Eko siltums, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 07.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eko siltums" |
| Registration number, date | 40003755967, 18.07.2005 |
| VAT number | None (excluded 07.01.2019) Europe VAT register |
| Register, date | Commercial Register, 18.07.2005 |
| Legal address | Rīgas iela 34, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 100 000 EUR , registered 30.11.2017 (registered payment 30.11.2017: 2 100 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.12 | 4.33 | 0.51 |
| Personal income tax (thousands, €) | 1.28 | 1.01 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 1.68 | 1.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
|---|---|
| CSP industry | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
Historical addresses
| Rīgas rajons, Baloži, Rīgas iela 34 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1-20 | Until 13.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Eko Siltums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Eko Siltums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Eko Siltums | |||||
2010 |
Annual report | 11.05.2011 | TIF (292.17 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (315.12 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (589.07 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (405.7 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (292.66 KB) | ||
2005 |
Annual report | 23.01.2007 | PDF (211.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.76 KB | 28.09.2016 | 16.09.2016 | 2 |
Articles of Association |
TIF | 28.45 KB | 13.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 61.07 KB | 13.11.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 37.57 KB | 23.10.2012 | 31.08.2012 | 1 |
Shareholders’ register |
TIF | 28.74 KB | 16.08.2012 | 10.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 32.34 KB | 16.08.2012 | 06.08.2012 | 1 |
Articles of Association |
TIF | 37.01 KB | 16.08.2012 | 06.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.56 KB | 16.08.2012 | 06.08.2012 | 1 |
Shareholders’ register |
TIF | 17.73 KB | 23.05.2012 | 09.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 23.05.2012 | 10.02.2012 | 1 |
Articles of Association |
TIF | 21.74 KB | 23.05.2012 | 10.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.96 KB | 23.05.2012 | 10.02.2012 | 1 |
Shareholders’ register |
TIF | 8.5 KB | 11.03.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 17.08 KB | 11.03.2009 | 10.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.66 KB | 11.03.2009 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 9.69 KB | 11.03.2009 | 20.12.2007 | 1 |
Articles of Association |
TIF | 18.35 KB | 11.03.2009 | 10.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.82 KB | 11.03.2009 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 11.23 KB | 11.03.2009 | 28.12.2006 | 1 |
Articles of Association |
TIF | 18.02 KB | 11.03.2009 | 20.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.49 KB | 11.03.2009 | 20.12.2006 | 1 |
Articles of Association |
TIF | 15.84 KB | 11.03.2009 | 28.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.41 KB | 11.03.2009 | 28.12.2005 | 1 |
Articles of Association |
TIF | 19.31 KB | 11.03.2009 | 12.07.2005 | 1 |
Memorandum of Association |
TIF | 46.64 KB | 11.03.2009 | 12.07.2005 | 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 | 65.47 KB | 07.01.2019 | 07.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.38 KB | 07.01.2019 | 07.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 07.01.2019 | 07.01.2019 | 1 |
Application |
TIF | 96.72 KB | 04.12.2018 | 26.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 126.57 KB | 17.10.2018 | 16.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 17.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
6.72 MB | 30.11.2017 | 27.11.2017 | 24 | |
Shareholders’ register |
EDOC | 24.85 KB | 30.11.2017 | 27.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.57 MB | 30.11.2017 | 24.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.36 KB | 30.11.2017 | 22.11.2017 | 1 |
Articles of Association |
EDOC | 55.62 KB | 30.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.29 KB | 30.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.67 KB | 30.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.86 KB | 30.11.2017 | 15.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.54 KB | 30.11.2017 | 15.11.2017 | 1 |
Notary’s decision |
TIF | 46.67 KB | 28.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 161.58 KB | 28.09.2016 | 16.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 100.63 KB | 13.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.13 KB | 13.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 02.06.2014 | 02.06.2014 | 2 |
Application |
DOCX | 21.89 KB | 28.05.2014 | 14.05.2014 | 4 |
Application |
DOCX | 11.09 KB | 28.05.2014 | 14.05.2014 | 4 |
Application |
EDOC | 47.2 KB | 28.05.2014 | 14.05.2014 | 4 |
Application |
DOCX | 21.89 KB | 28.05.2014 | 14.05.2014 | 4 |
Plan for the division of the remaining assets of the company |
EDOC | 203.92 KB | 28.05.2014 | 14.05.2014 | 2 |
Plan for the division of the remaining assets of the company |
145.68 KB | 28.05.2014 | 14.05.2014 | 2 | |
Plan for the division of the remaining assets of the company |
145.68 KB | 28.05.2014 | 14.05.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 394.43 KB | 23.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 61.59 KB | 23.10.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.06 KB | 16.08.2012 | 15.08.2012 | 2 |
Application |
TIF | 136.2 KB | 16.08.2012 | 10.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 160.86 KB | 16.08.2012 | 10.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.33 KB | 16.08.2012 | 06.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.09 KB | 16.08.2012 | 06.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 23.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 157.01 KB | 23.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 07.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 85.34 KB | 07.05.2012 | 27.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.23 KB | 07.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 464.56 KB | 23.05.2012 | 03.04.2012 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.86 KB | 23.05.2012 | 10.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 23.05.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 14.05.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 14.05.2009 | 08.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.23 KB | 14.05.2009 | 06.05.2009 | 1 |
Application |
TIF | 33.02 KB | 14.05.2009 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 11.03.2009 | 30.12.2008 | 2 |
Application |
TIF | 35.88 KB | 11.03.2009 | 29.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.3 KB | 11.03.2009 | 29.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.68 KB | 11.03.2009 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 11.03.2009 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 11.03.2009 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 11.03.2009 | 23.07.2008 | 2 |
Application |
TIF | 26.05 KB | 11.03.2009 | 16.07.2008 | 1 |
Sample report |
TIF | 16.98 KB | 11.03.2009 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 11.03.2009 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 11.03.2009 | 14.01.2008 | 2 |
Sample report |
TIF | 16.96 KB | 11.03.2009 | 11.01.2008 | 1 |
Application |
TIF | 179.32 KB | 11.03.2009 | 10.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.7 KB | 11.03.2009 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 11.03.2009 | 27.12.2007 | 1 |
Application |
TIF | 49.19 KB | 11.03.2009 | 20.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 11.03.2009 | 19.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.87 KB | 11.03.2009 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 11.03.2009 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 11.03.2009 | 04.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.84 KB | 11.03.2009 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 11.03.2009 | 29.12.2006 | 2 |
Application |
TIF | 64.78 KB | 11.03.2009 | 28.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.44 KB | 11.03.2009 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 11.03.2009 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 11.03.2009 | 04.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 11.03.2009 | 01.08.2006 | 1 |
Application |
TIF | 49.65 KB | 11.03.2009 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 111.78 KB | 11.03.2009 | 01.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 11.03.2009 | 06.01.2006 | 2 |
Registration certificates |
TIF | 23.72 KB | 11.03.2009 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 11.03.2009 | 02.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 11.03.2009 | 30.12.2005 | 1 |
Application |
TIF | 58.09 KB | 11.03.2009 | 28.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 11.03.2009 | 28.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 11.03.2009 | 18.07.2005 | 1 |
Registration certificates |
TIF | 23.18 KB | 11.03.2009 | 18.07.2005 | 1 |
Application |
TIF | 109.16 KB | 11.03.2009 | 13.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 11.03.2009 | 13.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 11.03.2009 | 13.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.47 KB | 11.03.2009 | 12.07.2005 | 1 |
Consent of the auditor |
TIF | 9.08 KB | 11.03.2009 | 12.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 11.03.2009 | 12.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 11.03.2009 | 11.06.2005 | 1 |
Sample report |
TIF | 18.24 KB | 11.03.2009 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 11.03.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 46.61 KB | 11.03.2009 | 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