Ekosters, SIA

Limited Liability Company, Micro company
Place in branch
723 by turnover
130 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ekosters"
Registration number, date 44103007272, 10.08.1994
VAT number LV44103007272 from 28.09.2000 Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address Mehanizācijas iela 1A, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 8 439 EUR, registered payment 04.08.2016
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, €) 2.6 -0.79 -0.34
Personal income tax (thousands, €) 2.69 0 0
Statutory social insurance contributions (thousands, €) 0.67 0 0.15
Average employees count 0 0 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Mežizstrāde (02.20)

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 Member 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 % 29 € 291 € 8 439 Latvia 27.06.2016 04.08.2016

Apply information changes

"Ekosters", SIA

Mehanizācijas 1A, Limbaži, Limbažu nov., LV-4001 Check address owners

Mežizstrāde

Historical company names

SIA "AUTO LĪNIJAS" Until 27.11.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "AUTO LĪNIJAS" Until 05.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "ARVX LTD" Until 17.07.2002 22 years ago

Historical addresses

Limbaži, Cēsu iela 31 Until 17.07.2002 22 years ago
Limbaži, Mehanizācijas iela 1a Until 05.11.2004 20 years ago
Limbažu rajons, Limbaži, Mehanizācijas iela 1a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (79.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (154.4 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Kriteriju izpilde DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums (2) ODT

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (3.31 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  ZIP (3.45 KB)

2007

Annual report 09.07.2008  TIF (525.15 KB)

2006

Annual report 21.06.2007  TIF (530.04 KB)

2005

Annual report 18.10.2010  TIF (336.98 KB)

2004

Annual report 18.10.2010  TIF (288.1 KB)

2003

Annual report 18.10.2010  TIF (371.77 KB)

2001

Annual report 18.10.2010  TIF (1.23 MB)

2000

Annual report 18.10.2010  TIF (1.44 MB)

1999

Annual report 18.10.2010  TIF (973.16 KB)

1998

Annual report 18.10.2010  TIF (634.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.67 KB 22.11.2017 21.11.2017 1

Articles of Association

TIF 268.71 KB 22.11.2017 21.11.2017 7

Amendments to the Articles of Association

TIF 10.77 KB 28.11.2017 27.06.2016 1

Articles of Association

TIF 272.46 KB 28.11.2017 27.06.2016 6

Shareholders’ register

TIF 80.18 KB 28.11.2017 27.06.2016 2

Articles of Association

TIF 210.07 KB 18.10.2010 11.05.2004 7

Shareholders’ register

TIF 15.85 KB 18.10.2010 11.05.2004 1

Articles of Association

TIF 315.96 KB 18.10.2010 01.07.2002 9

Shareholders’ register

TIF 10.92 KB 18.10.2010 01.07.2002 1

Amendments to the Articles of Association

TIF 20.67 KB 18.10.2010 26.01.1996 1

Shareholders’ register

TIF 13.19 KB 18.10.2010 26.01.1996 1

Articles of Association

TIF 163.88 KB 18.10.2010 05.08.1994 6

Memorandum of association

TIF 91.29 KB 18.10.2010 05.08.1994 3

Shareholders’ register

TIF 13.56 KB 18.10.2010 05.08.1994 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 68.27 KB 27.11.2017 27.11.2017 2

Application

TIF 156.94 KB 22.11.2017 22.11.2017 5

Protocols/decisions of a company/organisation

TIF 37.34 KB 22.11.2017 21.11.2017 2

Decisions / letters / protocols of public notaries

TIF 58.53 KB 28.11.2017 04.08.2016 2

Application

TIF 225.81 KB 28.11.2017 27.06.2016 4

Protocols/decisions of a company/organisation

TIF 14.79 KB 28.11.2017 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.37 KB 18.10.2010 27.08.2008 1

Application

TIF 153.7 KB 18.10.2010 22.08.2008 3

Owner’s decisions

TIF 15.55 KB 18.10.2010 22.08.2008 1

Receipts on the publication and state fees

TIF 27.41 KB 18.10.2010 16.08.2008 2

Decisions / letters / protocols of public notaries

TIF 33.75 KB 18.10.2010 05.11.2004 1

Registration certificates

TIF 36.9 KB 18.10.2010 05.11.2004 1

Receipts on the publication and state fees

TIF 23.51 KB 18.10.2010 02.11.2004 2

Application

TIF 351.44 KB 18.10.2010 20.10.2004 7

Consent of a member of the Board / executive director

TIF 9.89 KB 18.10.2010 22.07.2004 1

Announcement regarding the legal address

TIF 11.23 KB 18.10.2010 11.05.2004 1

Consent of a member of the Board / executive director

TIF 10.23 KB 18.10.2010 11.05.2004 1

Owner’s decisions

TIF 30.95 KB 18.10.2010 11.05.2004 2

Decisions / letters / protocols of public notaries

TIF 26.63 KB 18.10.2010 17.07.2002 1

Registration certificates

TIF 48.02 KB 18.10.2010 17.07.2002 1

Receipts on the publication and state fees

TIF 60.33 KB 18.10.2010 09.07.2002 3

Application

TIF 20.35 KB 18.10.2010 05.07.2002 1

Sample report

TIF 21.28 KB 18.10.2010 05.07.2002 1

Other documents

TIF 256.84 KB 18.10.2010 01.07.2002 8

Owner’s decisions

TIF 41.49 KB 18.10.2010 01.07.2002 2

Submission/Application

TIF 14.55 KB 18.10.2010 25.06.2002 1

Copy of the personal identification document

TIF 321.71 KB 18.10.2010 15.05.2002 1

Orders/request/cover notes of court bailiffs

TIF 18.54 KB 18.10.2010 16.04.1999 1

Orders/request/cover notes of court bailiffs

TIF 27.6 KB 18.10.2010 31.03.1999 1

Receipts on the publication and state fees

TIF 19.11 KB 18.10.2010 30.04.1996 2

Registration certificates

TIF 71.08 KB 18.10.2010 30.04.1996 1

Application

TIF 108.16 KB 18.10.2010 08.02.1996 4

Protocols/decisions of a company/organisation

TIF 44.54 KB 18.10.2010 26.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 10.34 KB 18.10.2010 24.01.1996 1

Other documents

TIF 19.56 KB 18.10.2010 09.10.1995 1

Purchase contracts

TIF 112.56 KB 18.10.2010 21.03.1995 3

Application

TIF 118.8 KB 18.10.2010 10.08.1994 4

Decisions / letters / protocols of public notaries

TIF 14.92 KB 18.10.2010 10.08.1994 1

Other documents

TIF 16.83 KB 18.10.2010 10.08.1994 1

Receipts on the publication and state fees

TIF 7.57 KB 18.10.2010 10.08.1994 1

Registration certificates

TIF 73.69 KB 18.10.2010 10.08.1994 1

Appraisal reports

TIF 16.01 KB 18.10.2010 05.08.1994 1

Protocols/decisions of a company/organisation

TIF 39.58 KB 18.10.2010 05.08.1994 2

Specimen signature without Identity number

TIF 8.85 KB 18.10.2010 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