Eco Management, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
6K+ by profit
441 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eco Management"
Registration number, date 40103772535, 24.03.2014
VAT number LV40103772535 from 06.11.2015 Europe VAT register
Register, date Commercial Register, 24.03.2014
Legal address Ventspils iela 65A – 59, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 12.01.2021
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, €) 18.04 48.06 15.98
Personal income tax (thousands, €) 2.58 2.24 0.94
Statutory social insurance contributions (thousands, €) 4.21 3.65 1.53
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2021
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   12.01.2021
* 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 % 2 800 € 1 € 2 800 Latvia 15.12.2020 12.01.2021

Apply information changes

ML

"Eco Management", SIA

Ventspils 65A - 59, Rīga, LV-1046 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Dav & Ship" Until 12.01.2021 3 years ago

Historical addresses

Rīga, Volguntes iela 14 - 1 Until 12.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (80 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (79.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (200.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 24.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
dav and ship vadibas zinojums-1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 34 KB 12.01.2021 15.12.2020 1

Articles of Association

DOC 29 KB 12.01.2021 15.12.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 12.01.2021 15.12.2020 1

Shareholders’ register

DOC 35.5 KB 12.01.2021 15.12.2020 1

Shareholders’ register

DOC 34.5 KB 12.01.2021 15.12.2020 1

Articles of Association

TIF 14.05 KB 22.04.2014 13.03.2014 1

Memorandum of association

TIF 30.9 KB 22.04.2014 13.03.2014 1

Shareholders’ register

TIF 59.9 KB 22.04.2014 13.03.2014 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 66.56 KB 12.01.2021 12.01.2021 2

Amendments to the Articles of Association

EDOC 17.42 KB 12.01.2021 15.12.2020 1

Articles of Association

EDOC 16.93 KB 12.01.2021 15.12.2020 1

Application

EDOC 56.48 KB 12.01.2021 15.12.2020 1

Application

DOCX 51.43 KB 12.01.2021 15.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.66 KB 12.01.2021 15.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 12.01.2021 15.12.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.56 KB 12.01.2021 15.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 17.22 KB 12.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

EDOC 20.86 KB 12.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

DOC 48 KB 12.01.2021 15.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 17 KB 12.01.2021 15.12.2020 1

Shareholders’ register

EDOC 17.35 KB 12.01.2021 15.12.2020 1

Shareholders’ register

EDOC 25.93 KB 12.01.2021 15.12.2020 1

Statement regarding the beneficial owners

EDOC 53.61 KB 12.01.2021 15.12.2020 1

Statement regarding the beneficial owners

DOCX 48.42 KB 12.01.2021 15.12.2020 1

Decisions / letters / protocols of public notaries

TIF 77.19 KB 22.04.2014 24.03.2014 2

Confirmation or consent to legal address

TIF 30.15 KB 22.04.2014 19.03.2014 1

Application

TIF 383.15 KB 22.04.2014 13.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 55.17 KB 22.04.2014 13.03.2014 1

Announcement regarding the legal address

TIF 14.11 KB 22.04.2014 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