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 "EkoBus GmbH" |
| Registration number, date | 40103566804, 18.07.2012 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.07.2012 |
| Legal address | Mergupes iela 19, Rīga, LV-1079 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 12.05.2015 |
| 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
- 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2019 | 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 | 18.07.2012 |
* 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 |
33.33 % | 1 422 | € 1 | € 1 422 | Latvia | 06.05.2015 | 12.05.2015 |
Natural person |
33.33 % | 1 422 | € 1 | € 1 422 | Russian Federation | 06.05.2015 | 12.05.2015 |
Natural person |
33.33 % | 1 422 | € 1 | € 1 422 | Russian Federation | 06.05.2015 | 12.05.2015 |
Historical addresses
| Rīga, Salnas iela 26 - 85 | Until 29.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (104.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (105.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (105.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (105.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (102.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (81.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 EkoBus | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VasZin EkoBus GmbH | |||||
2013 |
Annual report | 18.07.2012 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZin EkoBusGmbH 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.45 KB | 14.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 13.72 KB | 14.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 35.64 KB | 14.05.2015 | 06.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.15 KB | 18.12.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 12.78 KB | 18.12.2012 | 06.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.57 KB | 18.12.2012 | 06.11.2012 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 18.12.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 29.22 KB | 23.07.2012 | 13.07.2012 | 1 |
Memorandum of Association |
TIF | 43.89 KB | 23.07.2012 | 13.07.2012 | 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 | 179.55 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 29.03.2017 | 29.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 24.03.2017 | 24.03.2017 | 1 |
Application |
TIF | 61.69 KB | 24.03.2017 | 24.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.34 KB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 72.25 KB | 14.05.2015 | 06.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.04 KB | 14.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 77.95 KB | 18.12.2012 | 06.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.88 KB | 18.12.2012 | 06.11.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 18.53 KB | 18.12.2012 | 06.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 18.12.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.42 KB | 23.07.2012 | 18.07.2012 | 2 |
Registration certificates |
TIF | 134.72 KB | 23.07.2012 | 18.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.15 KB | 23.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 306.18 KB | 23.07.2012 | 13.07.2012 | 4 |
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