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 "Ekopilsēta" |
| Registration number, date | 43603037778, 03.11.2008 |
| VAT number | None (excluded 14.01.2020) Europe VAT register |
| Register, date | Commercial Register, 03.11.2008 |
| Legal address | Lielā Skolas iela 6, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0 | 1.34 | 2.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 40 | € 71 | € 2 840 | 29.06.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Peldu iela 7 | Until 02.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Bāriņu iela 10 | Until 18.01.2018 | 7 years ago |
| Rīga, Slokas iela 132 - 66 | Until 23.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (135.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | PDF (250.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vzinojums | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (264.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.24 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 25.76 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.97 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 14.73 KB | 23.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 17.45 KB | 04.11.2008 | 28.10.2008 | 1 |
Memorandum of Association |
TIF | 35.36 KB | 04.11.2008 | 28.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 23.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 43.83 KB | 23.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 43.83 KB | 23.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
DOCX | 31.4 KB | 18.01.2018 | 15.01.2018 | 1 |
Application |
EDOC | 47.98 KB | 18.01.2018 | 15.01.2018 | 1 |
Confirmation or consent to legal address |
JPG | 279.89 KB | 18.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 190.13 KB | 18.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 9.89 KB | 18.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
62.24 KB | 18.01.2018 | 10.01.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 9.93 KB | 18.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 83.98 KB | 18.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 21.07.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.24 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 25.76 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 47.49 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 30.89 KB | 04.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.74 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.97 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.94 KB | 02.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 128.96 KB | 02.10.2015 | 11.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 02.10.2015 | 01.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 129.79 KB | 02.10.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 23.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 56.35 KB | 23.12.2010 | 13.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 04.11.2008 | 03.11.2008 | 2 |
Registration certificates |
TIF | 31.73 KB | 04.11.2008 | 03.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 04.11.2008 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.79 KB | 04.11.2008 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.96 KB | 04.11.2008 | 30.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 04.11.2008 | 28.10.2008 | 1 |
Application |
TIF | 189.94 KB | 04.11.2008 | 28.10.2008 | 7 |
Appraisal reports |
TIF | 22.41 KB | 04.11.2008 | 28.10.2008 | 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