Ecofit, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
265 by profit
90 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ecofit"
Registration number, date 40103345514, 16.11.2010
VAT number LV40103345514 from 14.04.2016 Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Alauksta iela 3 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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, €) 25.56 33.48 35
Personal income tax (thousands, €) 0.5 1.49 0.21
Statutory social insurance contributions (thousands, €) 6.23 7.98 3.62
Average employees count 3 3 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
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   02.01.2019
* 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 % 20 € 142 € 2 840 Latvia 19.12.2018 02.01.2019

Apply information changes

"Ecofit", SIA

Kalnciema 40, Rīga LV-1083 Check address owners

Internetveikali, e-komercija

http://www.ecofit.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Zour" Until 02.01.2019 6 years ago

Historical addresses

Rīga, Nometņu iela 10-3 Until 05.03.2013 12 years ago
Rīga, Zantes iela 18 Until 23.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.04.2022  PDF (78.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (79.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (79.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (81.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (111.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (121.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (341.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ZOUR 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZOUR 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Zour PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.48 KB 02.01.2019 19.12.2018 1

Shareholders’ register

EDOC 39.43 KB 02.01.2019 19.12.2018 1

Amendments to the Articles of Association

TIF 13.31 KB 13.07.2016 29.06.2016 1

Articles of Association

TIF 15.35 KB 13.07.2016 29.06.2016 1

Shareholders’ register

TIF 63.22 KB 13.07.2016 29.06.2016 2

Articles of Association

TIF 15.81 KB 23.11.2010 12.11.2010 1

Memorandum of Association

TIF 21.08 KB 23.11.2010 12.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.38 KB 23.02.2024 19.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 02.01.2019 02.01.2019 2

Articles of Association

EDOC 33.48 KB 02.01.2019 19.12.2018 1

Application

DOCX 45.22 KB 02.01.2019 19.12.2018 4

Application

EDOC 53.94 KB 02.01.2019 19.12.2018 4

Protocols/decisions of a company/organisation

DOC 42.5 KB 02.01.2019 19.12.2018 1

Protocols/decisions of a company/organisation

EDOC 34.01 KB 02.01.2019 19.12.2018 1

Shareholders’ register

EDOC 39.43 KB 02.01.2019 19.12.2018 1

Decisions / letters / protocols of public notaries

TIF 53.03 KB 13.07.2016 05.07.2016 2

Application

TIF 226.75 KB 13.07.2016 29.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 44.64 KB 13.07.2016 29.06.2016 1

Power of attorney, act of empowerment

TIF 14.75 KB 13.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 64.8 KB 13.07.2016 29.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 49.88 KB 13.07.2016 07.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 46.1 KB 13.07.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

TIF 35.51 KB 07.03.2013 05.03.2013 1

Application

TIF 95.75 KB 07.03.2013 28.02.2013 2

Confirmation or consent to legal address

TIF 15.41 KB 07.03.2013 28.02.2012 1

Decisions / letters / protocols of public notaries

TIF 39.64 KB 23.11.2010 16.11.2010 2

Registration certificates

TIF 69.19 KB 23.11.2010 16.11.2010 1

Announcement regarding the legal address

TIF 7.03 KB 23.11.2010 12.11.2010 1

Application

TIF 337.1 KB 23.11.2010 12.11.2010 7

Bank statements or other document regarding the payment of the equity

TIF 11.73 KB 23.11.2010 08.11.2010 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