Ecotherm, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
20 by paid taxes
15 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 "Ecotherm" |
| Registration number, date | 40103186084, 14.08.2008 |
| VAT number | LV40103186084 from 10.09.2008 Europe VAT register |
| Register, date | Commercial Register, 14.08.2008 |
| Legal address | Antenas iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 46.33 | 14.54 | 37.66 |
| Personal income tax (thousands, €) | 2.05 | 1.85 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 8.49 | 8.06 | 8.25 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| 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 | 29.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2014 |
* 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 |
53.57 % | 1 500 | € 1 | € 1 500 | 24.01.2014 | 29.01.2014 | |
Natural person |
46.43 % | 1 300 | € 1 | € 1 300 | 24.01.2014 | 29.01.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Cieceres iela 5-4 | Until 22.07.2011 | 14 years ago |
|---|---|---|
| Rīga, Liepājas iela 37-27 | Until 05.04.2012 | 13 years ago |
| Rīga, Daugavgrīvas iela 31B | Until 29.01.2014 | 11 years ago |
| Rīga, Bauskas iela 86A | Until 01.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (186.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (184.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (182.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (187.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (183.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (230.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (263.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (234.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 14.08.2008 - 31.12.2009 | 25.03.2010 | XML (40.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.93 KB | 04.02.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 75.28 KB | 04.02.2014 | 24.01.2014 | 3 |
Shareholders’ register |
TIF | 82.01 KB | 04.02.2014 | 24.01.2014 | 3 |
Shareholders’ register |
TIF | 16.99 KB | 25.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 25.03 KB | 22.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 26.62 KB | 09.04.2009 | 06.08.2008 | 1 |
Memorandum of association |
TIF | 82.08 KB | 09.04.2009 | 06.08.2008 | 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 |
TIF | 67.81 KB | 04.02.2014 | 29.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 04.02.2014 | 24.01.2014 | 1 |
Application |
TIF | 251.19 KB | 04.02.2014 | 24.01.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.98 KB | 04.02.2014 | 24.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.29 KB | 04.02.2014 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 25.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 217.86 KB | 25.03.2013 | 12.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.07 KB | 25.03.2013 | 12.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 25.03.2013 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.62 KB | 04.02.2014 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 11.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 379.16 KB | 11.04.2012 | 02.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.18 KB | 11.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 22.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 327.27 KB | 22.11.2011 | 11.11.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.71 KB | 22.11.2011 | 11.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.56 KB | 22.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.88 KB | 28.07.2011 | 22.07.2011 | 2 |
Application |
TIF | 180.65 KB | 28.07.2011 | 18.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 41.21 KB | 28.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 09.04.2009 | 14.08.2008 | 1 |
Registration certificates |
TIF | 28.81 KB | 09.04.2009 | 14.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 09.04.2009 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 894.46 KB | 09.04.2009 | 11.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.35 KB | 09.04.2009 | 06.08.2008 | 1 |
Application |
TIF | 341.23 KB | 09.04.2009 | 06.08.2008 | 7 |
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