Ecofarm, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ecofarm"
Registration number, date 40103203721, 02.12.2008
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2008
Legal address Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 13.06.2016
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 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   20.07.2023
* 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 Latvia 22.09.2017 28.09.2017

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 27.09.2024  PDF (79.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (79.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.01.2019  PDF (81.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.01.2019  PDF (81.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.12.2017  PDF (179.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Par vad.zin.neiesniegsanu 2013..rtf PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.07.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - Par vad.zin.neiesniegsanu 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - Par vad.zin.neiesniegsanu 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (123.85 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (2.56 KB)

2008

 Annual report: Board statement 02.12.2008 - 31.12.2008 11.05.2009  RTF (36.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 28.09.2017 22.09.2017 1

Shareholders’ register

DOCX 15.71 KB 02.02.2017 27.12.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 342.61 KB 13.02.2017 19.12.2016 10

Amendments to the Articles of Association

 DOC 29.5 KB 08.06.2016 07.06.2016 1

Amendments to the Articles of Association

 DOC 29.5 KB 08.06.2016 07.06.2016 1

Articles of Association

 DOCX 13.03 KB 08.06.2016 07.06.2016 1

Articles of Association

 DOCX 13.03 KB 08.06.2016 07.06.2016 1

Shareholders’ register

DOCX 16.19 KB 08.06.2016 07.06.2016 1

Shareholders’ register

DOCX 16.19 KB 08.06.2016 07.06.2016 1

Shareholders’ register

TIF 15.71 KB 07.07.2009 25.06.2009 1

Articles of Association

 TIF 44.5 KB 05.06.2009 01.12.2008 1

Memorandum of Association

 TIF 41.78 KB 05.06.2009 01.12.2008 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 172.23 KB 07.07.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.23 KB 20.07.2023 17.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.3 KB 20.07.2023 17.07.2023 1

Decisions / letters / protocols of public notaries

 TIF 44.32 KB 17.03.2023 17.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 30.08.2022 30.08.2022 2

Application

 DOCX 53.24 KB 30.08.2022 29.08.2022 1

Application

 DOCX 53.24 KB 30.08.2022 29.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.67 KB 30.08.2022 29.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.67 KB 30.08.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 915.64 KB 25.05.2022 25.05.2022 2

Decisions / letters / protocols of public notaries

 RTF 915.64 KB 25.05.2022 25.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 28.09.2017 28.09.2017 2

Application

 EDOC 44.5 KB 28.09.2017 26.09.2017 4

Application

 DOC 124.5 KB 28.09.2017 26.09.2017 4

Protocols/decisions of a company/organisation

 EDOC 30.57 KB 28.09.2017 25.09.2017 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 28.09.2017 25.09.2017 1

Shareholders’ register

EDOC 314.03 KB 28.09.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 07.02.2017 07.02.2017 2

Application

 EDOC 6.25 MB 30.01.2017 26.01.2017 24

Application

 PDF 6.53 MB 30.01.2017 26.01.2017 24

Shareholders’ register

EDOC 32.32 KB 02.02.2017 27.12.2016 1

Power of attorney, act of empowerment

 EDOC 27.76 KB 30.01.2017 27.12.2016 1

Power of attorney, act of empowerment

 DOC 34 KB 30.01.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.41 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.41 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 13.06.2016 13.06.2016 1

Amendments to the Articles of Association

 EDOC 23.1 KB 08.06.2016 07.06.2016 1

Articles of Association

 EDOC 25.36 KB 08.06.2016 07.06.2016 1

Application

 EDOC 32.16 KB 08.06.2016 07.06.2016 2

Application

 DOC 80 KB 08.06.2016 07.06.2016 2

Application

 DOC 80 KB 08.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 25.29 KB 08.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

 DOC 37 KB 08.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

 DOC 37 KB 08.06.2016 07.06.2016 2

Shareholders’ register

EDOC 28.37 KB 08.06.2016 07.06.2016 1

Power of attorney, act of empowerment

 TIF 181.47 KB 15.06.2016 18.05.2016 7

Decisions / letters / protocols of public notaries

 TIF 33.01 KB 07.07.2009 02.07.2009 1

Receipts on the publication and state fees

 TIF 13.16 KB 07.07.2009 30.06.2009 1

Application

 TIF 57.56 KB 07.07.2009 25.06.2009 2

Power of attorney, act of empowerment

 TIF 11.23 KB 07.07.2009 25.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 72.09 KB 05.06.2009 02.12.2008 2

Registration certificates

 TIF 41.97 KB 05.06.2009 02.12.2008 1

Announcement regarding the legal address

 TIF 12.34 KB 05.06.2009 01.12.2008 1

Application

 TIF 236.39 KB 05.06.2009 01.12.2008 3

Bank statements or other document regarding the payment of the equity

TIF 24.33 KB 05.06.2009 01.12.2008 1

Receipts on the publication and state fees

 TIF 72.64 KB 05.06.2009 01.12.2008 2

document.Ā1

 TIF 119.47 KB 07.07.2009 7
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