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 "EKO FORTE" |
| Registration number, date | 40003672843, 31.03.2004 |
| VAT number | LV40003672843 from 14.09.2023 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 29.05.2024 | 10.06.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 23.09.2011 | 13 years ago |
|---|---|---|
| Raunas nov., Raunas pag., "Renslavas"-1 | Until 02.02.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 13.07.2012 | 12 years ago |
| Rīga, Elizabetes iela 45/47 | Until 19.06.2013 | 11 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, "Melnalkšņi" | Until 14.02.2018 | 6 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ainažu iela 91 | Until 10.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (302.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (605.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (605.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | PDF (605.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (599.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2019 | PDF (126.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.08.2018 | PDF (79.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.08.2018 | PDF (79.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKO FORTE vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eko vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | TIF | ||||
2009 |
Annual report | 09.04.2010 | TIF (239.54 KB) | ||
2008 |
Annual report | 07.10.2009 | TIF (419.51 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (325.39 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (203.7 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (219.47 KB) | ||
2004 |
Annual report | 22.09.2023 | TIF (322.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.29 KB | 10.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 16.65 KB | 10.06.2024 | 29.05.2024 | 1 |
Articles of Association |
TIF | 254.37 KB | 22.09.2023 | 18.02.2004 | 6 |
Memorandum of Association |
TIF | 60.34 KB | 22.09.2023 | 18.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.43 KB | 06.06.2024 | 06.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.56 KB | 10.06.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 22.09.2023 | 19.06.2013 | 1 |
Application |
TIF | 155.77 KB | 22.09.2023 | 17.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 22.09.2023 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 22.09.2023 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 22.09.2023 | 13.07.2012 | 1 |
Application |
TIF | 85.22 KB | 22.09.2023 | 09.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 22.09.2023 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 22.09.2023 | 02.02.2012 | 1 |
Application |
TIF | 88.94 KB | 22.09.2023 | 12.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 22.09.2023 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 22.09.2023 | 23.09.2011 | 1 |
Application |
TIF | 90.52 KB | 22.09.2023 | 14.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 345.29 KB | 22.09.2023 | 27.07.2011 | 9 |
Application |
TIF | 122.16 KB | 22.09.2023 | 02.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 22.09.2023 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 22.09.2023 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 22.09.2023 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.84 KB | 22.09.2023 | 02.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 22.09.2023 | 30.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 146.59 KB | 22.09.2023 | 02.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 22.09.2023 | 07.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 22.09.2023 | 31.03.2004 | 1 |
Registration certificates |
TIF | 113.82 KB | 22.09.2023 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 22.09.2023 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 22.09.2023 | 20.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.69 KB | 22.09.2023 | 19.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 22.09.2023 | 18.02.2004 | 1 |
Application |
TIF | 118.01 KB | 22.09.2023 | 18.02.2004 | 3 |
Appraisal reports |
TIF | 23.78 KB | 22.09.2023 | 18.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 22.09.2023 | 18.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 22.09.2023 | 18.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 102.76 KB | 22.09.2023 | 23.08.1996 | 3 |
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