Ekolat, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
10 by profit
15 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ekolat"
Registration number, date 41503009958, 15.02.1994
VAT number LV41503009958 from 29.06.1995 Europe VAT register
Register, date Commercial Register, 15.07.2004
Legal address 1. Preču iela 30A, Daugavpils, LV-5401 Check address owners
Fixed capital 2 846 EUR, registered payment 13.01.2014
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, €) 153.44 173.65 127.09
Personal income tax (thousands, €) 26.83 32.35 15.15
Statutory social insurance contributions (thousands, €) 47.52 56.9 40.81
Average employees count 19 19 19
Received COVID-19 downtime support 14.05.2021, 1 504.22 €

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  14.11.2007
* 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 % 2 846 € 1 € 2 846 Latvia 08.01.2014 13.01.2014

Procures

Period Rights Person

From 27.02.2019

Right to represent individually
Natural person (from 27.02.2019 )

Apply information changes

ML

"Ekolat", SIA

1. Preču 30A, Daugavpils, LV-5401 Check address owners

Vides aizsardzība, ekoloģija

https://www.ekolat.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "EKOLAT" Until 15.07.2004 20 years ago

Historical addresses

Daugavpils, Raiņa iela 28 Until 15.07.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Ekolat PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Ekolat vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (2.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin ekolat PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
CCF20180322 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (2.66 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (747.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Ekolat vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vad zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  TIF (384.36 KB)

2008

Annual report 09.04.2009  TIF (821.41 KB)

2007

Annual report 14.04.2008  TIF (357.28 KB)

2006

Annual report 02.04.2007  TIF (682.15 KB)

2005

Annual report 01.03.2019  TIF (1.23 MB)

2004

Annual report 01.03.2019  TIF (1.32 MB)

2003

Annual report 01.03.2019  TIF (1.11 MB)

2002

Annual report 01.03.2019  TIF (1.02 MB)

2001

Annual report 01.03.2019  TIF (1014.58 KB)

2000

Annual report 01.03.2019  TIF (1002.97 KB)

1999

Annual report 01.03.2019  TIF (1.05 MB)

1998

Annual report 01.03.2019  TIF (955.35 KB)

1997

Annual report 01.03.2019  TIF (899.11 KB)

1996

Annual report 01.03.2019  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.93 KB 16.01.2014 08.01.2014 1

Articles of Association

TIF 7.99 KB 16.01.2014 08.01.2014 1

Shareholders’ register

TIF 19.08 KB 16.01.2014 08.01.2014 2

Shareholders’ register

TIF 19.23 KB 26.09.2011 09.09.2011 1

Shareholders’ register

TIF 14.17 KB 28.02.2011 22.02.2011 1

Amendments to the Articles of Association

TIF 11.12 KB 01.03.2019 07.01.2009 1

Articles of Association

TIF 36.58 KB 01.03.2019 07.01.2009 2

Shareholders’ register

TIF 31.05 KB 01.03.2019 07.01.2009 1

Amendments to the Articles of Association

TIF 24.21 KB 01.03.2019 01.11.2007 1

Articles of Association

TIF 38.93 KB 01.03.2019 01.11.2007 2

Shareholders’ register

TIF 15.35 KB 01.03.2019 26.03.2007 1

Articles of Association

TIF 22.26 KB 01.03.2019 13.03.2007 1

Articles of Association

TIF 27.48 KB 01.03.2019 09.07.2004 1

Articles of Association

TIF 34.83 KB 01.03.2019 23.08.2000 1

Shareholders’ register

TIF 35.08 KB 01.03.2019 23.08.2000 1

Amendments to the Articles of Association

TIF 28.25 KB 01.03.2019 15.01.1999 1

Shareholders’ register

TIF 23.24 KB 01.03.2019 15.01.1999 1

Articles of Association

TIF 124.17 KB 01.03.2019 11.02.1998 3

Articles of Association

TIF 353.56 KB 01.03.2019 24.12.1996 8

Amendments to the Articles of Association

TIF 41.31 KB 01.03.2019 06.12.1995 1

Regulations for the increase/reduction of the equity

TIF 50.45 KB 01.03.2019 06.12.1995 2

Shareholders’ register

TIF 19.35 KB 01.03.2019 06.12.1995 1

Articles of Association

TIF 721.86 KB 01.03.2019 08.02.1994 11

Memorandum of association

TIF 120.88 KB 01.03.2019 08.02.1994 3

Shareholders’ register

TIF 41.86 KB 01.03.2019 1

Shareholders’ register

TIF 35.73 KB 01.03.2019 1

Shareholders’ register

TIF 32.71 KB 01.03.2019 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

RTF 189.88 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 10.04.2019 10.04.2019 2

Application

TIF 142.27 KB 10.04.2019 05.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 27.02.2019 27.02.2019 2

Application

TIF 111.88 KB 28.02.2019 22.02.2019 4

Application

TIF 128.5 KB 28.02.2019 22.02.2019 4

Decisions / letters / protocols of public notaries

TIF 18.48 KB 16.01.2014 13.01.2014 1

Application

TIF 31.52 KB 16.01.2014 09.01.2014 2

Protocols/decisions of a company/organisation

TIF 6.74 KB 16.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

TIF 18.15 KB 30.10.2012 25.10.2012 1

Application

TIF 69.03 KB 30.10.2012 23.10.2012 3

Decisions / letters / protocols of public notaries

TIF 32.58 KB 26.09.2011 22.09.2011 1

Application

TIF 73.62 KB 26.09.2011 20.09.2011 2

Decisions / letters / protocols of public notaries

TIF 33.49 KB 28.02.2011 23.02.2011 1

Application

TIF 64.33 KB 28.02.2011 22.02.2011 2

Decisions / letters / protocols of public notaries

TIF 51.21 KB 01.03.2019 16.07.2009 1

Sample report

TIF 38.78 KB 01.03.2019 14.07.2009 1

Application

TIF 93.46 KB 01.03.2019 09.07.2009 3

Receipts on the publication and state fees

TIF 33.93 KB 01.03.2019 09.07.2009 1

Power of attorney, act of empowerment

TIF 18.9 KB 01.03.2019 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 50.63 KB 01.03.2019 05.03.2009 1

Application

TIF 103.63 KB 01.03.2019 02.03.2009 3

Receipts on the publication and state fees

TIF 36.47 KB 01.03.2019 02.03.2009 2

Sample report

TIF 30.75 KB 01.03.2019 15.01.2009 1

Decisions / letters / protocols of public notaries

TIF 56.14 KB 01.03.2019 12.01.2009 1

Application

TIF 203.65 KB 01.03.2019 08.01.2009 4

Receipts on the publication and state fees

TIF 42.39 KB 01.03.2019 08.01.2009 2

Protocols/decisions of a company/organisation

TIF 74.05 KB 01.03.2019 07.01.2009 2

Decisions / letters / protocols of public notaries

TIF 67.18 KB 01.03.2019 14.11.2007 2

Application

TIF 401.3 KB 01.03.2019 01.11.2007 5

Application

TIF 133.05 KB 01.03.2019 01.11.2007 1

Protocols/decisions of a company/organisation

TIF 78.97 KB 01.03.2019 01.11.2007 2

Receipts on the publication and state fees

TIF 37.14 KB 01.03.2019 01.11.2007 2

Sample report

TIF 50.58 KB 01.03.2019 31.10.2007 2

Decisions / letters / protocols of public notaries

TIF 46.51 KB 01.03.2019 27.04.2007 1

Receipts on the publication and state fees

TIF 33.36 KB 01.03.2019 18.04.2007 2

Application

TIF 238.19 KB 01.03.2019 16.04.2007 3

Sample report

TIF 27.66 KB 01.03.2019 13.04.2007 1

Decisions / letters / protocols of public notaries

TIF 57.54 KB 01.03.2019 29.03.2007 1

Application

TIF 169.39 KB 01.03.2019 26.03.2007 4

Receipts on the publication and state fees

TIF 45.83 KB 01.03.2019 19.03.2007 3

Documents attesting the transfer of shares

TIF 233.55 KB 01.03.2019 13.03.2007 7

Protocols/decisions of a company/organisation

TIF 36.42 KB 01.03.2019 13.03.2007 1

Decisions / letters / protocols of public notaries

TIF 46.88 KB 01.03.2019 20.05.2005 1

Application

TIF 112.8 KB 01.03.2019 17.05.2005 3

Receipts on the publication and state fees

TIF 28.08 KB 01.03.2019 22.04.2005 2

Protocols/decisions of a company/organisation

TIF 43.23 KB 01.03.2019 11.04.2005 1

Consent of the auditor

TIF 24.52 KB 01.03.2019 31.03.2005 1

Decisions / letters / protocols of public notaries

TIF 54.63 KB 01.03.2019 15.07.2004 1

Registration certificates

TIF 145.76 KB 01.03.2019 15.07.2004 2

Announcement regarding the legal address

TIF 10.51 KB 01.03.2019 09.07.2004 1

Application

TIF 428.45 KB 01.03.2019 09.07.2004 7

Consent of the auditor

TIF 18.13 KB 01.03.2019 09.07.2004 1

Consent of a member of the Board / executive director

TIF 18.41 KB 01.03.2019 09.07.2004 1

Protocols/decisions of a company/organisation

TIF 34.87 KB 01.03.2019 09.07.2004 1

Receipts on the publication and state fees

TIF 33.16 KB 01.03.2019 09.07.2004 2

Decisions / letters / protocols of public notaries

TIF 32.75 KB 01.03.2019 15.05.2001 1

Receipts on the publication and state fees

TIF 19.92 KB 01.03.2019 27.04.2001 1

Sample report

TIF 30.46 KB 01.03.2019 11.04.2001 1

Protocols/decisions of a company/organisation

TIF 24.44 KB 01.03.2019 26.03.2001 1

Submission/Application

TIF 13.64 KB 01.03.2019 26.03.2001 1

Decisions / letters / protocols of public notaries

TIF 12.73 KB 01.03.2019 27.02.2001 1

Decisions / letters / protocols of public notaries

TIF 53.41 KB 01.03.2019 16.02.2001 1

Receipts on the publication and state fees

TIF 25.77 KB 01.03.2019 08.02.2001 1

Submission/Application

TIF 17.29 KB 01.03.2019 07.02.2001 1

Protocols/decisions of a company/organisation

TIF 33.61 KB 01.03.2019 01.02.2001 1

Decisions / letters / protocols of public notaries

TIF 21.51 KB 01.03.2019 20.09.2000 1

Receipts on the publication and state fees

TIF 18.21 KB 01.03.2019 25.08.2000 1

Submission/Application

TIF 21 KB 01.03.2019 24.08.2000 1

Appraisal reports

TIF 16.67 KB 01.03.2019 23.08.2000 1

Protocols/decisions of a company/organisation

TIF 45.68 KB 01.03.2019 23.08.2000 1

Decisions / letters / protocols of public notaries

TIF 20.09 KB 01.03.2019 27.01.1999 1

Protocols/decisions of a company/organisation

TIF 48.97 KB 01.03.2019 15.01.1999 1

Receipts on the publication and state fees

TIF 195.08 KB 01.03.2019 15.01.1999 2

Submission/Application

TIF 20.79 KB 01.03.2019 15.01.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.95 KB 01.03.2019 14.01.1999 1

Power of attorney, act of empowerment

TIF 18.87 KB 01.03.2019 14.01.1999 1

Decisions / letters / protocols of public notaries

TIF 20.32 KB 01.03.2019 11.02.1998 1

Receipts on the publication and state fees

TIF 348.97 KB 01.03.2019 02.02.1998 2

Sample report

TIF 35.15 KB 01.03.2019 29.01.1998 1

Protocols/decisions of a company/organisation

TIF 74.09 KB 01.03.2019 26.01.1998 2

Submission/Application

TIF 25.73 KB 01.03.2019 26.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 57.18 KB 01.03.2019 22.01.1998 1

Documents attesting the transfer of shares

TIF 10.66 KB 01.03.2019 30.12.1997 1

Receipts on the publication and state fees

TIF 35.21 KB 01.03.2019 10.02.1997 2

Decisions / letters / protocols of public notaries

TIF 18.71 KB 01.03.2019 07.01.1997 1

Protocols/decisions of a company/organisation

TIF 76.93 KB 01.03.2019 24.12.1996 2

Receipts on the publication and state fees

TIF 15.73 KB 01.03.2019 24.12.1996 1

Sample report

TIF 11.65 KB 01.03.2019 24.12.1996 1

Submission/Application

TIF 22.09 KB 01.03.2019 24.12.1996 1

Documents attesting the transfer of shares

TIF 17.11 KB 01.03.2019 01.11.1996 1

Decisions / letters / protocols of public notaries

TIF 21.18 KB 01.03.2019 13.12.1995 1

Receipts on the publication and state fees

TIF 34.48 KB 01.03.2019 07.12.1995 2

Protocols/decisions of a company/organisation

TIF 38.63 KB 01.03.2019 06.12.1995 1

Specimen signature without Identity number

TIF 22.45 KB 01.03.2019 06.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.85 KB 01.03.2019 05.12.1995 1

Copy of the personal identification document

TIF 192.56 KB 01.03.2019 04.10.1995 1

Copy of the personal identification document

TIF 36 KB 01.03.2019 18.02.1994 1

Application

TIF 308.83 KB 01.03.2019 15.02.1994 4

Decisions / letters / protocols of public notaries

TIF 16.58 KB 01.03.2019 15.02.1994 1

Registration certificates

TIF 130.6 KB 01.03.2019 15.02.1994 2

Registration certificates

TIF 10.57 KB 01.03.2019 15.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 01.03.2019 14.02.1994 1

Copy of the personal identification document

TIF 85.88 KB 01.03.2019 26.10.1992 2

Copy of the personal identification document

TIF 224.21 KB 01.03.2019 09.09.1992 4

Application

TIF 15.63 KB 01.03.2019 1

Power of attorney, act of empowerment

TIF 11.52 KB 01.03.2019 1

Power of attorney, act of empowerment

TIF 20.36 KB 01.03.2019 1

Power of attorney, act of empowerment

TIF 20.36 KB 01.03.2019 1

Protocols/decisions of a company/organisation

TIF 53.84 KB 01.03.2019 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