EKO AIR, SIA

Limited Liability Company, Small company
Place in branch
49 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKO AIR"
Registration number, date 40103246843, 03.09.2009
VAT number LV40103246843 from 05.10.2009 Europe VAT register
Register, date Commercial Register, 03.09.2009
Legal address Miera iela 30D, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 608 564 EUR, registered payment 23.12.2015
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, €) 128.21 127.61 137.96
Personal income tax (thousands, €) 33.99 57.45 56.13
Statutory social insurance contributions (thousands, €) 74.5 104.51 103.93
Average employees count 10 16 23
Received COVID-19 downtime support 12.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
CSP industry Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Aktualizēts
 Latvia Kazakhstan

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   13.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2017
* 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 % 93 163 € 28 € 2 608 564 Kazakhstan 27.07.2017 14.08.2017

Apply information changes

ML

"Eko Air", SIA

Miera 30D, Salaspils, Salaspils nov., LV-2169 Check address owners

Siltumapgāde un siltumtīkli

http://www.ekoair.lv

Historical addresses

Rīga, Ūnijas iela 11A Until 08.12.2015 9 years ago
Rīga, Brīvības iela 47 - 8 Until 18.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
GP EKO AIR 2022 gads Gada p rskats compressed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums parakstits GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Eko Air Vadibas zinojums 2019 gada parskats PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 Eko Air PDF
Vadibas zinojums par 2018 Eko Air PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Valdi bas zin ojums PDF
ZRZ EKO Air 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
EKO AIR vadibas zinojums-ilovepdf-compressed PDF

2014

 Annual report 06.08.2015  TIF (377.16 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
doc PDF

2010

 Annual report 03.09.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 89.16 KB 13.11.2023 06.11.2023 1

Shareholders’ register

TIF 153.29 KB 14.08.2017 27.07.2017 4

Amendments to the Articles of Association

 TIF 19.55 KB 13.07.2017 05.07.2017 1

Articles of Association

 TIF 100.58 KB 13.07.2017 05.07.2017 3

Shareholders’ register

TIF 190.29 KB 13.07.2017 05.07.2017 5

Amendments to the Articles of Association

 TIF 25.17 KB 27.07.2016 06.07.2016 1

Articles of Association

 TIF 88.34 KB 27.07.2016 06.07.2016 2

Shareholders’ register

TIF 85.9 KB 29.12.2015 18.12.2015 3

Amendments to the Articles of Association

 TIF 37.91 KB 29.12.2015 08.12.2015 1

Articles of Association

 TIF 202.88 KB 29.12.2015 08.12.2015 5

Regulations for the increase/reduction of the equity

 TIF 59.45 KB 29.12.2015 08.12.2015 1

Shareholders’ register

TIF 152.26 KB 29.10.2014 10.10.2014 4

Shareholders’ register

TIF 160.97 KB 29.10.2014 10.10.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.71 KB 29.10.2014 19.09.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.11 KB 29.10.2014 19.09.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.61 KB 29.10.2014 18.09.2014 5

Shareholders’ register

TIF 144.21 KB 26.09.2014 09.09.2014 3

Amendments to the Articles of Association

 TIF 23.28 KB 01.08.2014 24.07.2014 1

Articles of Association

 TIF 144.13 KB 01.08.2014 24.07.2014 3

Shareholders’ register

TIF 185.74 KB 01.07.2014 20.06.2014 3

Amendments to the Articles of Association

 TIF 19.48 KB 12.05.2014 30.04.2014 1

Articles of Association

 TIF 90.51 KB 12.05.2014 30.04.2014 2

Shareholders’ register

TIF 117.22 KB 07.02.2014 24.01.2014 3

Amendments to the Articles of Association

 TIF 11.54 KB 07.02.2014 23.01.2014 1

Articles of Association

 TIF 78.83 KB 07.02.2014 23.01.2014 3

Regulations for the increase/reduction of the equity

 TIF 41.93 KB 07.02.2014 23.01.2014 1

Shareholders’ register

TIF 115.09 KB 16.09.2013 10.09.2013 3

Shareholders’ register

TIF 51.55 KB 14.05.2013 25.04.2013 2

Amendments to the Articles of Association

 TIF 15.95 KB 14.05.2013 24.04.2013 1

Articles of Association

 TIF 20.43 KB 14.05.2013 24.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 74.58 KB 14.05.2013 24.04.2013 2

Shareholders’ register

TIF 77.14 KB 26.03.2013 15.03.2013 2

Shareholders’ register

TIF 32.24 KB 08.12.2010 05.10.2010 2

Shareholders’ register

TIF 40.4 KB 11.10.2010 04.10.2010 1

Amendments to the Articles of Association

 TIF 6.54 KB 14.09.2010 30.08.2010 1

Articles of Association

 TIF 17.34 KB 14.09.2010 30.08.2010 1

Regulations for the increase/reduction of the equity

 TIF 15.16 KB 14.09.2010 30.08.2010 1

Shareholders’ register

TIF 25.05 KB 14.09.2010 30.08.2010 1

Shareholders’ register

TIF 32.72 KB 17.06.2010 26.10.2009 1

Shareholders’ register

TIF 42.18 KB 26.10.2009 07.10.2009 1

Articles of Association

 TIF 27.89 KB 06.10.2009 26.08.2009 1

Memorandum of Association

 TIF 40.55 KB 06.10.2009 26.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.22 KB 13.11.2023 06.11.2023 1

Consent of a member of the Board / executive director

 PDF 140.28 KB 13.11.2023 06.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 67.02 KB 13.11.2023 06.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.53 KB 07.09.2023 07.09.2023 1

State Revenue Service decisions/letters/statements

 EDOC 77.82 KB 03.04.2023 30.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 84.87 KB 07.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 26.01.2022 26.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 77.68 KB 24.01.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 11.01.2022 11.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 72.51 KB 11.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 27.07.2021 27.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 90.03 KB 23.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 14.08.2017 14.08.2017 2

Application

 TIF 84.16 KB 14.08.2017 27.07.2017 4

Power of attorney, act of empowerment

 TIF 19.03 KB 14.08.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 18.07.2017 18.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 13.07.2017 13.07.2017 2

Application

 TIF 191.36 KB 13.07.2017 05.07.2017 6

Power of attorney, act of empowerment

 TIF 20.54 KB 13.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

 TIF 228.43 KB 13.07.2017 05.07.2017 6

Application

 TIF 136.81 KB 19.07.2017 08.05.2017 5

Power of attorney, act of empowerment

 TIF 25.56 KB 18.07.2017 08.05.2017 1

Power of attorney, act of empowerment

 TIF 260.22 KB 19.07.2017 29.07.2016 6

Decisions / letters / protocols of public notaries

 TIF 61.7 KB 27.07.2016 14.07.2016 2

Application

 TIF 148.97 KB 27.07.2016 06.07.2016 2

Power of attorney, act of empowerment

 TIF 28.83 KB 27.07.2016 06.07.2016 1

Protocols/decisions of a company/organisation

 TIF 160.76 KB 27.07.2016 06.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 54.83 KB 29.12.2015 23.12.2015 2

Application

 TIF 186.29 KB 29.12.2015 18.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.63 KB 29.12.2015 11.12.2015 1

Other documents

 TIF 31.82 KB 29.12.2015 11.12.2015 1

Other documents

 TIF 24.28 KB 29.12.2015 11.12.2015 1

Other documents

 TIF 40.69 KB 29.12.2015 11.12.2015 2

Power of attorney, act of empowerment

 TIF 380.95 KB 27.07.2016 08.12.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 100.75 KB 29.12.2015 08.12.2015 3

Appraisal reports

 TIF 130.95 KB 29.12.2015 08.12.2015 3

Other documents

 TIF 74.36 KB 29.12.2015 08.12.2015 3

Power of attorney, act of empowerment

 TIF 42.71 KB 29.12.2015 08.12.2015 1

Power of attorney, act of empowerment

 TIF 352.59 KB 29.12.2015 08.12.2015 7

Protocols/decisions of a company/organisation

 TIF 171.49 KB 29.12.2015 08.12.2015 5

Protocols/decisions of a company/organisation

 TIF 183.46 KB 29.12.2015 08.12.2015 4

Decisions / letters / protocols of public notaries

 TIF 54.97 KB 10.12.2015 08.12.2015 2

Application

 TIF 263.43 KB 10.12.2015 23.11.2015 2

Confirmation or consent to legal address

 TIF 21.22 KB 10.12.2015 23.11.2015 1

Power of attorney, act of empowerment

 TIF 29.16 KB 10.12.2015 23.11.2015 1

Power of attorney, act of empowerment

 TIF 325.98 KB 10.12.2015 09.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 41.42 KB 29.10.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 42 KB 29.10.2014 27.10.2014 2

Application

 TIF 84.37 KB 29.10.2014 16.10.2014 2

Application

 TIF 79.25 KB 29.10.2014 16.10.2014 2

Power of attorney, act of empowerment

 TIF 18.1 KB 29.10.2014 03.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.34 KB 26.09.2014 24.09.2014 1

Application

 TIF 139.92 KB 29.10.2014 09.09.2014 3

Application

 TIF 168.11 KB 26.09.2014 09.09.2014 3

Power of attorney, act of empowerment

 TIF 190.81 KB 26.09.2014 28.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 90.96 KB 01.08.2014 31.07.2014 2

Application

 TIF 547.93 KB 01.08.2014 24.07.2014 5

Consent of a member of the Board / executive director

 TIF 52.45 KB 01.08.2014 24.07.2014 2

Consent of a member of the Board / executive director

 TIF 54.12 KB 01.08.2014 24.07.2014 2

Protocols/decisions of a company/organisation

 TIF 196.17 KB 01.08.2014 24.07.2014 4

Power of attorney, act of empowerment

 TIF 207.08 KB 01.08.2014 03.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 64.18 KB 01.07.2014 30.06.2014 2

Application

 TIF 89.45 KB 01.07.2014 20.06.2014 2

Power of attorney, act of empowerment

 TIF 22.01 KB 01.07.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 65.27 KB 12.05.2014 10.05.2014 2

Application

 TIF 142.78 KB 12.05.2014 30.04.2014 2

Power of attorney, act of empowerment

 TIF 21.59 KB 12.05.2014 30.04.2014 1

Protocols/decisions of a company/organisation

 TIF 188.87 KB 12.05.2014 30.04.2014 4

Power of attorney, act of empowerment

 TIF 250.75 KB 01.07.2014 28.04.2014 5

Power of attorney, act of empowerment

 TIF 250.95 KB 01.07.2014 28.04.2014 5

Power of attorney, act of empowerment

 TIF 1.85 MB 12.05.2014 28.04.2014 12

Power of attorney, act of empowerment

 TIF 167.6 KB 01.07.2014 25.04.2014 3

Power of attorney, act of empowerment

 TIF 184.22 KB 12.05.2014 25.04.2014 3

Power of attorney, act of empowerment

 TIF 216.52 KB 29.10.2014 27.02.2014 7

Power of attorney, act of empowerment

 TIF 400.6 KB 12.05.2014 27.02.2014 8

Decisions / letters / protocols of public notaries

 TIF 60.18 KB 07.02.2014 06.02.2014 2

Power of attorney, act of empowerment

 TIF 18.02 KB 07.02.2014 31.01.2014 1

Application

 TIF 148.68 KB 07.02.2014 27.01.2014 3

Appraisal reports

 TIF 132.61 KB 07.02.2014 24.01.2014 2

Statement of the Board regarding the payment of the equity

 TIF 26.08 KB 07.02.2014 24.01.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 145.39 KB 07.02.2014 23.01.2014 7

Protocols/decisions of a company/organisation

 TIF 173.02 KB 07.02.2014 23.01.2014 4

Decisions / letters / protocols of public notaries

 TIF 42.96 KB 16.09.2013 13.09.2013 2

Application

 TIF 134.68 KB 16.09.2013 10.09.2013 3

Other documents

 TIF 179.11 KB 16.09.2013 06.08.2013 5

Decisions / letters / protocols of public notaries

 TIF 47.6 KB 14.05.2013 13.05.2013 2

Application

 TIF 168.36 KB 14.05.2013 08.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 118.21 KB 14.05.2013 25.04.2013 6

Appraisal reports

 TIF 310.87 KB 14.05.2013 25.04.2013 6

Protocols/decisions of a company/organisation

 TIF 79.43 KB 14.05.2013 24.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.79 KB 26.03.2013 25.03.2013 2

Application

 TIF 116.75 KB 26.03.2013 20.03.2013 2

Power of attorney, act of empowerment

 TIF 312.67 KB 16.09.2013 26.02.2013 6

Power of attorney, act of empowerment

 TIF 388.73 KB 26.03.2013 17.05.2012 9

Power of attorney, act of empowerment

 TIF 301.27 KB 26.03.2013 16.02.2012 7

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 08.12.2010 07.12.2010 1

Application

 TIF 57.95 KB 08.12.2010 26.11.2010 2

Other documents

 TIF 202.13 KB 08.12.2010 15.11.2010 8

Other documents

 TIF 145.37 KB 08.12.2010 15.11.2010 7

Decisions / letters / protocols of public notaries

 TIF 74.31 KB 11.10.2010 07.10.2010 2

Protocols/decisions of a company/organisation

 TIF 52.35 KB 08.12.2010 04.10.2010 2

Application

 TIF 164 KB 11.10.2010 04.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 83.17 KB 11.10.2010 04.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 14.09.2010 13.09.2010 2

Application

 TIF 67.36 KB 14.09.2010 01.09.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.03 KB 14.09.2010 30.08.2010 4

Protocols/decisions of a company/organisation

 TIF 38.98 KB 14.09.2010 30.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 56.6 KB 17.06.2010 15.06.2010 2

Application

 TIF 128.63 KB 17.06.2010 10.06.2010 3

Decisions / letters / protocols of public notaries

 TIF 53.77 KB 26.10.2009 13.10.2009 1

Receipts on the publication and state fees

 TIF 69.1 KB 26.10.2009 08.10.2009 2

Application

 TIF 243.02 KB 26.10.2009 07.10.2009 5

Protocols/decisions of a company/organisation

 TIF 25.57 KB 26.10.2009 07.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.47 KB 26.10.2009 22.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 80.96 KB 06.10.2009 03.09.2009 2

Registration certificates

 TIF 25.67 KB 06.10.2009 03.09.2009 1

Receipts on the publication and state fees

 TIF 77.16 KB 06.10.2009 01.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 06.10.2009 27.08.2009 1

Announcement regarding the legal address

 TIF 16.21 KB 06.10.2009 26.08.2009 1

Application

 TIF 320.52 KB 06.10.2009 26.08.2009 6

Sample report

 TIF 54.1 KB 06.10.2009 17.12.2007 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