ECO HOUSE INDUSTRIES, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
22 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ECO HOUSE INDUSTRIES" SIA
Registration number, date 44103041376, 18.07.2006
VAT number LV44103041376 from 09.08.2006 Europe VAT register
Register, date Commercial Register, 18.07.2006
Legal address "Sidrabi", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 939 044 EUR, registered payment 08.07.2015
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, €) 490.47 554.75 890.77
Personal income tax (thousands, €) 102.47 116.52 133.48
Statutory social insurance contributions (thousands, €) 186.29 216.49 254.26
Average employees count 34 38 49

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
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 02.03.2018
Latvia Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.03.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.07.2009
* 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

80 % 2 351 235 € 1 € 2 351 235 Russian Federation 26.11.2021 13.12.2021

Natural person

12 % 352 685 € 1 € 352 685 Latvia 26.11.2021 13.12.2021

Natural person

8 % 235 124 € 1 € 235 124 Latvia 26.11.2021 13.12.2021

Apply information changes

"Eco House Industries", SIA

"Sidrabi", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Cēsu rajons, Līgatnes pagasts, "Pīlādži" Until 20.11.2007 17 years ago
Cēsu rajons, Līgatnes pagasts, "Sidrabi" Until 03.07.2009 15 years ago
Līgatnes nov., Līgatnes pag., "Sidrabi" Until 05.08.2009 15 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, "Sidrabi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
ATZ EHI EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
ATZ EHO 14.02.2023 EDOC
Vad bas zi ijums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 16.03.2022 EDOC
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
Revidentes Atzinums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  ZIP €11.00
Annual report 2017 PDF
Rev.zinojums PDF
Vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Eco House Industries revidenta zi ojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EHI PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 4 lapa PDF

2010

Annual report 09.04.2011  TIF (644.53 KB)

2009

Annual report 30.04.2010  TIF (534.22 KB)

2008

Annual report 06.05.2009  TIF (658.02 KB)

2007

Annual report 18.08.2008  TIF (546.85 KB)

2006

Annual report 28.08.2007  TIF (407.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 81.82 KB 15.09.2015 04.06.2015 2

Articles of Association

TIF 105.17 KB 15.09.2015 04.06.2015 2

Shareholders’ register

TIF 107.65 KB 15.09.2015 04.06.2015 2

Shareholders’ register

TIF 22.94 KB 15.11.2011 09.11.2011 1

Shareholders’ register

TIF 26.31 KB 15.11.2011 09.11.2009 1

Amendments to the Articles of Association

TIF 11.09 KB 15.11.2011 02.11.2009 1

Articles of Association

TIF 94.98 KB 15.11.2011 02.11.2009 3

Shareholders’ register

TIF 28.23 KB 15.11.2011 26.10.2009 1

Amendments to the Articles of Association

TIF 129.47 KB 15.11.2017 04.06.2009 3

Articles of Association

TIF 145.59 KB 15.11.2017 04.06.2009 3

Regulations for the increase/reduction of the equity

TIF 99.39 KB 15.11.2017 04.06.2009 2

Shareholders’ register

TIF 28.77 KB 15.11.2017 04.06.2009 1

Shareholders’ register

TIF 26.42 KB 15.11.2017 04.06.2009 1

Shareholders’ register

TIF 43.01 KB 14.11.2017 28.05.2009 1

Shareholders’ register

TIF 43.74 KB 14.11.2017 25.05.2009 1

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

TIF 1010.87 KB 14.11.2017 07.05.2009 15

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

TIF 379.54 KB 15.11.2017 14.04.2009 10

Amendments to the Articles of Association

TIF 14.27 KB 01.08.2008 10.07.2008 1

Articles of Association

TIF 204.09 KB 01.08.2008 10.07.2008 5

Regulations for the increase/reduction of the equity

TIF 42.01 KB 01.08.2008 10.07.2008 1

Shareholders’ register

TIF 30.52 KB 01.08.2008 10.07.2008 1

Amendments to the Articles of Association

TIF 22.9 KB 11.03.2008 25.02.2008 1

Articles of Association

TIF 215.81 KB 11.03.2008 25.02.2008 5

Regulations for the increase/reduction of the equity

TIF 41.22 KB 11.03.2008 25.02.2008 1

Shareholders’ register

TIF 31.43 KB 11.03.2008 25.02.2008 1

Articles of Association

TIF 225.48 KB 22.11.2007 02.11.2007 5

Regulations for the increase/reduction of the equity

TIF 44.79 KB 22.11.2007 02.11.2007 1

Shareholders’ register

TIF 35.66 KB 22.11.2007 02.11.2007 1

Amendments to the Articles of Association

TIF 309.78 KB 25.10.2007 14.09.2007 5

Articles of Association

TIF 245.76 KB 25.10.2007 14.09.2007 5

Regulations for the increase/reduction of the equity

TIF 45.57 KB 25.10.2007 14.09.2007 1

Shareholders’ register

TIF 34.34 KB 25.10.2007 14.09.2007 1

Shareholders’ register

TIF 35.07 KB 25.10.2007 17.01.2007 1

Amendments to the Articles of Association

TIF 24.66 KB 25.10.2007 16.01.2007 1

Articles of Association

TIF 186.44 KB 25.10.2007 16.01.2007 4

Regulations for the increase/reduction of the equity

TIF 52.32 KB 25.10.2007 16.01.2007 1

Shareholders’ register

TIF 30.49 KB 25.10.2007 27.10.2006 1

Amendments to the Articles of Association

TIF 32.14 KB 25.10.2007 25.10.2006 1

Articles of Association

TIF 192.9 KB 25.10.2007 25.10.2006 4

Regulations for the increase/reduction of the equity

TIF 51 KB 25.10.2007 25.10.2006 1

Articles of Association

TIF 206.36 KB 25.10.2007 03.10.2006 4

Shareholders’ register

TIF 22.58 KB 25.10.2007 03.10.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 344.63 KB 25.10.2007 28.09.2006 7

Articles of Association

TIF 47.84 KB 25.10.2007 11.07.2006 1

Memorandum of Association

TIF 50.5 KB 25.10.2007 11.07.2006 1

Amendments to the Articles of Association

TIF 18.98 KB 22.11.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 231.51 KB 25.10.2007 5

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 70.04 KB 29.03.2019 29.03.2019 2

Application

TIF 130.4 KB 26.03.2019 26.03.2019 4

Decisions / letters / protocols of public notaries

RTF 52.67 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 134.31 KB 27.02.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

TIF 77.77 KB 15.09.2015 08.07.2015 2

Application

TIF 112.59 KB 15.09.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 92.57 KB 15.09.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

TIF 28.22 KB 15.11.2011 15.11.2011 1

Application

TIF 43.61 KB 15.11.2011 09.11.2011 1

Power of attorney, act of empowerment

TIF 294.42 KB 15.11.2011 19.10.2011 11

Decisions / letters / protocols of public notaries

TIF 38.16 KB 15.11.2011 19.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 15.11.2011 19.11.2009 1

Receipts on the publication and state fees

TIF 22.61 KB 15.11.2011 16.11.2009 2

Receipts on the publication and state fees

TIF 21.95 KB 15.11.2011 16.11.2009 1

Application

TIF 95.46 KB 15.11.2011 09.11.2009 4

Application

TIF 68.96 KB 15.11.2011 09.11.2009 3

Owner’s decisions

TIF 92.52 KB 15.11.2011 02.11.2009 3

Decisions / letters / protocols of public notaries

TIF 59.94 KB 15.11.2017 02.07.2009 1

Consent of a member of the Board / executive director

TIF 20.18 KB 15.11.2017 30.06.2009 1

Receipts on the publication and state fees

TIF 28.26 KB 15.11.2017 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 59.8 KB 15.11.2017 12.06.2009 1

Acceptance-conveyance act

TIF 188.85 KB 15.11.2017 04.06.2009 5

Application

TIF 248.74 KB 15.11.2017 04.06.2009 6

Application of shareholders or third persons for the acquisition of shares

TIF 51.98 KB 15.11.2017 04.06.2009 1

Consent of a member of the Board / executive director

TIF 24.64 KB 15.11.2017 04.06.2009 1

Consent of a member of the Board / executive director

TIF 26.7 KB 15.11.2017 04.06.2009 1

Consent of a member of the Board / executive director

TIF 24.19 KB 15.11.2017 04.06.2009 1

Protocols/decisions of a company/organisation

TIF 399.37 KB 15.11.2017 04.06.2009 8

Protocols/decisions of a company/organisation

TIF 61.06 KB 15.11.2017 04.06.2009 1

Receipts on the publication and state fees

TIF 21.17 KB 15.11.2017 04.06.2009 1

Auditor’s opinion

TIF 277.52 KB 15.11.2017 03.06.2009 5

Receipts on the publication and state fees

TIF 41.54 KB 15.11.2017 01.06.2009 2

Application

TIF 92 KB 14.11.2017 28.05.2009 2

Decisions / letters / protocols of public notaries

TIF 46.28 KB 14.11.2017 28.05.2009 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 14.11.2017 27.05.2009 1

Decisions / letters / protocols of public notaries

TIF 51.66 KB 14.11.2017 27.05.2009 1

Application

TIF 139.75 KB 14.11.2017 26.05.2009 3

Application

TIF 90.64 KB 14.11.2017 26.05.2009 2

Protocols/decisions of a company/organisation

TIF 69.58 KB 14.11.2017 26.05.2009 1

Receipts on the publication and state fees

TIF 50.43 KB 14.11.2017 26.05.2009 2

Receipts on the publication and state fees

TIF 24.09 KB 14.11.2017 26.05.2009 1

Receipts on the publication and state fees

TIF 24.95 KB 14.11.2017 26.05.2009 1

Sample report

TIF 25.73 KB 15.11.2017 22.05.2009 1

Sample report

TIF 27.12 KB 15.11.2017 22.05.2009 1

Sample report

TIF 26.15 KB 15.11.2017 22.05.2009 1

Power of attorney, act of empowerment

TIF 481.43 KB 15.11.2017 20.05.2009 11

Power of attorney, act of empowerment

TIF 32 KB 15.11.2017 12.05.2009 1

Notice of a member of the Board regarding the resignation

TIF 47.5 KB 14.11.2017 12.05.2009 1

Decisions / letters / protocols of public notaries

TIF 49.8 KB 14.11.2017 22.04.2009 1

Orders/request/cover notes of court bailiffs

TIF 48.64 KB 14.11.2017 21.04.2009 1

Submission/Application

TIF 42.3 KB 14.11.2017 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 81.08 KB 14.11.2017 20.01.2009 2

Orders/request/cover notes of court bailiffs

TIF 64.9 KB 14.11.2017 20.01.2009 2

Decisions / letters / protocols of public notaries

TIF 52.56 KB 01.08.2008 28.07.2008 1

Receipts on the publication and state fees

TIF 54.31 KB 01.08.2008 24.07.2008 2

Application

TIF 190.33 KB 01.08.2008 10.07.2008 2

Protocols/decisions of a company/organisation

TIF 54.21 KB 01.08.2008 10.07.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.52 KB 01.08.2008 03.07.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.05 KB 01.08.2008 03.07.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.8 KB 01.08.2008 03.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 01.08.2008 30.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 01.08.2008 10.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 63.38 KB 01.08.2008 15.04.2008 1

Decisions / letters / protocols of public notaries

TIF 90.59 KB 11.03.2008 06.03.2008 2

Receipts on the publication and state fees

TIF 47.54 KB 11.03.2008 04.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 11.03.2008 27.02.2008 1

Application

TIF 206.48 KB 11.03.2008 25.02.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.97 KB 11.03.2008 25.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.51 KB 11.03.2008 25.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 18 KB 11.03.2008 25.02.2008 1

Protocols/decisions of a company/organisation

TIF 57.29 KB 11.03.2008 25.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.96 KB 11.03.2008 13.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.42 KB 11.03.2008 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 66.28 KB 22.11.2007 20.11.2007 1

Receipts on the publication and state fees

TIF 41.04 KB 22.11.2007 09.11.2007 2

Announcement regarding the legal address

TIF 16.58 KB 22.11.2007 02.11.2007 1

Application

TIF 245.5 KB 22.11.2007 02.11.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.53 KB 22.11.2007 02.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 21 KB 22.11.2007 02.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.11 KB 22.11.2007 02.11.2007 1

Statement of the Board regarding the payment of the equity

TIF 28.79 KB 22.11.2007 02.11.2007 1

Protocols/decisions of a company/organisation

TIF 63.81 KB 22.11.2007 02.11.2007 1

Decisions / letters / protocols of public notaries

TIF 65.71 KB 25.10.2007 20.09.2007 1

Receipts on the publication and state fees

TIF 42.47 KB 25.10.2007 17.09.2007 2

Application

TIF 401.89 KB 25.10.2007 14.09.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.61 KB 25.10.2007 14.09.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.68 KB 25.10.2007 14.09.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.44 KB 25.10.2007 14.09.2007 1

Protocols/decisions of a company/organisation

TIF 75.8 KB 25.10.2007 14.09.2007 2

Sample report

TIF 40.89 KB 25.10.2007 12.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 38.12 KB 25.10.2007 02.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 34.7 KB 25.10.2007 02.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 31.9 KB 25.10.2007 01.08.2007 1

Decisions / letters / protocols of public notaries

TIF 62.89 KB 25.10.2007 22.02.2007 1

Receipts on the publication and state fees

TIF 65.18 KB 25.10.2007 19.02.2007 2

Application

TIF 194.3 KB 25.10.2007 23.01.2007 2

Application

TIF 118.12 KB 25.10.2007 23.01.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.31 KB 25.10.2007 16.01.2007 1

Protocols/decisions of a company/organisation

TIF 82.61 KB 25.10.2007 16.01.2007 2

Decisions / letters / protocols of public notaries

TIF 67.45 KB 25.10.2007 03.11.2006 1

Receipts on the publication and state fees

TIF 51.25 KB 25.10.2007 31.10.2006 2

Sample report

TIF 46.7 KB 25.10.2007 30.10.2006 1

Application

TIF 250.86 KB 25.10.2007 25.10.2006 3

Statement of the Board regarding the payment of the equity

TIF 24.04 KB 25.10.2007 25.10.2006 1

Consent of a member of the Board / executive director

TIF 19.63 KB 25.10.2007 25.10.2006 1

Owner’s decisions

TIF 37.54 KB 25.10.2007 25.10.2006 1

Decisions / letters / protocols of public notaries

TIF 53.38 KB 25.10.2007 23.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 51.85 KB 25.10.2007 20.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 53 KB 25.10.2007 19.10.2006 1

Receipts on the publication and state fees

TIF 98.95 KB 25.10.2007 17.10.2006 3

Appraisal reports

TIF 232.67 KB 25.10.2007 05.10.2006 3

Application

TIF 137.08 KB 25.10.2007 03.10.2006 2

Owner’s decisions

TIF 22.27 KB 25.10.2007 03.10.2006 1

Owner’s decisions

TIF 46 KB 25.10.2007 28.09.2006 1

Owner’s decisions

TIF 39.88 KB 25.10.2007 28.09.2006 1

Receipts on the publication and state fees

TIF 64.12 KB 25.10.2007 19.09.2006 2

Other documents

TIF 53.01 KB 25.10.2007 25.08.2006 1

Appraisal reports

TIF 1.01 MB 25.10.2007 09.08.2006 10

Owner’s decisions

TIF 41.52 KB 25.10.2007 05.08.2006 1

Decisions / letters / protocols of public notaries

TIF 73.97 KB 25.10.2007 18.07.2006 1

Registration certificates

TIF 55.82 KB 25.10.2007 18.07.2006 1

Receipts on the publication and state fees

TIF 46.94 KB 25.10.2007 13.07.2006 2

Application

TIF 472.54 KB 25.10.2007 12.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 50.8 KB 25.10.2007 12.07.2006 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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