Ekolinks, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
381 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ekolinks"
Registration number, date 40003889907, 17.01.2007
VAT number LV40003889907 from 16.02.2007 Europe VAT register
Register, date Commercial Register, 17.01.2007
Legal address Ciemupes iela 1 – 81, Rīga, LV-1024 Check address owners
Fixed capital 7 968 EUR, registered payment 02.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 5.7 5.8 7.27
Personal income tax (thousands, €) 0.42 0.33 0.45
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2020
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   16.04.2020
* 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 % 7 968 € 1 € 7 968 Latvia 10.03.2020 16.04.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (153.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (153.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (153.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (156.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (153.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (153.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (153.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (100.42 KB) €9.00

2015

Annual report 11.05.2016  TIF (4.44 MB) €8.00

2014

Annual report 28.05.2015  TIF (341.54 KB) €7.00

2013

Annual report 24.04.2014  TIF (526.12 KB)

2012

Annual report 02.10.2013  TIF (445.69 KB)

2011

Annual report 02.07.2012  TIF (331.05 KB)

2010

Annual report 31.05.2011  TIF (421.2 KB)

2009

Annual report 17.06.2010  TIF (382.31 KB)

2008

Annual report 31.03.2009  TIF (684.35 KB)

2007

Annual report 12.09.2008  TIF (571.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.7 KB 14.04.2020 10.03.2020 1

Amendments to the Articles of Association

TIF 29.35 KB 16.07.2015 29.06.2015 1

Articles of Association

TIF 50.89 KB 16.07.2015 29.06.2015 2

Shareholders’ register

TIF 123.53 KB 16.07.2015 17.06.2015 2

Shareholders’ register

TIF 14.89 KB 22.01.2013 16.01.2013 1

Articles of Association

TIF 16.43 KB 26.10.2009 09.10.2009 1

Shareholders’ register

TIF 15.73 KB 26.10.2009 09.10.2009 1

Articles of Association

TIF 17.88 KB 10.11.2008 22.10.2008 1

Shareholders’ register

TIF 23.65 KB 10.11.2008 22.10.2008 1

Shareholders’ register

TIF 14.31 KB 10.05.2007 03.05.2007 1

Articles of Association

TIF 17.73 KB 10.05.2007 06.03.2007 1

Regulations for the increase/reduction of the equity

TIF 43.05 KB 10.05.2007 06.03.2007 1

Articles of Association

TIF 18.72 KB 18.01.2007 17.01.2007 1

Memorandum of association

TIF 47.66 KB 18.01.2007 11.01.2007 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 194.6 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 16.04.2020 16.04.2020 2

Shareholders’ register

EDOC 32.7 KB 14.04.2020 10.03.2020 1

Application

TIF 168.15 KB 11.03.2020 10.03.2020 4

Protocols/decisions of a company/organisation

TIF 64.43 KB 11.03.2020 10.03.2020 3

Decisions / letters / protocols of public notaries

TIF 74.98 KB 16.07.2015 02.07.2015 2

Application

TIF 155.05 KB 16.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 73.08 KB 16.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 43.52 KB 22.01.2013 21.01.2013 2

Application

TIF 185.5 KB 22.01.2013 16.01.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.17 KB 22.01.2013 16.01.2013 1

Protocols/decisions of a company/organisation

TIF 24.58 KB 22.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

TIF 41.83 KB 26.10.2009 21.10.2009 2

Receipts on the publication and state fees

TIF 27.48 KB 26.10.2009 19.10.2009 2

Application

TIF 103.48 KB 26.10.2009 12.10.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.97 KB 26.10.2009 09.10.2009 1

Documents attesting the transfer of shares

TIF 12.76 KB 26.10.2009 09.10.2009 1

Protocols/decisions of a company/organisation

TIF 32.89 KB 26.10.2009 09.10.2009 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 30.04.2009 29.04.2009 1

Receipts on the publication and state fees

TIF 29.63 KB 30.04.2009 24.04.2009 2

Sample report

TIF 27.58 KB 30.04.2009 24.04.2009 1

Application

TIF 159.83 KB 30.04.2009 23.04.2009 4

Protocols/decisions of a company/organisation

TIF 14.88 KB 30.04.2009 01.04.2009 1

Decisions / letters / protocols of public notaries

TIF 34.41 KB 10.11.2008 06.11.2008 1

Receipts on the publication and state fees

TIF 30.4 KB 10.11.2008 24.10.2008 2

Application

TIF 109.24 KB 10.11.2008 22.10.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.65 KB 10.11.2008 22.10.2008 2

Protocols/decisions of a company/organisation

TIF 32.39 KB 10.11.2008 22.10.2008 1

Submission/Application

TIF 8.34 KB 10.11.2008 22.10.2008 1

Decisions / letters / protocols of public notaries

TIF 51.07 KB 10.05.2007 09.05.2007 2

Receipts on the publication and state fees

TIF 31.72 KB 10.05.2007 07.05.2007 2

Application

TIF 71.29 KB 10.05.2007 03.05.2007 2

Decisions / letters / protocols of public notaries

TIF 49.9 KB 10.05.2007 09.03.2007 2

Application

TIF 106.34 KB 10.05.2007 06.03.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.79 KB 10.05.2007 06.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 6.57 KB 10.05.2007 06.03.2007 1

Protocols/decisions of a company/organisation

TIF 26.15 KB 10.05.2007 06.03.2007 1

Receipts on the publication and state fees

TIF 31.92 KB 10.05.2007 06.03.2007 2

Appraisal reports

TIF 511.18 KB 10.05.2007 12.02.2007 14

Decisions / letters / protocols of public notaries

TIF 41.64 KB 18.01.2007 17.01.2007 1

Registration certificates

TIF 41.8 KB 18.01.2007 17.01.2007 1

Receipts on the publication and state fees

TIF 28.83 KB 18.01.2007 12.01.2007 2

Announcement regarding the legal address

TIF 9.34 KB 18.01.2007 11.01.2007 1

Application

TIF 254.73 KB 18.01.2007 11.01.2007 6

Bank statements or other document regarding the payment of the equity

TIF 12.5 KB 18.01.2007 11.01.2007 1

Other documents

TIF 17.07 KB 18.01.2007 15.01.2006 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