EKOIMPEKS, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
14 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 | Sabiedrība ar ierobežotu atbildību "EKOIMPEKS" |
| Registration number, date | 40003608923, 07.11.2002 |
| VAT number | LV40003608923 from 15.11.2002 Europe VAT register |
| Register, date | Commercial Register, 07.11.2002 |
| Legal address | Kokneses prospekts 12, Rīga, LV-1014 Check address owners |
| Fixed capital | 71 144 EUR, registered payment 01.11.2021 |
| 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
- Received COVID-19 downtime support (14.05.2020)
- 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, €) | 78.82 | 86.8 | 89.46 |
| Personal income tax (thousands, €) | 17.26 | 19.95 | 19.16 |
| Statutory social insurance contributions (thousands, €) | 32.24 | 36.18 | 34.01 |
| Average employees count | 9 | 9 | 9 |
| Received COVID-19 downtime support | 14.05.2020, € | ||
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Chairperson of the Board | Right to represent individually | 01.11.2021 | |
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. | 22.11.2008 |
* 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 % | 100 | € 711.44 | € 71 144 | Latvia | 17.09.2021 | 01.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ekoimpeks", SIA
Ropažu 96, Rīga LV-1006 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical addresses
| Rīga, Lizuma iela 1 | Until 20.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Ropažu iela 96 | Until 01.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0523 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (9.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2010 | RAR (3.09 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 29.04.2010 | ||
2006 |
Annual report | 01.01.2006 - 31.12.2006 | 17.02.2010 | ||
2005 |
Annual report | 01.01.2005 - 31.12.2005 | 28.01.2010 | ||
2004 |
Annual report | 15.11.2007 | TIF (576.21 KB) | ||
2003 |
Annual report | 15.11.2007 | TIF (181.65 KB) | ||
2002 |
Annual report | 15.11.2007 | TIF (173.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 103.77 KB | 22.10.2021 | 17.09.2021 | 4 |
Shareholders’ register |
TIF | 51.28 KB | 22.10.2021 | 17.09.2021 | 2 |
Articles of Association |
TIF | 19.69 KB | 15.11.2007 | 06.12.2005 | 1 |
Shareholders’ register |
TIF | 22.06 KB | 15.11.2007 | 02.09.2004 | 1 |
Articles of Association |
TIF | 74.55 KB | 15.11.2007 | 30.08.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.36 KB | 15.11.2007 | 30.08.2004 | 1 |
Articles of Association |
TIF | 36.07 KB | 15.11.2007 | 10.09.2003 | 2 |
Shareholders’ register |
TIF | 10.24 KB | 15.11.2007 | 10.09.2003 | 1 |
Articles of Association |
TIF | 73.9 KB | 15.11.2007 | 22.10.2002 | 3 |
Memorandum of Association |
TIF | 54.44 KB | 15.11.2007 | 22.10.2002 | 3 |
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 | 63.44 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
TIF | 145.57 KB | 29.10.2021 | 28.10.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 29.10.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.2 KB | 22.10.2021 | 17.09.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.88 KB | 25.08.2021 | 09.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.47 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 01.12.2008 | 22.11.2008 | 1 |
Application |
TIF | 119.52 KB | 01.12.2008 | 20.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 01.12.2008 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 01.12.2008 | 19.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 01.12.2008 | 26.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.67 KB | 01.12.2008 | 18.03.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 37.07 KB | 01.12.2008 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 15.11.2007 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 15.11.2007 | 07.12.2005 | 2 |
Application |
TIF | 109.84 KB | 15.11.2007 | 06.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.27 KB | 15.11.2007 | 06.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 15.11.2007 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.85 KB | 15.11.2007 | 06.12.2005 | 3 |
Sample report |
TIF | 17.54 KB | 15.11.2007 | 06.12.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 35.62 KB | 15.11.2007 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 15.11.2007 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.95 KB | 15.11.2007 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 15.11.2007 | 13.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 15.11.2007 | 02.09.2004 | 1 |
Application |
TIF | 60.87 KB | 15.11.2007 | 02.09.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.28 KB | 15.11.2007 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 15.11.2007 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 15.11.2007 | 16.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 15.11.2007 | 19.09.2003 | 1 |
Application |
TIF | 59.32 KB | 15.11.2007 | 10.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 15.11.2007 | 10.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 15.11.2007 | 14.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 15.11.2007 | 07.11.2002 | 1 |
Registration certificates |
TIF | 37.01 KB | 15.11.2007 | 07.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 15.11.2007 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 15.11.2007 | 04.11.2002 | 2 |
Sample report |
TIF | 17.29 KB | 15.11.2007 | 04.11.2002 | 1 |
Application |
TIF | 248.19 KB | 15.11.2007 | 30.10.2002 | 10 |
Sample report |
TIF | 15.35 KB | 15.11.2007 | 30.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 15.11.2007 | 22.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.52 KB | 15.11.2007 | 22.10.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 8.82 KB | 15.11.2007 | 22.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 15.11.2007 | 22.10.2002 | 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