EKOLATS 1, 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 | SIA "EKOLATS 1" |
| Registration number, date | 42103023673, 23.05.2000 |
| VAT number | LV42103023673 from 12.06.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Andreja Pumpura iela 13 – 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 10.93 | 12.46 | 6.33 |
| Personal income tax (thousands, €) | 1.49 | 1.13 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 5.49 | 5.15 | 2.42 |
| Average employees count | 4 | 3 | 2 |
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| CSP industry
Redakcija NACE 2.1 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | 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. | 22.04.2009 |
* 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 % | 2 800 | € 1 | € 2 800 | 29.11.2018 | 04.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Kārļa Zāles laukums 2-28 | Until 07.05.2012 | 13 years ago |
|---|---|---|
| Durbes nov., Durbe, Raiņa iela 63A | Until 22.05.2012 | 13 years ago |
| Grobiņas nov., Grobiņa, Lielā iela 48 | Until 07.08.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (78.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 E1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums EKOLATS 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Ekolats 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (431.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 EKOLATS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (442.59 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (230.17 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 18.09.2017 | TIF (1.67 MB) | ||
2004 |
Annual report | 18.09.2017 | TIF (1.55 MB) | ||
2003 |
Annual report | 18.09.2017 | TIF (1.47 MB) | ||
2002 |
Annual report | 18.09.2017 | TIF (1.92 MB) | ||
2001 |
Annual report | 18.09.2017 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 18.09.2017 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.36 KB | 29.11.2018 | 29.11.2018 | 2 |
Shareholders’ register |
TIF | 76.54 KB | 15.02.2024 | 01.07.2014 | 2 |
Articles of Association |
TIF | 12.27 KB | 15.02.2024 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 23.74 KB | 15.02.2024 | 19.05.2006 | 1 |
Articles of Association |
TIF | 29.5 KB | 13.08.2013 | 19.05.2006 | 1 |
Articles of Association |
TIF | 23.26 KB | 13.08.2013 | 05.07.2004 | 1 |
Memorandum of Association |
TIF | 17.62 KB | 15.02.2024 | 17.05.2000 | 1 |
Articles of Association |
TIF | 522.56 KB | 15.02.2024 | 11 |
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 | 70.1 KB | 04.12.2018 | 04.12.2018 | 1 |
Application |
TIF | 235.18 KB | 29.11.2018 | 29.11.2018 | 3 |
Other documents |
TIF | 210.24 KB | 29.11.2018 | 15.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 15.02.2024 | 10.07.2014 | 1 |
Application |
TIF | 68.15 KB | 15.02.2024 | 01.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.44 KB | 15.02.2024 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 13.08.2013 | 07.08.2013 | 1 |
Application |
TIF | 301.86 KB | 13.08.2013 | 25.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 13.08.2013 | 22.05.2012 | 1 |
Application |
TIF | 111.11 KB | 13.08.2013 | 17.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 13.08.2013 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 13.08.2013 | 07.05.2012 | 1 |
Application |
TIF | 112.67 KB | 13.08.2013 | 27.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 13.08.2013 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 13.08.2013 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 13.08.2013 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 13.08.2013 | 15.04.2009 | 1 |
Application |
TIF | 384.4 KB | 13.08.2013 | 14.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 13.08.2013 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 13.08.2013 | 25.05.2006 | 1 |
Application |
TIF | 202.37 KB | 13.08.2013 | 22.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 19.88 KB | 13.08.2013 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 13.08.2013 | 22.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.88 KB | 15.02.2024 | 19.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 15.02.2024 | 19.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.25 KB | 15.02.2024 | 19.05.2006 | 3 |
Sample report |
TIF | 31.41 KB | 13.08.2013 | 19.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 13.08.2013 | 19.05.2005 | 1 |
Application |
TIF | 128.97 KB | 13.08.2013 | 16.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 58.05 KB | 13.08.2013 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.08 KB | 13.08.2013 | 16.05.2005 | 1 |
Consent of the auditor |
TIF | 8.9 KB | 15.02.2024 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 13.08.2013 | 13.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 13.08.2013 | 26.07.2004 | 1 |
Registration certificates |
TIF | 49.54 KB | 13.08.2013 | 26.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 15.02.2024 | 23.07.2004 | 1 |
Submission/Application |
TIF | 13.32 KB | 15.02.2024 | 23.07.2004 | 1 |
Application |
TIF | 272.85 KB | 15.02.2024 | 08.07.2004 | 9 |
Receipts on the publication and state fees |
TIF | 35.05 KB | 15.02.2024 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.48 KB | 15.02.2024 | 07.07.2004 | 1 |
Consent of the auditor |
TIF | 10.17 KB | 15.02.2024 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 15.02.2024 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 15.02.2024 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 15.02.2024 | 23.05.2000 | 1 |
Registration certificates |
TIF | 40.18 KB | 15.02.2024 | 23.05.2000 | 1 |
Registration certificates |
TIF | 65.6 KB | 13.08.2013 | 23.05.2000 | 1 |
Appraisal reports |
TIF | 21.23 KB | 15.02.2024 | 17.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 15.02.2024 | 17.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 15.02.2024 | 17.05.2000 | 1 |
Sample report |
TIF | 27.53 KB | 15.02.2024 | 17.05.2000 | 1 |
Copy of the personal identification document |
TIF | 30.39 KB | 15.02.2024 | 24.05.1999 | 1 |
Application |
TIF | 80.77 KB | 15.02.2024 | 3 |
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