EKOSOFT, SIA
Limited Liability Company, Micro company
Place in branch
885 by turnover
32 by paid taxes
60 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 "EKOSOFT" |
| Registration number, date | 40003048278, 20.12.1991 |
| VAT number | LV40003048278 from 19.06.1995 Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Brīvības gatve 386 k-3 – 84, Rīga, LV-1024 Check address owners |
| Fixed capital | 4 347 EUR, registered payment 21.06.2016 |
| 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, €) | 6.86 | 6.02 | 7.77 |
| Personal income tax (thousands, €) | 0.54 | 1.11 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 3.07 | 3.37 |
| Average employees count | 2 | 2 | 2 |
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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2011 |
* 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 % | 621 | € 7 | € 4 347 | Latvia | 15.06.2016 | 21.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.10.2010 |
Right to represent individually |
Natural person
(from 27.10.2010 )
|
From 11.09.2006 |
Right to represent individually |
Natural person
(from 09.07.2009 )
Natural person
(from 11.09.2006 to 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "EKOSOFT" | Until 15.01.2003 | 21 year ago |
|---|---|---|
| "EKOLOĢISKO PĒTĪJUMU CENTRS, Ltd" | Until 23.11.1993 | 31 year ago |
Historical addresses
| Rīga, Maskavas iela 5 | Until 28.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Elijas iela 17-455 | Until 15.10.1996 | 28 years ago |
| Rīga, Elijas iela 17 | Until 15.01.2003 | 21 year ago |
| Rīga, Maskavas iela 165 | Until 25.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vieniga pa nieka l mums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.g. bilancei | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EKOSOFT2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKOSOFT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pants54 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report | 02.05.2010 | TIF (532.42 KB) | ||
2008 |
Annual report | 21.01.2009 | TIF (599.61 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (556.42 KB) | ||
2006 |
Annual report | 13.06.2007 | PDF (287.76 KB) | ||
2005 |
Annual report | 04.08.2006 | TIF (310.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.1 KB | 16.06.2016 | 16.06.2016 | 1 |
Articles of Association |
DOCX | 13.77 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOCX | 13.77 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
113.15 KB | 16.06.2016 | 15.06.2016 | 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 |
RTF | 189.64 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
EDOC | 52.25 KB | 25.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 38.45 KB | 25.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 38.45 KB | 25.05.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.1 KB | 25.05.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 35.64 KB | 25.05.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.1 KB | 25.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 21.06.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.88 KB | 16.06.2016 | 16.06.2016 | 1 |
Application |
216.5 KB | 16.06.2016 | 16.06.2016 | 2 | |
Application |
EDOC | 207.91 KB | 16.06.2016 | 16.06.2016 | 2 |
Articles of Association |
EDOC | 30.52 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.42 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 122.76 KB | 16.06.2016 | 15.06.2016 | 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