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 | "EKONCEPTI" SIA |
| Registration number, date | 40003841807, 18.07.2006 |
| VAT number | None (excluded 17.07.2020) Europe VAT register |
| Register, date | Commercial Register, 18.07.2006 |
| Legal address | Krišjāņa Barona iela 59/61, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 25.06.2014 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 05.03.2020 | 13.03.2020 |
Historical addresses
| Rīga, Lāčplēša iela 41/3 | Until 06.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Eksporta iela 5 | Until 02.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2023 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (140.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (200.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (945.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Ekoncepti vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | HTML (123.68 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | HTML (123.8 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.03.2009 | ||
2007 |
Annual report | 08.02.2008 | TIF (532.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.58 KB | 13.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
EDOC | 55.23 KB | 13.03.2020 | 05.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 17.61 KB | 27.06.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 60.26 KB | 27.06.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 84.2 KB | 27.06.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 92.47 KB | 27.06.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 28.95 KB | 31.01.2012 | 28.06.2006 | 1 |
Memorandum of association |
TIF | 82.8 KB | 31.01.2012 | 28.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.64 KB | 10.01.2022 | 07.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
EDOC | 54.69 KB | 13.03.2020 | 08.03.2020 | 2 |
Application |
DOCX | 46.1 KB | 13.03.2020 | 08.03.2020 | 2 |
Shareholders’ register |
EDOC | 42.58 KB | 13.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
EDOC | 55.23 KB | 13.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 30.12.2014 | 30.12.2014 | 2 |
Cover letter |
TIF | 30.4 KB | 07.01.2015 | 18.12.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 87.29 KB | 07.01.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.09 KB | 07.01.2015 | 15.10.2014 | 3 |
Marriage contract |
TIF | 201.3 KB | 07.01.2015 | 14.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.37 KB | 27.06.2014 | 25.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 27.06.2014 | 22.05.2014 | 1 |
Application |
TIF | 161.2 KB | 27.06.2014 | 28.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142.68 KB | 27.06.2014 | 28.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 31.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 121.39 KB | 31.01.2012 | 28.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 23.22 KB | 31.01.2012 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 31.01.2012 | 20.05.2010 | 1 |
Application |
TIF | 146.87 KB | 31.01.2012 | 17.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.27 KB | 31.01.2012 | 17.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.15 KB | 31.01.2012 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 31.01.2012 | 03.09.2009 | 1 |
Application |
TIF | 314.9 KB | 31.01.2012 | 01.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 47.19 KB | 31.01.2012 | 01.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.57 KB | 31.01.2012 | 17.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 31.01.2012 | 06.07.2007 | 1 |
Application |
TIF | 130.8 KB | 31.01.2012 | 03.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 80.28 KB | 31.01.2012 | 03.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.87 KB | 31.01.2012 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.8 KB | 31.01.2012 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 79.82 KB | 31.01.2012 | 01.03.2007 | 2 |
Application |
TIF | 176.83 KB | 31.01.2012 | 27.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 31.01.2012 | 18.07.2006 | 2 |
Registration certificates |
TIF | 36.83 KB | 31.01.2012 | 18.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.38 KB | 31.01.2012 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 91.35 KB | 31.01.2012 | 10.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 22.32 KB | 31.01.2012 | 28.06.2006 | 1 |
Application |
TIF | 405.74 KB | 31.01.2012 | 28.06.2006 | 7 |
Appraisal reports |
TIF | 31.64 KB | 31.01.2012 | 28.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.21 KB | 31.01.2012 | 28.06.2006 | 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