ECOS, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
34 by paid taxes
20 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 "ECOS" |
| Registration number, date | 40003803326, 15.02.2006 |
| VAT number | LV40003803326 from 07.05.2011 Europe VAT register |
| Register, date | Commercial Register, 15.02.2006 |
| Legal address | "Burši", Aiviekstes pag., Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 (22.03.2021)
- 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, €) | 6.23 | 3.73 | 4.6 |
| Personal income tax (thousands, €) | 1.7 | 0.33 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 3.15 | 1.6 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 228.26 € | ||
Industries
| Industry from zl.lv | Alus ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Alus ražošana (11.05) |
| Field from SRS
Redakcija NACE 2.1 |
Alus ražošana (11.05) |
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2023 | 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 | 03.02.2023 |
* 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 |
74.99 % | 2 144 | € 1 | € 2 144 | 28.10.2024 | 31.10.2024 | |
Natural person |
25.01 % | 715 | € 1 | € 715 | 28.10.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ECO SAUNA" | Until 02.02.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1-502 | Until 11.05.2011 | 14 years ago |
|---|---|---|
| Rīga, Tallinas iela 52-19 | Until 19.06.2012 | 13 years ago |
| Pļaviņu nov., Klintaines pag., Stukmaņi, "Ielejas" | Until 14.08.2014 | 11 years ago |
| Pļaviņu nov., Aiviekstes pag., "Burši" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.01.2023 | PDF (347.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (348.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (347.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums par gada parskata apstiprinasanu 2015 ECOS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (427.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ECOS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 ECOS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 ECOS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ECOS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 ECOS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 10.12.2010 | TIF (876.22 KB) | ||
2008 |
Annual report | 21.07.2009 | TIF (834.65 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (192.71 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (559.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.43 KB | 31.10.2024 | 28.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 47 KB | 25.04.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 42.22 KB | 25.04.2024 | 22.04.2024 | 1 |
Articles of Association |
TIF | 62.49 KB | 31.01.2023 | 06.01.2023 | 2 |
Shareholders’ register |
TIF | 82.61 KB | 19.01.2023 | 06.01.2023 | 2 |
Amendments to the Articles of Association |
TIF | 11.49 KB | 01.03.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 14.21 KB | 01.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 48.82 KB | 01.03.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 35.5 KB | 12.05.2011 | 26.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 12.05.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 21.74 KB | 12.05.2011 | 09.03.2011 | 1 |
Articles of Association |
TIF | 13.79 KB | 04.01.2010 | 30.01.2007 | 1 |
Articles of Association |
TIF | 20.93 KB | 04.01.2010 | 02.02.2006 | 1 |
Memorandum of association |
TIF | 49.07 KB | 04.01.2010 | 02.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.98 KB | 31.10.2024 | 31.10.2024 | 4 |
Application |
EDOC | 60.91 KB | 25.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.97 KB | 25.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 232.87 KB | 03.02.2023 | 03.02.2023 | 3 |
Application |
TIF | 366.77 KB | 19.01.2023 | 06.01.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 84.3 KB | 19.01.2023 | 03.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 105.47 KB | 01.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.18 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.94 KB | 21.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 262.41 KB | 21.08.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 21.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 132.13 KB | 21.06.2012 | 15.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 21.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 12.05.2011 | 11.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.9 KB | 12.05.2011 | 20.04.2011 | 2 |
Application |
TIF | 525.17 KB | 12.05.2011 | 26.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 04.01.2010 | 05.03.2009 | 1 |
Application |
TIF | 134.36 KB | 04.01.2010 | 02.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 04.01.2010 | 02.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 04.01.2010 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 04.01.2010 | 02.02.2007 | 2 |
Registration certificates |
TIF | 71.07 KB | 04.01.2010 | 02.02.2007 | 2 |
Application |
TIF | 88 KB | 04.01.2010 | 30.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.78 KB | 04.01.2010 | 30.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 04.01.2010 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 04.01.2010 | 15.02.2006 | 1 |
Registration certificates |
TIF | 38.48 KB | 04.01.2010 | 15.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.86 KB | 04.01.2010 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 04.01.2010 | 03.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 04.01.2010 | 02.02.2006 | 1 |
Application |
TIF | 194.35 KB | 04.01.2010 | 02.02.2006 | 9 |
Consent of the auditor |
TIF | 5.99 KB | 04.01.2010 | 02.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.69 KB | 04.01.2010 | 02.02.2006 | 3 |
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