EKODOM, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 07.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKODOM"
Registration number, date 40003787426, 06.12.2005
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2005
Legal address Tērbatas iela 8B – 72, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 10.08.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 20.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.04.2020
* 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

Sabiedrība ar ierobežotu atbildību "IPreal"

Reg. no. 40103281764
Rīga, Kleistu iela 11 k-1 - 2D

100 % 101 € 28 € 2 828 Latvia 22.06.2016 10.08.2016

Historical addresses

Rīga, Tērbatas iela 6/8 - 72 Until 15.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
EKODOM vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
EKODOM vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
EKODOM vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
EKODOM vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
EKODOM vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
EKODOM zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
EKODOM vadibas zinojums 2012 DOCX

2011

Annual report 07.08.2012  TIF (375.75 KB)

2010

Annual report 28.07.2011  TIF (887.78 KB)

2009

Annual report 26.04.2010  TIF (383.85 KB)

2008

Annual report 07.05.2009  TIF (551.63 KB)

2007

Annual report 16.04.2008  TIF (622.72 KB)

2006

Annual report 18.10.2007  TIF (296.35 KB)

2005

Annual report 07.04.2006  PDF (318.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.03 KB 12.08.2016 22.06.2016 1

Articles of Association

TIF 17.74 KB 12.08.2016 22.06.2016 1

Shareholders’ register

TIF 48.46 KB 12.08.2016 22.06.2016 2

Shareholders’ register

TIF 54.75 KB 30.03.2012 23.03.2012 1

Articles of Association

TIF 40.13 KB 21.02.2011 30.11.2005 1

Memorandum of association

TIF 84.2 KB 21.02.2011 30.11.2005 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 62.08 KB 07.01.2022 07.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 07.01.2022 07.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.83 KB 07.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

RTF 192.09 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 15.04.2020 15.04.2020 2

Application

TIF 69.05 KB 08.04.2020 03.04.2020 2

Protocols/decisions of a company/organisation

TIF 19.71 KB 08.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

RTF 53.59 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 180.7 KB 19.02.2018 15.02.2018 5

Statement regarding the beneficial owners

TIF 180.14 KB 19.02.2018 15.02.2018 5

Decisions / letters / protocols of public notaries

TIF 64.55 KB 12.08.2016 10.08.2016 2

Application

TIF 158.56 KB 12.08.2016 22.06.2016 2

Power of attorney, act of empowerment

TIF 23.92 KB 12.08.2016 22.06.2016 1

Protocols/decisions of a company/organisation

TIF 33.74 KB 12.08.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 83.97 KB 30.03.2012 30.03.2012 2

Application

TIF 314.78 KB 30.03.2012 23.03.2012 2

Power of attorney, act of empowerment

TIF 48.86 KB 30.03.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

TIF 70.01 KB 21.02.2011 29.01.2009 2

Receipts on the publication and state fees

TIF 56.35 KB 21.02.2011 28.01.2009 2

Application

TIF 258.14 KB 21.02.2011 22.01.2009 4

Protocols/decisions of a company/organisation

TIF 26.55 KB 21.02.2011 21.01.2009 1

Decisions / letters / protocols of public notaries

TIF 78.01 KB 21.02.2011 06.12.2005 2

Registration certificates

TIF 30.36 KB 21.02.2011 06.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.11 KB 21.02.2011 01.12.2005 1

Receipts on the publication and state fees

TIF 71.93 KB 21.02.2011 01.12.2005 2

Announcement regarding the legal address

TIF 23.68 KB 21.02.2011 30.11.2005 1

Application

TIF 527.42 KB 21.02.2011 30.11.2005 7

Consent of the auditor

TIF 19.62 KB 21.02.2011 30.11.2005 1

Consent of a member of the Board / executive director

TIF 39.52 KB 21.02.2011 30.11.2005 2
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
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