IM EKO, SIA
Limited Liability Company, Small 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 "IM EKO" |
| Registration number, date | 40103603636, 05.11.2012 |
| VAT number | LV40103603636 from 18.07.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2012 |
| Legal address | Užavas iela 17, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.12.2014 |
| 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
- 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, €) | -21.30 | -29.72 | -9.88 |
| Personal income tax (thousands, €) | 4.20 | 3.08 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 5.98 | 4.88 | 4.19 |
| Average employees count | 1 | 2 | 1 |
Industries
| Industry from zl.lv | Graudu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu malšanas produktu ražošana (10.61) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | 10.08.2023 | 21.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mūkusalas iela 44-1 | Until 23.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Ulža iela 10A | Until 28.01.2020 | 5 years ago |
| Rīga, Pērnavas iela 30 - 3 | Until 21.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| IM EKO SIA 2024 RZ | EDOC | ||||
| ImEko GP2024 Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.09 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (453.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (88.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (364.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 05.11.2012 - 31.12.2013 | 29.04.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.18 KB | 16.08.2023 | 10.08.2023 | 3 |
Shareholders’ register |
TIF | 122.26 KB | 17.01.2020 | 09.01.2020 | 4 |
Articles of Association |
TIF | 142.61 KB | 23.01.2020 | 06.01.2020 | 4 |
Amendments to the Articles of Association |
TIF | 16 KB | 30.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 51.69 KB | 30.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 57.34 KB | 30.12.2014 | 28.11.2014 | 2 |
Articles of Association |
TIF | 36.47 KB | 07.11.2012 | 15.10.2012 | 2 |
Memorandum of association |
TIF | 46.57 KB | 07.11.2012 | 15.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 5.08 MB | 10.08.2023 | 10.08.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 1022.97 KB | 10.08.2023 | 10.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.07 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.01.2020 | 28.01.2020 | 2 |
Announcement regarding the legal address |
TIF | 12 KB | 17.01.2020 | 09.01.2020 | 1 |
Application |
TIF | 242.44 KB | 17.01.2020 | 09.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 150.59 KB | 17.01.2020 | 09.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.42 KB | 26.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.8 KB | 30.12.2014 | 23.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.4 KB | 30.12.2014 | 16.12.2014 | 1 |
Application |
TIF | 133.12 KB | 30.12.2014 | 12.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 30.12.2014 | 28.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.39 KB | 30.12.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 07.11.2012 | 05.11.2012 | 2 |
Registration certificates |
TIF | 58.84 KB | 07.11.2012 | 05.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 07.11.2012 | 31.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 07.11.2012 | 15.10.2012 | 1 |
Application |
TIF | 112.86 KB | 07.11.2012 | 15.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.34 KB | 07.11.2012 | 28.09.2012 | 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