EkoVar, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
438 by paid taxes
278 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 "EkoVar" |
| Registration number, date | 40103830706, 25.09.2014 |
| VAT number | None (excluded 12.03.2024) Europe VAT register |
| Register, date | Commercial Register, 25.09.2014 |
| Legal address | "Padomi", Seces pag., Aizkraukles nov., LV-5124 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 5.48 | 3.33 | 0.6 |
| Personal income tax (thousands, €) | 1.2 | 0 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 1.98 | 0 | 0.78 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
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 |
|||
|
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 | 25.09.2014 |
* 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 | 03.07.2019 | 16.07.2019 |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 29.03.2016 | 9 years ago |
|---|---|---|
| Jaunjelgavas nov., Seces pag., "Padomi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (219.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (281.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (455.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (452.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (454.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (80.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (205.24 KB) | €9.00 |
2015 |
Annual report | 25.09.2014 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 54p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 16.07.2019 | 11.07.2019 | 1 |
Articles of Association |
DOC | 27 KB | 16.07.2019 | 04.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 85.8 KB | 27.05.2019 | 27.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 85.8 KB | 27.05.2019 | 27.05.2019 | 1 |
Shareholders’ register |
1.44 MB | 24.08.2017 | 22.08.2017 | 3 | |
Articles of Association |
DOC | 262 KB | 24.08.2017 | 16.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.31 KB | 24.08.2017 | 16.08.2017 | 1 |
Articles of Association |
EDOC | 25.27 KB | 25.09.2014 | 25.09.2014 | 1 |
Memorandum of association |
EDOC | 27.35 KB | 25.09.2014 | 25.09.2014 | 2 |
Shareholders’ register |
DOC | 34 KB | 22.09.2014 | 22.09.2014 | 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 | 65.95 KB | 16.07.2019 | 16.07.2019 | 2 |
Shareholders’ register |
EDOC | 21.34 KB | 16.07.2019 | 11.07.2019 | 1 |
Articles of Association |
EDOC | 19.44 KB | 16.07.2019 | 04.07.2019 | 1 |
Application |
DOCX | 40.99 KB | 16.07.2019 | 04.07.2019 | 3 |
Application |
EDOC | 49.65 KB | 16.07.2019 | 04.07.2019 | 3 |
Application |
DOCX | 42.13 KB | 27.05.2019 | 27.05.2019 | 3 |
Application |
DOCX | 42.13 KB | 27.05.2019 | 27.05.2019 | 3 |
Application |
EDOC | 50.8 KB | 27.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.25 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 27.05.2019 | 27.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.45 KB | 27.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.45 KB | 27.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.45 KB | 27.05.2019 | 27.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.55 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 24.08.2017 | 24.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
731.71 KB | 24.08.2017 | 22.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
763.22 KB | 24.08.2017 | 22.08.2017 | 1 | |
Shareholders’ register |
EDOC | 1.51 MB | 24.08.2017 | 22.08.2017 | 3 |
Acceptance-conveyance act |
DOCX | 31.45 KB | 24.08.2017 | 16.08.2017 | 1 |
Acceptance-conveyance act |
EDOC | 186.02 KB | 24.08.2017 | 16.08.2017 | 1 |
Articles of Association |
EDOC | 196.35 KB | 24.08.2017 | 16.08.2017 | 1 |
Application |
7.59 MB | 24.08.2017 | 16.08.2017 | 24 | |
Application |
7.36 MB | 24.08.2017 | 16.08.2017 | 24 | |
Appraisal reports |
49.22 KB | 24.08.2017 | 16.08.2017 | 2 | |
Appraisal reports |
EDOC | 178.45 KB | 24.08.2017 | 16.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 24.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.07 KB | 24.08.2017 | 16.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 203.07 KB | 24.08.2017 | 16.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
DOCX | 32.64 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
EDOC | 45.27 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
EDOC | 33.66 KB | 25.09.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 25.09.2014 | 25.09.2014 | 2 |
Shareholders’ register |
EDOC | 27.36 KB | 22.09.2014 | 22.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 30.14 KB | 22.10.2014 | 05.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.43 KB | 22.10.2014 | 04.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 93.95 KB | 22.10.2014 | 26.05.2009 | 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