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
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40003319178 Registered Excluded
07.02.1997 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches Loading...
-
Shareholders, true beneficiaries, officials Loading...
-
Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 24,420,211 EUR Net profit 489,585 EUR Equity 4,285,811 EUR Date submitted05.07.2024 Number of employees 55
Year2022 Net sales 26,462,358 EUR Net profit 1,085,216 EUR Equity 3,796,226 EUR Date submitted25.05.2023 Number of employees 50
Year2021 Net sales 18,861,719 EUR Net profit 565,357 EUR Equity 2,711,010 EUR Date submitted27.05.2022 Number of employees 48
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
Year2016 Net sales 16,521,321 EUR Net profit 335,828 EUR Equity 2,507,880 EUR Date submitted12.07.2017 Number of employees 44
Year2015 Net sales 16,603,355 EUR Net profit 105,150 EUR Equity 2,227,135 EUR Date submitted18.07.2016 Number of employees 45
Year2014 Net sales 13,853,552 EUR Net profit 423,191 EUR Equity 2,205,985 EUR Date submitted30.07.2015 Number of employees 44
Year2013 Net sales 9,789,775 LVL Net profit 367,579 LVL Equity 2,099,692 LVL Date submitted24.05.2014 Number of employees 41
Year2012 Net sales 8,268,905 LVL Net profit 292,328 LVL Equity 1,732,113 LVL Date submitted16.05.2013 Number of employees 40
Year2011 Net sales 7,038,313 LVL Net profit 124,943 LVL Equity 1,443,100 LVL Date submitted17.05.2012 Number of employees 38
Year2010 Net sales 5,665,037 LVL Net profit 35,748 LVL Equity 1,318,157 LVL Date submitted02.05.2011 Number of employees 36
Year2009 Net sales 4,464,581 LVL Net profit 982 LVL Equity 1,271,833 LVL Date submitted14.04.2010 Number of employees 35
Year2008 Net sales 6,343,022 LVL Net profit 260,618 LVL Equity 1,366,725 LVL Date submitted05.05.2009 Number of employees 38
Year2007 Net sales - Net profit - Equity - Date submitted16.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
Show more
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
Gads2024 - - - - -
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 Loading...
-
Documents (in Latvian) (119)
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)
Show all
Announcement regarding the legal address (1)
23.01.2009 Announcement regarding the legal address 27.05.2003 (TIF)
Announcement regarding the reorganisation (1)
17.03.2022 Announcement regarding the reorganisation 15.03.2022 (EDOC)
Annual report (full) (26)
05.07.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
27.05.2022 2021 Annual report (full) (PDF)
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)
12.07.2017 2016 Annual report (full) (PDF)
18.07.2016 2015 Annual report (full) (PDF)
30.07.2015 2014 Annual report (full) (HTML)
24.05.2014 2013 Annual report (full) (HTML)
16.05.2013 2012 Annual report (full) (HTML)
17.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
23.01.2009 1996 Annual report (full) (TIF)
23.01.2009 1997 Annual report (full) (TIF)
23.01.2009 1998 Annual report (full) (TIF)
23.01.2009 1999 Annual report (full) (TIF)
23.01.2009 2000 Annual report (full) (TIF)
23.01.2009 2001 Annual report (full) (TIF)
23.01.2009 2002 Annual report (full) (TIF)
23.01.2009 2003 Annual report (full) (TIF)
23.01.2009 2004 Annual report (full) (TIF)
16.06.2008 2007 Annual report (full) (TIF)
06.06.2007 2006 Annual report (full) (PDF)
24.05.2006 2005 Annual report (full) (PDF)
Show all
Application (10)
30.08.2022 Application 30.08.2022 (EDOC)
21.12.2021 Application 15.12.2021 (edoc)
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)
Show all
Articles of Association (6)
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)
Show all
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 (3)
21.12.2021 Consent of a member of the Board / executive director 12.01.2021 (edoc)
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)
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)
Show all
Decisions / letters / protocols of public notaries (14)
26.09.2022 Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
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 (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)
Show all
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 (11)
21.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc)
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)
Show all
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)
Show all
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 (3)
30.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2022 (EDOC)
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)
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)
Show all
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)
Show all
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)
Show all
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)
2024 (1)
05.07.2024 2023 Annual report (full) (PDF)
2023 (1)
25.05.2023 2022 Annual report (full) (PDF)
2022 (8)
26.09.2022 Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
30.08.2022 Application 30.08.2022 (EDOC)
30.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2022 (EDOC)
27.05.2022 2021 Annual report (full) (PDF)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc)
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)
17.03.2022 Announcement regarding the reorganisation 15.03.2022 (EDOC)
Show all
2021 (6)
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 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 Application 15.12.2021 (edoc)
15.06.2021 2020 Annual report (full) (PDF)
Show all
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)
2017 (1)
12.07.2017 2016 Annual report (full) (PDF)
2016 (1)
18.07.2016 2015 Annual report (full) (PDF)
2015 (1)
30.07.2015 2014 Annual report (full) (HTML)
2014 (9)
13.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF)
13.08.2014 Power of attorney, act of empowerment 07.08.2014 (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 Decisions / letters / protocols of public notaries 12.08.2014 (TIF)
13.08.2014 Articles of Association 07.08.2014 (TIF)
13.08.2014 Shareholders’ register 07.08.2014 (TIF)
13.08.2014 Application 07.08.2014 (TIF)
13.08.2014 Amendments to the Articles of Association 07.08.2014 (TIF)
24.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
16.05.2013 2012 Annual report (full) (HTML)
2012 (6)
05.06.2012 Protocols/decisions of a company/organisation 30.03.2012 (TIF)
05.06.2012 Application 25.05.2012 (TIF)
05.06.2012 Consent of members of the supervisory board 30.03.2012 (TIF)
05.06.2012 Consent of a member of the Board / executive director 25.05.2012 (TIF)
05.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF)
17.05.2012 2011 Annual report (full) (HTML)
Show all
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2010 (7)
22.01.2010 Amendments to the Articles of Association 30.12.2009 (TIF)
22.01.2010 Regulations for the increase/reduction of the equity 30.12.2009 (TIF)
22.01.2010 Decisions / letters / protocols of public notaries 13.01.2010 (TIF)
22.01.2010 Articles of Association 30.12.2009 (TIF)
22.01.2010 Application 08.01.2010 (TIF)
22.01.2010 Shareholders’ register 30.12.2009 (TIF)
22.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF)
Show all
2009 (70)
23.01.2009 Protocols/decisions of a company/organisation 19.11.1996 (TIF)
23.01.2009 Protocols/decisions of a company/organisation 07.04.2000 (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 Protocols/decisions of a company/organisation 01.04.2005 (TIF)
23.01.2009 Protocols/decisions of a company/organisation 02.09.1998 (TIF)
23.01.2009 Protocols/decisions of a company/organisation (TIF)
23.01.2009 Protocols/decisions of a company/organisation 18.07.2006 (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 Warning of the Enterprise Register official to the company regarding the elimination of faults 17.03.1998 (TIF)
23.01.2009 Receipts on the publication and state fees 01.04.2005 (TIF)
23.01.2009 Amendments to the Articles of Association 02.09.1998 (TIF)
23.01.2009 Submission/Application 18.04.2000 (TIF)
23.01.2009 Submission/Application (TIF)
23.01.2009 Submission/Application 21.05.2004 (TIF)
23.01.2009 Submission/Application 10.04.2000 (TIF)
23.01.2009 Specimen signature without Identity number (TIF)
23.01.2009 Shareholders’ register 27.05.2003 (TIF)
23.01.2009 Shareholders’ register 02.09.1998 (TIF)
23.01.2009 Sample report 10.11.2008 (TIF)
23.01.2009 Receipts on the publication and state fees 09.12.2008 (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 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 Registration certificates 29.11.1996 (TIF)
23.01.2009 Registration certificates 12.12.2008 (TIF)
23.01.2009 Registration certificates 17.07.2003 (TIF)
23.01.2009 Memorandum of association 08.11.1996 (TIF)
23.01.2009 Other documents 09.10.1996 (TIF)
23.01.2009 2001 Annual report (full) (TIF)
23.01.2009 Consent of members of the supervisory board 04.11.2008 (TIF)
23.01.2009 Consent of a member of the Board / executive director 27.05.2003 (TIF)
23.01.2009 2000 Annual report (full) (TIF)
23.01.2009 Bank statements or other document regarding the payment of the equity 19.11.1996 (TIF)
23.01.2009 Articles of Association 27.05.2003 (TIF)
23.01.2009 Articles of Association 19.11.1996 (TIF)
23.01.2009 Articles of Association 04.11.2008 (TIF)
23.01.2009 2002 Annual report (full) (TIF)
23.01.2009 Other documents 02.09.1998 (TIF)
23.01.2009 Application 02.07.2003 (TIF)
23.01.2009 Application 04.11.2008 (TIF)
23.01.2009 Application 16.08.2006 (TIF)
23.01.2009 Application 01.04.2005 (TIF)
23.01.2009 Application 19.11.1996 (TIF)
23.01.2009 2003 Annual report (full) (TIF)
23.01.2009 2004 Annual report (full) (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 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 1996 Annual report (full) (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 29.11.1996 (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 06.04.2005 (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 23.08.2006 (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 25.05.2004 (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 17.07.2003 (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 20.04.2000 (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 24.09.1998 (TIF)
23.01.2009 1997 Annual report (full) (TIF)
23.01.2009 1998 Annual report (full) (TIF)
23.01.2009 1999 Annual report (full) (TIF)
23.01.2009 Copy of the personal identification document 21.08.1995 (TIF)
Show all
2008 (1)
16.06.2008 2007 Annual report (full) (TIF)
2007 (1)
06.06.2007 2006 Annual report (full) (PDF)
2006 (1)
24.05.2006 2005 Annual report (full) (PDF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG