ECOVIS Latvija, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
59 by profit
33 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ECOVIS Latvija SIA
Registration number, date 50003503861, 28.07.2000
VAT number LV50003503861 from 17.08.2000 Europe VAT register
Register, date Commercial Register, 06.08.2003
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners
Fixed capital 2 988 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 171.66 156.24 134.47
Personal income tax (thousands, €) 31.78 28.98 25.07
Statutory social insurance contributions (thousands, €) 59.83 54.88 48.07
Average employees count 11 11 11

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.02.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.02.2010
* 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 % 1 494 € 1 € 1 494 Latvia 11.06.2015 16.06.2015

Natural person

50 % 1 494 € 1 € 1 494 Latvia 11.06.2015 16.06.2015

Apply information changes

ML

"ECOVIS Latvija", SIA

Eksporta 10-123, Rīga LV-1045 Check address owners

Grāmatvedības pakalpojumi

http://www.ecovis.com

Historical company names

SIA "ECOVIS Financial Advisers" Until 07.12.2011 13 years ago
SIA "ECOVIS CONVENTS Financial Advisers" Until 06.07.2010 14 years ago
"Financial Advisers "Convents"" Sabiedrība ar ierobežotu atbildību Until 27.10.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "Conventus Audits" Until 27.01.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "CONVENTUS AUDITS" Until 06.08.2003 21 year ago

Historical addresses

Rīga, Jauniela 19-2 Until 06.07.2010 14 years ago
Rīga, Eksporta iela 10 - 123 Until 15.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (93.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (93.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (93.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (93.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (93.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (93.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (81.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (212.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (335.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.02.2012  HTML (90.08 KB)

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  HTML (99.34 KB)

2009

Annual report 28.04.2010  TIF (686.39 KB)

2008

Annual report 15.04.2009  TIF (696.33 KB)

2007

Annual report 06.03.2008  TIF (778.11 KB)

2006

Annual report 23.02.2007  PDF (432.23 KB)

2005

Annual report 04.01.2007  TIF (439.07 KB)

2004

Annual report 15.12.2011  TIF (331.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.49 KB 15.12.2011 07.12.2011 1

Shareholders’ register

TIF 17.6 KB 08.12.2011 22.11.2011 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

RTF 52.54 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.64 KB 15.12.2017 15.12.2017 2

Application

PDF 195.91 KB 15.12.2017 05.12.2017 4

Application

PDF 237.41 KB 15.12.2017 05.12.2017 4

Confirmation or consent to legal address

PDF 190.71 KB 15.12.2017 01.12.2017 1

Confirmation or consent to legal address

PDF 222.38 KB 15.12.2017 01.12.2017 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