EKOBRIKETES, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
26 by profit
49 by paid taxes
30 by employees
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 "EKOBRIKETES" |
| Registration number, date | 40003844466, 28.07.2006 |
| VAT number | LV40003844466 from 07.09.2006 Europe VAT register |
| Register, date | Commercial Register, 28.07.2006 |
| Legal address | Smilgu iela 24, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKOBRIKETES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 5 | -0.15 | 3.42 |
| Personal income tax (thousands, €) | 1.51 | 1.26 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 2 | 2.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BIOTOP"Reg. no. 40003754891
|
59.01 % | 1 676 | € 1 | € 1 676 | Latvia | 19.05.2022 | 27.05.2022 |
Sabiedrība ar ierobežotu atbildību "RITMS KL"Reg. no. 56803001221
|
20.99 % | 596 | € 1 | € 596 | Latvia | 22.12.2017 | 09.01.2018 |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 22.12.2017 | 09.01.2018 |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 22.12.2017 | 09.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.06.2011 |
Right to represent individually |
Natural person
(from 01.06.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 124/2-14 | Until 18.01.2007 | 17 years ago |
|---|---|---|
| Ludzas rajons, Kārsava, Malnavas iela 47 | Until 03.07.2009 | 15 years ago |
| Kārsavas nov., Kārsava, Malnavas iela 47 | Until 01.07.2021 | 3 years ago |
| Ludzas nov., Kārsava, Malnavas iela 47 | Until 15.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan vad. zinojums | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 03.06.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 14.06.2022 | PDF (81.22 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 22.02.2021 | PDF (81.96 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 25.02.2020 | PDF (81.74 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 25.02.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 16.03.2018 | PDF (494.06 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 24.02.2017 | PDF (522.48 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 22.06.2016 | PDF (533.49 KB) | €8.00 |
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 03.02.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | HTML (87.71 KB) | |
2012 |
Annual report | 01.01.2012 - 30.09.2012 | 01.02.2013 | HTML (89.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.44 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | HTML (90.26 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (382.49 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.05.2009 | ||
2007 |
Annual report | 20.01.2009 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.59 KB | 24.05.2022 | 19.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 34.39 KB | 09.01.2018 | 22.12.2017 | 1 |
Articles of Association |
EDOC | 106.93 KB | 09.01.2018 | 22.12.2017 | 1 |
Shareholders’ register |
EDOC | 18.23 KB | 09.01.2018 | 22.12.2017 | 1 |
Shareholders’ register |
TIF | 64.35 KB | 14.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 17.09.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 13.39 KB | 17.09.2012 | 11.09.2012 | 1 |
Shareholders’ register |
TIF | 36.57 KB | 27.03.2012 | 04.12.2009 | 1 |
Shareholders’ register |
TIF | 36.9 KB | 27.03.2012 | 25.09.2006 | 1 |
Articles of Association |
TIF | 25.41 KB | 27.03.2012 | 21.07.2006 | 1 |
Memorandum of Association |
TIF | 31.41 KB | 27.03.2012 | 21.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.34 KB | 15.02.2024 | 08.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
TIF | 77.14 KB | 24.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
EDOC | 54.08 KB | 09.01.2018 | 08.01.2018 | 4 |
Application |
DOCX | 48.86 KB | 09.01.2018 | 08.01.2018 | 4 |
Application |
DOCX | 48.86 KB | 09.01.2018 | 08.01.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 34.39 KB | 09.01.2018 | 22.12.2017 | 1 |
Articles of Association |
EDOC | 106.93 KB | 09.01.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.25 KB | 09.01.2018 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 09.01.2018 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 09.01.2018 | 22.12.2017 | 2 |
Shareholders’ register |
EDOC | 18.23 KB | 09.01.2018 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 08.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.92 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 184.63 KB | 14.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 17.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 65.47 KB | 17.09.2012 | 11.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.62 KB | 17.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 27.03.2012 | 01.06.2011 | 2 |
Application |
TIF | 131.36 KB | 27.03.2012 | 30.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 27.03.2012 | 27.01.2010 | 1 |
Application |
TIF | 152.64 KB | 27.03.2012 | 04.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 27.03.2012 | 23.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 27.03.2012 | 16.09.2009 | 1 |
Application |
TIF | 245.39 KB | 27.03.2012 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 43.23 KB | 27.03.2012 | 24.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 27.03.2012 | 21.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 27.03.2012 | 18.01.2007 | 2 |
Application |
TIF | 170.87 KB | 27.03.2012 | 15.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 27.03.2012 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.27 KB | 27.03.2012 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 27.03.2012 | 06.10.2006 | 1 |
Application |
TIF | 151.36 KB | 27.03.2012 | 02.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 27.03.2012 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 27.03.2012 | 28.07.2006 | 1 |
Registration certificates |
TIF | 34.78 KB | 27.03.2012 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.39 KB | 27.03.2012 | 26.07.2006 | 2 |
Application |
TIF | 374.97 KB | 27.03.2012 | 25.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 27.03.2012 | 24.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.41 KB | 27.03.2012 | 21.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.59 KB | 27.03.2012 | 21.07.2006 | 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