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Sabiedrība ar ierobežotu atbildību "EKE serviss"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 02.03.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 10.12.2021. lēmums Nr.6-12/125023.
Name Sabiedrība ar ierobežotu atbildību "EKE serviss"
Legal form Limited Liability Company
Reg. No 52103065151
Reg. date 17.04.2013
Register Commercial Register
Legal Address Gulbji, Liepupes pag., Limbažu nov., LV-4022
Registered share capital, date 25,000 EUR, 22.05.2018
Paid-in share capital, date 25,000 EUR, 22.05.2018
NACE 55.10 Hotels and similar accommodation
VAT payer
LV52103065151 Registered Excluded
04.05.2013 15.10.2021
Micro-enterprise tax payer
No payer status From Till
17.04.2013 31.12.2015
Last updated in the RE 02.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 82,008 EUR Net profit -9,760 EUR Equity -39,571 EUR Date submitted17.05.2021 Number of employees 7
Year2019 Net sales 89,693 EUR Net profit -14,567 EUR Equity -29,811 EUR Date submitted13.07.2020 Number of employees 5
Year2018 Net sales 76,665 EUR Net profit 7,069 EUR Equity -15,244 EUR Date submitted03.09.2019 Number of employees 7
Year2017 Net sales 36,028 EUR Net profit -16,551 EUR Equity -47,313 EUR Date submitted23.07.2018 Number of employees 8
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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 Contributions1,390 EUR Personal Income Tax0 EUR Other-40 EUR Total1,350 EUR Number of employees4
Year2020 Social Insurance Contributions2,790 EUR Personal Income Tax420 EUR Other1,080 EUR Total4,290 EUR Number of employees6
Year2019 Social Insurance Contributions4,730 EUR Personal Income Tax2,100 EUR Other2,450 EUR Total9,280 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.05.2018 Amendments to the Articles of Association 16.05.2018 (docx)
22.05.2018 Amendments to the Articles of Association 16.05.2018 (docx)
22.05.2018 Amendments to the Articles of Association 16.05.2018 (EDOC) •
Announcement regarding the legal address (1)
22.04.2013 Announcement regarding the legal address 12.04.2013 (TIF) •
Annual report (full) (4)
17.05.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
03.09.2019 2018 Annual report (full) (PDF)
23.07.2018 2017 Annual report (full) (PDF)
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Application (6)
27.07.2021 Application 26.07.2021 (PDF) •
27.07.2021 Application 26.07.2021 (PDF) •
22.05.2018 Application 16.05.2018 (EDOC) •
22.05.2018 Application 16.05.2018 (docx) •
22.05.2018 Application 16.05.2018 (docx) •
22.04.2013 Application 12.04.2013 (TIF) •
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Articles of Association (4)
22.05.2018 Articles of Association 16.05.2018 (docx)
22.05.2018 Articles of Association 16.05.2018 (docx)
22.05.2018 Articles of Association 16.05.2018 (EDOC) •
22.04.2013 Articles of Association 12.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
22.05.2018 Bank statements or other document regarding the payment of the equity 16.05.2018 (EDOC) •
22.05.2018 Bank statements or other document regarding the payment of the equity 16.05.2018 (docx) •
22.05.2018 Bank statements or other document regarding the payment of the equity 16.05.2018 (docx) •
Confirmation or consent to legal address (3)
27.07.2021 Confirmation or consent to legal address 26.07.2021 (PDF) •
27.07.2021 Confirmation or consent to legal address 26.07.2021 (PDF) •
22.04.2013 Confirmation or consent to legal address 10.04.2013 (TIF) •
Copy of the personal identification document (2)
27.07.2021 Copy of the personal identification document 30.06.2021 (PDF) •
27.07.2021 Copy of the personal identification document 30.06.2021 (PDF) •
Decisions / letters / protocols of public notaries (11)
02.03.2022 Decisions / letters / protocols of public notaries 10.12.2021 (EDOC)
02.03.2022 Decisions / letters / protocols of public notaries 10.12.2021 (DOCX)
02.03.2022 Decisions / letters / protocols of public notaries 10.12.2021 (EDOC) •
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (rtf) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.04.2013 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
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Memorandum of association (1)
22.04.2013 Memorandum of association 12.04.2013 (TIF)
Protocols/decisions of a company/organisation (5)
27.07.2021 Protocols/decisions of a company/organisation 24.07.2021 (PDF) •
27.07.2021 Protocols/decisions of a company/organisation 24.07.2021 (PDF) •
22.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (EDOC) •
22.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (docx) •
22.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (docx) •
Show all
Registration certificates (1)
22.04.2013 Registration certificates 17.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
22.05.2018 Regulations for the increase/reduction of the equity 16.05.2018 (docx)
22.05.2018 Regulations for the increase/reduction of the equity 16.05.2018 (docx)
22.05.2018 Regulations for the increase/reduction of the equity 16.05.2018 (EDOC) •
Shareholders’ register (5)
27.07.2021 Shareholders’ register 24.07.2021 (PDF)
27.07.2021 Shareholders’ register 24.07.2021 (PDF) •
22.05.2018 Shareholders’ register 16.05.2018 (docx)
22.05.2018 Shareholders’ register 16.05.2018 (docx)
22.05.2018 Shareholders’ register 16.05.2018 (EDOC) •
Show all
State Revenue Service decisions/letters/statements (2)
27.08.2021 State Revenue Service decisions/letters/statements 27.08.2021 (EDOC) •
03.10.2019 State Revenue Service decisions/letters/statements 03.10.2019 (EDOC) •
2022 (3)
02.03.2022 Decisions / letters / protocols of public notaries 10.12.2021 (EDOC)
02.03.2022 Decisions / letters / protocols of public notaries 10.12.2021 (DOCX)
02.03.2022 Decisions / letters / protocols of public notaries 10.12.2021 (EDOC) •
2021 (16)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
27.08.2021 State Revenue Service decisions/letters/statements 27.08.2021 (EDOC) •
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (rtf) •
27.07.2021 Application 26.07.2021 (PDF) •
27.07.2021 Application 26.07.2021 (PDF) •
27.07.2021 Confirmation or consent to legal address 26.07.2021 (PDF) •
27.07.2021 Confirmation or consent to legal address 26.07.2021 (PDF) •
27.07.2021 Copy of the personal identification document 30.06.2021 (PDF) •
27.07.2021 Copy of the personal identification document 30.06.2021 (PDF) •
27.07.2021 Protocols/decisions of a company/organisation 24.07.2021 (PDF) •
27.07.2021 Protocols/decisions of a company/organisation 24.07.2021 (PDF) •
27.07.2021 Shareholders’ register 24.07.2021 (PDF)
27.07.2021 Shareholders’ register 24.07.2021 (PDF) •
17.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (3)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
03.10.2019 State Revenue Service decisions/letters/statements 03.10.2019 (EDOC) •
03.09.2019 2018 Annual report (full) (PDF)
2018 (24)
23.07.2018 2017 Annual report (full) (PDF)
22.05.2018 Amendments to the Articles of Association 16.05.2018 (docx)
22.05.2018 Amendments to the Articles of Association 16.05.2018 (docx)
22.05.2018 Amendments to the Articles of Association 16.05.2018 (EDOC) •
22.05.2018 Application 16.05.2018 (EDOC) •
22.05.2018 Application 16.05.2018 (docx) •
22.05.2018 Application 16.05.2018 (docx) •
22.05.2018 Articles of Association 16.05.2018 (docx)
22.05.2018 Articles of Association 16.05.2018 (docx)
22.05.2018 Articles of Association 16.05.2018 (EDOC) •
22.05.2018 Bank statements or other document regarding the payment of the equity 16.05.2018 (EDOC) •
22.05.2018 Bank statements or other document regarding the payment of the equity 16.05.2018 (docx) •
22.05.2018 Bank statements or other document regarding the payment of the equity 16.05.2018 (docx) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (EDOC) •
22.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (docx) •
22.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (docx) •
22.05.2018 Regulations for the increase/reduction of the equity 16.05.2018 (docx)
22.05.2018 Regulations for the increase/reduction of the equity 16.05.2018 (docx)
22.05.2018 Regulations for the increase/reduction of the equity 16.05.2018 (EDOC) •
22.05.2018 Shareholders’ register 16.05.2018 (docx)
22.05.2018 Shareholders’ register 16.05.2018 (docx)
22.05.2018 Shareholders’ register 16.05.2018 (EDOC) •
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2013 (7)
22.04.2013 Announcement regarding the legal address 12.04.2013 (TIF) •
22.04.2013 Application 12.04.2013 (TIF) •
22.04.2013 Articles of Association 12.04.2013 (TIF)
22.04.2013 Confirmation or consent to legal address 10.04.2013 (TIF) •
22.04.2013 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
22.04.2013 Memorandum of association 12.04.2013 (TIF)
22.04.2013 Registration certificates 17.04.2013 (TIF) •
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