ECMR, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECMR"
Registration number, date 42403022018, 06.02.2008
VAT number LV42403022018 from 10.09.2008 Europe VAT register
Register, date Commercial Register, 06.02.2008
Legal address "Kārkliņi 13", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.66 -0.11 1.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.53 -0.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 25.02.2009 03.07.2009

Historical addresses

Rēzekne, Saules iela 17 Until 29.03.2010 14 years ago
Rīga, Ūdens iela 12-76 Until 19.08.2015 9 years ago
Salaspils nov., Salaspils pag., Rūķi, "Kārkliņi 13" Until 15.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (463.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.83 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.05.2015  HTML (91.07 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.68 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (90.22 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.87 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.04 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (191.09 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (9.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.99 KB 02.03.2009 19.02.2009 1

Shareholders’ register

TIF 29 KB 17.10.2016 07.02.2008 1

Articles of Association

 TIF 17.15 KB 11.02.2008 04.02.2008 1

Memorandum of Association

 TIF 24.21 KB 11.02.2008 04.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 33.29 KB 20.08.2015 19.08.2015 2

Application

 TIF 66.46 KB 20.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.81 KB 15.04.2010 29.03.2010 1

Application

 TIF 62.38 KB 15.04.2010 19.03.2010 3

Application

 TIF 120.43 KB 02.03.2009 19.02.2009 2

Receipts on the publication and state fees

 TIF 16.1 KB 02.03.2009 10.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.91 KB 06.10.2008 03.10.2008 2

Receipts on the publication and state fees

 TIF 381.36 KB 06.10.2008 30.09.2008 2

Sample report

 TIF 17.13 KB 06.10.2008 29.09.2008 1

Application

 TIF 145.28 KB 06.10.2008 26.09.2008 4

Protocols/decisions of a company/organisation

 TIF 14.58 KB 06.10.2008 26.09.2008 1

Application

 TIF 82.71 KB 17.10.2016 08.02.2008 3

Receipts on the publication and state fees

 TIF 18.71 KB 17.10.2016 07.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.63 KB 11.02.2008 06.02.2008 2

Registration certificates

 TIF 33.93 KB 11.02.2008 06.02.2008 1

Application

 TIF 412.91 KB 11.02.2008 05.02.2008 7

Announcement regarding the legal address

 TIF 8.49 KB 11.02.2008 04.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.12 KB 11.02.2008 04.02.2008 1

Receipts on the publication and state fees

 TIF 48.04 KB 11.02.2008 04.02.2008 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register