EKOVER, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
213 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKOVER"
Registration number, date 40103622321, 07.01.2013
VAT number LV40103622321 from 27.12.2013 Europe VAT register
Register, date Commercial Register, 07.01.2013
Legal address Rembates iela 1, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 840 EUR, registered payment 11.06.2015
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, €) -2.98 -3.01 -2.8
Personal income tax (thousands, €) 1.08 0.48 0.98
Statutory social insurance contributions (thousands, €) 3.65 1.96 2.56
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumizolācijas darbi
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   07.01.2013
* 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 % 20 € 142 € 2 840 Latvia 25.05.2015 11.06.2015

Apply information changes

ML

"Ekover", SIA

Rembates 1, Ķegums, Ogres nov., LV-5020 Check address owners

Siltumizolācijas darbi

http://www.ekover.lv

Historical addresses

Ķeguma nov., Ķegums, Rembates iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (527.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (572.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (370.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (551.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.02.2020  PDF (1.24 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (994.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (1.43 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.02.2017  PDF (194.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  PDF (233.45 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (90.51 KB) €7.00

2013

 Annual report 07.01.2013 - 31.12.2013 10.03.2014  HTML (87.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.58 KB 17.06.2015 25.05.2015 2

Amendments to the Articles of Association

 TIF 17.29 KB 17.06.2015 24.05.2015 1

Articles of Association

 TIF 20.06 KB 17.06.2015 24.05.2015 1

Shareholders’ register

TIF 61.31 KB 17.09.2013 09.08.2013 2

Articles of Association

 TIF 12.91 KB 11.01.2013 27.12.2012 1

Memorandum of Association

 TIF 21.57 KB 11.01.2013 27.12.2012 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

 TIF 75.68 KB 17.06.2015 11.06.2015 2

Application

 TIF 112.32 KB 17.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 TIF 97.66 KB 17.06.2015 24.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.02 KB 17.09.2013 16.09.2013 2

Application

 TIF 80 KB 17.09.2013 02.09.2013 2

Power of attorney, act of empowerment

 TIF 27.57 KB 17.09.2013 16.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 17.09.2013 02.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.78 KB 11.01.2013 07.01.2013 2

Registration certificates

 TIF 63.76 KB 11.01.2013 07.01.2013 1

Application

 TIF 82.61 KB 11.01.2013 02.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 31.88 KB 11.01.2013 28.12.2012 1

Confirmation or consent to legal address

 TIF 5.84 KB 11.01.2013 28.12.2012 1

Announcement regarding the legal address

 TIF 7.73 KB 11.01.2013 27.12.2012 1

Consent of a member of the Board / executive director

 TIF 32.35 KB 11.01.2013 27.12.2012 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