EKOVENT, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
96 by paid taxes
38 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 | SIA "EKOVENT" |
| Registration number, date | 51503035401, 28.01.2005 |
| VAT number | LV51503035401 from 15.03.2005 Europe VAT register |
| Register, date | Commercial Register, 28.01.2005 |
| Legal address | 18. novembra iela 37A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKOVENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 34.38 | 15.84 | 26.31 |
| Personal income tax (thousands, €) | 3.39 | 2.81 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 5.7 | 4.88 | 4.71 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 24.01.2008 |
* 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 |
60.40 % | 61 | € 28 | € 1 708 | Latvia | 30.06.2015 | 09.07.2015 |
Natural person |
39.60 % | 40 | € 28 | € 1 120 | Latvia | 30.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ekovent", SIA
Kleistu 39, Rīga, LV-1067 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Daugavpils, Zeļinska iela 9 - 41 | Until 11.01.2017 | 7 years ago |
|---|---|---|
| Daugavpils, 1. Pasažieru iela 4 | Until 24.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (418.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (483.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (434.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (539.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (448.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (225.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (328.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (292.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (340.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib sledzeins | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas sledziens | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas sledziens Ekovent 2012 | DOCX | ||||
2011 |
Annual report | 19.07.2012 | TIF (690.14 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (747.5 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (734.79 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (972.69 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (629.71 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (421.65 KB) | ||
2005 |
Annual report | 20.11.2007 | TIF (894.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.1 KB | 04.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 13.36 KB | 04.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 21.6 KB | 04.08.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 24.97 KB | 20.11.2007 | 21.01.2005 | 1 |
Memorandum of association |
TIF | 51.32 KB | 20.11.2007 | 21.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.82 KB | 24.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 97.92 KB | 17.01.2017 | 09.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 17.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.43 KB | 04.08.2015 | 09.07.2015 | 2 |
Application |
TIF | 53.69 KB | 04.08.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.46 KB | 04.08.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 04.08.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 29.01.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 04.08.2015 | 21.01.2008 | 2 |
Application |
TIF | 94.02 KB | 29.01.2008 | 21.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 29.01.2008 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 29.01.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 20.11.2007 | 28.01.2005 | 1 |
Registration certificates |
TIF | 21.74 KB | 20.11.2007 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.17 KB | 20.11.2007 | 25.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 20.11.2007 | 24.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 20.11.2007 | 21.01.2005 | 1 |
Application |
TIF | 160.72 KB | 20.11.2007 | 21.01.2005 | 7 |
Consent of the auditor |
TIF | 7.11 KB | 20.11.2007 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 20.11.2007 | 21.01.2005 | 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.
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