ĻEKONGERMESS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
11 by profit
13 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 "ĻEKONGERMESS" |
| Registration number, date | 40003514806, 20.10.2000 |
| VAT number | None (excluded 24.05.2022) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Ventspils iela 26, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 145 000 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.11 | 0.14 | 0.18 |
| Personal income tax (thousands, €) | 0.03 | 0.05 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.08 | 0.13 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| Field from SRS | Bīstamo atkritumu apstrāde un izvietošana (38.22) |
| CSP industry | Bīstamo atkritumu apstrāde un izvietošana (38.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2016 |
* 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 |
35 % | 750 750 | € 1 | € 750 750 | Latvia | 07.09.2016 | 09.09.2016 |
Natural person |
35 % | 750 750 | € 1 | € 750 750 | Latvia | 07.09.2016 | 09.09.2016 |
Natural person |
30 % | 643 500 | € 1 | € 643 500 | Latvia | 07.09.2016 | 09.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.93 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (810.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (839.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | PDF (660.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | HTML (89.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (90.07 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (89.89 KB) | |
2009 |
Annual report | 08.04.2010 | TIF (188.08 KB) | ||
2008 |
Annual report | 27.11.2009 | TIF (226.55 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (754.17 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (611.13 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (583.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.67 KB | 10.06.2019 | 07.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 65.32 KB | 04.10.2023 | 03.10.2023 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.06 KB | 05.01.2023 | 05.01.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
446.34 KB | 24.08.2023 | 15.12.2022 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 20.04.2021 | 20.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 16.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 16.09.2019 | 16.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.52 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 25.06.2019 | 25.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.59 KB | 19.06.2019 | 19.06.2019 | 1 |
Cover letter |
DOC | 54.5 KB | 28.03.2019 | 28.03.2019 | 2 |
Cover letter |
EDOC | 32.58 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 131 KB | 28.03.2019 | 25.03.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 91.54 KB | 28.03.2019 | 25.03.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 44.12 KB | 07.03.2019 | 07.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 12.02.2019 | 12.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 07.02.2019 | 07.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.05 KB | 22.02.2018 | 22.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.7 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.62 KB | 16.02.2018 | 16.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
369.92 KB | 15.02.2018 | 15.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.75 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 12.08.2016 | 12.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 10.06.2019 | 03.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.88 KB | 10.06.2019 | 01.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.42 KB | 10.06.2019 | 01.08.2016 | 1 |
Appraisal reports |
TIF | 1.41 MB | 10.06.2019 | 08.03.2016 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 11.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 10.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 10.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 10.12.2014 | 10.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 212.85 KB | 05.12.2014 | 04.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 209.99 KB | 05.12.2014 | 04.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 209.85 KB | 05.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 08.08.2014 | 08.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 232.31 KB | 05.08.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 27.05.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 27.05.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 20.01.2014 | 20.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.63 KB | 15.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 11.11.2013 | 11.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.71 KB | 06.11.2013 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.29 MB | 04.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.31 KB | 04.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 17.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 17.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.77 KB | 06.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.8 KB | 06.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 15.10.2010 | 17.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 16.01.2014 | 23.08.2000 | 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