EKOSILTI, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
93 by profit
70 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EKOSILTI
Registration number, date 50203202921, 25.03.2019
VAT number LV50203202921 from 15.07.2021 Europe VAT register
Register, date Commercial Register, 25.03.2019
Legal address "Rozemnieki", Sāti, Irlavas pag., Tukuma nov., LV-3137 Check address owners
Fixed capital 20 EUR, registered payment 25.03.2019
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, €) 27.68 10.79 3.88
Personal income tax (thousands, €) 5.68 1.92 0.69
Statutory social insurance contributions (thousands, €) 13.97 6.26 1.5
Average employees count 3 2 1

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2019
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   25.03.2019
* 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 % 20 € 1 € 20 25.03.2019 25.03.2019

Apply information changes

"EKOSILTI", SIA

"Rozemnieki", Sāti, Irlavas pagasts, Tukuma nov., LV-3137 Check address owners

Siltumtehnika, apkures iekārtas

https://www.ekosilti.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "DiggerTeh serviss" Until 09.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (81.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (418.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (816.4 KB) €11.00

2019

Annual report 25.03.2019 - 31.12.2019 01.07.2020  PDF (1.38 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.16 KB 09.05.2023 21.03.2023 1

Articles of Association

EDOC 19.15 KB 09.05.2023 21.03.2023 1

Articles of Association

DOCX 17.85 KB 25.03.2019 20.03.2019 1

Memorandum of Association

DOCX 24.27 KB 25.03.2019 20.03.2019 1

Shareholders’ register

DOCX 15.83 KB 25.03.2019 20.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.88 KB 09.05.2023 01.05.2023 1

Protocols/decisions of a company/organisation

EDOC 20.89 KB 09.05.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 25.03.2019 25.03.2019 2

Articles of Association

EDOC 26.75 KB 25.03.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 10.15 KB 25.03.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.85 KB 25.03.2019 20.03.2019 1

Memorandum of Association

EDOC 30.89 KB 25.03.2019 20.03.2019 1

Shareholders’ register

EDOC 25.32 KB 25.03.2019 20.03.2019 1

Application

DOCX 43.63 KB 25.03.2019 19.03.2019 10

Application

EDOC 51.64 KB 25.03.2019 19.03.2019 10

Confirmation or consent to legal address

DOCX 3.01 MB 25.03.2019 19.03.2019 2

Confirmation or consent to legal address

EDOC 3.02 MB 25.03.2019 19.03.2019 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