Econova Latvia, SIA
Limited Liability Company, Micro company
Place in branch
800 by turnover
262 by paid taxes
80 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 | SIA "Econova Latvia" |
| Registration number, date | 40103953536, 11.12.2015 |
| VAT number | LV40103953536 from 13.01.2016 Europe VAT register |
| Register, date | Commercial Register, 11.12.2015 |
| Legal address | Brīvības iela 59 – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Econova Latvia, SIA
Important facts
- No active pledges
- No 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
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 14.53 | 7.45 | -1.63 |
| Personal income tax (thousands, €) | 6.45 | 1.83 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 11.94 | 6.52 | 1.25 |
| Average employees count | 3 | 4 | 2 |
| Received COVID-19 downtime support | 18.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2022 | 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 | 25.04.2022 |
* 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 |
50 % | 14 | € 100 | € 1 400 | Latvia | 11.04.2022 | 25.04.2022 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 11.04.2022 | 25.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Maibi" | Until 15.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Econova Latvia | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Econova Latvia UVZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Econova sap pr 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Econova Uzn vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EL Vad zin 2019 ap | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Econova Latvia Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.09.2018 | PDF (726.38 KB) | €11.00 |
2016 |
Annual report | 11.12.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums MAIBI 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.25 KB | 25.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.25 KB | 25.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
TIF | 93.32 KB | 15.02.2018 | 12.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 14.02.2018 | 12.02.2018 | 1 |
Articles of Association |
TIF | 76.81 KB | 14.02.2018 | 12.02.2018 | 3 |
Shareholders’ register |
TIF | 505.21 KB | 18.01.2017 | 12.01.2017 | 2 |
Articles of Association |
TIF | 9.04 KB | 15.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
TIF | 23.74 KB | 15.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 185.6 KB | 15.12.2015 | 08.12.2015 | 2 |
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 | 63.19 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 51.18 KB | 25.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 51.18 KB | 25.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 25.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 25.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
EDOC | 30.4 KB | 25.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 282.93 KB | 14.02.2018 | 14.02.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 66.9 KB | 14.02.2018 | 12.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.88 KB | 14.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 18.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 2.43 MB | 18.01.2017 | 12.01.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.51 KB | 18.01.2017 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 15.12.2015 | 11.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 15.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 300.38 KB | 15.12.2015 | 08.12.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.21 KB | 15.12.2015 | 08.12.2015 | 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