Ekofonds EF, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
155 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ekofonds EF"
Registration number, date 40103404536, 11.04.2011
VAT number LV40103404536 from 28.12.2012 Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address "Mežnoras", Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 18 000 EUR, registered payment 28.02.2017
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, €) 25.39 22.23 21.47
Personal income tax (thousands, €) 4.49 4.81 3.41
Statutory social insurance contributions (thousands, €) 9.23 8.64 7.37
Average employees count 7 7 6

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2011
* 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 % 180 € 100 € 18 000 Latvia 22.02.2017 28.02.2017

Apply information changes

"Ekofonds EF", SIA

Dzērbenes 27-217, Rīga, LV-1006 Check address owners

Arhitektūra, projektēšana

http://www.ekofonds.lv

Historical addresses

Garkalnes nov., Priedkalne, "Mežnoras" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (907.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (336.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (380.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (142.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (143.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (129.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (129.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (478.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin EF 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.03.2014  ZIP
1_HTML izdruka HTML
Vad zin 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 12 PDF

2011

Annual report 11.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 11 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.44 MB 23.02.2017 22.02.2017 1

Regulations for the increase/reduction of the equity

DOC 27 KB 02.01.2017 02.01.2017 1

Amendments to the Articles of Association

DOCX 86.21 KB 02.01.2017 05.12.2016 1

Articles of Association

DOC 92.5 KB 02.01.2017 05.12.2016 1

Amendments to the Articles of Association

PDF 986.98 KB 12.08.2014 11.08.2014 1

Articles of Association

PDF 990.39 KB 12.08.2014 11.08.2014 1

Shareholders’ register

PDF 52.98 KB 12.08.2014 11.08.2014 1

Shareholders’ register

TIF 15.37 KB 09.05.2012 11.04.2012 1

Amendments to the Articles of Association

TIF 12.58 KB 09.05.2012 10.04.2012 1

Articles of Association

TIF 14.89 KB 09.05.2012 10.04.2012 1

Articles of Association

TIF 63.83 KB 14.04.2011 25.03.2011 1

Memorandum of Association

TIF 68.05 KB 14.04.2011 25.03.2011 1

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 66.77 KB 28.02.2017 28.02.2017 2

Appraisal reports

PDF 1.91 MB 28.02.2017 27.02.2017 1

Appraisal reports

PDF 1.26 MB 28.02.2017 27.02.2017 1

Appraisal reports

PDF 1.91 MB 28.02.2017 27.02.2017 1

Appraisal reports

PDF 1.26 MB 28.02.2017 27.02.2017 1

Other documents

PDF 375.45 KB 07.03.2017 22.02.2017 1

Other documents

PDF 396.54 KB 07.03.2017 22.02.2017 1

Other documents

PDF 352.03 KB 07.03.2017 22.02.2017 1

Other documents

PDF 369.36 KB 07.03.2017 22.02.2017 1

Other documents

PDF 342.76 KB 07.03.2017 22.02.2017 1

Other documents

PDF 336.65 KB 07.03.2017 22.02.2017 1

Other documents

PDF 363.84 KB 07.03.2017 22.02.2017 1

Other documents

PDF 319.33 KB 07.03.2017 22.02.2017 1

Shareholders’ register

PDF 1.88 MB 23.02.2017 22.02.2017 1

Application

EDOC 40.84 KB 02.01.2017 02.01.2017 2

Application

DOCX 24.8 KB 02.01.2017 02.01.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 92.62 KB 02.01.2017 02.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.44 KB 02.01.2017 02.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 26.64 KB 02.01.2017 02.01.2017 1

Amendments to the Articles of Association

EDOC 69.03 KB 02.01.2017 05.12.2016 1

Articles of Association

EDOC 90.16 KB 02.01.2017 05.12.2016 1

Protocols/decisions of a company/organisation

EDOC 62.26 KB 02.01.2017 05.12.2016 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 02.01.2017 05.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.13 KB 15.08.2014 15.08.2014 2

Amendments to the Articles of Association

EDOC 240.52 KB 12.08.2014 11.08.2014 1

Articles of Association

EDOC 243.93 KB 12.08.2014 11.08.2014 1

Application

PDF 151.91 KB 12.08.2014 11.08.2014 3

Application

EDOC 166.33 KB 12.08.2014 11.08.2014 3

Protocols/decisions of a company/organisation

PDF 982.86 KB 12.08.2014 11.08.2014 1

Protocols/decisions of a company/organisation

EDOC 253.16 KB 12.08.2014 11.08.2014 1

Shareholders’ register

EDOC 68.8 KB 12.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

TIF 35.18 KB 09.05.2012 03.05.2012 2

Application

TIF 98.9 KB 09.05.2012 11.04.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.95 KB 09.05.2012 10.04.2012 1

Protocols/decisions of a company/organisation

TIF 36.61 KB 09.05.2012 10.04.2012 2

Decisions / letters / protocols of public notaries

TIF 113.56 KB 14.04.2011 11.04.2011 1

Registration certificates

TIF 142.21 KB 14.04.2011 11.04.2011 1

Application

TIF 594.56 KB 14.04.2011 28.03.2011 3

Announcement regarding the legal address

TIF 48.53 KB 14.04.2011 25.03.2011 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