ECOMARK, SIA
Limited Liability Company, Average company
Place in branch
91 by paid taxes
44 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 "ECOMARK" |
| Registration number, date | 40103216779, 25.02.2009 |
| VAT number | LV40103216779 from 11.11.2009 Europe VAT register |
| Register, date | Commercial Register, 25.02.2009 |
| Legal address | "Jauncīruļi", Kocēnu pag., Valmieras nov., LV-4227 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ECOMARK, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 44.23 | -117.51 | 7.08 |
| Personal income tax (thousands, €) | 137.27 | 85.17 | 30.82 |
| Statutory social insurance contributions (thousands, €) | 209.19 | 118.86 | 50.58 |
| Average employees count | 20 | 14 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
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 | Right to represent individually | 20.03.2017 |
* 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 | 20.08.2019 | 21.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Ecomark", SIA
"Jauncīruļi", Kocēnu pagasts, Valmieras nov., LV-4227 Check address owners
Mežizstrāde
Historical addresses
| Rīga, Vīlandes iela 5-16 | Until 17.03.2009 | 15 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Vaidavas iela 1-13 | Until 03.07.2009 | 15 years ago |
| Valmiera, Vaidavas iela 1-13 | Until 11.05.2011 | 13 years ago |
| Ropažu nov., Zaķumuiža, Vidzemes prospekts 6-18 | Until 10.04.2012 | 12 years ago |
| Krāslavas nov., Robežnieku pag., Robežnieki, Priežu iela 18 | Until 26.06.2012 | 12 years ago |
| Kocēnu nov., Kocēnu pag., "Amatnieki" | Until 27.05.2014 | 10 years ago |
| Kocēnu nov., Kocēnu pag., "Jauncīruļi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Ecomark 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | EDOC | ||||
| Vadibas zinojums 2022 Ecomark | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | EDOC | ||||
| Vad bas zinojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums Parakstisanai | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 20 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ECOMARK vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eco2013 (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012-ECOMARK-vadibas-zinojums | |||||
2011 |
Annual report | 15.05.2012 | TIF (374.93 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (352.12 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (540.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.56 KB | 20.08.2019 | 20.08.2019 | 2 |
Shareholders’ register |
TIF | 68.86 KB | 20.08.2019 | 20.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.37 KB | 21.03.2017 | 14.02.2017 | 1 |
Articles of Association |
TIF | 153.5 KB | 21.03.2017 | 14.02.2017 | 6 |
Shareholders’ register |
TIF | 135.21 KB | 21.03.2017 | 14.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 05.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 42.76 KB | 05.10.2011 | 26.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 12.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 42.85 KB | 12.05.2011 | 29.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 20.05.2010 | 05.05.2010 | 1 |
Articles of Association |
TIF | 44.37 KB | 20.05.2010 | 05.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 15.02.2010 | 11.01.2010 | 1 |
Articles of Association |
TIF | 45.43 KB | 15.02.2010 | 11.01.2010 | 1 |
Articles of Association |
TIF | 68.1 KB | 20.07.2009 | 10.02.2009 | 1 |
Memorandum of association |
TIF | 60.58 KB | 20.07.2009 | 10.02.2009 | 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 | 70.02 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 157.19 KB | 20.08.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 264.29 KB | 21.03.2017 | 14.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.08 KB | 21.03.2017 | 14.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.24 KB | 21.03.2017 | 14.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.36 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 127.79 KB | 28.05.2014 | 20.05.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 124.31 KB | 20.08.2019 | 27.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 28.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 67.04 KB | 28.06.2012 | 14.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 28.06.2012 | 14.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.14 KB | 10.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 206.67 KB | 10.04.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.34 KB | 10.04.2012 | 29.03.2012 | 1 |
Submission/Application |
TIF | 20.32 KB | 10.04.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 05.10.2011 | 04.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.34 KB | 05.10.2011 | 29.09.2011 | 2 |
Application |
TIF | 145.03 KB | 05.10.2011 | 26.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 05.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 12.05.2011 | 11.05.2011 | 2 |
Application |
TIF | 83.27 KB | 12.05.2011 | 29.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 12.05.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 20.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 82.07 KB | 20.05.2010 | 13.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.85 KB | 20.05.2010 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 20.05.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 15.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 51.91 KB | 15.02.2010 | 19.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.65 KB | 15.02.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 20.07.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 205.61 KB | 20.07.2009 | 13.03.2009 | 2 |
Application |
TIF | 59.02 KB | 20.07.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 20.07.2009 | 25.02.2009 | 2 |
Registration certificates |
TIF | 58.16 KB | 20.07.2009 | 25.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 20.07.2009 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 85.07 KB | 20.07.2009 | 13.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.15 KB | 20.07.2009 | 10.02.2009 | 1 |
Application |
TIF | 506.02 KB | 20.07.2009 | 10.02.2009 | 4 |
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