EkoDem, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
27 by paid taxes
25 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EkoDem, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.0 |
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 )
|
Contacts in cooperation with
Apply information changes
"Ekodem", SIA
"Daugavas Piens", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Metāllūžņi
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 | |||||
| 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 | |||||
| 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 |
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