Ecto, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
4K+ by profit
418 by paid taxes
275 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 Ecto |
| Registration number, date | 40203073812, 06.06.2017 |
| VAT number | LV40203073812 from 09.09.2020 Europe VAT register |
| Register, date | Commercial Register, 06.06.2017 |
| Legal address | Rubenes iela 10, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ecto, 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, €) | 25.22 | 5.21 | 13.05 |
| Personal income tax (thousands, €) | 10.07 | 4.2 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 17.25 | 6.18 | 4.91 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2023 | 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 | 19.09.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.11.2024 | 28.11.2024 |
Contacts in cooperation with
Apply information changes
"Ecto", SIA
Atpūtas 4 - 8, Bukulti, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Viesnīcas
Historical addresses
| Garkalnes nov., Bukulti, Atpūtas iela 4 - 8 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Bukulti, Atpūtas iela 4 - 8 | Until 19.09.2023 | 2 years ago |
| Valmieras nov., Rūjiena, Dārza iela 26A | Until 07.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (81.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (76.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | PDF (75.9 KB) | €11.00 |
2017 |
Annual report | 06.06.2017 - 31.12.2017 | 04.05.2018 | PDF (79.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.58 KB | 28.11.2024 | 20.11.2024 | 1 |
Amendments to the Articles of Association |
130.47 KB | 05.09.2023 | 04.09.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 99.14 KB | 05.09.2023 | 04.09.2023 | 1 |
Articles of Association |
EDOC | 32.94 KB | 05.09.2023 | 04.09.2023 | 1 |
Articles of Association |
EDOC | 98.09 KB | 05.09.2023 | 04.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.17 KB | 05.09.2023 | 04.09.2023 | 1 |
Shareholders’ register |
157.57 KB | 05.09.2023 | 04.09.2023 | 1 | |
Shareholders’ register |
EDOC | 133.85 KB | 05.09.2023 | 04.09.2023 | 1 |
Articles of Association |
DOCX | 45.39 KB | 06.06.2017 | 01.06.2017 | 1 |
Memorandum of Association |
DOCX | 77.25 KB | 06.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
DOCX | 56.26 KB | 06.06.2017 | 24.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.58 KB | 28.11.2024 | 25.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.53 KB | 28.11.2024 | 25.11.2024 | 1 |
Application |
EDOC | 51.03 KB | 07.06.2024 | 04.06.2024 | 1 |
Application |
EDOC | 297.5 KB | 19.09.2023 | 19.09.2023 | 7 |
Protocols/decisions of a company/organisation |
155.62 KB | 14.09.2023 | 04.09.2023 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 98.5 KB | 05.09.2023 | 04.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.36 KB | 05.09.2023 | 04.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 119.97 KB | 05.09.2023 | 04.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 06.06.2017 | 06.06.2017 | 2 |
Announcement regarding the legal address |
EDOC | 46.13 KB | 06.06.2017 | 01.06.2017 | 1 |
Announcement regarding the legal address |
DOCX | 41.31 KB | 06.06.2017 | 01.06.2017 | 1 |
Articles of Association |
EDOC | 50.31 KB | 06.06.2017 | 01.06.2017 | 1 |
Application |
DOCX | 30.96 KB | 06.06.2017 | 01.06.2017 | 3 |
Application |
EDOC | 43 KB | 06.06.2017 | 01.06.2017 | 3 |
Confirmation or consent to legal address |
DOCX | 44.79 KB | 06.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 49.79 KB | 06.06.2017 | 01.06.2017 | 1 |
Memorandum of Association |
EDOC | 82.2 KB | 06.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
EDOC | 58.82 KB | 06.06.2017 | 24.05.2017 | 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