EKOLATS 1, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
79 by profit
64 by paid taxes
22 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 | SIA "EKOLATS 1" |
| Registration number, date | 42103023673, 23.05.2000 |
| VAT number | LV42103023673 from 12.06.2000 Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Andreja Pumpura iela 13 – 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 12.46 | 6.33 | 4.65 |
| Personal income tax (thousands, €) | 1.13 | 0.09 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 5.15 | 2.42 | 1.69 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | 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. | 22.04.2009 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.11.2018 | 04.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Kārļa Zāles laukums 2-28 | Until 07.05.2012 | 13 years ago |
|---|---|---|
| Durbes nov., Durbe, Raiņa iela 63A | Until 22.05.2012 | 13 years ago |
| Grobiņas nov., Grobiņa, Lielā iela 48 | Until 07.08.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 E1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums EKOLATS 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Ekolats 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (431.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 EKOLATS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (442.59 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (230.17 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 18.09.2017 | TIF (1.67 MB) | ||
2004 |
Annual report | 18.09.2017 | TIF (1.55 MB) | ||
2003 |
Annual report | 18.09.2017 | TIF (1.47 MB) | ||
2002 |
Annual report | 18.09.2017 | TIF (1.92 MB) | ||
2001 |
Annual report | 18.09.2017 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 18.09.2017 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.36 KB | 29.11.2018 | 29.11.2018 | 2 |
Shareholders’ register |
TIF | 76.54 KB | 15.02.2024 | 01.07.2014 | 2 |
Articles of Association |
TIF | 12.27 KB | 15.02.2024 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 23.74 KB | 15.02.2024 | 19.05.2006 | 1 |
Articles of Association |
TIF | 29.5 KB | 13.08.2013 | 19.05.2006 | 1 |
Articles of Association |
TIF | 23.26 KB | 13.08.2013 | 05.07.2004 | 1 |
Memorandum of Association |
TIF | 17.62 KB | 15.02.2024 | 17.05.2000 | 1 |
Articles of Association |
TIF | 522.56 KB | 15.02.2024 | 11 |
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 | 70.1 KB | 04.12.2018 | 04.12.2018 | 1 |
Application |
TIF | 235.18 KB | 29.11.2018 | 29.11.2018 | 3 |
Other documents |
TIF | 210.24 KB | 29.11.2018 | 15.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 15.02.2024 | 10.07.2014 | 1 |
Application |
TIF | 68.15 KB | 15.02.2024 | 01.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.44 KB | 15.02.2024 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 13.08.2013 | 07.08.2013 | 1 |
Application |
TIF | 301.86 KB | 13.08.2013 | 25.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 13.08.2013 | 22.05.2012 | 1 |
Application |
TIF | 111.11 KB | 13.08.2013 | 17.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 13.08.2013 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 13.08.2013 | 07.05.2012 | 1 |
Application |
TIF | 112.67 KB | 13.08.2013 | 27.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 13.08.2013 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 13.08.2013 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 13.08.2013 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 13.08.2013 | 15.04.2009 | 1 |
Application |
TIF | 384.4 KB | 13.08.2013 | 14.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 13.08.2013 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 13.08.2013 | 25.05.2006 | 1 |
Application |
TIF | 202.37 KB | 13.08.2013 | 22.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 19.88 KB | 13.08.2013 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 13.08.2013 | 22.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.88 KB | 15.02.2024 | 19.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 15.02.2024 | 19.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.25 KB | 15.02.2024 | 19.05.2006 | 3 |
Sample report |
TIF | 31.41 KB | 13.08.2013 | 19.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 13.08.2013 | 19.05.2005 | 1 |
Application |
TIF | 128.97 KB | 13.08.2013 | 16.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 55.08 KB | 13.08.2013 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.05 KB | 13.08.2013 | 16.05.2005 | 1 |
Consent of the auditor |
TIF | 8.9 KB | 15.02.2024 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 13.08.2013 | 13.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 13.08.2013 | 26.07.2004 | 1 |
Registration certificates |
TIF | 49.54 KB | 13.08.2013 | 26.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 15.02.2024 | 23.07.2004 | 1 |
Submission/Application |
TIF | 13.32 KB | 15.02.2024 | 23.07.2004 | 1 |
Application |
TIF | 272.85 KB | 15.02.2024 | 08.07.2004 | 9 |
Receipts on the publication and state fees |
TIF | 35.05 KB | 15.02.2024 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.48 KB | 15.02.2024 | 07.07.2004 | 1 |
Consent of the auditor |
TIF | 10.17 KB | 15.02.2024 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 15.02.2024 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 15.02.2024 | 05.07.2004 | 1 |
Registration certificates |
TIF | 65.6 KB | 13.08.2013 | 23.05.2000 | 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