 21.06.2006 (TIF) •
07.07.2021 Application 11.03.2016 (TIF) •
07.07.2021 Appraisal reports 16.06.2005 (TIF) •
07.07.2021 Articles of Association 16.06.2005 (TIF)
07.07.2021 Articles of Association 21.12.2009 (TIF)
07.07.2021 Articles of Association 11.03.2016 (TIF)
07.07.2021 Bank statements or other document regarding the payment of the equity 17.06.2005 (TIF) •
07.07.2021 Confirmation or consent to legal address 16.06.2005 (TIF) •
07.07.2021 Consent of a member of the Board / executive director 16.07.2008 (TIF) •
07.07.2021 Consent of the auditor 16.06.2005 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
07.07.2021 Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
07.07.2021 Memorandum of Association 16.06.2005 (TIF)
07.07.2021 Power of attorney, act of empowerment 21.06.2006 (TIF) •
07.07.2021 Power of attorney, act of empowerment 13.06.2006 (TIF) •
07.07.2021 Power of attorney, act of empowerment 21.12.2009 (TIF) •
07.07.2021 Power of attorney, act of empowerment 16.07.2008 (TIF) •
07.07.2021 Protocols/decisions of a company/organisation 21.06.2006 (TIF) •
07.07.2021 Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
07.07.2021 Protocols/decisions of a company/organisation 16.07.2008 (TIF) •
07.07.2021 Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
07.07.2021 Receipts on the publication and state fees 17.06.2005 (TIF) •
07.07.2021 Receipts on the publication and state fees 17.06.2005 (TIF) •
07.07.2021 Receipts on the publication and state fees 30.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 21.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 21.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 13.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 13.06.2006 (TIF) •
07.07.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
07.07.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
07.07.2021 Registration certificates 22.06.2005 (TIF) •
07.07.2021 Registration certificates 28.12.2009 (TIF) •
07.07.2021 Shareholders’ register 11.03.2016 (TIF)
07.07.2021 Shareholders’ register 21.06.2006 (TIF)
Show all
2020 (1)
16.03.2020 2019 Annual report (full) (PDF)
2019 (1)
29.03.2019 2018 Annual report (full) (PDF)
2018 (7)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
30.10.2018 Power of attorney, act of empowerment 26.10.2018 (TIF) •
30.10.2018 Protocols/decisions of a company/organisation 26.10.2018 (TIF) •
29.10.2018 Amendments to the Articles of Association 26.10.2018 (TIF)
29.10.2018 Application 26.10.2018 (TIF) •
29.10.2018 Articles of Association 26.10.2018 (TIF)
18.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (4)
13.03.2017 2016 Annual report (full) (JPG)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (JPG)
13.03.2017 2016 Annual report (full) (JPG)
Show all
2016 (1)
06.06.2016 2015 Annual report (full) (PDF)
2015 (1)
31.03.2015 2014 Annual report (full) (HTML)
2014 (1)
14.03.2014 2013 Annual report (full) (HTML)
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (1)
21.04.2012 2011 Annual report (full) (HTML)
2011 (1)
06.05.2011 2010 Annual report (full) (TIF)
2010 (1)
16.04.2010 2009 Annual report (full) (TIF)
2009 (1)
22.04.2009 2008 Annual report (full) (TIF)
2008 (1)
21.05.2008 2007 Annual report (full) (TIF)
2007 (2)
25.04.2007 2006 Annual report (full) (TIF)
16.01.2007 2005 Annual report (full) (PDF)
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