EkoMed, SIA

Limited Liability Company, Micro company
Place in branch
873 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EkoMed"
Registration number, date 43603022556, 30.11.2004
VAT number LV43603022556 from 09.03.2005 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Brīvības iela 111 – 52, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 13.08.2015
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, €) 0.11 1.01 0.92
Personal income tax (thousands, €) 0.1 0.09 0.15
Statutory social insurance contributions (thousands, €) 0.16 0.14 0.25
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.10.2019
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.  25.08.2008
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 25.09.2019 09.10.2019

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 25.09.2019 09.10.2019

Apply information changes

ML

"EkoMed", SIA

Brīvības 111-52, Rīga, LV-1001 Check address owners

Internetveikali, e-komercija

http://www.eko-med.lv

Historical company names

SIA "MBA Training" Until 12.05.2010 14 years ago
SIA "MARLI" Until 25.08.2008 16 years ago

Historical addresses

Bauskas rajons, Rundāles pagasts, "Ezeri"-18 Until 03.07.2009 15 years ago
Rundāles nov., Rundāles pag., "Ezeri"-18 Until 15.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2009

Annual report 16.06.2010  TIF (891.75 KB)

2008

Annual report 19.05.2009  TIF (324.87 KB)

2006

Annual report 30.05.2007  TIF (747.06 KB)

2005

Annual report 24.05.2018  TIF (360.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.98 KB 09.10.2019 25.09.2019 1

Shareholders’ register

EDOC 51.74 KB 24.05.2018 09.05.2018 1

Amendments to the Articles of Association

EDOC 23.19 KB 10.08.2015 28.07.2015 1

Articles of Association

EDOC 38.19 KB 10.08.2015 28.07.2015 2

Shareholders’ register

EDOC 1.58 MB 10.08.2015 28.07.2015 2

Shareholders’ register

EDOC 38.83 KB 27.07.2015 30.06.2015 1

Shareholders’ register

TIF 17.17 KB 24.05.2018 06.05.2010 1

Articles of Association

TIF 30.89 KB 20.07.2015 06.05.2010 1

Articles of Association

TIF 29.59 KB 24.05.2018 20.08.2008 1

Shareholders’ register

TIF 22.15 KB 24.05.2018 20.08.2008 1

Articles of Association

TIF 25.07 KB 24.05.2018 17.11.2004 1

Memorandum of Association

TIF 32.08 KB 24.05.2018 17.11.2004 1