Ekoliesma, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Ekoliesma" SIA |
| Registration number, date | 40003730291, 28.02.2005 |
| VAT number | LV40003730291 from 23.03.2005 Europe VAT register |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Jaunsaules iela 3A – 27, Rīga, LV-1083 Check address owners |
| Fixed capital | 120 932 EUR, registered payment 03.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ekoliesma, SIA
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
- Negative 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, €) | 0.05 | 0.37 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.06 | -0.16 | 0.31 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | Member of the Board | Right to represent individually | 03.10.2017 |
* 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 % | 8 638 | € 14 | € 120 932 | Latvia | 28.09.2017 | 03.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Ekoliesma", SIA
Ulbrokas 46 k-1, Rīga, LV-1021 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "M GRANULA" | Until 14.03.2006 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, "Ražotne MARKO" | Until 14.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Biķernieku iela 121P | Until 03.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.10.2024 | PDF (78.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.08.2024 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2024 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2022 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinijums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinijums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Ekoliesma | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (3.42 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (880.46 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (464.89 KB) | ||
2005 |
Annual report | 15.05.2006 | PDF (305.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.5 KB | 29.09.2017 | 28.09.2017 | 1 |
Articles of Association |
TIF | 135.1 KB | 29.09.2017 | 28.09.2017 | 5 |
Shareholders’ register |
TIF | 38.12 KB | 29.09.2017 | 28.09.2017 | 2 |
Shareholders’ register |
TIF | 69.11 KB | 29.09.2017 | 28.09.2017 | 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 | 72.18 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 188.85 KB | 29.09.2017 | 28.09.2017 | 5 |
Application |
TIF | 163.68 KB | 29.09.2017 | 28.09.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.55 KB | 29.09.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 29.09.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.49 KB | 29.09.2017 | 28.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.66 KB | 29.09.2017 | 28.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 03.11.2016 | 03.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.68 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.73 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.53 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.53 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.94 KB | 25.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.1 KB | 25.10.2016 | 25.10.2016 | 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.
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