EKOSPA, SIA

Limited Liability Company
Place in branch
307 by turnover
131 by profit
69 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKOSPA"
Registration number, date 40103478709, 09.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2011
Legal address Slokas iela 1 – 1, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 19.06.2015
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, €) 1.44 2.07 0.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.44 2.06 0.69
Average employees count 0 1 1

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2011
* 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 % 1 € 1 € 1 Latvia 16.06.2015 19.06.2015

Apply information changes

ML

"EkoSpa", SIA

Slokas 1, Rīga, LV-1048 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Slokas iela 1-1 Until 09.12.2011 13 years ago
Rīga, Slokas iela 1-1-101 Until 13.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (149.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (148.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (120.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (738.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Ekospa 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Ekospa 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Ekospa 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Ekospa 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Ekospa-15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vdibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 09.11.2011 - 31.12.2012 18.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ekospa PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.97 KB 27.06.2015 16.06.2015 2

Shareholders’ register

TIF 39.55 KB 27.06.2015 16.06.2015 2

Articles of Association

TIF 16.83 KB 27.06.2015 15.06.2015 2

Articles of Association

TIF 37.94 KB 11.11.2011 18.10.2011 2

Memorandum of Association

TIF 43.58 KB 11.11.2011 18.10.2011 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

EDOC 72.16 KB 13.06.2018 13.06.2018 3

Decisions / letters / protocols of public notaries

TIF 46.88 KB 27.06.2015 19.06.2015 2

Application

TIF 74.2 KB 27.06.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 18.66 KB 27.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 28.05 KB 12.12.2011 09.12.2011 1

Application

TIF 137.48 KB 15.06.2018 05.12.2011 3

Confirmation or consent to legal address

TIF 21.98 KB 15.06.2018 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 67.39 KB 11.11.2011 09.11.2011 2

Registration certificates

TIF 39.95 KB 11.11.2011 09.11.2011 1

Confirmation or consent to legal address

TIF 26.78 KB 11.11.2011 31.10.2011 1

Announcement regarding the legal address

TIF 21.06 KB 11.11.2011 25.10.2011 1

Application

TIF 237.37 KB 11.11.2011 18.10.2011 5

Bank statements or other document regarding the payment of the equity

TIF 27.8 KB 11.11.2011 18.10.2011 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