EKO-PĒTNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
41 by profit
38 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKO-PĒTNIEKS"
Registration number, date 41503040665, 23.01.2007
VAT number LV41503040665 from 26.02.2007 Europe VAT register
Register, date Commercial Register, 23.01.2007
Legal address Nometņu iela 151, Daugavpils, LV-5414 Check address owners
Fixed capital 2 840 EUR, registered payment 26.08.2016
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, €) 9.59 13.12 14.85
Personal income tax (thousands, €) 0.79 0.59 1.85
Statutory social insurance contributions (thousands, €) 3.03 3.1 5.51
Average employees count 2 2 3

Industries

Industry from zl.lv Ģeoloģiskā izpēte
Branch from zl.lv (NACE2) Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Pētniecisko urbumu veikšana (43.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2010

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.  28.01.2010
* 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

85 % 34 € 71 € 2 414 Latvia 30.06.2016 26.08.2016

Natural person

15 % 6 € 71 € 426 Latvia 30.06.2016 26.08.2016

Apply information changes

ML

"Eko-Pētnieks", SIA

Nometņu 151, Daugavpils, LV-5414 Check address owners

Ģeoloģiskā izpēte

http://www.geolog.lv

Historical addresses

Daugavpils, Alejas iela 68 - 4 Until 07.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (90.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (90.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (90.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (89.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (91.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2018.protokols2.bilance. DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017.Vadibas pazin. docx DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
2016.Vadibas pazin.ekop DOCX

2015

Annual report 01.01.2015 - 31.12.2015 19.08.2016  ZIP €8.00
Annual report 2015 PDF
2015.Vadibas pazin. - Copy PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
eko-vad JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (96.78 KB)

2012

Annual report 06.06.2013  TIF (549.24 KB)

2011

Annual report 09.05.2012  TIF (546.56 KB)

2010

Annual report 09.05.2011  TIF (506.81 KB)

2009

Annual report 10.05.2010  TIF (539.15 KB)

2008

Annual report 16.05.2009  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.77 KB 01.09.2016 30.06.2016 3

Amendments to the Articles of Association

TIF 14.39 KB 01.09.2016 29.06.2016 1

Articles of Association

TIF 24.59 KB 01.09.2016 29.06.2016 1

Shareholders’ register

TIF 42.98 KB 01.09.2016 29.06.2016 1

Articles of Association

TIF 25.35 KB 20.02.2007 16.01.2007 1

Memorandum of association

TIF 27.03 KB 20.02.2007 16.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.95 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 07.03.2018 07.03.2018 2

Application

TIF 220.43 KB 08.03.2018 05.03.2018 4

Confirmation or consent to legal address

TIF 24.16 KB 08.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

TIF 51.78 KB 01.09.2016 26.08.2016 2

Application

TIF 113.04 KB 01.09.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 41.8 KB 11.03.2010 28.01.2010 1

Application

TIF 291.28 KB 11.03.2010 26.01.2010 4

Protocols/decisions of a company/organisation

TIF 32.33 KB 11.03.2010 25.01.2010 1

Decisions / letters / protocols of public notaries

TIF 46.63 KB 20.02.2007 23.01.2007 1

Registration certificates

TIF 40.24 KB 20.02.2007 23.01.2007 1

Application

TIF 105.54 KB 20.02.2007 17.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 20.02.2007 17.01.2007 1

Receipts on the publication and state fees

TIF 43.85 KB 20.02.2007 17.01.2007 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