EKO punkts, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
14 by paid taxes
14 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 "EKO punkts" |
| Registration number, date | 42403012024, 01.12.2000 |
| VAT number | LV42403012024 from 27.12.2000 Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Lāču iela 10B, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 43 890 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 9.04 | 4.1 | 4.21 |
| Personal income tax (thousands, €) | 3.1 | 1.27 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 5.06 | 2.07 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.07.2007 |
* 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 % | 3 135 | € 14 | € 43 890 | Latvia | 17.02.2016 | 09.03.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIGAS R" | Until 21.05.2002 | 22 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Mākoņkalna pagasts, Latviešu Virauda | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Mākoņkalna pag., Latviešu Virauda | Until 07.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (5.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (2.67 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (3.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (7.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (3.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (3.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (3.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ekopunkts vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ekopunkts vadibas zinojums 2014 | |||||
2013 |
Annual report | 19.05.2014 | TIF (739.61 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (651.32 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (834.89 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (657.45 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (634.43 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (507.57 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (353.55 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (385.61 KB) | ||
2005 |
Annual report | 26.08.2008 | TIF (357.7 KB) | ||
2004 |
Annual report | 26.08.2008 | TIF (336.26 KB) | ||
2003 |
Annual report | 26.08.2008 | TIF (337.94 KB) | ||
2002 |
Annual report | 26.08.2008 | TIF (657.86 KB) | ||
2001 |
Annual report | 26.08.2008 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.77 KB | 04.03.2016 | 17.02.2016 | 1 |
Articles of Association |
TIF | 112.02 KB | 04.03.2016 | 17.02.2016 | 3 |
Shareholders’ register |
TIF | 71.36 KB | 18.02.2016 | 17.02.2016 | 3 |
Articles of Association |
TIF | 88.99 KB | 26.08.2008 | 27.06.2003 | 5 |
Shareholders’ register |
TIF | 11.93 KB | 26.08.2008 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.7 KB | 26.08.2008 | 07.05.2002 | 3 |
Amendments to the Articles of Association |
TIF | 28.43 KB | 26.08.2008 | 16.03.2001 | 3 |
Articles of Association |
TIF | 268.67 KB | 26.08.2008 | 01.12.2000 | 10 |
Memorandum of Association |
TIF | 115.97 KB | 26.08.2008 | 03.11.2000 | 4 |
Shareholders’ register |
TIF | 14.68 KB | 26.08.2008 | 03.11.2000 | 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 |
RTF | 181.53 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 111.35 KB | 16.03.2016 | 18.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 04.03.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.95 KB | 08.03.2012 | 08.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.5 KB | 09.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.03 KB | 05.03.2012 | 05.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.25 KB | 06.03.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.86 KB | 07.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 121.06 KB | 07.09.2011 | 01.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 07.09.2011 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 23.04.2010 | 18.03.2010 | 2 |
Court cover letter |
TIF | 42.03 KB | 23.04.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 26.08.2009 | 26.08.2009 | 2 |
Application |
TIF | 118.97 KB | 26.08.2009 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.18 KB | 26.08.2009 | 24.08.2009 | 2 |
Submission/Application |
TIF | 15.65 KB | 26.08.2008 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 26.08.2008 | 19.07.2007 | 2 |
Application |
TIF | 111.38 KB | 26.08.2008 | 16.07.2007 | 5 |
Sample report |
TIF | 23.66 KB | 26.08.2008 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 26.08.2008 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.18 KB | 26.08.2008 | 12.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 26.08.2008 | 03.07.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.26 MB | 14.10.2015 | 05.12.2006 | 48 |
Notice of a member of the Board regarding the resignation |
TIF | 38.75 KB | 26.08.2008 | 10.05.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 83.13 KB | 26.08.2008 | 06.05.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 26.08.2008 | 20.04.2005 | 2 |
Sample report |
TIF | 23.42 KB | 26.08.2008 | 20.04.2005 | 1 |
Application |
TIF | 115.96 KB | 26.08.2008 | 15.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 26.08.2008 | 15.04.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 26.08.2008 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 26.08.2008 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 26.08.2008 | 25.07.2003 | 2 |
Registration certificates |
TIF | 222.24 KB | 26.08.2008 | 25.07.2003 | 1 |
Application |
TIF | 150.29 KB | 26.08.2008 | 10.07.2003 | 6 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 26.08.2008 | 08.07.2003 | 2 |
Sample report |
TIF | 22.18 KB | 26.08.2008 | 01.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 26.08.2008 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.56 KB | 26.08.2008 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 26.08.2008 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.83 KB | 26.08.2008 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.23 KB | 26.08.2008 | 21.05.2002 | 1 |
Registration certificates |
TIF | 64.47 KB | 26.08.2008 | 21.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 14.10.2015 | 13.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 26.08.2008 | 07.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 26.08.2008 | 30.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.04 KB | 26.08.2008 | 27.03.2001 | 2 |
Submission/Application |
TIF | 16.17 KB | 26.08.2008 | 22.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.41 KB | 26.08.2008 | 16.03.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 26.08.2008 | 16.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.9 KB | 26.08.2008 | 01.12.2000 | 1 |
Registration certificates |
TIF | 83.41 KB | 26.08.2008 | 01.12.2000 | 2 |
Registration certificates |
TIF | 74.79 KB | 26.08.2008 | 01.12.2000 | 1 |
Application |
TIF | 114.46 KB | 26.08.2008 | 16.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 26.08.2008 | 16.11.2000 | 2 |
Sample report |
TIF | 19.14 KB | 26.08.2008 | 15.11.2000 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 26.08.2008 | 03.11.2000 | 1 |
Appraisal reports |
TIF | 35.77 KB | 26.08.2008 | 03.11.2000 | 1 |
Other documents |
TIF | 62.08 KB | 26.08.2008 | 03.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.39 KB | 26.08.2008 | 03.11.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 26.08.2008 | 28.12.1998 | 1 |
Copy of the personal identification document |
TIF | 60.35 KB | 12.10.2015 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 105.79 KB | 12.10.2015 | 20.10.1992 | 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