Ecowin, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
9 by profit
15 by paid taxes
19 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 "Ecowin" |
| Registration number, date | 40103369565, 19.01.2011 |
| VAT number | LV40103369565 from 04.05.2011 Europe VAT register |
| Register, date | Commercial Register, 19.01.2011 |
| Legal address | Pļaviņu iela 6, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 64.54 | 38.97 | 33.48 |
| Personal income tax (thousands, €) | 10.69 | 10 | 6.99 |
| Statutory social insurance contributions (thousands, €) | 21.42 | 20.54 | 12.82 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
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. | 19.01.2011 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 14.11.2011 | 16.11.2011 |
Contacts in cooperation with
Apply information changes
ML
"Ecowin", SIA
Pļaviņu 6, Ogre, Ogres nov. LV-5001 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (285.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (284.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (286.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.76 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (768.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (231.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (2.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums Ecowin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ecowin Vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (87.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 05.05.2012 | TIF (331.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.89 KB | 21.11.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 26.98 KB | 21.11.2011 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 22.04 KB | 21.11.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 48.17 KB | 24.01.2011 | 14.01.2011 | 1 |
Memorandum of Association |
TIF | 44.48 KB | 24.01.2011 | 14.01.2011 | 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 | 189.36 KB | 09.02.2021 | 09.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.7 KB | 04.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 23.10.2017 | 23.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.99 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.99 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 20.07.2016 | 20.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.74 KB | 15.07.2016 | 15.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.83 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.8 KB | 28.08.2013 | 28.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 28.08.2013 | 28.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.79 KB | 29.08.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.35 KB | 21.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 187.54 KB | 21.11.2011 | 14.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.3 KB | 21.11.2011 | 14.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.43 KB | 21.11.2011 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.2 KB | 21.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.69 KB | 24.01.2011 | 19.01.2011 | 1 |
Registration certificates |
TIF | 131.45 KB | 24.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.21 KB | 24.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 239.32 KB | 24.01.2011 | 14.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.3 KB | 24.01.2011 | 14.01.2011 | 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