EKOELL, Latvijas zinātniski-agrorūpnieciskā firma, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
23 by paid taxes
14 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 | Latvijas zinātniski-agrorūpnieciskā firma SIA "EKOELL" |
| Registration number, date | 42103001534, 02.10.1991 |
| VAT number | LV42103001534 from 09.09.1996 Europe VAT register |
| Register, date | Commercial Register, 15.04.2003 |
| Legal address | Dunalkas iela 9, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 29.04.2015 |
| 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
- 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, €) | 2.94 | 3.37 | 1.66 |
| Personal income tax (thousands, €) | 0.51 | 0.59 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 1.13 | 0.66 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.09.2024 | 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 | 09.05.2024 |
* 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 "Green Performance"Reg. no. 40203157024
|
33.33 % | 14 | € 68 | € 952 | Latvia | 09.09.2024 | 19.09.2024 |
Natural person |
33.33 % | 14 | € 68 | € 952 | Latvia | 09.09.2024 | 19.09.2024 |
Natural person |
30.95 % | 13 | € 68 | € 884 | Latvia | 09.09.2024 | 19.09.2024 |
Natural person |
2.38 % | 1 | € 68 | € 68 | Latvia | 09.09.2024 | 19.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Latvijas zinātniski-agrorūpnieciskā firma "EKOELL" | Until 15.04.2003 | 21 year ago |
|---|
Historical addresses
| Liepāja, Krūmu iela 49-20 | Until 15.04.2003 | 21 year ago |
|---|---|---|
| Liepāja, Mirdzas Ķempes iela 6-11 | Until 01.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsekoell | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (224.63 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (207.39 KB) | ||
2005 |
Annual report | 01.10.2018 | TIF (349.06 KB) | ||
2004 |
Annual report | 01.10.2018 | TIF (799.51 KB) | ||
2003 |
Annual report | 01.10.2018 | TIF (1.07 MB) | ||
2002 |
Annual report | 01.10.2018 | TIF (1.24 MB) | ||
2001 |
Annual report | 01.10.2018 | TIF (1.27 MB) | ||
2000 |
Annual report | 01.10.2018 | TIF (1.25 MB) | ||
1999 |
Annual report | 01.10.2018 | TIF (952.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.36 KB | 19.09.2024 | 09.09.2024 | 1 |
Shareholders’ register |
EDOC | 45.55 KB | 09.07.2024 | 15.06.2024 | 1 |
Shareholders’ register |
TIF | 29 KB | 01.10.2018 | 04.11.2009 | 1 |
Articles of Association |
TIF | 25.86 KB | 01.10.2018 | 31.03.2009 | 1 |
Shareholders’ register |
TIF | 29.51 KB | 01.10.2018 | 28.03.2006 | 1 |
Shareholders’ register |
TIF | 45.43 KB | 01.10.2018 | 17.09.2004 | 1 |
Articles of Association |
TIF | 394.51 KB | 01.10.2018 | 26.02.2003 | 9 |
Shareholders’ register |
TIF | 36.75 KB | 01.10.2018 | 26.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 64.44 KB | 01.10.2018 | 12.04.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 159.92 KB | 01.10.2018 | 12.04.1996 | 3 |
Articles of Association |
TIF | 1.15 MB | 01.10.2018 | 20.09.1991 | 18 |
Memorandum of association |
TIF | 405.4 KB | 01.10.2018 | 20.09.1991 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.05 KB | 19.09.2024 | 19.09.2024 | 5 |
Application |
EDOC | 49.02 KB | 09.07.2024 | 15.06.2024 | 1 |
Application |
327.23 KB | 09.05.2024 | 09.05.2024 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 30.98 KB | 09.05.2024 | 25.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 29.04.2015 | 29.04.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 29.04.2015 | 20.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.42 KB | 24.04.2015 | 20.04.2015 | 1 |
Articles of Association |
EDOC | 28.04 KB | 24.04.2015 | 20.04.2015 | 1 |
Application |
EDOC | 48.87 KB | 24.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.76 KB | 24.04.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 01.10.2018 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 01.10.2018 | 24.09.2012 | 1 |
Application |
TIF | 111.13 KB | 01.10.2018 | 13.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 01.10.2018 | 10.11.2009 | 1 |
Application |
TIF | 105.44 KB | 01.10.2018 | 04.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 01.10.2018 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 01.10.2018 | 08.04.2009 | 1 |
Application |
TIF | 150.79 KB | 01.10.2018 | 31.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 01.10.2018 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 81.38 KB | 01.10.2018 | 31.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 01.10.2018 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 85.84 KB | 01.10.2018 | 10.04.2006 | 2 |
Application |
TIF | 200.75 KB | 01.10.2018 | 03.04.2006 | 5 |
Consent of the auditor |
TIF | 20.91 KB | 01.10.2018 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.98 KB | 01.10.2018 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 01.10.2018 | 28.03.2006 | 1 |
Application |
TIF | 98.74 KB | 01.10.2018 | 20.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 01.10.2018 | 15.04.2003 | 1 |
Registration certificates |
TIF | 78.19 KB | 01.10.2018 | 15.04.2003 | 1 |
Sample report |
TIF | 24.76 KB | 01.10.2018 | 04.04.2003 | 1 |
Submission/Application |
TIF | 18.41 KB | 01.10.2018 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 01.10.2018 | 16.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.81 KB | 01.10.2018 | 26.02.2003 | 1 |
Application |
TIF | 225.66 KB | 01.10.2018 | 26.02.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 01.10.2018 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 62.65 KB | 01.10.2018 | 28.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 01.10.2018 | 30.04.1996 | 1 |
Other documents |
TIF | 37.34 KB | 01.10.2018 | 12.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.76 KB | 01.10.2018 | 12.04.1996 | 3 |
Other documents |
TIF | 44.28 KB | 01.10.2018 | 10.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 105.35 KB | 01.10.2018 | 25.01.1996 | 1 |
Other documents |
TIF | 43.08 KB | 01.10.2018 | 02.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 01.10.2018 | 02.10.1991 | 1 |
Registration certificates |
TIF | 43.54 KB | 01.10.2018 | 02.10.1991 | 1 |
Registration certificates |
TIF | 45.94 KB | 01.10.2018 | 02.10.1991 | 1 |
Application |
TIF | 165.86 KB | 01.10.2018 | 25.09.1991 | 4 |
Other documents |
TIF | 39.1 KB | 01.10.2018 | 20.09.1991 | 1 |
Other documents |
TIF | 178.54 KB | 01.10.2018 | 20.09.1991 | 5 |
Protocols/decisions of a company/organisation |
TIF | 138.14 KB | 01.10.2018 | 20.09.1991 | 3 |
Sample report |
TIF | 22.29 KB | 01.10.2018 | 20.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 01.10.2018 | 13.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.76 KB | 01.10.2018 | 02.09.1991 | 3 |
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