IM EKO, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IM EKO"
Registration number, date 40103603636, 05.11.2012
VAT number LV40103603636 from 18.07.2014 Europe VAT register
Register, date Commercial Register, 05.11.2012
Legal address Užavas iela 17, Liepāja, LV-3405 Check address owners
Fixed capital 2 845 EUR, registered payment 23.12.2014
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, €) -29.72 -9.88 -4.94
Personal income tax (thousands, €) 3.08 3.19 3.67
Statutory social insurance contributions (thousands, €) 4.88 4.19 6.01
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2023
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   21.08.2023
* 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 % 2 845 € 1 € 2 845 Latvia 10.08.2023 21.08.2023

Historical addresses

Rīga, Mūkusalas iela 44-1 Until 23.12.2014 10 years ago
Rīga, Ulža iela 10A Until 28.01.2020 4 years ago
Rīga, Pērnavas iela 30 - 3 Until 21.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.09 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (453.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (88.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (80.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (80.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (364.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.42 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 05.11.2012 - 31.12.2013 29.04.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.18 KB 16.08.2023 10.08.2023 3

Shareholders’ register

TIF 122.26 KB 17.01.2020 09.01.2020 4

Articles of Association

 TIF 142.61 KB 23.01.2020 06.01.2020 4

Amendments to the Articles of Association

 TIF 16 KB 30.12.2014 03.12.2014 1

Articles of Association

 TIF 51.69 KB 30.12.2014 03.12.2014 2

Shareholders’ register

TIF 57.34 KB 30.12.2014 28.11.2014 2

Articles of Association

 TIF 36.47 KB 07.11.2012 15.10.2012 2

Memorandum of association

 TIF 46.57 KB 07.11.2012 15.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 5.08 MB 10.08.2023 10.08.2023 7

Protocols/decisions of a company/organisation

 TIF 1022.97 KB 10.08.2023 10.08.2023 2

Decisions / letters / protocols of public notaries

 RTF 195.07 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 28.01.2020 28.01.2020 2

Announcement regarding the legal address

 TIF 12 KB 17.01.2020 09.01.2020 1

Application

 TIF 242.44 KB 17.01.2020 09.01.2020 6

Protocols/decisions of a company/organisation

 TIF 150.59 KB 17.01.2020 09.01.2020 4

Decisions / letters / protocols of public notaries

 RTF 189.61 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 TIF 72.42 KB 26.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 80.8 KB 30.12.2014 23.12.2014 2

Power of attorney, act of empowerment

 TIF 37.4 KB 30.12.2014 16.12.2014 1

Application

 TIF 133.12 KB 30.12.2014 12.12.2014 2

Confirmation or consent to legal address

 TIF 10.12 KB 30.12.2014 28.11.2014 1

Protocols/decisions of a company/organisation

 TIF 100.39 KB 30.12.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.51 KB 07.11.2012 05.11.2012 2

Registration certificates

 TIF 58.84 KB 07.11.2012 05.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 07.11.2012 31.10.2012 1

Announcement regarding the legal address

 TIF 8.57 KB 07.11.2012 15.10.2012 1

Application

 TIF 112.86 KB 07.11.2012 15.10.2012 4

Confirmation or consent to legal address

 TIF 6.34 KB 07.11.2012 28.09.2012 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