Ekomežs, SIA
Limited Liability Company, Small company
Place in branch
176 by turnover
70 by profit
61 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 "Ekomežs" |
| Registration number, date | 40103382243, 17.02.2011 |
| VAT number | LV40103382243 from 02.03.2011 Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Pīlādžu iela 3, Bērzmente, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ekomežs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -6.55 | -8.22 | -6.84 |
| Personal income tax (thousands, €) | 11.03 | 11.13 | 4.15 |
| Statutory social insurance contributions (thousands, €) | 9.01 | 6.58 | 6.95 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 06.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2016 |
* 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 % | 10 | € 142 | € 1 420 | 15.03.2016 | 06.04.2016 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 15.03.2016 | 06.04.2016 |
Contacts in cooperation with
Apply information changes
"Ekomežs", SIA
Pīlādžu 3, Bērzmente, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Mežizstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.g.parskatam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Ekomezs 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.08.2016 | PDF (799.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums ekomezs 2014 pdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsekomezs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums ekomezs.pdf 2012 | |||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsekomezs |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.18 KB | 16.02.2024 | 08.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.28 KB | 22.11.2023 | 08.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.71 KB | 31.05.2023 | 25.05.2023 | 3 |
Amendments to the Articles of Association |
TIF | 11.02 KB | 08.04.2016 | 15.03.2016 | 1 |
Articles of Association |
TIF | 32.57 KB | 08.04.2016 | 15.03.2016 | 2 |
Shareholders’ register |
TIF | 52.42 KB | 08.04.2016 | 15.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 10.07.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 22.4 KB | 10.07.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 52.97 KB | 10.07.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 43.6 KB | 22.02.2011 | 16.02.2011 | 1 |
Memorandum of Association |
TIF | 55.34 KB | 22.02.2011 | 16.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.4 KB | 17.01.2024 | 09.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.4 KB | 16.02.2024 | 08.01.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.28 KB | 14.11.2023 | 14.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 53.17 KB | 31.05.2023 | 29.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 08.04.2016 | 06.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.62 KB | 08.04.2016 | 01.04.2016 | 4 |
Application |
TIF | 147.91 KB | 08.04.2016 | 15.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.52 KB | 08.04.2016 | 15.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 10.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 104.69 KB | 10.07.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.18 KB | 10.07.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.92 KB | 22.02.2011 | 17.02.2011 | 1 |
Registration certificates |
TIF | 129.34 KB | 22.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.54 KB | 22.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 530.63 KB | 22.02.2011 | 16.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.18 KB | 22.02.2011 | 16.02.2011 | 1 |
Submission/Application |
TIF | 31.42 KB | 22.02.2011 | 16.02.2011 | 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