EKOFARMTEK, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
426 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKOFARMTEK"
Registration number, date 40103312104, 06.08.2010
VAT number LV40103312104 from 02.09.2010 Europe VAT register
Register, date Commercial Register, 06.08.2010
Legal address "Kārkļi", Nītaures pag., Cēsu nov., LV-4112 Check address owners
Fixed capital 3 000 EUR, registered payment 01.12.2016
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, €) 17.52 0.97 0.98
Personal income tax (thousands, €) 1.5 0.52 0.91
Statutory social insurance contributions (thousands, €) 1.95 0.85 1.07
Average employees count 1 1 1

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   01.12.2016

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.  06.08.2010
* 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

52 % 1 560 € 1 € 1 560 Latvia 28.11.2016 01.12.2016

Natural person

48 % 1 440 € 1 € 1 440 Latvia 28.11.2016 01.12.2016

Historical addresses

Rīga, Ģimnastikas iela 35 Until 11.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (82.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (82.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (82.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (82.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (82.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (82.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (336.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 31.05.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS ODT

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
valdeszinojums2011 ODT

2010

Annual report 06.08.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
valdeszinojums2010 TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 226.55 KB 28.11.2016 28.11.2016 1

Articles of Association

PDF 322.94 KB 28.11.2016 28.11.2016 1

Regulations for the increase/reduction of the equity

PDF 307.54 KB 28.11.2016 28.11.2016 1

Shareholders’ register

PDF 313.43 KB 28.11.2016 28.11.2016 1

Shareholders’ register

PDF 312.44 KB 28.11.2016 28.11.2016 1

Articles of Association

PDF 41.94 KB 13.06.2016 10.06.2016 1

Shareholders’ register

PDF 249.39 KB 13.06.2016 10.06.2016 1

Articles of Association

TIF 45.98 KB 13.08.2010 03.08.2010 1

Memorandum of Association

TIF 46.2 KB 13.08.2010 03.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.15 KB 11.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.43 KB 01.12.2016 01.12.2016 2

Amendments to the Articles of Association

PDF 257.08 KB 28.11.2016 28.11.2016 1

Articles of Association

PDF 352.78 KB 28.11.2016 28.11.2016 1

Application

PDF 4.26 MB 28.11.2016 28.11.2016 5

Application

PDF 4.29 MB 28.11.2016 28.11.2016 5

Application of shareholders or third persons for the acquisition of shares

PDF 434.55 KB 28.11.2016 28.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 404.38 KB 28.11.2016 28.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 403.7 KB 28.11.2016 28.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 433.87 KB 28.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

PDF 565.08 KB 28.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

PDF 537.26 KB 28.11.2016 28.11.2016 1

Regulations for the increase/reduction of the equity

PDF 337.58 KB 28.11.2016 28.11.2016 1

Shareholders’ register

PDF 340.01 KB 28.11.2016 28.11.2016 1

Shareholders’ register

PDF 380.95 KB 28.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.21 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.21 KB 16.06.2016 16.06.2016 1

Articles of Association

EDOC 53.01 KB 13.06.2016 10.06.2016 1

Application

EDOC 93.71 KB 13.06.2016 10.06.2016 2

Application

PDF 86.81 KB 13.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

EDOC 144.67 KB 13.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

PDF 161.76 KB 13.06.2016 10.06.2016 1

Shareholders’ register

EDOC 205.05 KB 13.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 108.69 KB 13.08.2010 06.08.2010 2

Registration certificates

TIF 69.55 KB 13.08.2010 06.08.2010 1

Announcement regarding the legal address

TIF 29.01 KB 13.08.2010 04.08.2010 1

Application

TIF 781.22 KB 13.08.2010 04.08.2010 5

Bank statements or other document regarding the payment of the equity

TIF 46.57 KB 13.08.2010 03.08.2010 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