ECO Marketing, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
49 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECO Marketing" |
| Registration number, date | 40103502269, 18.01.2012 |
| VAT number | None (excluded 30.12.2020) Europe VAT register |
| Register, date | Commercial Register, 18.01.2012 |
| Legal address | Strēlnieku iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.21 | 0.05 | -0.02 |
| Personal income tax (thousands, €) | 0.82 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2012 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.04.2018 | 23.04.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.04.2018 | 23.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (249.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (153.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (202.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 18.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.28 KB | 23.04.2018 | 16.04.2018 | 1 |
Articles of Association |
DOCX | 86.88 KB | 23.04.2018 | 16.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.04 KB | 23.04.2018 | 16.04.2018 | 1 |
Shareholders’ register |
2.18 MB | 23.04.2018 | 16.04.2018 | 3 | |
Articles of Association |
TIF | 97.58 KB | 20.01.2012 | 05.01.2012 | 1 |
Memorandum of association |
TIF | 131.14 KB | 20.01.2012 | 05.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
381.27 KB | 19.07.2023 | 19.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.24 KB | 21.06.2022 | 21.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
EDOC | 66.06 KB | 23.04.2018 | 19.04.2018 | 5 |
Application |
DOCX | 58.46 KB | 23.04.2018 | 19.04.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 60.24 KB | 23.04.2018 | 16.04.2018 | 1 |
Articles of Association |
EDOC | 74.84 KB | 23.04.2018 | 16.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.28 KB | 23.04.2018 | 16.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.62 KB | 23.04.2018 | 16.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.46 KB | 23.04.2018 | 16.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.25 KB | 23.04.2018 | 16.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.65 KB | 23.04.2018 | 16.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 47 KB | 23.04.2018 | 16.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.63 KB | 23.04.2018 | 16.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 47 KB | 23.04.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.96 KB | 23.04.2018 | 16.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 23.04.2018 | 16.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 74.46 KB | 23.04.2018 | 16.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 23.04.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 151.13 KB | 20.01.2012 | 18.01.2012 | 2 |
Registration certificates |
TIF | 197.25 KB | 20.01.2012 | 18.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.84 KB | 20.01.2012 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 39.27 KB | 20.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 2.34 MB | 20.01.2012 | 06.01.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.52 KB | 20.01.2012 | 06.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.27 KB | 20.01.2012 | 06.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 230.42 KB | 20.01.2012 | 05.01.2012 | 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