Ekotermija serviss, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
67 by profit
80 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ekotermija serviss"
Registration number, date 44103140278, 13.02.2020
VAT number LV44103140278 from 05.03.2020 Europe VAT register
Register, date Commercial Register, 13.02.2020
Legal address Vecā Biķernieku iela 33 – 7, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2021
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, €) 15.59 12.86 4.9
Personal income tax (thousands, €) 2.41 1.81 0.79
Statutory social insurance contributions (thousands, €) 4.69 3.56 1.33
Average employees count 1 1 1

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2020
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   13.02.2020
* 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 % 2 800 € 1 € 2 800 03.02.2021 17.02.2021

Apply information changes

"Ekotermija serviss", SIA

Vecā Biķernieku 33 - 7, Rīga, LV-1079 Check address owners

Siltumapgāde un siltumtīkli

www.ekotermijaserviss.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 13.02.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.23 KB 22.10.2021 15.10.2021 1

Articles of Association

DOCX 20.23 KB 22.10.2021 15.10.2021 1

Shareholders’ register

DOCX 20.33 KB 17.02.2021 03.02.2021 1

Articles of Association

DOCX 22.07 KB 13.02.2020 07.02.2020 1

Memorandum of Association

DOCX 29.79 KB 13.02.2020 07.02.2020 1

Shareholders’ register

DOCX 20.13 KB 13.02.2020 07.02.2020 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 62.16 KB 22.10.2021 22.10.2021 2

Application

DOCX 45.25 KB 22.10.2021 18.10.2021 1

Application

DOCX 45.25 KB 22.10.2021 18.10.2021 1

Articles of Association

EDOC 25.33 KB 22.10.2021 15.10.2021 1

Protocols/decisions of a company/organisation

DOC 37 KB 22.10.2021 15.10.2021 1

Protocols/decisions of a company/organisation

DOC 37 KB 22.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 17.02.2021 17.02.2021 2

Application

DOCX 45.34 KB 17.02.2021 03.02.2021 3

Application

EDOC 50.36 KB 17.02.2021 03.02.2021 3

Shareholders’ register

EDOC 26.18 KB 17.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 13.02.2020 13.02.2020 2

Announcement regarding the legal address

DOCX 27.76 KB 13.02.2020 07.02.2020 1

Announcement regarding the legal address

EDOC 34 KB 13.02.2020 07.02.2020 1

Articles of Association

EDOC 30.66 KB 13.02.2020 07.02.2020 1

Application

DOCX 52.68 KB 13.02.2020 07.02.2020 10

Application

EDOC 61.35 KB 13.02.2020 07.02.2020 10

Memorandum of Association

EDOC 36.02 KB 13.02.2020 07.02.2020 1

Shareholders’ register

EDOC 29.39 KB 13.02.2020 07.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 119.84 KB 13.02.2020 28.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 120.88 KB 13.02.2020 28.01.2020 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