EKO Sistem Serviss, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
30 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKO Sistem Serviss"
Registration number, date 41503031094, 08.01.2003
VAT number LV41503031094 from 13.11.2024 Europe VAT register
Register, date Commercial Register, 08.01.2003
Legal address "Akmens ziedi", Vecborne, Kaplavas pag., Krāslavas nov., LV-5668 Check address owners
Fixed capital 45 440 EUR, registered payment 10.06.2016
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, €) 5.34 2.4 0.67
Personal income tax (thousands, €) 0.45 0.23 0.12
Statutory social insurance contributions (thousands, €) 4.71 1.96 0.67
Average employees count 1 2 4

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Bīstamo atkritumu savākšana (38.12)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2024
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   03.04.2024
* 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 % 320 € 142 € 45 440 Latvia 12.02.2024 03.04.2024

Apply information changes

"EKO Sistem Serviss", SIA

Raiņa 28, Daugavpils, LV-5401 Check address owners

Atkritumu izvešana, konteineru noma

Historical addresses

Daugavpils, Ģimnāzijas iela 16 Until 29.10.2004 20 years ago
Daugavpils, Raiņa iela 28 Until 09.07.2009 15 years ago
Krāslavas nov., Krāslava, Rīgas iela 159 Until 03.04.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (253.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  PDF (253.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (629.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (469.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (296.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (240.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (240.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (249.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (309.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.98 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.76 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.47 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.71 KB)

2009

Annual report 17.05.2010  TIF (338.76 KB)

2008

Annual report 27.04.2009  TIF (894 KB)

2007

Annual report 29.05.2008  TIF (1.48 MB)

2006

Annual report 29.05.2007  TIF (932.33 KB)

2005

Annual report 01.11.2017  TIF (1.04 MB)

2004

Annual report 01.11.2017  TIF (1.07 MB)

2003

Annual report 01.11.2017  TIF (950.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.49 KB 03.04.2024 12.02.2024 1

Shareholders’ register

DOCX 22.51 KB 21.01.2021 07.01.2021 1

Articles of Association

TIF 16.77 KB 01.11.2017 31.05.2016 1

Shareholders’ register

TIF 49.58 KB 01.11.2017 31.05.2016 2

Shareholders’ register

TIF 28.8 KB 01.11.2017 26.10.2009 1

Shareholders’ register

TIF 19.9 KB 01.11.2017 22.05.2009 1

Shareholders’ register

TIF 22.8 KB 01.11.2017 07.05.2009 1

Articles of Association

TIF 25.73 KB 01.11.2017 15.12.2006 1

Shareholders’ register

TIF 39.91 KB 01.11.2017 25.10.2004 1

Regulations for the increase/reduction of the equity

TIF 36.15 KB 01.11.2017 16.10.2003 1

Articles of Association

TIF 35.82 KB 01.11.2017 03.07.2003 1

Shareholders’ register

TIF 28.87 KB 01.11.2017 03.07.2003 1

Articles of Association

TIF 100.2 KB 01.11.2017 02.12.2002 4

Memorandum of association

TIF 120.23 KB 01.11.2017 02.12.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.4 KB 03.04.2024 26.03.2024 1

Protocols/decisions of a company/organisation

EDOC 25.76 KB 03.04.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 21.01.2021 21.01.2021 2

Application

DOCX 37.76 KB 21.01.2021 18.01.2021 3

Application

EDOC 43.19 KB 21.01.2021 18.01.2021 3

Shareholders’ register

EDOC 49.15 KB 21.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 23.05.2018 23.05.2018 2

Application

TIF 313.3 KB 23.05.2018 18.05.2018 7

Protocols/decisions of a company/organisation

TIF 66.75 KB 23.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

TIF 51.04 KB 01.11.2017 10.06.2016 2

Application

TIF 107.15 KB 01.11.2017 31.05.2016 2

Protocols/decisions of a company/organisation

TIF 33.26 KB 01.11.2017 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 56.89 KB 01.11.2017 28.10.2009 1

Application

TIF 124.48 KB 01.11.2017 26.10.2009 2

Power of attorney, act of empowerment

TIF 24.97 KB 01.11.2017 26.10.2009 1

Receipts on the publication and state fees

TIF 14.24 KB 01.11.2017 26.10.2009 1

Documents attesting the transfer of shares

TIF 109.55 KB 01.11.2017 09.10.2009 2

Decisions / letters / protocols of public notaries

TIF 53.7 KB 01.11.2017 09.07.2009 1

Announcement regarding the legal address

TIF 21.06 KB 01.11.2017 07.07.2009 1

Application

TIF 135.87 KB 01.11.2017 07.07.2009 2

Power of attorney, act of empowerment

TIF 24.27 KB 01.11.2017 07.07.2009 1

Receipts on the publication and state fees

TIF 28.42 KB 01.11.2017 07.07.2009 2

Decisions / letters / protocols of public notaries

TIF 55.1 KB 01.11.2017 01.06.2009 1

Power of attorney, act of empowerment

TIF 24.05 KB 01.11.2017 28.05.2009 1

Application

TIF 111.43 KB 01.11.2017 22.05.2009 2

Protocols/decisions of a company/organisation

TIF 64.91 KB 01.11.2017 22.05.2009 2

Receipts on the publication and state fees

TIF 15.2 KB 01.11.2017 22.05.2009 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 01.11.2017 13.05.2009 1

Application

TIF 117.81 KB 01.11.2017 11.05.2009 2

Power of attorney, act of empowerment

TIF 24.36 KB 01.11.2017 11.05.2009 1

Power of attorney, act of empowerment

TIF 25.23 KB 01.11.2017 11.05.2009 1

Receipts on the publication and state fees

TIF 14.41 KB 01.11.2017 11.05.2009 1

Other documents

TIF 93.02 KB 01.11.2017 08.05.2009 2

Documents attesting the transfer of shares

TIF 119.52 KB 01.11.2017 22.04.2009 2

Decisions / letters / protocols of public notaries

TIF 62.84 KB 01.11.2017 18.01.2007 2

Application

TIF 172.42 KB 01.11.2017 16.01.2007 4

Receipts on the publication and state fees

TIF 78.49 KB 01.11.2017 29.12.2006 2

Power of attorney, act of empowerment

TIF 28.46 KB 01.11.2017 15.12.2006 1

Protocols/decisions of a company/organisation

TIF 30.14 KB 01.11.2017 15.12.2006 1

Decisions / letters / protocols of public notaries

TIF 56.89 KB 01.11.2017 29.10.2004 1

Application

TIF 83.78 KB 01.11.2017 26.10.2004 2

Application

TIF 229.14 KB 01.11.2017 26.10.2004 5

Submission/Application

TIF 25.19 KB 01.11.2017 26.10.2004 1

Other documents

TIF 24.02 KB 01.11.2017 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 56.38 KB 01.11.2017 25.10.2004 1

Receipts on the publication and state fees

TIF 98.67 KB 01.11.2017 01.10.2004 3

Announcement regarding the legal address

TIF 14.77 KB 01.11.2017 30.09.2004 1

Documents attesting the transfer of shares

TIF 11.86 KB 01.11.2017 30.09.2004 1

Consent of a member of the Board / executive director

TIF 40.59 KB 01.11.2017 30.09.2004 3

Power of attorney, act of empowerment

TIF 30.69 KB 01.11.2017 27.09.2004 1

Sample report

TIF 28.11 KB 01.11.2017 07.09.2004 1

Decisions / letters / protocols of public notaries

TIF 43.13 KB 01.11.2017 05.11.2003 1

Application

TIF 229.22 KB 01.11.2017 16.10.2003 7

Protocols/decisions of a company/organisation

TIF 59.11 KB 01.11.2017 16.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 01.11.2017 15.10.2003 1

Power of attorney, act of empowerment

TIF 23.77 KB 01.11.2017 09.10.2003 1

Receipts on the publication and state fees

TIF 30.04 KB 01.11.2017 09.10.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.3 KB 01.11.2017 03.07.2003 2

Consent of a member of the Board / executive director

TIF 23.09 KB 01.11.2017 03.07.2003 2

Sample report

TIF 55.63 KB 01.11.2017 01.07.2003 2

Decisions / letters / protocols of public notaries

TIF 56.05 KB 01.11.2017 08.01.2003 1

Registration certificates

TIF 101.46 KB 01.11.2017 08.01.2003 1

Receipts on the publication and state fees

TIF 73.7 KB 01.11.2017 04.12.2002 2

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 01.11.2017 03.12.2002 1

Announcement regarding the legal address

TIF 10.02 KB 01.11.2017 02.12.2002 1

Application

TIF 379.36 KB 01.11.2017 02.12.2002 7

Consent of a member of the Board / executive director

TIF 20.75 KB 01.11.2017 02.12.2002 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