EKODOMA, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
39 by profit
8 by paid taxes
47 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 "EKODOMA" |
| Registration number, date | 40003041636, 15.11.1991 |
| VAT number | LV40003041636 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.10.2003 |
| Legal address | Noliktavas iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 202.9 | 174.43 | 157.04 |
| Personal income tax (thousands, €) | 64.12 | 54.33 | 48.09 |
| Statutory social insurance contributions (thousands, €) | 109.06 | 93.19 | 81.26 |
| Average employees count | 15 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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. | 09.02.2010 |
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. | 09.02.2010 |
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. | 09.02.2010 |
* 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 |
50.05 % | 1 424 | € 1 | € 1 424 | Latvia | 20.06.2016 | 06.07.2016 |
Natural person |
49.95 % | 1 421 | € 1 | € 1 421 | Latvia | 20.06.2016 | 06.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "B.V.EKODOMA" | Until 14.08.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 12-49 | Until 04.06.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP EKODOMA 2023 Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP EKODOMA 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 valdes parakst. | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ekodoma VZ UGP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EKODOMA Vad bas zi ojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EKODOMA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EKODOMA vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EKODOMA Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKODOMA vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKODOMA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ekodoma Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report | 12.07.2010 | TIF (606.19 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (597.06 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (624.27 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (418.04 KB) | ||
2005 |
Annual report | 04.08.2006 | TIF (591.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 54.76 KB | 28.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 60.27 KB | 28.06.2016 | 20.06.2016 | 7 |
Shareholders’ register |
EDOC | 55.16 KB | 28.06.2016 | 20.06.2016 | 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 |
EDOC | 67.16 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 06.07.2016 | 06.07.2016 | 2 |
Application |
DOCX | 31.88 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 43.78 KB | 28.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 54.76 KB | 28.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 60.27 KB | 28.06.2016 | 20.06.2016 | 7 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 28.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.1 KB | 28.06.2016 | 20.06.2016 | 2 |
Shareholders’ register |
EDOC | 55.16 KB | 28.06.2016 | 20.06.2016 | 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