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 | Liquidation proceeding, 03.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKO-LMS" |
| Registration number, date | 40103621735, 03.01.2013 |
| VAT number | None (excluded 01.04.2014) Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Kalēju iela 5, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2015 |
| 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
- Has liquidation process (from 03.05.2024)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.13 | 5.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.05.2024 |
* 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 | 22.07.2022 | 24.08.2022 |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 20.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (78.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (324.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (223.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VadibasZinojums EkoLms | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-03-13 VadZin 2014 | |||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-04-24-vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.24 KB | 24.08.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.24 KB | 24.08.2022 | 22.07.2022 | 1 |
Articles of Association |
DOCX | 14.78 KB | 24.08.2022 | 22.07.2022 | 1 |
Articles of Association |
DOCX | 14.78 KB | 24.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.05 KB | 24.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.05 KB | 24.08.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 16.06.2015 | 15.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 16.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
1.66 MB | 25.06.2015 | 12.06.2015 | 1 | |
Shareholders’ register |
1.66 MB | 25.06.2015 | 12.06.2015 | 1 | |
Articles of Association |
DOC | 44 KB | 16.06.2015 | 12.06.2015 | 1 |
Articles of Association |
DOC | 44 KB | 16.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 14.57 KB | 22.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 24.9 KB | 22.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 78.75 KB | 22.10.2014 | 29.09.2014 | 3 |
Articles of Association |
TIF | 10.99 KB | 10.01.2013 | 16.12.2012 | 1 |
Memorandum of Association |
TIF | 20.01 KB | 10.01.2013 | 16.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.05 KB | 03.05.2024 | 29.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.73 KB | 03.05.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 44.88 KB | 24.08.2022 | 23.07.2022 | 1 |
Application |
DOCX | 44.88 KB | 24.08.2022 | 23.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.51 KB | 24.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 24.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 24.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 29.06.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.01 KB | 16.06.2015 | 15.06.2015 | 1 |
Application |
EDOC | 690.08 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
752.54 KB | 16.06.2015 | 15.06.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.24 KB | 16.06.2015 | 15.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.46 KB | 16.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 25.06.2015 | 12.06.2015 | 1 |
Articles of Association |
EDOC | 36.32 KB | 16.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 16.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.71 KB | 16.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.31 KB | 22.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 233.85 KB | 22.10.2014 | 08.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 22.10.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 22.10.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 10.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 65.02 KB | 10.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 82.7 KB | 10.01.2013 | 18.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 10.01.2013 | 18.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 10.01.2013 | 16.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 10.01.2013 | 16.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.83 KB | 10.01.2013 | 14.12.2012 | 1 |
Other documents |
TIF | 54.67 KB | 10.01.2013 | 26.05.2009 | 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