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 Noma" |
| Registration number, date | 40103316445, 25.08.2010 |
| VAT number | None (excluded 07.04.2021) Europe VAT register |
| Register, date | Commercial Register, 25.08.2010 |
| Legal address | Apuzes iela 9, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 570.22 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 568.36 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 566.68 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 565.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 562.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 561.06 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 559.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 557.46 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 555.54 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 553.80 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 502.73 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 501.89 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 500.61 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 498.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 496.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 495.17 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 491.33 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 489.65 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 487.61 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 485.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 483.51 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 431.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 430.84 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 427.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 425.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 421.27 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 418.56 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 415.51 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 408.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 403.63 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 396.96 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 391.15 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 194.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 167.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 165.38 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.04.2020 | 174.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 160.47 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2018 | 1 997.13 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 758.56 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 724.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 689.02 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 654.16 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 608.04 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 585.73 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 577.64 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 450.39 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 680.31 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 254.15 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 513.34 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 272.38 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 235.51 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 219.91 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 204.40 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 176.66 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 174.20 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 155.94 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 25.08.2010 |
* 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 |
99.93 % | 2 843 | € 1 | € 2 843 | Latvia | 25.11.2020 | 08.12.2020 |
Natural person |
0.07 % | 2 | € 1 | € 2 | Latvia | 25.11.2020 | 08.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sulu Fabrika" | Until 06.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 51 - 58 | Until 14.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (269.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (269.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (264.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (466.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (486.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (518.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| eko zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par parskatu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA EKO Noma, Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA EKO Noma, Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eko-vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eko vadibas zin scan Part2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.5 KB | 08.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 08.12.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 5.54 KB | 07.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 17.38 KB | 07.06.2011 | 01.06.2011 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 15.02.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 17.24 KB | 15.02.2011 | 24.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.36 KB | 15.02.2011 | 21.01.2011 | 1 |
Articles of Association |
TIF | 15.89 KB | 31.08.2010 | 18.08.2010 | 1 |
Memorandum of association |
TIF | 42.58 KB | 31.08.2010 | 18.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 43 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 48.3 KB | 14.12.2020 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.79 KB | 14.12.2020 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.01 KB | 14.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 46.66 KB | 08.12.2020 | 02.12.2020 | 6 |
Application |
EDOC | 60.04 KB | 08.12.2020 | 02.12.2020 | 6 |
Articles of Association |
EDOC | 27.87 KB | 08.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 08.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.22 KB | 08.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 32.09 KB | 08.12.2020 | 25.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.81 KB | 29.03.2019 | 29.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.15 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 18.12.2017 | 18.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.03 KB | 14.12.2017 | 13.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.41 KB | 14.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 09.09.2014 | 09.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.94 KB | 04.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 07.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 52.73 KB | 07.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 114.22 KB | 07.06.2011 | 01.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 07.06.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 15.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 200.5 KB | 15.02.2011 | 09.02.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 15.02.2011 | 28.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 15.02.2011 | 21.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 31.08.2010 | 25.08.2010 | 2 |
Registration certificates |
TIF | 71.66 KB | 31.08.2010 | 25.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 31.08.2010 | 20.08.2010 | 1 |
Application |
TIF | 145.61 KB | 31.08.2010 | 18.08.2010 | 5 |
Announcement regarding the legal address |
TIF | 7.97 KB | 31.08.2010 | 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