Eccobuild, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eccobuild"
Registration number, date 42103068298, 27.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2014
Legal address "Odiņi", Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 20 EUR, registered payment 27.01.2014
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 0 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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2021
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   27.05.2021
* 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 % 1 € 20 € 20 Latvia 31.03.2021 27.05.2021

Historical addresses

Nīcas nov., Nīcas pag., Bernāti, "Odiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2024  PDF (77.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.11.2021  PDF (78.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.08.2020  PDF (91.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.12.2019  PDF (78.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.12.2017  PDF (81.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015eccobuildzinojums PDF

2014

 Annual report 27.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
eccobuild2014zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.59 KB 19.04.2021 31.03.2021 2

Articles of Association

 TIF 53.01 KB 27.01.2014 21.01.2014 1

Memorandum of association

 TIF 104.29 KB 27.01.2014 21.01.2014 2

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 65.87 KB 27.05.2021 27.05.2021 2

Application

 DOCX 28.98 KB 24.05.2021 08.05.2021 7

Application

 EDOC 42.88 KB 24.05.2021 08.05.2021 7

Protocols/decisions of a company/organisation

 TIF 50 KB 19.04.2021 31.03.2021 2

Decisions / letters / protocols of public notaries

 TIF 146.84 KB 27.01.2014 27.01.2014 2

Registration certificates

 TIF 184.1 KB 27.01.2014 27.01.2014 1

Application

 TIF 1.01 MB 27.01.2014 21.01.2014 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