Eco Agro BPGV, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register as a result of reorganization, 09.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eco Agro BPGV" |
| Registration number, date | 40103838269, 21.10.2014 |
| VAT number | None (excluded 09.11.2018) Europe VAT register |
| Register, date | Commercial Register, 21.10.2014 |
| Legal address | Kronvalda bulvāris 10 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 276 800 EUR , registered 05.04.2018 (registered payment 05.04.2018: 276 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 33.47 | 16.18 | 5.72 |
| Personal income tax (thousands, €) | 9.79 | 1.51 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 15.8 | 2.5 | 2.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BPGV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BPGV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 244.06 KB | 09.11.2018 | 19.06.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.96 KB | 10.05.2018 | 26.04.2018 | 4 |
Shareholders’ register |
TIF | 75.32 KB | 05.04.2018 | 29.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 05.04.2018 | 20.02.2018 | 1 |
Articles of Association |
TIF | 73.54 KB | 05.04.2018 | 20.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.81 KB | 23.02.2018 | 20.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 25.09.2017 | 20.09.2017 | 1 |
Articles of Association |
TIF | 72.62 KB | 25.09.2017 | 20.09.2017 | 2 |
Articles of Association |
TIF | 34.78 KB | 19.11.2014 | 20.10.2014 | 2 |
Memorandum of Association |
TIF | 257.84 KB | 19.11.2014 | 20.10.2014 | 7 |
Shareholders’ register |
TIF | 32.63 KB | 19.11.2014 | 20.10.2014 | 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 |
RTF | 190.32 KB | 09.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 09.11.2018 | 09.11.2018 | 1 |
Application |
TIF | 258.94 KB | 09.11.2018 | 31.10.2018 | 4 |
Other documents |
TIF | 148.57 KB | 09.11.2018 | 31.10.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 09.11.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 14.05.2018 | 14.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 35.8 KB | 10.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 340.33 KB | 05.04.2018 | 29.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.42 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 827.88 KB | 23.02.2018 | 21.02.2018 | 9 |
Application |
TIF | 608.02 KB | 23.02.2018 | 20.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.69 KB | 23.02.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 182.37 KB | 25.09.2017 | 20.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.23 KB | 25.09.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 19.11.2014 | 21.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 19.11.2014 | 20.10.2014 | 1 |
Application |
TIF | 145.68 KB | 19.11.2014 | 20.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 19.11.2014 | 20.10.2014 | 1 |
Appraisal reports |
TIF | 2.14 MB | 19.11.2014 | 15.10.2014 | 66 |
Power of attorney, act of empowerment |
TIF | 189.02 KB | 19.11.2014 | 18.06.2014 | 5 |
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.
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