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 | SIA "EKO SISTĒMAS" |
| Registration number, date | 40003506315, 17.08.2000 |
| VAT number | None (excluded 15.02.2016) Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Gaismas iela 19 k-4 – 2, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0 | 1.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.65 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 02.11.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 01.09.2016 | 06.09.2016 |
Historical addresses
| Rīga, Slokas iela 205-15 | Until 06.04.2001 | 23 years ago |
|---|---|---|
| Rīga, Slokas iela 205-4 | Until 02.11.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-4 - 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas z. 2023.g. EKO sistemas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BILANCE vadibas EKO sistemas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EKO sistemas vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin. BILANCE 2020.EKO sistemas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EKO S vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EKO sistemas vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD.ZIN.EKO S | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| E.S. vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EKO Sistemas vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums EKO sistemas 001 | JPG | ||||
2012 |
Annual report | 10.05.2013 | TIF (939.52 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (291.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 25.03.2011 | TIF (296.45 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (280.86 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (510.71 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (386.4 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (290.88 KB) | ||
2005 |
Annual report | 03.05.2006 | PDF (577.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.93 KB | 01.09.2016 | 01.09.2016 | 1 |
Shareholders’ register |
DOCX | 14.93 KB | 01.09.2016 | 01.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.11 KB | 22.08.2016 | 22.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.11 KB | 22.08.2016 | 22.08.2016 | 1 |
Articles of Association |
DOCX | 13.33 KB | 22.08.2016 | 22.08.2016 | 1 |
Articles of Association |
DOCX | 13.33 KB | 22.08.2016 | 22.08.2016 | 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 | 180.14 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 06.09.2016 | 06.09.2016 | 2 |
Shareholders’ register |
EDOC | 27.63 KB | 01.09.2016 | 01.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.79 KB | 22.08.2016 | 22.08.2016 | 1 |
Articles of Association |
EDOC | 25.95 KB | 22.08.2016 | 22.08.2016 | 1 |
Application |
DOCX | 17.08 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
DOCX | 17.08 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
EDOC | 29.65 KB | 22.08.2016 | 22.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 22.08.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 22.08.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 22.08.2016 | 22.08.2016 | 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