ECODUS, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
6 by profit
21 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ECODUS" SIA
Registration number, date 40103262725, 04.12.2009
VAT number LV40103262725 from 29.12.2009 Europe VAT register
Register, date Commercial Register, 04.12.2009
Legal address "Cielavas", Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 3 984 EUR, registered payment 31.10.2014
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, €) 2.5 1.44 0.67
Personal income tax (thousands, €) 0.11 0.05 0
Statutory social insurance contributions (thousands, €) 0.18 0.08 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.02.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.09.2010

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.  29.09.2010
* 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

SIA "Lādētājs"

Reg. no. 44103043540
Valmiera, Linarda Laicena iela 2

59.99 % 2 390 € 1 € 2 390 Latvia 18.02.2019 19.02.2019

"AKME" SIA

Reg. no. 44103051162
Cēsu nov., Cēsis, Lielā Katrīnas iela 22 - 1

40.01 % 1 594 € 1 € 1 594 Latvia 18.02.2019 19.02.2019

Historical addresses

Rīga, Ausekļa iela 1-5 Until 31.10.2014 10 years ago
Rīga, Tallinas iela 34 - 5 Until 30.06.2016 8 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Cielavas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 25.01.2024  PDF (82.27 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 27.01.2023  PDF (82.36 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 29.01.2022  PDF (83.1 KB) €11.00

2020

 Annual report 01.12.2019 - 30.11.2020 24.05.2021  PDF (82.34 KB) €11.00

2019

 Annual report 01.01.2019 - 30.11.2019 27.01.2020  PDF (80.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (705.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
ECODUS vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 201320140428 0000 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
ECODUS vad.zin.20130426 0000 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums20120427 0000 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ecodus ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 43.55 KB 29.11.2019 28.11.2019 1

Shareholders’ register

EDOC 21.07 KB 18.02.2019 18.02.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.36 KB 05.02.2019 23.10.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.19 KB 29.08.2018 29.08.2018 3

Shareholders’ register

EDOC 43.14 KB 10.07.2017 20.06.2017 1

Shareholders’ register

EDOC 42.91 KB 24.10.2016 21.10.2016 1

Amendments to the Articles of Association

 TIF 17.53 KB 04.11.2014 28.10.2014 1

Articles of Association

 TIF 64.02 KB 04.11.2014 28.10.2014 3

Shareholders’ register

TIF 33.19 KB 04.11.2014 28.10.2014 2

Amendments to the Articles of Association

 TIF 14.36 KB 01.10.2010 24.09.2010 1

Articles of Association

 TIF 23.99 KB 01.10.2010 24.09.2010 1

Shareholders’ register

TIF 23.22 KB 01.10.2010 24.09.2010 1

Regulations for the increase/reduction of the equity

 TIF 15.65 KB 01.10.2010 23.09.2010 1

Articles of Association

 TIF 27.75 KB 14.12.2009 02.12.2009 1

Memorandum of Association

 TIF 36.43 KB 14.12.2009 02.12.2009 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

 EDOC 65.45 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.22 KB 29.11.2019 29.11.2019 2

Articles of Association

 EDOC 43.55 KB 29.11.2019 28.11.2019 1

Application

 DOCX 31.12 KB 29.11.2019 28.11.2019 2

Application

 DOCX 31.12 KB 29.11.2019 28.11.2019 2

Application

 EDOC 44.35 KB 29.11.2019 28.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 19.33 KB 29.11.2019 28.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 19.33 KB 29.11.2019 28.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 44.32 KB 29.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 19.02.2019 19.02.2019 2

Shareholders’ register

EDOC 21.07 KB 18.02.2019 18.02.2019 1

Statement regarding the beneficial owners

 EDOC 65.31 KB 13.02.2019 12.02.2019 4

Statement regarding the beneficial owners

 DOCX 56.82 KB 13.02.2019 12.02.2019 4

Application

 DOCX 32.23 KB 05.02.2019 04.02.2019 2

Application

 EDOC 38.16 KB 05.02.2019 04.02.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.36 KB 05.02.2019 23.10.2018 3

Protocols/decisions of a company/organisation

 EDOC 24.26 KB 05.02.2019 08.10.2018 1

Protocols/decisions of a company/organisation

 DOC 56 KB 05.02.2019 08.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.79 KB 03.09.2018 03.09.2018 2

Announcement regarding the reorganisation

 EDOC 23.48 KB 29.08.2018 29.08.2018 1

Announcement regarding the reorganisation

 DOCX 13.71 KB 29.08.2018 29.08.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.19 KB 29.08.2018 29.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 10.07.2017 10.07.2017 2

Application

 EDOC 3.88 MB 10.07.2017 20.06.2017 3

Application

 PDF 3.96 MB 10.07.2017 20.06.2017 3

Shareholders’ register

EDOC 43.14 KB 10.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.91 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.91 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 27.10.2016 27.10.2016 2

Application

 PDF 6.37 MB 24.10.2016 24.10.2016 24

Application

 PDF 6.37 MB 24.10.2016 24.10.2016 24

Application

 EDOC 6.1 MB 24.10.2016 24.10.2016 24

Power of attorney, act of empowerment

 EDOC 33 KB 24.10.2016 24.10.2016 1

Power of attorney, act of empowerment

 DOCX 20.88 KB 24.10.2016 24.10.2016 1

Power of attorney, act of empowerment

 DOCX 20.88 KB 24.10.2016 24.10.2016 1

Shareholders’ register

EDOC 42.91 KB 24.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.54 KB 30.06.2016 30.06.2016 2

Confirmation or consent to legal address

 EDOC 59.03 KB 27.06.2016 22.06.2016 1

Application

 EDOC 53.99 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 46.95 KB 04.11.2014 31.10.2014 2

Application

 TIF 111.25 KB 04.11.2014 28.10.2014 2

Protocols/decisions of a company/organisation

 TIF 60.01 KB 04.11.2014 28.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 47.17 KB 01.10.2010 29.09.2010 2

Application

 TIF 215.03 KB 01.10.2010 24.09.2010 6

Application of shareholders or third persons for the acquisition of shares

TIF 18.47 KB 01.10.2010 24.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 01.10.2010 24.09.2010 1

Protocols/decisions of a company/organisation

 TIF 47.61 KB 01.10.2010 23.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 71.44 KB 14.12.2009 04.12.2009 2

Registration certificates

 TIF 22.57 KB 14.12.2009 04.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 14.12.2009 03.12.2009 1

Submission/Application

 TIF 12.17 KB 14.12.2009 03.12.2009 1

Announcement regarding the legal address

 TIF 12.22 KB 14.12.2009 02.12.2009 1

Application

 TIF 125.55 KB 14.12.2009 02.12.2009 3

Confirmation or consent to legal address

 TIF 154.94 KB 04.11.2014 01.07.2004 5
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

Connected articles

Date Source Title

28.03.2017

 LETA Tīnūžos atvērs divas degvielas uzpildes stacijas