EcoTime, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
16 by profit
17 by paid taxes
3 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 EcoTime |
| Registration number, date | 40203019869, 15.09.2016 |
| VAT number | LV40203019869 from 10.10.2016 Europe VAT register |
| Register, date | Commercial Register, 15.09.2016 |
| Legal address | Kvēles iela 24 – 8, Rīga, LV-1064 Check address owners |
| Fixed capital | 100 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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 |
|---|---|---|---|---|---|
| 19.08.2024 | 32 527.30 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 30 247.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 26 808.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 23 852.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 19 056.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 11 787.01 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 19.02.2024 | 4 367.06 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
| 07.12.2023 | 10 182.83 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
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, €) | 7.95 | 0.02 | 0 |
| Personal income tax (thousands, €) | 2.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.87 | 0 | 0 |
| Average employees count | 11 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2022 | 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 | 21.09.2022 |
* 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 |
100 % | 10 | € 10 | € 100 | Latvia | 29.08.2022 | 21.09.2022 |
Historical company names
| SIA "H2O design" | Until 21.09.2022 | 2 years ago |
|---|---|---|
| SIA "H20 design" | Until 16.09.2016 | 8 years ago |
Historical addresses
| Rīga, Brīvības gatve 354 - 7 | Until 03.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Lemešu iela 9 - 26 | Until 21.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (259.13 KB) | €11.00 |
2017 |
Annual report | 15.09.2016 - 31.12.2017 | 10.03.2018 | PDF (218.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 21.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOC | 18.14 KB | 21.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 18.14 KB | 21.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 03.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 03.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
TIF | 107.68 KB | 01.03.2017 | 08.02.2017 | 4 |
Articles of Association |
TIF | 29.05 KB | 16.09.2016 | 12.09.2016 | 2 |
Memorandum of association |
TIF | 58.43 KB | 16.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 48.34 KB | 16.09.2016 | 12.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.9 KB | 30.10.2023 | 30.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.8 KB | 29.09.2022 | 28.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.51 KB | 26.09.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOC | 160.5 KB | 21.09.2022 | 12.09.2022 | 1 |
Application |
DOC | 160.5 KB | 21.09.2022 | 12.09.2022 | 1 |
Articles of Association |
EDOC | 17.83 KB | 21.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 21.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
DOCX | 48.92 KB | 03.04.2020 | 26.03.2020 | 6 |
Application |
EDOC | 57.77 KB | 03.04.2020 | 26.03.2020 | 6 |
Application |
DOCX | 48.92 KB | 03.04.2020 | 26.03.2020 | 6 |
Confirmation or consent to legal address |
EDOC | 19.57 KB | 03.04.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 03.04.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 03.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 03.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 03.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 03.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 46.36 KB | 03.04.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 201.49 KB | 01.03.2017 | 08.02.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.93 KB | 01.03.2017 | 08.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 01.03.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.42 KB | 01.03.2017 | 08.02.2017 | 4 |
Registration certificates |
TIF | 23.58 KB | 30.09.2016 | 27.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 30.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 27.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 16.09.2016 | 15.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 16.09.2016 | 12.09.2016 | 1 |
Application |
TIF | 217.42 KB | 16.09.2016 | 12.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 16.09.2016 | 12.09.2016 | 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.
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