Eco House Development, SIA
Limited Liability Company, Micro company
Place in branch
211 by turnover
115 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Eco House Development |
| Registration number, date | 44103033561, 09.12.2004 |
| VAT number | LV44103033561 from 19.06.2023 Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | "Ušuri", Līgo pag., Gulbenes nov., LV-4421 Check address owners |
| Fixed capital | 6 321 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.69 | 0.06 | 0.05 |
| 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 | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.05.2018 |
* 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 % | 903 | € 7 | € 6 321 | Latvia | 03.05.2018 | 09.05.2018 |
Historical company names
| SIA Veigners, Kalējs un Manteifels | Until 03.07.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REĢIONĀLAIS EKSAMINĀCIJAS CENTRS" | Until 28.09.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "IZGLĪTĪBAS IESTĀŽU SERVISS" | Until 23.09.2005 | 19 years ago |
Historical addresses
| Alūksnes rajons, Alūksne, Pils iela 21 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Pils iela 21 | Until 28.09.2012 | 12 years ago |
| Jūrmala, Kanālu iela 5 k-2 | Until 23.05.2013 | 11 years ago |
| Babītes nov., Babītes pag., Trenči, "Trenči" | Until 21.07.2016 | 8 years ago |
| Gulbenes nov., Lizuma pag., Lizums, Parka iela 13 - 21 | Until 09.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (81.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (81.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (82.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (82.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (822 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Eco House valdes paskaidr 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinvREC13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinvREC12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinvREC11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinvREC10 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| img012 | ZIP | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 15.04.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| zinoj | RAR | ||||
2007 |
Annual report | 21.08.2008 | TIF (497.87 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (548.27 KB) | ||
2005 |
Annual report | 18.04.2012 | TIF (329.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.48 KB | 08.05.2018 | 03.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.71 KB | 11.08.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 60.71 KB | 11.08.2014 | 25.06.2014 | 2 |
Shareholders’ register |
TIF | 55.46 KB | 11.08.2014 | 25.06.2014 | 2 |
Shareholders’ register |
TIF | 67.33 KB | 11.08.2014 | 25.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 01.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 13.92 KB | 01.10.2012 | 19.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.88 KB | 18.04.2012 | 14.08.2007 | 1 |
Articles of Association |
TIF | 89.59 KB | 18.04.2012 | 14.08.2007 | 5 |
Amendments to the Articles of Association |
TIF | 25.6 KB | 18.04.2012 | 10.05.2007 | 1 |
Articles of Association |
TIF | 84.77 KB | 18.04.2012 | 10.05.2007 | 5 |
Shareholders’ register |
TIF | 19.91 KB | 18.04.2012 | 30.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 18.04.2012 | 12.09.2005 | 1 |
Articles of Association |
TIF | 106.13 KB | 18.04.2012 | 12.09.2005 | 5 |
Articles of Association |
TIF | 89.83 KB | 18.04.2012 | 02.12.2004 | 5 |
Memorandum of Association |
TIF | 39.06 KB | 18.04.2012 | 02.12.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Confirmation or consent to legal address |
TIF | 7.84 KB | 09.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 285.13 KB | 08.05.2018 | 03.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 08.05.2018 | 03.05.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 154.92 KB | 08.05.2018 | 20.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 47.41 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 136.67 KB | 18.07.2016 | 15.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 50.75 KB | 18.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.45 KB | 11.08.2014 | 03.07.2014 | 2 |
Application |
TIF | 185.82 KB | 11.08.2014 | 25.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.87 KB | 11.08.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 24.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 72.27 KB | 24.05.2013 | 14.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 24.05.2013 | 14.05.2013 | 1 |
Registration certificates |
TIF | 33.51 KB | 11.08.2014 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 01.10.2012 | 28.09.2012 | 2 |
Registration certificates |
TIF | 23.46 KB | 01.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 26.09.2012 | 25.09.2012 | 1 |
Application |
TIF | 110.24 KB | 26.09.2012 | 20.09.2012 | 2 |
Application |
TIF | 57.57 KB | 01.10.2012 | 19.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 01.10.2012 | 19.09.2012 | 1 |
Owner’s decisions |
TIF | 15.35 KB | 01.10.2012 | 19.09.2012 | 1 |
Owner’s decisions |
TIF | 9.82 KB | 26.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 18.04.2012 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 18.04.2012 | 21.08.2007 | 2 |
Application |
TIF | 114.12 KB | 18.04.2012 | 14.08.2007 | 5 |
Owner’s decisions |
TIF | 21.88 KB | 18.04.2012 | 14.08.2007 | 0 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 18.04.2012 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 18.04.2012 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 18.04.2012 | 18.05.2007 | 2 |
Sample report |
TIF | 21.13 KB | 18.04.2012 | 15.05.2007 | 1 |
Sample report |
TIF | 20.29 KB | 18.04.2012 | 15.05.2007 | 1 |
Application |
TIF | 181.57 KB | 18.04.2012 | 10.05.2007 | 5 |
Owner’s decisions |
TIF | 21.16 KB | 18.04.2012 | 10.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 18.04.2012 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 18.04.2012 | 07.11.2006 | 1 |
Application |
TIF | 84.54 KB | 18.04.2012 | 30.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 18.04.2012 | 30.10.2006 | 1 |
Registration certificates |
TIF | 26.56 KB | 01.10.2012 | 23.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 18.04.2012 | 23.09.2005 | 1 |
Registration certificates |
TIF | 26.91 KB | 18.04.2012 | 23.09.2005 | 1 |
Application |
TIF | 89.79 KB | 18.04.2012 | 12.09.2005 | 4 |
Owner’s decisions |
TIF | 13.61 KB | 18.04.2012 | 12.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 18.04.2012 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 18.04.2012 | 12.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 18.04.2012 | 09.12.2004 | 1 |
Registration certificates |
TIF | 26.2 KB | 18.04.2012 | 09.12.2004 | 1 |
Registration certificates |
TIF | 30.93 KB | 18.04.2012 | 09.12.2004 | 1 |
Sample report |
TIF | 17.18 KB | 18.04.2012 | 06.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 18.04.2012 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 18.04.2012 | 03.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.57 KB | 18.04.2012 | 02.12.2004 | 1 |
Application |
TIF | 216.73 KB | 18.04.2012 | 02.12.2004 | 8 |
Appraisal reports |
TIF | 20.9 KB | 18.04.2012 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 7.03 KB | 18.04.2012 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.12 KB | 18.04.2012 | 02.12.2004 | 1 |
document.AZ |
TIF | 23.72 KB | 18.04.2012 | 30.09.2004 | 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