EKOS-M, 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 | Sabiedrība ar ierobežotu atbildību "EKOS-M" |
| Registration number, date | 40003707191, 26.10.2004 |
| VAT number | LV40003707191 from 16.11.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKOS-M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
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, €) | 90.30 | 162.33 | 112.41 |
| Personal income tax (thousands, €) | 17.72 | 22.30 | 18.46 |
| Statutory social insurance contributions (thousands, €) | 30.94 | 38.53 | 32.78 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | 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 | 23.03.2016 |
* 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 % | 2 844 | € 1 | € 2 844 | 17.03.2016 | 23.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Burtnieku iela 1-517 | Until 07.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Sesku iela 10 k-1 - 37 | Until 23.03.2016 | 9 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 29 - 14 | Until 17.08.2017 | 8 years ago |
| Salaspils nov., Salaspils, Silmaļu iela 29 - 14 | Until 15.12.2020 | 5 years ago |
| Rīga, Maskavas iela 322 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EKOS M GP 2023 vadibas zinojums 1 parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GO EKOS M Vadibas zinojums ar parakstu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibZinojumsEkosm | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (611.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EKOS M GP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EKOS VAD PAR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKOS VadZinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums 2012 VID Ekos | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKOS VadZinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKOS VadZinojums | TXT | ||||
2009 |
Annual report | 19.08.2011 | TIF (504.11 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (631.04 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (441.51 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (590.8 KB) | ||
2005 |
Annual report | 13.09.2006 | PDF (440.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 69.06 KB | 18.03.2016 | 17.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOCX | 26.02 KB | 23.02.2016 | 02.06.2015 | 1 |
Articles of Association |
DOCX | 26.02 KB | 23.02.2016 | 02.06.2015 | 1 |
Shareholders’ register |
252.41 KB | 23.02.2016 | 02.06.2015 | 3 | |
Shareholders’ register |
252.41 KB | 23.02.2016 | 02.06.2015 | 3 |
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 | 65.72 KB | 15.12.2020 | 15.12.2020 | 1 |
Application |
TIF | 748.7 KB | 09.12.2020 | 24.11.2020 | 22 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 09.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 87.76 KB | 14.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 52.01 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.13 KB | 23.03.2016 | 23.03.2016 | 2 |
Application |
EDOC | 56.21 KB | 18.03.2016 | 17.03.2016 | 3 |
Application |
DOCX | 44.81 KB | 18.03.2016 | 17.03.2016 | 3 |
Confirmation or consent to legal address |
DOCX | 17.98 KB | 18.03.2016 | 17.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 28.95 KB | 18.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.61 KB | 18.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.82 KB | 18.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
EDOC | 102.14 KB | 18.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 24.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 24.03.2016 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 36.7 KB | 23.02.2016 | 22.02.2016 | 1 |
Application |
EDOC | 97.45 KB | 23.02.2016 | 22.02.2016 | 13 |
Application |
DOCX | 69.9 KB | 23.02.2016 | 22.02.2016 | 13 |
Application |
DOCX | 69.9 KB | 23.02.2016 | 22.02.2016 | 13 |
Articles of Association |
EDOC | 45.1 KB | 23.02.2016 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.8 KB | 23.02.2016 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.02.2016 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.02.2016 | 02.06.2015 | 2 |
Shareholders’ register |
EDOC | 256.98 KB | 23.02.2016 | 02.06.2015 | 3 |
Application |
TIF | 215.93 KB | 08.06.2010 | 19.10.2004 | 7 |
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