Ecomsoft, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ecomsoft"
Registration number, date 40103717552, 04.10.2013
VAT number LV40103717552 from 01.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2013
Legal address Vārnu iela 8B – 47, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 04.10.2013
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

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, €) 55.92 46.76 42.14
Personal income tax (thousands, €) 3.35 2 1.36
Statutory social insurance contributions (thousands, €) 12.77 11.17 9.68
Average employees count 4 4 4

Industries

Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2013
* 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 % 2 846 € 1 € 2 846 20.05.2020 02.06.2020

Historical addresses

Rīga, Vārnu iela 8 - 47 Until 30.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
vadibas in24 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 4 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zonojums 21 JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (662.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
2019 GP JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
4 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinibas 2015 - SIA Ecomsoft (1) ODT

2014

Annual report 01.01.2014 - 31.12.2014 20.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinibas - SIA Ecomsoft (1) ODT

2013

Annual report 16.05.2014  TIF (371.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.73 KB 02.06.2020 28.05.2020 1

Articles of Association

DOCX 13.73 KB 02.06.2020 28.05.2020 1

Shareholders’ register

DOCX 16.52 KB 02.06.2020 28.05.2020 1

Shareholders’ register

DOCX 16.52 KB 02.06.2020 28.05.2020 1

Shareholders’ register

PDF 2.01 MB 23.12.2015 22.12.2015 1

Shareholders’ register

PDF 2.01 MB 23.12.2015 22.12.2015 1

Articles of Association

TIF 17.23 KB 16.10.2013 01.10.2013 2

Memorandum of association

TIF 44.38 KB 16.10.2013 01.10.2013 2

Shareholders’ register

TIF 34.53 KB 16.10.2013 01.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.13 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 02.06.2020 02.06.2020 2

Articles of Association

EDOC 19.87 KB 02.06.2020 28.05.2020 1

Application

EDOC 36.08 KB 02.06.2020 28.05.2020 1

Application

DOCX 30.77 KB 02.06.2020 28.05.2020 1

Application

DOCX 30.77 KB 02.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.63 KB 02.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

EDOC 20.72 KB 02.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.63 KB 02.06.2020 28.05.2020 1

Shareholders’ register

EDOC 30.82 KB 02.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 186.47 KB 29.12.2015 29.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 29.12.2015 29.12.2015 2

Application

ODT 24.87 KB 23.12.2015 22.12.2015 3

Application

EDOC 41.12 KB 23.12.2015 22.12.2015 3

Shareholders’ register

EDOC 1.99 MB 23.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

TIF 73.47 KB 22.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

TIF 41.68 KB 16.10.2013 04.10.2013 2

Registration certificates

TIF 42.48 KB 16.10.2013 04.10.2013 1

Announcement regarding the legal address

TIF 8.45 KB 16.10.2013 01.10.2013 1

Application

TIF 197.38 KB 16.10.2013 01.10.2013 5

Bank statements or other document regarding the payment of the equity

TIF 115.07 KB 16.10.2013 01.10.2013 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