ECOMASTER, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECOMASTER" |
| Registration number, date | 40003672059, 26.03.2004 |
| VAT number | LV40003672059 from 12.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Višķu iela 7 – 13, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 25.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ECOMASTER, SIA
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
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 954.89 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 842.75 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 597.14 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 323.64 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 224.17 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 064.02 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 918.75 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 796.15 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 653.64 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 436.90 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 2 276.55 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 2 156.59 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 1 999.37 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 781.06 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 1 634.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 395.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 296.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 1 087.60 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 934.94 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 836.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 654.14 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 898.21 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 784.11 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 762.91 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 741.58 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 700.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 677.19 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 638.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 629.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 431.60 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 388.41 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 579.50 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 472.03 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 298.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 294.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 634.06 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 490.33 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 346.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 582.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 420.36 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 280.18 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 276.32 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.02.2018 | 334.01 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 313.97 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 244.10 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 237.04 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 154.93 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 917.53 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 793.78 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.44 | 0.31 | 1.81 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 1.91 | 1.17 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2024 | 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. | 14.07.2009 |
* 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 % | 14 228 | € 1 | € 14 228 | 17.04.2024 | 25.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.04.2024 )
|
Contacts in cooperation with
Apply information changes
"Ecomaster", SIA
Mazjumpravas 44, Rīga, LV-1063 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SEM Motors" | Until 29.09.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (96.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (95.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (95.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (95.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (114.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.07.2018 | PDF (203.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.12.2017 | PDF (81.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD zin E | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ECOM 10 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.10.2010 | TXT (629 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | TXT (631 B) | |
2006 |
Annual report | 12.09.2007 | TIF (431.73 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (332.78 KB) | ||
2004 |
Annual report | 25.04.2024 | TIF (678.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.64 KB | 25.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 18.61 KB | 25.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 25.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
TIF | 23.91 KB | 25.04.2024 | 10.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.42 KB | 25.04.2024 | 27.09.2006 | 1 |
Articles of Association |
TIF | 22.36 KB | 25.04.2024 | 27.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.08 KB | 25.04.2024 | 27.09.2006 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 25.04.2024 | 27.09.2006 | 1 |
Articles of Association |
TIF | 79.13 KB | 25.04.2024 | 09.03.2004 | 3 |
Memorandum of Association |
TIF | 148.62 KB | 25.04.2024 | 09.03.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.35 KB | 25.04.2024 | 18.04.2024 | 1 |
Application |
EDOC | 65.38 KB | 25.04.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.39 KB | 25.04.2024 | 17.04.2024 | 1 |
Registration certificates |
TIF | 68.41 KB | 25.04.2024 | 08.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 25.04.2024 | 03.06.2011 | 1 |
Submission/Application |
TIF | 12.57 KB | 25.04.2024 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 25.04.2024 | 14.07.2009 | 2 |
Application |
TIF | 100.28 KB | 25.04.2024 | 09.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 25.04.2024 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 25.04.2024 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 25.04.2024 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 25.04.2024 | 29.09.2006 | 2 |
Registration certificates |
TIF | 22.88 KB | 25.04.2024 | 29.09.2006 | 1 |
Application |
TIF | 193.42 KB | 25.04.2024 | 27.09.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 73.04 KB | 25.04.2024 | 27.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 25.04.2024 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 25.04.2024 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 25.04.2024 | 26.03.2004 | 2 |
Registration certificates |
TIF | 104.07 KB | 25.04.2024 | 26.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 25.04.2024 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 25.04.2024 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 25.04.2024 | 10.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 25.04.2024 | 09.03.2004 | 1 |
Application |
TIF | 180.2 KB | 25.04.2024 | 09.03.2004 | 5 |
Appraisal reports |
TIF | 52.75 KB | 25.04.2024 | 09.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.09 KB | 25.04.2024 | 09.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 25.04.2024 | 09.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.9 KB | 25.04.2024 | 09.03.2004 | 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