EKO NAMS, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
44 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "EKO NAMS" |
| Registration number, date | 40003480567, 11.02.2000 |
| VAT number | LV40003480567 from 18.02.2000 Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Celtniecības iela 26, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 200 875 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 161.74 | 125.29 | -39.32 |
| Personal income tax (thousands, €) | 41.77 | 44.75 | 40.16 |
| Statutory social insurance contributions (thousands, €) | 97.63 | 112.32 | 99.18 |
| Average employees count | 23 | 27 | 24 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 18.12.2018 |
* 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 |
78 % | 156 682 | € 1 | € 156 682 | Latvia | 26.06.2023 | 30.06.2023 |
Natural person |
12 % | 24 105 | € 1 | € 24 105 | Latvia | 18.05.2023 | 24.05.2023 |
Natural person |
10 % | 20 088 | € 1 | € 20 088 | Latvia | 14.12.2018 | 18.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.05.2022 |
Right to represent individually |
Natural person
(from 03.05.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Eko nams", SIA
Celtniecības 26, Līvāni, Līvānu nov. LV-5316 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Sergeja Eizenšteina iela 53 - 53 | Until 05.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZR zinojums EKO NAMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR zinojums EKO NAMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR zinojums EKO NAMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums EKO NAMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
| ZR zinojums EKO NAMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
| ZR zinojums EKO NAMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
| ZR zinojums EKO NAMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
| ZR zinojums EKO NAMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EKO NAMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (1.72 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | PNG (1.79 MB) | |
2007 |
Annual report | 16.05.2008 | TIF (2.22 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 14.12.2006 | PDF (1.62 MB) | ||
2004 |
Annual report | 30.03.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 05.05.2022 | TIF (1.19 MB) | ||
2002 |
Annual report | 05.05.2022 | TIF (646.21 KB) | ||
2001 |
Annual report | 03.05.2022 | TIF (1007.66 KB) | ||
2000 |
Annual report | 03.05.2022 | TIF (1004.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.33 KB | 30.06.2023 | 26.06.2023 | 1 |
Shareholders’ register |
EDOC | 34.24 KB | 24.05.2023 | 18.05.2023 | 1 |
Shareholders’ register |
EDOC | 35.73 KB | 02.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
ODT | 20.74 KB | 02.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
EDOC | 28.14 KB | 18.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
1.49 MB | 03.05.2017 | 02.05.2017 | 4 | |
Shareholders’ register |
TIF | 149.99 KB | 06.05.2022 | 29.04.2015 | 4 |
Articles of Association |
TIF | 17.26 KB | 03.05.2022 | 29.04.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.49 KB | 06.05.2022 | 29.12.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.98 KB | 06.05.2022 | 19.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 38 KB | 06.05.2022 | 25.04.2012 | 1 |
Articles of Association |
TIF | 15.74 KB | 06.05.2022 | 25.04.2012 | 1 |
Shareholders’ register |
TIF | 48.21 KB | 06.05.2022 | 12.01.2012 | 3 |
Shareholders’ register |
TIF | 60.88 KB | 05.05.2022 | 05.05.2005 | 2 |
Articles of Association |
TIF | 529 KB | 05.05.2022 | 14.07.2003 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 54.13 KB | 05.05.2022 | 14.07.2003 | 2 |
Shareholders’ register |
TIF | 38.43 KB | 05.05.2022 | 14.07.2003 | 2 |
Articles of Association |
TIF | 555.47 KB | 03.05.2022 | 12.01.2000 | 9 |
Memorandum of Association |
TIF | 197.41 KB | 03.05.2022 | 12.01.2000 | 4 |
Shareholders’ register |
TIF | 29.83 KB | 03.05.2022 | 12.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.32 KB | 05.11.2024 | 05.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 10.11.2023 | 10.11.2023 | 1 |
Application |
EDOC | 62.57 KB | 30.06.2023 | 27.06.2023 | 3 |
Application |
EDOC | 50.91 KB | 24.05.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 05.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 42.64 KB | 05.05.2022 | 28.04.2022 | 1 |
Application |
DOCX | 42.64 KB | 05.05.2022 | 28.04.2022 | 1 |
Application |
DOCX | 39.41 KB | 03.05.2022 | 28.04.2022 | 1 |
Application |
DOCX | 39.41 KB | 03.05.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 41.28 KB | 02.09.2021 | 27.08.2021 | 3 |
Application |
DOCX | 41.28 KB | 02.09.2021 | 27.08.2021 | 3 |
Shareholders’ register |
ODT | 20.74 KB | 02.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
ODT | 20.74 KB | 02.09.2021 | 27.08.2021 | 1 |
Application |
EDOC | 48.02 KB | 18.12.2018 | 18.12.2018 | 4 |
Application |
DOCX | 39.27 KB | 18.12.2018 | 18.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 18.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
EDOC | 28.14 KB | 18.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
6.84 MB | 03.05.2017 | 03.05.2017 | 24 | |
Application |
6.62 MB | 03.05.2017 | 03.05.2017 | 24 | |
Shareholders’ register |
1.49 MB | 03.05.2017 | 02.05.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 06.05.2022 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 06.05.2022 | 06.05.2015 | 2 |
Application |
TIF | 51.64 KB | 06.05.2022 | 29.04.2015 | 1 |
Application |
TIF | 120.15 KB | 06.05.2022 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59 KB | 06.05.2022 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.19 KB | 06.05.2022 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 06.05.2022 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 06.05.2022 | 24.11.2014 | 2 |
Announcement regarding the reorganisation |
TIF | 26.94 KB | 06.05.2022 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 06.05.2022 | 02.05.2012 | 2 |
Application |
TIF | 205.7 KB | 06.05.2022 | 26.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 06.05.2022 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 06.05.2022 | 29.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 06.05.2022 | 22.03.2012 | 1 |
Application |
TIF | 87.34 KB | 06.05.2022 | 19.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 34.2 KB | 06.05.2022 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 06.05.2022 | 20.07.2009 | 1 |
Application |
TIF | 176.26 KB | 06.05.2022 | 08.07.2009 | 6 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 06.05.2022 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 06.05.2022 | 08.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 06.05.2022 | 03.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 06.05.2022 | 06.07.2006 | 2 |
Application |
TIF | 205.02 KB | 06.05.2022 | 03.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.62 KB | 06.05.2022 | 03.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 06.05.2022 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 06.05.2022 | 03.07.2006 | 1 |
Application |
TIF | 80.17 KB | 05.05.2022 | 13.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.84 KB | 05.05.2022 | 05.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 05.05.2022 | 30.07.2003 | 1 |
Registration certificates |
TIF | 41.62 KB | 05.05.2022 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 05.05.2022 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.17 KB | 05.05.2022 | 28.07.2003 | 1 |
Application |
TIF | 148.6 KB | 05.05.2022 | 14.07.2003 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13 KB | 05.05.2022 | 14.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.93 KB | 05.05.2022 | 14.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.48 KB | 05.05.2022 | 14.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.72 KB | 05.05.2022 | 14.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.8 KB | 05.05.2022 | 14.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.54 KB | 05.05.2022 | 14.07.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.57 KB | 05.05.2022 | 14.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 05.05.2022 | 14.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 05.05.2022 | 14.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 05.05.2022 | 14.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 05.05.2022 | 14.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.78 KB | 05.05.2022 | 14.07.2003 | 3 |
Sample report |
TIF | 23.18 KB | 05.05.2022 | 14.07.2003 | 1 |
Sample report |
TIF | 22.29 KB | 05.05.2022 | 14.07.2003 | 1 |
Submission/Application |
TIF | 16.74 KB | 05.05.2022 | 14.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 05.05.2022 | 09.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 05.05.2022 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 05.05.2022 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 05.05.2022 | 06.01.2003 | 1 |
Submission/Application |
TIF | 14.71 KB | 05.05.2022 | 06.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.74 KB | 03.05.2022 | 11.02.2000 | 1 |
Registration certificates |
TIF | 67.61 KB | 03.05.2022 | 11.02.2000 | 1 |
Submission/Application |
TIF | 13.12 KB | 03.05.2022 | 03.02.2000 | 1 |
Application |
TIF | 161.85 KB | 03.05.2022 | 19.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 03.05.2022 | 17.01.2000 | 2 |
Appraisal reports |
TIF | 12.41 KB | 03.05.2022 | 12.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.78 KB | 03.05.2022 | 12.01.2000 | 2 |
Sample report |
TIF | 29.17 KB | 03.05.2022 | 12.01.2000 | 1 |
Purchase/lease agreement |
TIF | 53.35 KB | 03.05.2022 | 11.01.2000 | 1 |
Copy of the personal identification document |
TIF | 32.89 KB | 03.05.2022 | 08.10.1996 | 1 |
Copy of the personal identification document |
TIF | 59.29 KB | 03.05.2022 | 25.07.1994 | 1 |
Copy of the personal identification document |
TIF | 29.32 KB | 03.05.2022 | 16.06.1994 | 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