Eco Dowel, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
34 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Eco Dowel
Registration number, date 40203255804, 31.08.2020
VAT number LV40203255804 from 08.06.2022 Europe VAT register
Register, date Commercial Register, 31.08.2020
Legal address Dzelzavas iela 39 – 56, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 396.04 0.00 0.00 0.00 12.11.2024
07.10.2024 3 488.38 0.00 0.00 0.00 07.10.2024
18.09.2024 2 652.32 0.00 0.00 0.00 18.09.2024

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, €) 16.07 5.64 0.14
Personal income tax (thousands, €) 4.1 2.27 0.05
Statutory social insurance contributions (thousands, €) 7.37 3.98 0.09
Average employees count 4 4 0

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2023
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   05.12.2023
* 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 % 2 800 € 1 € 2 800 Latvia 25.10.2023 05.12.2023

Apply information changes

ML

"Eco Dowel", SIA

Miera 30, Salaspils, Salaspils nov. LV-2169 Check address owners

Ūdensapgāde un kanalizācija

https://www.timbermasters.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (497.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.10.2023  PDF (491.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (558.59 KB) €11.00

2020

Annual report 31.08.2020 - 31.12.2020 31.10.2021  PDF (538.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.47 KB 30.11.2023 25.10.2023 1

Amendments to the Articles of Association

EDOC 49.52 KB 11.04.2023 04.04.2023 1

Articles of Association

EDOC 49.43 KB 11.04.2023 04.04.2023 1

Shareholders’ register

EDOC 26.58 KB 11.04.2023 04.04.2023 1

Shareholders’ register

DOC 35 KB 19.02.2021 25.01.2021 1

Articles of Association

DOC 25.5 KB 31.08.2020 31.08.2020 1

Articles of Association

DOC 25.5 KB 31.08.2020 31.08.2020 1

Memorandum of Association

DOC 40 KB 31.08.2020 31.08.2020 1

Memorandum of Association

DOC 40 KB 31.08.2020 31.08.2020 1

Shareholders’ register

DOC 35 KB 31.08.2020 31.08.2020 1

Shareholders’ register

DOC 35 KB 31.08.2020 31.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.66 KB 14.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.84 KB 08.11.2024 08.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.41 KB 28.10.2024 28.10.2024 1

Application

EDOC 61.43 KB 30.11.2023 22.11.2023 4

Protocols/decisions of a company/organisation

EDOC 28.96 KB 05.12.2023 25.10.2023 2

State Revenue Service decisions/letters/statements

EDOC 86.33 KB 08.05.2023 08.05.2023 1

Application

EDOC 48.08 KB 11.04.2023 04.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 21.91 KB 11.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 11.04.2023 04.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.26 KB 27.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 19.02.2021 19.02.2021 2

Application

DOC 122.5 KB 19.02.2021 02.02.2021 1

Application

EDOC 42.71 KB 19.02.2021 02.02.2021 1

Notice of a member of the Board regarding the resignation

DOC 35.5 KB 19.02.2021 26.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 16.48 KB 19.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

DOC 173 KB 19.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 64.73 KB 19.02.2021 26.01.2021 1

Shareholders’ register

EDOC 33.32 KB 19.02.2021 25.01.2021 1

Announcement regarding the legal address

DOC 41.5 KB 31.08.2020 31.08.2020 1

Announcement regarding the legal address

EDOC 26.83 KB 31.08.2020 31.08.2020 1

Announcement regarding the legal address

DOC 41.5 KB 31.08.2020 31.08.2020 1

Articles of Association

EDOC 23.48 KB 31.08.2020 31.08.2020 1

Application

DOCX 33.21 KB 31.08.2020 31.08.2020 1

Application

EDOC 46.81 KB 31.08.2020 31.08.2020 1

Application

DOCX 33.21 KB 31.08.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.08 KB 31.08.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.3 KB 31.08.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.3 KB 31.08.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.59 KB 31.08.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.72 KB 31.08.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.08 KB 31.08.2020 31.08.2020 1

Confirmation or consent to legal address

PDF 105.69 KB 31.08.2020 31.08.2020 1

Confirmation or consent to legal address

DOC 24 KB 31.08.2020 31.08.2020 1

Confirmation or consent to legal address

EDOC 78.14 KB 31.08.2020 31.08.2020 1

Confirmation or consent to legal address

DOC 24 KB 31.08.2020 31.08.2020 1

Memorandum of Association

EDOC 26.1 KB 31.08.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.3 KB 31.08.2020 31.08.2020 2

Shareholders’ register

EDOC 25.14 KB 31.08.2020 31.08.2020 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