Ekofan, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
42 by profit
23 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 "Ekofan" |
| Registration number, date | 50003578781, 18.01.2002 |
| VAT number | LV50003578781 from 22.05.2023 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Merķeļa iela 7 – 59, Rīga, LV-1050 Check address owners |
| Fixed capital | 12 780 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.48 | 0.64 | -1.23 |
| Personal income tax (thousands, €) | 0 | 0 | -0.13 |
| Statutory social insurance contributions (thousands, €) | 1.4 | 0.69 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
100 % | 30 | € 426 | € 12 780 | Netherlands | 14.06.2016 | 01.10.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKOFAN" | Until 20.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 42-51c | Until 02.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 - 12B | Until 01.10.2020 | 4 years ago |
| Ikšķiles nov., Ikšķile, Rīgas iela 58 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Ikšķile, Rīgas iela 58 | Until 23.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (127.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2023 | PDF (236.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (349.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | PDF (218.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.09.2020 | PDF (217.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (2.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ekofan | JPEG | ||||
2013 |
Annual report | 10.11.2014 | TIF (494.65 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ekofan zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ekofan vad zin | |||||
2010 |
Annual report | 04.06.2011 | TIF (490.66 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (472.83 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (415.53 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (548.14 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (705.06 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (851.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
149.23 KB | 01.10.2020 | 14.06.2016 | 1 | |
Shareholders’ register |
DOCX | 14.21 KB | 01.10.2020 | 14.06.2016 | 1 |
Articles of Association |
TIF | 34.2 KB | 16.09.2020 | 11.11.2011 | 3 |
Shareholders’ register |
TIF | 13.16 KB | 20.12.2011 | 11.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.62 KB | 23.05.2024 | 20.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.32 KB | 04.04.2023 | 04.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 09.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 01.10.2020 | 01.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
528.66 KB | 01.10.2020 | 21.09.2020 | 1 | |
Application |
EDOC | 491.39 KB | 01.10.2020 | 21.09.2020 | 1 |
Application |
EDOC | 50.28 KB | 05.10.2020 | 14.09.2020 | 3 |
Application |
DOCX | 45.27 KB | 05.10.2020 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.10.2019 | 03.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.19 KB | 02.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 12.09.2019 | 12.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.31 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 27.10.2017 | 27.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 24.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.03 KB | 07.04.2017 | 07.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.87 KB | 04.04.2017 | 04.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.05 KB | 04.04.2017 | 04.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 27.10.2016 | 27.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.55 KB | 25.10.2016 | 25.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.51 KB | 25.10.2016 | 25.10.2016 | 1 | |
Articles of Association |
EDOC | 157.86 KB | 01.10.2020 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
155.74 KB | 01.10.2020 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 164.42 KB | 01.10.2020 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 20.48 KB | 01.10.2020 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 27.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 140 KB | 25.11.2015 | 24.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.87 KB | 25.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 02.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 02.09.2014 | 02.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 28.10.2016 | 17.12.2001 | 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