EKO KURSA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKO KURSA" |
| Registration number, date | 42103059632, 22.03.2012 |
| VAT number | LV42103059632 from 21.07.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | "Vidmindes", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.06.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.73 | -0.08 | 0 |
| Personal income tax (thousands, €) | 0.25 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.34 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.06.2021 | Cyprus | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ATM ENERGY GmbHReg. no. CHE-183.491.305
|
32.50 % | 923 | € 1 | € 923 | Switzerland | 04.07.2024 | 11.07.2024 |
META Engineering AGReg. no. CHE-456.130.533
|
32.50 % | 923 | € 1 | € 923 | Switzerland | 16.10.2023 | 02.11.2023 |
Golden Hill Energy SAReg. no. CHE-472.562.687
|
32.50 % | 923 | € 1 | € 923 | Switzerland | 16.10.2023 | 02.11.2023 |
Natural person |
2.50 % | 71 | € 1 | € 71 | 16.10.2023 | 02.11.2023 |
Historical addresses
| Pāvilostas nov., Sakas pag., Saka, "Tiltnieki" | Until 07.06.2021 | 4 years ago |
|---|---|---|
| Pāvilostas nov., Sakas pag., "Tiltnieki" | Until 01.07.2021 | 4 years ago |
| Dienvidkurzemes nov., Sakas pag., "Tiltnieki" | Until 20.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| EK Vadibas zinojums GPP 2024 30.05.2025 1 | EDOC | ||||
| Revidenta zi ojums EKO KURSA 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EK Vad zinojums | |||||
| Revidenta zi ojums EKO KURSA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (114.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (285.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (301.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (295.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (336.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (716.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2013 | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.71 KB | 11.07.2024 | 04.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.23 MB | 11.07.2024 | 08.05.2024 | 1 |
Shareholders’ register |
EDOC | 43.47 KB | 02.11.2023 | 16.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 724.54 KB | 02.11.2023 | 13.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.31 MB | 02.11.2023 | 21.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 967.03 KB | 16.03.2023 | 17.02.2023 | 5 |
Shareholders’ register |
EDOC | 281.28 KB | 20.03.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 275.87 KB | 16.03.2023 | 31.01.2023 | 1 |
Articles of Association |
EDOC | 160.21 KB | 01.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 20.01.2023 | 20.01.2023 | 1 |
Articles of Association |
DOCX | 20.04 KB | 07.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 07.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
TIF | 43.87 KB | 15.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 15.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 21.04 KB | 15.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 13.18 KB | 23.03.2012 | 19.03.2012 | 1 |
Memorandum of Association |
TIF | 20.39 KB | 23.03.2012 | 19.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.6 KB | 11.07.2024 | 04.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.05 KB | 02.11.2023 | 22.10.2023 | 1 |
Application |
EDOC | 57.58 KB | 02.11.2023 | 17.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 119.45 KB | 11.07.2024 | 07.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.2 KB | 02.11.2023 | 03.05.2023 | 1 |
Application |
811.87 KB | 16.03.2023 | 15.03.2023 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 01.02.2023 | 31.01.2023 | 1 |
Application |
318.83 KB | 20.01.2023 | 20.01.2023 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 20.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 51.93 KB | 20.07.2021 | 15.07.2021 | 3 |
Application |
EDOC | 57.19 KB | 20.07.2021 | 15.07.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 13.23 KB | 20.07.2021 | 14.07.2021 | 2 |
Confirmation or consent to legal address |
337.41 KB | 20.07.2021 | 14.07.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 258.66 KB | 20.07.2021 | 14.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 07.06.2021 | 07.06.2021 | 2 |
Articles of Association |
ASICE | 36.23 KB | 07.06.2021 | 28.05.2021 | 1 |
Application |
DOCX | 52.02 KB | 07.06.2021 | 28.05.2021 | 1 |
Application |
ASICE | 67.57 KB | 07.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 07.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.42 KB | 07.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
ASICE | 44.11 KB | 07.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 90.05 KB | 15.06.2016 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.68 KB | 15.06.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 23.03.2012 | 22.03.2012 | 1 |
Registration certificates |
TIF | 22.08 KB | 23.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 23.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 170.2 KB | 23.03.2012 | 19.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 23.03.2012 | 19.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 23.03.2012 | 19.03.2012 | 1 |