Eco LUX Latvia, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
28 by paid taxes
13 by employees
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 | Eco LUX Latvia SIA |
| Registration number, date | 40203008390, 27.07.2016 |
| VAT number | LV40203008390 from 23.06.2017 Europe VAT register |
| Register, date | Commercial Register, 27.07.2016 |
| Legal address | Baznīcas iela 45 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 67.29 | 31.73 | 31.05 |
| Personal income tax (thousands, €) | 13.47 | 8.55 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 26.38 | 11.17 | 7.78 |
| Average employees count | 12 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 27.07.2016 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 27.07.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Eco LUX Latvia", SIA
Baznīcas 45, Rīga, LV-1010 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (113.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Eco Lux protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Eco Lux protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols 2017 | |||||
2016 |
Annual report | 27.07.2016 - 31.12.2016 | 17.05.2017 | PDF (1.85 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
972.31 KB | 27.07.2016 | 22.07.2016 | 3 | |
Articles of Association |
DOC | 124 KB | 25.07.2016 | 22.07.2016 | 1 |
Articles of Association |
DOC | 124 KB | 25.07.2016 | 22.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 27.07.2016 | 27.07.2016 | 2 |
Shareholders’ register |
1.34 MB | 27.07.2016 | 22.07.2016 | 3 | |
Articles of Association |
EDOC | 48.72 KB | 25.07.2016 | 22.07.2016 | 1 |
Application |
DOCX | 23.76 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
DOCX | 23.76 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
EDOC | 36.43 KB | 25.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 25.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 25.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.4 KB | 25.07.2016 | 22.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.74 KB | 11.08.2016 | 21.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 11.08.2016 | 21.07.2016 | 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