Ecolux, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
8 by paid taxes
10 by employees
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 "Ecolux" |
| Registration number, date | 40103393590, 16.03.2011 |
| VAT number | LV40103393590 from 30.03.2011 Europe VAT register |
| Register, date | Commercial Register, 16.03.2011 |
| Legal address | Mūrkroga iela 10, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 01.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 17 045.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 297.27 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 07.04.2020 | 8 116.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.07.2019 | 1 093.88 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 299.35 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 257.16 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.11.2018 | 5 888.32 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 996.95 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.03.2018 | 4 130.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 48.79 | 72.55 | 89.06 |
| Personal income tax (thousands, €) | 9.3 | 8.76 | 8 |
| Statutory social insurance contributions (thousands, €) | 18.14 | 16.3 | 15.53 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
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 | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 01.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2024 |
* 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 % | 19 920 | € 1 | € 19 920 | Latvia | 24.07.2024 | 01.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 2A - 6 | Until 19.08.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (570.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (407.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (508.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Ecolux 2019 visi | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160420 Ecolux vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ecolux | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ecolux | |||||
2011 |
Annual report | 16.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ecolux |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.74 KB | 01.08.2024 | 24.07.2024 | 1 |
Shareholders’ register |
EDOC | 19.41 KB | 01.08.2024 | 24.07.2024 | 1 |
Shareholders’ register |
TIF | 8.2 KB | 04.01.2013 | 18.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.18 KB | 04.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 14.31 KB | 04.01.2013 | 17.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.48 KB | 04.01.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 9.15 KB | 27.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 61.12 KB | 21.03.2011 | 10.03.2011 | 1 |
Memorandum of Association |
TIF | 65.26 KB | 21.03.2011 | 10.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.63 KB | 19.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 61.15 KB | 19.08.2024 | 14.08.2024 | 1 |
Application |
EDOC | 46.19 KB | 01.08.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 01.08.2024 | 24.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 04.01.2013 | 03.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 144 KB | 04.01.2013 | 18.12.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.28 KB | 04.01.2013 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 04.01.2013 | 17.12.2012 | 1 |
Application |
TIF | 237.98 KB | 27.12.2012 | 17.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.84 KB | 27.12.2012 | 17.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.65 KB | 04.01.2013 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.52 KB | 21.03.2011 | 16.03.2011 | 2 |
Registration certificates |
TIF | 131.02 KB | 21.03.2011 | 16.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 177.6 KB | 21.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 44.96 KB | 21.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 560.59 KB | 21.03.2011 | 10.03.2011 | 6 |
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