ECSOEN, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
66 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECSOEN"
Registration number, date 40203251018, 21.07.2020
VAT number LV40203251018 from 20.10.2020 Europe VAT register
Register, date Commercial Register, 21.07.2020
Legal address Krišjāņa Valdemāra iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2020
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, €) 40.25 44.15 24.26
Personal income tax (thousands, €) 7.15 2.31 1.15
Statutory social insurance contributions (thousands, €) 11.42 3.77 1.88
Average employees count 5 4 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.07.2020
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   21.07.2020
* 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 % 50 € 28 € 1 400 Latvia 21.07.2020 21.07.2020

Natural person

50 % 50 € 28 € 1 400 Latvia 21.07.2020 21.07.2020

Apply information changes

ML

"ECSOEN", SIA

Krišjāņa Valdemāra 1A, Sigulda, Siguldas nov., LV-2150 Check address owners

Celtniecības un remonta darbi

https://www.ecsoen.com

Historical addresses

Rīga, Salnas iela 21 - 162 Until 16.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 21.07.2020 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.25 KB 22.10.2020 15.10.2020 1

Shareholders’ register

DOCX 15.25 KB 22.10.2020 15.10.2020 1

Articles of Association

DOCX 11.75 KB 21.07.2020 21.07.2020 1

Articles of Association

DOCX 11.75 KB 21.07.2020 21.07.2020 1

Memorandum of Association

DOCX 16.87 KB 21.07.2020 21.07.2020 2

Memorandum of Association

DOCX 16.87 KB 21.07.2020 21.07.2020 2

Shareholders’ register

DOCX 15.2 KB 21.07.2020 21.07.2020 1

Shareholders’ register

DOCX 15.2 KB 21.07.2020 21.07.2020 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

EDOC 62.11 KB 16.11.2022 16.11.2022 2

Application

PDF 216.98 KB 16.11.2022 02.11.2022 1

Application

PDF 216.98 KB 16.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 191.64 KB 22.10.2020 22.10.2020 2

Application

DOCX 39.66 KB 22.10.2020 19.10.2020 1

Application

EDOC 48.65 KB 22.10.2020 19.10.2020 1

Application

DOCX 39.66 KB 22.10.2020 19.10.2020 1

Shareholders’ register

EDOC 25.08 KB 22.10.2020 15.10.2020 1

Announcement regarding the legal address

DOCX 11.68 KB 21.07.2020 21.07.2020 1

Announcement regarding the legal address

DOCX 11.68 KB 21.07.2020 21.07.2020 1

Announcement regarding the legal address

EDOC 21.75 KB 21.07.2020 21.07.2020 1

Articles of Association

EDOC 30.02 KB 21.07.2020 21.07.2020 1

Application

DOCX 31.09 KB 21.07.2020 21.07.2020 4

Application

DOCX 31.09 KB 21.07.2020 21.07.2020 4

Application

EDOC 47.34 KB 21.07.2020 21.07.2020 4

Bank statements or other document regarding the payment of the equity

PDF 48.93 KB 21.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 57.48 KB 21.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.2 KB 21.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 57.2 KB 21.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.93 KB 21.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.2 KB 21.07.2020 21.07.2020 1

Confirmation or consent to legal address

PDF 223.68 KB 21.07.2020 21.07.2020 1

Confirmation or consent to legal address

PDF 223.68 KB 21.07.2020 21.07.2020 1

Confirmation or consent to legal address

EDOC 115.88 KB 21.07.2020 21.07.2020 1

Memorandum of Association

EDOC 34.94 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 200.03 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 21.07.2020 21.07.2020 2

Shareholders’ register

EDOC 24.97 KB 21.07.2020 21.07.2020 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