ECOWISE, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
49 by profit
25 by paid taxes
39 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 | ECOWISE SIA |
| Registration number, date | 40103969715, 16.02.2016 |
| VAT number | LV40103969715 from 25.02.2016 Europe VAT register |
| Register, date | Commercial Register, 16.02.2016 |
| Legal address | Raunas iela 16B, Rīga, LV-1039 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 20.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ECOWISE, SIA
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, €) | 239.56 | 186.62 | 119.01 |
| Personal income tax (thousands, €) | 8.87 | 7.2 | 6.79 |
| Statutory social insurance contributions (thousands, €) | 17.78 | 14.72 | 14.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 16.02.2016 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 15.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ecowise", SIA
Raunas 16B, Rīga LV-1039 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Mārkalnes iela 22 | Until 07.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (82.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (82.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (82.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (82.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (84.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 16.02.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.81 KB | 20.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.42 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 22.14 KB | 20.12.2023 | 15.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 13.51 KB | 07.03.2018 | 02.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.51 KB | 07.03.2018 | 02.03.2018 | 1 |
Articles of Association |
DOC | 32 KB | 07.03.2018 | 02.03.2018 | 1 |
Articles of Association |
DOC | 32 KB | 07.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 25.05.2017 | 19.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 06.04.2017 | 05.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 06.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.02.2016 | 05.02.2016 | 1 |
Articles of Association |
DOC | 26 KB | 05.02.2016 | 05.02.2016 | 1 |
Memorandum of association |
DOCX | 14.97 KB | 05.02.2016 | 05.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.03 KB | 20.12.2023 | 15.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.08 KB | 20.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.86 KB | 20.12.2023 | 15.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 07.03.2018 | 07.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.64 KB | 07.03.2018 | 02.03.2018 | 1 |
Articles of Association |
EDOC | 26.59 KB | 07.03.2018 | 02.03.2018 | 1 |
Application |
DOCX | 45.17 KB | 07.03.2018 | 02.03.2018 | 4 |
Application |
EDOC | 60.23 KB | 07.03.2018 | 02.03.2018 | 4 |
Application |
DOCX | 45.17 KB | 07.03.2018 | 02.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.5 KB | 07.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.47 KB | 07.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.5 KB | 07.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
EDOC | 45.93 KB | 07.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
184.22 KB | 07.03.2018 | 28.02.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 198.41 KB | 07.03.2018 | 28.02.2018 | 1 |
Confirmation or consent to legal address |
184.22 KB | 07.03.2018 | 28.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
DOC | 368 KB | 25.05.2017 | 19.05.2017 | 17 |
Application |
EDOC | 66.39 KB | 25.05.2017 | 19.05.2017 | 17 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 25.05.2017 | 19.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.71 KB | 25.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.53 KB | 25.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 25.05.2017 | 19.05.2017 | 1 |
Shareholders’ register |
EDOC | 54.76 KB | 25.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 11.04.2017 | 11.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 21.68 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
EDOC | 22.67 KB | 06.04.2017 | 05.04.2017 | 1 |
Application |
EDOC | 63.61 KB | 06.04.2017 | 05.04.2017 | 16 |
Application |
DOC | 364.5 KB | 06.04.2017 | 05.04.2017 | 16 |
Application |
DOC | 364.5 KB | 06.04.2017 | 05.04.2017 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 06.04.2017 | 05.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.04.2017 | 05.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.04.2017 | 05.04.2017 | 2 |
Shareholders’ register |
EDOC | 39.42 KB | 06.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 16.02.2016 | 16.02.2016 | 2 |
Announcement regarding the legal address |
DOC | 22 KB | 11.02.2016 | 11.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 35.62 KB | 11.02.2016 | 11.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 11.02.2016 | 11.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.07 KB | 11.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
EDOC | 38.24 KB | 11.02.2016 | 05.02.2016 | 1 |
Articles of Association |
EDOC | 36.95 KB | 05.02.2016 | 05.02.2016 | 1 |
Application |
DOC | 87 KB | 05.02.2016 | 05.02.2016 | 4 |
Application |
EDOC | 45.59 KB | 05.02.2016 | 05.02.2016 | 4 |
Memorandum of association |
EDOC | 42.45 KB | 05.02.2016 | 05.02.2016 | 2 |
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