EkoDem, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
27 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EkoDem"
Registration number, date 40103782641, 24.04.2014
VAT number LV40103782641 from 13.05.2014 Europe VAT register
Register, date Commercial Register, 24.04.2014
Legal address "Kaļķu fabrika 2" – 1, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 3 000 EUR, registered payment 23.05.2014
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, €) 54.23 21.73 4
Personal income tax (thousands, €) 39.28 18.59 2.67
Statutory social insurance contributions (thousands, €) 12.08 7.99 3.6
Average employees count 2 4 4

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atkritumu un lūžņu vairumtirdzniecība (46.87)
Field from SRS
Redakcija NACE 2.1
Materiālu atgūšana (38.21)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2022
* 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

50 % 15 € 100 € 1 500 05.10.2022 12.10.2022

Natural person

50 % 15 € 100 € 1 500 05.10.2022 12.10.2022

Procures

Period Rights Person

From 25.05.2015

Right to represent individually
Natural person (from 25.05.2015 )

From 25.05.2015

Right to represent individually
Natural person (from 25.05.2015 )

Apply information changes

"Ekodem", SIA

"Daugavas Piens", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Metāllūžņi

https://ekodem.lv/

Historical addresses

Rīga, Prūšu iela 110 Until 15.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (80.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (82.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (80.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (80.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (80.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
EkoDem vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (236.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
EkoDem vadibas zinojums 2015 DOCX

2014

Annual report 24.04.2014 - 31.12.2014 07.07.2015  ZIP €7.00
1_HTML izdruka HTML
EkoDem vadibas zinojums 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 65.91 KB 10.10.2022 05.10.2022 2

Shareholders’ register

TIF 86.27 KB 10.10.2022 05.10.2022 2

Shareholders’ register

TIF 94.34 KB 29.10.2019 29.10.2019 3

Shareholders’ register

TIF 75.98 KB 09.12.2016 01.12.2016 2

Amendments to the Articles of Association

TIF 12.64 KB 28.05.2015 18.05.2015 1

Articles of Association

TIF 64.91 KB 28.05.2015 18.05.2015 2

Shareholders’ register

TIF 68.08 KB 19.05.2015 08.05.2015 2

Articles of Association

TIF 95.04 KB 26.05.2014 09.05.2014 4

Regulations for the increase/reduction of the equity

TIF 33.97 KB 26.05.2014 09.05.2014 1

Shareholders’ register

TIF 83.36 KB 26.05.2014 09.05.2014 3

Articles of Association

TIF 14.71 KB 08.05.2014 21.03.2014 1

Memorandum of association

TIF 40.85 KB 08.05.2014 21.03.2014 1

Shareholders’ register

TIF 53.02 KB 08.05.2014 21.03.2014 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 62.42 KB 12.10.2022 12.10.2022 2

Application

TIF 450.37 KB 10.10.2022 05.10.2022 10

Protocols/decisions of a company/organisation

TIF 106.3 KB 10.10.2022 05.10.2022 4

Decisions / letters / protocols of public notaries

RTF 917.18 KB 09.09.2022 09.09.2022 2

Decisions / letters / protocols of public notaries

RTF 917.18 KB 09.09.2022 09.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 372.64 KB 01.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

RTF 191.61 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 10.12.2019 10.12.2019 2

Statement regarding the beneficial owners

TIF 292.63 KB 05.12.2019 03.12.2019 5

Application

TIF 244.65 KB 29.10.2019 29.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 38.22 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 17.03.2017 17.03.2017 2

Application

TIF 119.08 KB 15.03.2017 14.03.2017 4

Decisions / letters / protocols of public notaries

TIF 45.54 KB 09.12.2016 07.12.2016 2

Application

TIF 118.99 KB 09.12.2016 01.12.2016 3

Power of attorney, act of empowerment

TIF 11.13 KB 09.12.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 15.02.2016 15.02.2016 2

Confirmation or consent to legal address

DOC 23 KB 04.02.2016 04.02.2016 2

Confirmation or consent to legal address

EDOC 108.26 KB 04.02.2016 04.02.2016 2

Confirmation or consent to legal address

JPG 90.7 KB 04.02.2016 04.02.2016 2

Application

DOCX 45.93 KB 09.02.2016 04.01.2016 13

Application

EDOC 58.45 KB 09.02.2016 04.01.2016 13

Decisions / letters / protocols of public notaries

TIF 90.69 KB 28.05.2015 25.05.2015 2

Application

TIF 1.11 MB 28.05.2015 18.05.2015 9

Consent of a member of the Board / executive director

TIF 43.55 KB 28.05.2015 18.05.2015 2

Power of attorney, act of empowerment

TIF 13.33 KB 28.05.2015 18.05.2015 1

Protocols/decisions of a company/organisation

TIF 110.7 KB 28.05.2015 18.05.2015 3

Decisions / letters / protocols of public notaries

TIF 68.38 KB 19.05.2015 14.05.2015 2

Power of attorney, act of empowerment

TIF 15.1 KB 19.05.2015 08.05.2015 1

Protocols/decisions of a company/organisation

TIF 22.99 KB 19.05.2015 08.05.2015 1

Application

TIF 214.08 KB 19.05.2015 08.04.2015 2

Power of attorney, act of empowerment

TIF 14.61 KB 19.05.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.33 KB 09.03.2015 09.03.2015 1

Orders/request/cover notes of court bailiffs

EDOC 556.61 KB 05.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

TIF 91.61 KB 26.05.2014 23.05.2014 2

Application

TIF 305.34 KB 26.05.2014 10.05.2014 7

Application of shareholders or third persons for the acquisition of shares

TIF 46.65 KB 26.05.2014 09.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 102.15 KB 26.05.2014 09.05.2014 3

Power of attorney, act of empowerment

TIF 14.49 KB 26.05.2014 09.05.2014 1

Protocols/decisions of a company/organisation

TIF 55.22 KB 26.05.2014 09.05.2014 2

Protocols/decisions of a company/organisation

TIF 51.67 KB 26.05.2014 09.05.2014 2

Registration certificates

TIF 33.72 KB 10.05.2014 09.05.2014 1

Decisions / letters / protocols of public notaries

TIF 78.33 KB 08.05.2014 24.04.2014 2

Confirmation or consent to legal address

TIF 16.99 KB 08.05.2014 31.03.2014 1

Confirmation or consent to legal address

TIF 10.81 KB 08.05.2014 31.03.2014 1

Announcement regarding the legal address

TIF 12.34 KB 08.05.2014 21.03.2014 1

Application

TIF 160.79 KB 08.05.2014 21.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 75.63 KB 08.05.2014 21.03.2014 1

Confirmation or consent to legal address

TIF 9.87 KB 08.05.2014 20.03.2014 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