ECO FUNGUS, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
28 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECO FUNGUS"
Registration number, date 40203101444, 25.10.2017
VAT number LV40203101444 from 23.12.2019 Europe VAT register
Register, date Commercial Register, 25.10.2017
Legal address Cēsu iela 14, Rīga, LV-1012 Check address owners
Fixed capital 275 300 EUR, registered payment 02.04.2024
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, €) 11.53 5.01 6.75
Personal income tax (thousands, €) 3.32 3.71 2.47
Statutory social insurance contributions (thousands, €) 7.58 7.87 5.16
Average employees count 3 3 1

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2020
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   20.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2021
* 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

Sabiedrība ar ierobežotu atbildību "PATA"

Reg. no. 40003448619
Siguldas nov., Inčukalna pag., Inčukalns, Miera iela 2

99.69 % 27 446 € 10 € 274 460 Latvia 26.03.2024 02.04.2024

Natural person

0.15 % 42 € 10 € 420 Latvia 26.03.2024 02.04.2024

Natural person

0.15 % 42 € 10 € 420 Latvia 26.03.2024 02.04.2024

Apply information changes

ML

"Eco Fungus", SIA

Cēsu 14, Rīga, LV-1012 Check address owners

Lauksaimniecības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (153.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (454.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (579.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (590.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (610.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (80.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.23 KB 02.04.2024 26.03.2024 1

Articles of Association

EDOC 25.16 KB 02.04.2024 26.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.52 KB 02.04.2024 26.03.2024 1

Shareholders’ register

EDOC 30.54 KB 02.04.2024 26.03.2024 1

Articles of Association

TIF 19.02 KB 24.10.2017 23.10.2017 1

Memorandum of association

TIF 71.45 KB 24.10.2017 23.10.2017 3

Shareholders’ register

TIF 57.42 KB 24.10.2017 23.10.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 32.95 KB 02.04.2024 26.03.2024 1

Application

EDOC 51.6 KB 02.04.2024 26.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.07 KB 02.04.2024 26.03.2024 1

Protocols/decisions of a company/organisation

EDOC 35.38 KB 02.04.2024 26.03.2024 1

Appraisal reports

EDOC 31.19 KB 02.04.2024 14.03.2024 1

Application

DOCX 47.71 KB 20.09.2022 20.09.2022 2

Application

DOCX 47.71 KB 20.09.2022 20.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 20.09.2022 20.09.2022 2

Notice of a member of the Board regarding the resignation

DOCX 16.39 KB 20.09.2022 09.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.39 KB 20.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

EDOC 45.28 KB 28.10.2021 21.10.2021 1

Protocols/decisions of a company/organisation

DOCX 17.75 KB 28.10.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 23.12.2020 23.12.2020 2

Protocols/decisions of a company/organisation

EDOC 44.65 KB 23.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.63 KB 23.12.2020 23.12.2020 1

Application

EDOC 56.23 KB 23.12.2020 16.12.2020 1

Application

DOCX 47.16 KB 23.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 22.07.2020 22.07.2020 2

Application

DOCX 38.84 KB 17.07.2020 16.07.2020 3

Application

DOCX 38.84 KB 17.07.2020 16.07.2020 3

Application

EDOC 44.57 KB 17.07.2020 16.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 38.25 KB 25.10.2017 25.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 22.01 KB 24.10.2017 24.10.2017 1

Announcement regarding the legal address

TIF 9.34 KB 24.10.2017 23.10.2017 1

Application

TIF 218.11 KB 24.10.2017 23.10.2017 6

Confirmation or consent to legal address

TIF 12.43 KB 24.10.2017 23.10.2017 1

Application

EDOC 85.35 KB 28.10.2021 1

Application

DOCX 50.8 KB 28.10.2021 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

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