ECO COMFORT, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
34 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECO COMFORT"
Registration number, date 40003915345, 16.04.2007
VAT number LV40003915345 from 25.05.2007 Europe VAT register
Register, date Commercial Register, 16.04.2007
Legal address Matīsa iela 61 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 07.06.2017
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, €) 31.82 6.21 12.48
Personal income tax (thousands, €) 12.6 2.7 3.65
Statutory social insurance contributions (thousands, €) 20.03 5.16 5.16
Average employees count 5 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

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   07.06.2017
* 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 % 2 845 € 1 € 2 845 Lithuania 02.06.2017 07.06.2017

Apply information changes

ML

"ECO COMFORT", SIA

Matīsa 61-30, Rīga, LV-1009 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://www.ecocomfort.lv/

Historical addresses

Rīga, Mazā Krasta iela 83 Until 11.08.2008 16 years ago
Rīga, Daugavpils iela 47 Until 12.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (323.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (321.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (321.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (327.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (320.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (468.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 0001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2012 ODT

2012

 Annual report 18.09.2013  TIF (423.05 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Gada parskatam 2010 vadibas zinojums TXT

2009

 Annual report 31.08.2010  TIF (531.88 KB)

2008

 Annual report 13.05.2009  TIF (670.76 KB)

2007

 Annual report 03.02.2009  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.36 KB 05.06.2017 02.06.2017 1

Articles of Association

 PDF 214.11 KB 02.06.2017 02.06.2017 1

Shareholders’ register

PDF 1.58 MB 02.06.2017 02.06.2017 3

Shareholders’ register

TIF 45.25 KB 10.09.2013 27.08.2013 2

Shareholders’ register

TIF 14.87 KB 03.01.2012 22.12.2011 1

Articles of Association

 TIF 18.27 KB 03.08.2010 27.07.2010 1

Shareholders’ register

TIF 17.44 KB 03.08.2010 27.07.2010 1

Articles of Association

 TIF 21.51 KB 16.04.2007 11.04.2007 2

Memorandum of association

 TIF 37.25 KB 16.04.2007 11.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 07.06.2017 07.06.2017 2

Application

 PDF 7.09 MB 02.06.2017 02.06.2017 25

Protocols/decisions of a company/organisation

 PDF 236.77 KB 02.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 42.42 KB 10.09.2013 06.09.2013 2

Application

 TIF 129.16 KB 10.09.2013 27.08.2013 4

Consent of a member of the Board / executive director

 TIF 29.92 KB 10.09.2013 27.08.2013 2

Power of attorney, act of empowerment

 TIF 14.37 KB 10.09.2013 27.08.2013 1

Power of attorney, act of empowerment

 TIF 14.27 KB 10.09.2013 27.08.2013 1

Protocols/decisions of a company/organisation

 TIF 92.1 KB 10.09.2013 27.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 40.24 KB 03.01.2012 29.12.2011 2

Application

 TIF 126.59 KB 03.01.2012 23.12.2011 4

Documents attesting the transfer of shares

TIF 20.37 KB 03.01.2012 22.12.2011 1

Consent of a member of the Board / executive director

 TIF 31.68 KB 03.01.2012 22.12.2011 2

Power of attorney, act of empowerment

 TIF 21.13 KB 03.01.2012 22.12.2011 2

Protocols/decisions of a company/organisation

 TIF 45.72 KB 03.01.2012 22.12.2011 2

Submission/Application

 TIF 7.74 KB 03.01.2012 22.12.2011 1

Other documents

 TIF 12.52 KB 03.01.2012 03.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.9 KB 03.08.2010 02.08.2010 2

Application

 TIF 159.93 KB 03.08.2010 28.07.2010 4

Consent of a member of the Board / executive director

 TIF 30.57 KB 03.08.2010 27.07.2010 2

Other documents

 TIF 6.88 KB 03.08.2010 27.07.2010 1

Power of attorney, act of empowerment

 TIF 26.9 KB 03.08.2010 27.07.2010 2

Protocols/decisions of a company/organisation

 TIF 54.99 KB 03.08.2010 27.07.2010 2

Other documents

 TIF 13.47 KB 03.08.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 30.83 KB 22.08.2008 11.08.2008 1

Receipts on the publication and state fees

 TIF 33.71 KB 22.08.2008 06.08.2008 2

Announcement regarding the legal address

 TIF 9.33 KB 22.08.2008 31.07.2008 1

Application

 TIF 79.84 KB 22.08.2008 31.07.2008 3

Power of attorney, act of empowerment

 TIF 12.09 KB 22.08.2008 31.07.2008 1

Proposal to transfer the legal address of a European Economic Interest Grouping

 TIF 12.79 KB 22.08.2008 31.07.2008 1

Protocols/decisions of a company/organisation

 TIF 19.89 KB 22.08.2008 31.07.2008 1

Other documents

 TIF 10.97 KB 22.08.2008 28.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.76 KB 16.04.2007 16.04.2007 1

Registration certificates

 TIF 38.56 KB 16.04.2007 16.04.2007 1

Application

 TIF 233.03 KB 16.04.2007 12.04.2007 6

Receipts on the publication and state fees

 TIF 51.81 KB 16.04.2007 12.04.2007 3

Announcement regarding the legal address

 TIF 8.44 KB 16.04.2007 11.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.81 KB 16.04.2007 11.04.2007 1

Consent of a member of the Board / executive director

 TIF 14.2 KB 16.04.2007 11.04.2007 2

Power of attorney, act of empowerment

 TIF 11.46 KB 16.04.2007 11.04.2007 1

Power of attorney, act of empowerment

 TIF 10.39 KB 16.04.2007 11.04.2007 1
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