EKOFOREST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKOFOREST"
Registration number, date 40103260118, 23.11.2009
VAT number LV40103260118 from 07.01.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2009
Legal address "Dreiņi", Tirzas pag., Gulbenes nov., LV-4424 Check address owners
Fixed capital 26 840 EUR, registered payment 23.08.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 18.67 2.68 11.77
Personal income tax (thousands, €) 15.95 11.43 13.31
Statutory social insurance contributions (thousands, €) 21.75 10.18 7.54
Average employees count 4 3 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  23.11.2009

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.  23.11.2009
* 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

50 % 1 342 € 10 € 13 420 06.08.2016 23.08.2016

Natural person

50 % 1 342 € 10 € 13 420 06.08.2016 23.08.2016

Apply information changes

"Ekoforest", SIA

"Dreiņi", Tirzas pagasts, Gulbenes nov., LV-4424 Check address owners

Mežizstrāde

https://www.ekoforest.lv/

Historical addresses

Rīga, Lāčplēša iela 145 - 3 Until 20.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (84.88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (249.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
vad zin EKO 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
va zin eko 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

Annual report 23.11.2009 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 128 KB 19.08.2016 06.08.2016 2

Regulations for the increase/reduction of the equity

DOCX 100.25 KB 19.08.2016 06.08.2016 2

Shareholders’ register

PDF 1.5 MB 19.08.2016 06.08.2016 3

Articles of Association

TIF 79.3 KB 25.11.2009 28.10.2009 4

Memorandum of association

TIF 48.72 KB 25.11.2009 28.10.2009 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

EDOC 39.82 KB 20.12.2018 20.12.2018 2

Application

DOCX 48.77 KB 20.12.2018 10.12.2018 2

Application

EDOC 57.2 KB 20.12.2018 10.12.2018 2

Confirmation or consent to legal address

DOCX 28.76 KB 20.12.2018 10.12.2018 1

Confirmation or consent to legal address

EDOC 34.99 KB 20.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

RTF 179.21 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 23.08.2016 23.08.2016 2

Application

EDOC 6.35 MB 19.08.2016 16.08.2016 24

Application

PDF 6.62 MB 19.08.2016 16.08.2016 24

Articles of Association

EDOC 54.27 KB 19.08.2016 06.08.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 19.08.2016 06.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.96 KB 19.08.2016 06.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.14 KB 19.08.2016 06.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 19.08.2016 06.08.2016 1

Protocols/decisions of a company/organisation

EDOC 78.32 KB 19.08.2016 06.08.2016 4

Protocols/decisions of a company/organisation

DOCX 94.42 KB 19.08.2016 06.08.2016 4

Regulations for the increase/reduction of the equity

EDOC 83.59 KB 19.08.2016 06.08.2016 2

Shareholders’ register

EDOC 1.43 MB 19.08.2016 06.08.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 257.32 KB 19.08.2016 03.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.51 KB 19.08.2016 03.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.25 KB 19.08.2016 02.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 7.87 KB 19.08.2016 02.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.51 KB 19.08.2016 02.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.25 KB 19.08.2016 02.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.07 KB 19.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

TIF 44.74 KB 25.11.2009 23.11.2009 1

Registration certificates

TIF 30.51 KB 25.11.2009 23.11.2009 1

Application

TIF 113.25 KB 25.11.2009 29.10.2009 5

Bank statements or other document regarding the payment of the equity

TIF 13.83 KB 25.11.2009 29.10.2009 1

Power of attorney, act of empowerment

TIF 12.06 KB 25.11.2009 29.10.2009 1

Announcement regarding the legal address

TIF 8.45 KB 25.11.2009 28.10.2009 1

Power of attorney, act of empowerment

PDF 1 MB 20.12.2018 23.03.2004 2

Power of attorney, act of empowerment

EDOC 1011.8 KB 20.12.2018 23.03.2004 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