ECO Constructions AGRO, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
97 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECO Constructions AGRO"
Registration number, date 50103186531, 18.08.2008
VAT number None (excluded 18.01.2019) Europe VAT register
Register, date Commercial Register, 18.08.2008
Legal address Tilta iela 2, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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
Redakcija NACE 2.1
 Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   18.05.2012
* 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 % 1 000 LVL 1 LVL 1 000 Latvia 16.05.2012 18.05.2012

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 16.05.2012 18.05.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "EU TRADE" Until 18.05.2012 13 years ago

Historical addresses

Rīga, Kāvu iela 1-31 Until 04.09.2008 17 years ago
Rīga, Brīvības iela 107 Until 29.09.2008 17 years ago
Rīga, Brīvības iela 109 Until 23.03.2009 16 years ago
Rīga, Baltā iela 3/9 Until 18.05.2012 13 years ago
Stopiņu nov., Upeslejas, "Upeslejas 12"-44 Until 19.06.2012 13 years ago
Auces nov., Auce, Tilta iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (79.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vzGP 2017.GADS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vzGP 2016.GADS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015.GADS.vz1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014.GADS.VADZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZGP 2013.GADS PDF

2012

 Annual report 19.04.2013  TIF (121.18 KB)

2011

 Annual report 06.06.2012  TIF (386.09 KB)

2010

 Annual report 07.02.2012  TIF (359.88 KB)

2009

 Annual report 07.02.2012  TIF (358.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.71 KB 21.05.2012 16.05.2012 1

Shareholders’ register

TIF 15.86 KB 21.05.2012 16.05.2012 1

Shareholders’ register

TIF 13.36 KB 24.08.2009 06.07.2009 1

Shareholders’ register

TIF 31.87 KB 14.04.2009 03.09.2008 1

Articles of Association

 TIF 26.58 KB 14.04.2009 18.08.2008 1

Memorandum of Association

 TIF 67.31 KB 14.04.2009 18.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 377.82 KB 27.11.2024 27.11.2024 1

Decisions / letters / protocols of public notaries

 TIF 44.64 KB 23.01.2014 20.01.2014 2

Application

 TIF 99.72 KB 23.01.2014 10.01.2014 2

Notice of a member of the Board regarding the resignation

 TIF 11 KB 23.01.2014 28.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.39 KB 20.06.2012 19.06.2012 1

Application

 TIF 86.95 KB 20.06.2012 13.06.2012 2

Confirmation or consent to legal address

 TIF 6.6 KB 20.06.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.14 KB 21.05.2012 18.05.2012 2

Registration certificates

 TIF 57.22 KB 21.05.2012 18.05.2012 1

Consent of a member of the Board / executive director

 TIF 27.84 KB 21.05.2012 17.05.2012 2

Consent of a member of the Board / executive director

 TIF 26.39 KB 21.05.2012 17.05.2012 2

Application

 TIF 129.81 KB 21.05.2012 16.05.2012 4

Confirmation or consent to legal address

 TIF 7.31 KB 21.05.2012 16.05.2012 1

Protocols/decisions of a company/organisation

 TIF 11.07 KB 21.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.52 KB 10.02.2012 08.02.2012 2

Application

 TIF 38.49 KB 10.02.2012 02.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.35 KB 24.08.2009 19.08.2009 2

Application

 TIF 148.48 KB 24.08.2009 06.07.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.56 KB 24.08.2009 06.07.2009 1

Protocols/decisions of a company/organisation

 TIF 24.04 KB 24.08.2009 06.07.2009 1

Receipts on the publication and state fees

 TIF 70.88 KB 24.08.2009 06.07.2009 2

Sample report

 TIF 26.25 KB 24.08.2009 01.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.88 KB 14.04.2009 23.03.2009 1

Receipts on the publication and state fees

 TIF 73.07 KB 14.04.2009 18.03.2009 2

Application

 TIF 192.97 KB 14.04.2009 16.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 49.77 KB 14.04.2009 29.09.2008 1

Announcement regarding the legal address

 TIF 16.25 KB 14.04.2009 24.09.2008 1

Application

 TIF 167.54 KB 14.04.2009 24.09.2008 2

Power of attorney, act of empowerment

 TIF 24.93 KB 14.04.2009 24.09.2008 1

Receipts on the publication and state fees

 TIF 243.14 KB 14.04.2009 24.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 62.62 KB 14.04.2009 04.09.2008 1

Application

 TIF 194.28 KB 14.04.2009 03.09.2008 3

Protocols/decisions of a company/organisation

 TIF 20.99 KB 14.04.2009 03.09.2008 1

Receipts on the publication and state fees

 TIF 177.11 KB 14.04.2009 03.09.2008 2

Sample report

 TIF 34.27 KB 14.04.2009 27.08.2008 1

Announcement regarding the legal address

 TIF 12.6 KB 14.04.2009 18.08.2008 1

Application

 TIF 374.59 KB 14.04.2009 18.08.2008 3

Appraisal reports

 TIF 37.7 KB 14.04.2009 18.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.15 KB 14.04.2009 18.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.22 KB 14.04.2009 18.08.2008 1

Receipts on the publication and state fees

 TIF 63.69 KB 14.04.2009 18.08.2008 2

Registration certificates

 TIF 37.31 KB 14.04.2009 18.08.2008 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