Eco Agro, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
14 by profit
210 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eco Agro"
Registration number, date 40103578447, 22.08.2012
VAT number LV40103578447 from 31.08.2012 Europe VAT register
Register, date Commercial Register, 22.08.2012
Legal address Kronvalda bulvāris 10 – 47, Rīga, LV-1010 Check address owners
Fixed capital 2 302 844 EUR, registered payment 23.10.2020
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, €) 111.45 182.19 92.71
Personal income tax (thousands, €) 50.17 139.56 58.82
Statutory social insurance contributions (thousands, €) 28.84 39.51 42.33
Average employees count 4 5 7

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2019
Andorra Switzerland

Control type: as a company member/shareholder

Natural person From 05.06.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2015
* 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

50 % 1 151 422 € 1 € 1 151 422 Switzerland 14.10.2020 23.10.2020

Sabiedrība ar ierobežotu atbildību "NOVOS"

Reg. no. 40203185155
Rīga, Kronvalda bulvāris 10 - 18

50 % 1 151 422 € 1 € 1 151 422 Latvia 14.10.2020 23.10.2020

Apply information changes

ML

"Eco Agro", SIA

Kronvalda bulvāris 10, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kronvalda bulvāris 10 - 18 Until 13.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
E23 Revidentu zi ojums PDF
E23 Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
E 22 vadi bas zin ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
lpp 4 5 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums ECO AGRO PDF
lpp 4 5 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Eco Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ECO PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 22.08.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.72 KB 23.10.2020 14.10.2020 1

Articles of Association

DOCX 29.76 KB 23.10.2020 12.10.2020 3

Regulations for the increase/reduction of the equity

DOCX 20.4 KB 23.10.2020 12.10.2020 1

Shareholders’ register

DOCX 20.86 KB 06.10.2020 06.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 139 KB 11.12.2019 10.12.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 139 KB 11.12.2019 10.12.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 187.59 KB 15.05.2019 08.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 244.06 KB 07.11.2018 19.06.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 252.54 KB 22.10.2018 19.06.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 223.53 KB 03.10.2018 19.06.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 259.3 KB 01.11.2018 15.06.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 240.98 KB 15.10.2018 15.06.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 263.92 KB 28.09.2018 15.06.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 198.25 KB 10.05.2018 26.04.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 199.29 KB 10.05.2018 26.04.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 199.29 KB 10.05.2018 26.04.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 248.35 KB 07.06.2018 02.02.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 256.55 KB 19.12.2017 07.12.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 200.42 KB 19.12.2017 07.12.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 199.65 KB 19.12.2017 07.12.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 254.98 KB 19.12.2017 07.12.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 514.71 KB 07.08.2017 26.04.2017 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 244.98 KB 01.11.2016 20.10.2016 4

Shareholders’ register

TIF 146.58 KB 07.07.2016 01.06.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 417.61 KB 07.07.2016 25.05.2016 14

Shareholders’ register

TIF 167.14 KB 14.08.2015 29.07.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 549.68 KB 14.08.2015 21.07.2015 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 464.75 KB 07.01.2015 02.12.2014 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 518.29 KB 07.01.2015 02.12.2014 10

Amendments to the Articles of Association

TIF 36.01 KB 07.01.2015 23.11.2014 1

Articles of Association

TIF 33.63 KB 07.01.2015 23.11.2014 2

Shareholders’ register

TIF 161.92 KB 07.01.2015 23.11.2014 5

Shareholders’ register

TIF 87.64 KB 07.01.2015 23.11.2014 3

Articles of Association

TIF 19.44 KB 27.08.2012 16.08.2012 1

Memorandum of Association

TIF 31.98 KB 27.08.2012 16.08.2012 1

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 35.36 KB 13.07.2021 13.07.2021 2

Application

DOCX 48.26 KB 13.07.2021 02.07.2021 3

Application

EDOC 51.07 KB 13.07.2021 02.07.2021 3

Confirmation or consent to legal address

DOC 34 KB 13.07.2021 02.07.2021 2

Confirmation or consent to legal address

PDF 316.14 KB 13.07.2021 02.07.2021 2

Confirmation or consent to legal address

EDOC 217.85 KB 13.07.2021 02.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 23.10.2020 23.10.2020 1

Application

DOCX 40.74 KB 23.10.2020 14.10.2020 1

Application

EDOC 46.06 KB 23.10.2020 14.10.2020 1

Other documents

EDOC 21.81 KB 23.10.2020 14.10.2020 1

Other documents

DOCX 15.67 KB 23.10.2020 14.10.2020 1

Shareholders’ register

EDOC 26.73 KB 23.10.2020 14.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 173 KB 23.10.2020 13.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 186.83 KB 23.10.2020 13.10.2020 1

Articles of Association

EDOC 35.56 KB 23.10.2020 12.10.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.05 KB 23.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.96 KB 23.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.99 KB 23.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25 KB 23.10.2020 12.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.63 KB 23.10.2020 12.10.2020 1

Power of attorney, act of empowerment

PDF 245.75 KB 23.10.2020 09.10.2020 1

Power of attorney, act of empowerment

EDOC 235.83 KB 23.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

DOCX 31.61 KB 23.10.2020 09.10.2020 6

Protocols/decisions of a company/organisation

EDOC 37.71 KB 23.10.2020 09.10.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 06.10.2020 06.10.2020 2

Shareholders’ register

EDOC 26.87 KB 06.10.2020 06.10.2020 2

Power of attorney, act of empowerment

PDF 197.57 KB 06.10.2020 02.10.2020 1

Power of attorney, act of empowerment

EDOC 179.52 KB 06.10.2020 02.10.2020 1

Application

DOCX 42.73 KB 06.10.2020 15.09.2020 1

Application

EDOC 48.05 KB 06.10.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 19.12.2019 19.12.2019 2

Application

DOC 102.5 KB 11.12.2019 10.12.2019 3

Application

EDOC 35.31 KB 11.12.2019 10.12.2019 3

Application

DOC 102.5 KB 11.12.2019 10.12.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.61 KB 11.12.2019 10.12.2019 5

Protocols/decisions of a company/organisation

DOC 57 KB 11.12.2019 18.06.2019 1

Protocols/decisions of a company/organisation

EDOC 26.48 KB 11.12.2019 18.06.2019 1

Protocols/decisions of a company/organisation

DOC 57 KB 11.12.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

RTF 53.04 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 05.06.2019 05.06.2019 2

Statement regarding the beneficial owners

TIF 313.49 KB 04.06.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

RTF 189.92 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 17.05.2019 17.05.2019 2

Announcement regarding the reorganisation

TIF 27.93 KB 15.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 03.05.2019 03.05.2019 2

Application

TIF 189.61 KB 30.04.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 09.11.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 05.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 05.11.2018 05.11.2018 2

Application

TIF 253.97 KB 01.11.2018 31.10.2018 5

Application

TIF 91.52 KB 01.11.2018 31.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 24.10.2018 24.10.2018 2

Application

TIF 198.36 KB 01.11.2018 22.10.2018 6

Application

TIF 322.81 KB 22.10.2018 19.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 16.10.2018 16.10.2018 2

Application

TIF 89.9 KB 15.10.2018 11.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 70 KB 11.10.2018 11.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 08.10.2018 08.10.2018 2

Application

TIF 92.16 KB 03.10.2018 02.10.2018 3

Application

TIF 92.83 KB 28.09.2018 27.09.2018 4

Protocols/decisions of a company/organisation

TIF 56.95 KB 01.11.2018 19.06.2018 1

Protocols/decisions of a company/organisation

TIF 56.69 KB 22.10.2018 19.06.2018 1

Protocols/decisions of a company/organisation

TIF 34.76 KB 22.10.2018 19.06.2018 1

Protocols/decisions of a company/organisation

TIF 52.43 KB 03.10.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 08.06.2018 08.06.2018 2

Application

TIF 162.82 KB 07.06.2018 05.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 15.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.6 KB 14.05.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.73 KB 14.05.2018 14.05.2018 2

Announcement regarding the reorganisation

TIF 36.04 KB 10.05.2018 26.04.2018 1

Announcement regarding the reorganisation

TIF 36.07 KB 10.05.2018 26.04.2018 1

Announcement regarding the reorganisation

TIF 36.09 KB 10.05.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.92 KB 13.02.2018 13.02.2018 2

Protocols/decisions of a company/organisation

TIF 52.65 KB 01.11.2018 09.02.2018 1

Protocols/decisions of a company/organisation

TIF 63.8 KB 01.11.2018 09.02.2018 3

Protocols/decisions of a company/organisation

TIF 52.53 KB 28.09.2018 09.02.2018 1

Application

TIF 177.6 KB 12.02.2018 09.02.2018 5

Protocols/decisions of a company/organisation

TIF 50.43 KB 15.10.2018 26.01.2018 1

Protocols/decisions of a company/organisation

TIF 57.63 KB 07.06.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.03 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.03 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.03 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.06 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189 KB 21.12.2017 21.12.2017 2

Announcement regarding the reorganisation

TIF 33.98 KB 19.12.2017 18.12.2017 1

Announcement regarding the reorganisation

TIF 33.77 KB 19.12.2017 18.12.2017 1

Announcement regarding the reorganisation

TIF 33.54 KB 19.12.2017 07.12.2017 1

Announcement regarding the reorganisation

TIF 32.82 KB 19.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 07.08.2017 07.08.2017 2

Application

TIF 118.43 KB 07.08.2017 31.07.2017 5

Protocols/decisions of a company/organisation

TIF 97.63 KB 07.08.2017 26.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 27.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.47 KB 27.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.47 KB 27.10.2016 27.10.2016 1

Submission/Application

TIF 35.71 KB 01.11.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

TIF 45.27 KB 07.07.2016 21.06.2016 1

Application

TIF 114.48 KB 07.07.2016 01.06.2016 2

Power of attorney, act of empowerment

TIF 171.74 KB 07.07.2016 25.05.2016 5

Decisions / letters / protocols of public notaries

TIF 50.45 KB 03.03.2016 01.03.2016 2

Application

TIF 163.39 KB 03.03.2016 25.02.2016 4

Decisions / letters / protocols of public notaries

TIF 52.22 KB 23.10.2015 22.10.2015 2

Application

TIF 203.89 KB 23.10.2015 16.10.2015 4

Decisions / letters / protocols of public notaries

TIF 80.01 KB 14.08.2015 12.08.2015 2

Application

TIF 231.29 KB 14.08.2015 29.07.2015 4

Consent of a member of the Board / executive director

TIF 42.29 KB 14.08.2015 29.07.2015 2

Protocols/decisions of a company/organisation

TIF 111.82 KB 14.08.2015 29.07.2015 2

Power of attorney, act of empowerment

TIF 210.71 KB 14.08.2015 26.06.2015 5

Decisions / letters / protocols of public notaries

TIF 69.05 KB 07.01.2015 23.12.2014 2

Other documents

TIF 225.5 KB 07.01.2015 02.12.2014 6

Application

TIF 116.92 KB 07.01.2015 23.11.2014 2

Protocols/decisions of a company/organisation

TIF 50.03 KB 07.01.2015 23.11.2014 1

Power of attorney, act of empowerment

TIF 151.43 KB 07.01.2015 14.11.2014 3

Decisions / letters / protocols of public notaries

TIF 39.48 KB 16.08.2013 15.08.2013 2

Application

TIF 209.73 KB 16.08.2013 14.08.2013 7

Consent of a member of the Board / executive director

TIF 38.15 KB 16.08.2013 14.08.2013 2

Protocols/decisions of a company/organisation

TIF 100.89 KB 16.08.2013 31.07.2013 4

Decisions / letters / protocols of public notaries

TIF 33.13 KB 22.01.2013 21.01.2013 2

Application

TIF 121.68 KB 22.01.2013 18.01.2013 4

Protocols/decisions of a company/organisation

TIF 48.73 KB 22.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 06.12.2012 04.12.2012 2

Application

TIF 120.21 KB 06.12.2012 20.11.2012 3

Protocols/decisions of a company/organisation

TIF 48.31 KB 06.12.2012 20.11.2012 1

Consent of a member of the Board / executive director

TIF 30.54 KB 06.12.2012 16.11.2012 1

Decisions / letters / protocols of public notaries

TIF 53.06 KB 27.08.2012 22.08.2012 2

Registration certificates

TIF 39.3 KB 27.08.2012 22.08.2012 1

Application

TIF 398.47 KB 27.08.2012 17.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 27.37 KB 27.08.2012 17.08.2012 1

Announcement regarding the legal address

TIF 13.98 KB 27.08.2012 16.08.2012 1

Consent of a member of the Board / executive director

TIF 31.42 KB 27.08.2012 16.08.2012 1

Submission/Application

TIF 15.32 KB 27.08.2012 16.08.2012 1

Consent of a member of the Board / executive director

TIF 86.42 KB 27.08.2012 13.08.2012 3

Power of attorney, act of empowerment

TIF 180.64 KB 27.08.2012 10.08.2012 5

Confirmation or consent to legal address

TIF 14.47 KB 27.08.2012 09.08.2012 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