A & G EKO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A & G EKO"
Registration number, date 40103435343, 08.07.2011
VAT number None (excluded 16.06.2023) Europe VAT register
Register, date Commercial Register, 08.07.2011
Legal address Gaides iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 28.01.2015
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, €) 0.02 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2023
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   29.03.2023
* 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 Latvia 23.03.2023 29.03.2023

Procures

Period Rights Person

From 28.07.2023

 Right to represent individually
Natural person (from 28.07.2023 )

Historical addresses

Rīga, Tallinas iela 35-52 Until 17.01.2013 11 years ago
Rīga, Kaivas iela 50 k-2 - 109C Until 14.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
A G EKO Vadibas zinojums 2022.gads. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
A G EKO Vadibas zinojums 2021.gads. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.gads. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.gads. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.gads. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (438.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (448.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (1.07 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 21.11.2014  ZIP
1_HTML izdruka HTML
Picture 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 29.08.2013  ZIP
1_HTML izdruka HTML
IMG 0002 JPG

2011

 Annual report 08.07.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums skan DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.17 KB 29.03.2023 23.03.2023 1

Amendments to the Articles of Association

 TIF 14.74 KB 03.02.2015 05.12.2014 2

Articles of Association

 TIF 22.29 KB 03.02.2015 05.12.2014 2

Shareholders’ register

TIF 72.08 KB 03.02.2015 05.12.2014 2

Shareholders’ register

TIF 19.06 KB 23.01.2013 14.01.2013 1

Articles of Association

 TIF 52.42 KB 12.07.2011 07.07.2011 1

Memorandum of Association

 TIF 59.22 KB 12.07.2011 07.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 109.48 KB 28.07.2023 24.07.2023 1

Application

 EDOC 597.61 KB 14.07.2023 13.07.2023 21

Protocols/decisions of a company/organisation

 EDOC 25.9 KB 29.03.2023 23.03.2023 1

Application

 EDOC 800.52 KB 29.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 67.07 KB 03.02.2015 28.01.2015 2

Application

 TIF 162.81 KB 03.02.2015 08.12.2014 3

Protocols/decisions of a company/organisation

 TIF 23.25 KB 03.02.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.65 KB 23.01.2013 17.01.2013 2

Application

 TIF 479.17 KB 23.01.2013 14.01.2013 14

Confirmation or consent to legal address

 TIF 8.64 KB 23.01.2013 11.01.2013 1

Protocols/decisions of a company/organisation

 TIF 13.98 KB 23.01.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 74.79 KB 12.07.2011 08.07.2011 1

Registration certificates

 TIF 165.12 KB 12.07.2011 08.07.2011 1

Announcement regarding the legal address

 TIF 34.56 KB 12.07.2011 07.07.2011 1

Application

 TIF 484.66 KB 12.07.2011 07.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 519.97 KB 12.07.2011 07.07.2011 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