EKOPOLS, SIA
Limited Liability Company, Micro company
Place in branch
549 by turnover
251 by paid taxes
77 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 "EKOPOLS" |
| Registration number, date | 40003498342, 14.06.2000 |
| VAT number | LV40003498342 from 16.09.2022 Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Kalēju iela 6 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 13.07.2015 |
| 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
- 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, €) | 25.44 | 8.13 | 0.03 |
| Personal income tax (thousands, €) | 3.99 | 1.98 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.87 | 4.45 | -0.02 |
| Average employees count | 5 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2024 |
* 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 % | 30 | € 142 | € 4 260 | Latvia | 28.02.2024 | 04.03.2024 |
Historical company names
| Sabiedrība "EKOPOLS" | Until 08.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 5 | Until 07.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vaditaja zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vaditaja zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vaditaja zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vaditaja zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vaditaja zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vaditaja zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vaditaja zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vaditaja zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vaditaja zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ekopols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ekopols | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | RTF (10.53 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (802.94 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (1.76 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (318.22 KB) | ||
2004 |
Annual report | 25.01.2018 | TIF (1.29 MB) | ||
2003 |
Annual report | 25.01.2018 | TIF (668.7 KB) | ||
2002 |
Annual report | 25.01.2018 | TIF (676.98 KB) | ||
2001 |
Annual report | 25.01.2018 | TIF (1.23 MB) | ||
2000 |
Annual report | 25.01.2018 | TIF (937.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.45 KB | 04.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 04.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
TIF | 108.73 KB | 25.01.2018 | 03.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 25.01.2018 | 26.06.2015 | 1 |
Articles of Association |
TIF | 14.36 KB | 25.01.2018 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 59.7 KB | 25.01.2018 | 26.06.2015 | 2 |
Articles of Association |
TIF | 25.48 KB | 25.01.2018 | 28.06.2004 | 1 |
Shareholders’ register |
TIF | 23.23 KB | 25.01.2018 | 28.06.2004 | 3 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 25.01.2018 | 30.06.2003 | 1 |
Articles of Association |
TIF | 25 KB | 25.01.2018 | 12.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26 KB | 25.01.2018 | 03.08.2000 | 1 |
Articles of Association |
TIF | 706.11 KB | 25.01.2018 | 05.06.2000 | 15 |
Memorandum of association |
TIF | 254.38 KB | 25.01.2018 | 30.05.2000 | 6 |
Shareholders’ register |
TIF | 55.35 KB | 25.01.2018 | 30.05.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.28 KB | 04.03.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.09 KB | 04.03.2024 | 28.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOC | 150 KB | 04.04.2022 | 30.03.2022 | 1 |
Application |
DOC | 150 KB | 04.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 04.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 04.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 04.04.2022 | 30.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
392.78 KB | 14.03.2022 | 14.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 07.06.2021 | 07.06.2021 | 1 |
Application |
TIF | 114.46 KB | 02.06.2021 | 31.05.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 02.06.2021 | 31.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.25 KB | 11.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 25.01.2018 | 08.12.2015 | 2 |
Application |
TIF | 150.71 KB | 25.01.2018 | 03.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.64 KB | 25.01.2018 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 25.01.2018 | 13.07.2015 | 2 |
Application |
TIF | 105.89 KB | 12.01.2018 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 25.01.2018 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 25.01.2018 | 12.07.2007 | 2 |
Application |
TIF | 121.52 KB | 25.01.2018 | 07.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 42.32 KB | 25.01.2018 | 06.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 25.01.2018 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 25.01.2018 | 08.07.2004 | 1 |
Registration certificates |
TIF | 86.9 KB | 25.01.2018 | 08.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.71 KB | 25.01.2018 | 28.06.2004 | 1 |
Consent of the auditor |
TIF | 9.48 KB | 25.01.2018 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 25.01.2018 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 25.01.2018 | 28.06.2004 | 3 |
Application |
TIF | 268.54 KB | 12.01.2018 | 28.06.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 25.01.2018 | 22.07.2003 | 1 |
Application |
TIF | 26.5 KB | 25.01.2018 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 25.01.2018 | 08.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 26.06 KB | 25.01.2018 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.32 KB | 25.01.2018 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.76 KB | 25.01.2018 | 30.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 25.01.2018 | 16.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 25.01.2018 | 16.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.1 KB | 25.01.2018 | 12.01.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 25.01.2018 | 12.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 25.01.2018 | 11.06.2002 | 1 |
Submission/Application |
TIF | 15.18 KB | 25.01.2018 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 25.01.2018 | 06.06.2002 | 2 |
Sample report |
TIF | 30.75 KB | 25.01.2018 | 06.06.2002 | 1 |
Sample report |
TIF | 30.85 KB | 25.01.2018 | 06.06.2002 | 1 |
Application |
TIF | 26.58 KB | 25.01.2018 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.09 KB | 25.01.2018 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 25.01.2018 | 17.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.95 KB | 25.01.2018 | 04.08.2000 | 1 |
Application |
TIF | 33.93 KB | 25.01.2018 | 03.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.78 KB | 25.01.2018 | 03.08.2000 | 2 |
Application |
TIF | 110.89 KB | 25.01.2018 | 20.06.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 25.01.2018 | 14.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 25.01.2018 | 14.06.2000 | 1 |
Registration certificates |
TIF | 41.35 KB | 25.01.2018 | 14.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 25.01.2018 | 06.06.2000 | 1 |
Sample report |
TIF | 38.99 KB | 25.01.2018 | 06.06.2000 | 1 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 25.01.2018 | 05.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.96 KB | 25.01.2018 | 05.06.2000 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 12.01.2018 | 05.06.2000 | 1 |
Copy of the personal identification document |
TIF | 206.42 KB | 25.01.2018 | 04.02.1999 | 1 |
Copy of the personal identification document |
TIF | 120.14 KB | 25.01.2018 | 29.08.1997 | 1 |
Copy of the personal identification document |
TIF | 177.43 KB | 25.01.2018 | 09.11.1995 | 1 |
Copy of the personal identification document |
TIF | 155.9 KB | 25.01.2018 | 20.10.1993 | 1 |
Copy of the personal identification document |
TIF | 69.19 KB | 25.01.2018 | 20.09.1993 | 1 |
Copy of the personal identification document |
TIF | 55.48 KB | 25.01.2018 | 17.11.1992 | 1 |
Copy of the personal identification document |
TIF | 75.91 KB | 25.01.2018 | 15.10.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.42 KB | 25.01.2018 | 2 |
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