Eco Seaside apartments, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
60 by profit
62 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eco Seaside apartments"
Registration number, date 40103862307, 19.01.2015
VAT number LV40103862307 from 06.02.2015 Europe VAT register
Register, date Commercial Register, 19.01.2015
Legal address Krišjāņa Valdemāra iela 75 – 4, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2022
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 7 533.20 0.00 0.00 0.00 12.11.2024
07.10.2024 4 236.42 0.00 0.00 0.00 07.10.2024
07.06.2023 346.93 0.00 0.00 0.00 07.06.2023
24.05.2023 344.54 0.00 0.00 0.00 24.05.2023
07.11.2022 223.58 0.00 0.00 0.00 07.11.2022
10.10.2022 238.67 0.00 0.00 0.00 10.10.2022
13.09.2022 162.12 0.00 0.00 0.00 13.09.2022
21.07.2022 2 980.36 0.00 0.00 0.00 21.07.2022
07.07.2022 2 960.35 0.00 0.00 0.00 07.07.2022
07.06.2022 3 384.85 0.00 0.00 0.00 07.06.2022
09.05.2022 3 100.69 0.00 0.00 0.00 09.05.2022
07.04.2022 2 811.56 0.00 0.00 0.00 07.04.2022
18.03.2022 2 442.31 0.00 0.00 0.00 18.03.2022

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, €) 15.08 8.78 7.4
Personal income tax (thousands, €) 1.16 1.55 0.92
Statutory social insurance contributions (thousands, €) 1.89 3.24 2.68
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2022
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   04.04.2022
* 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 16.10.2024 23.10.2024

Apply information changes

ML

"Eco Seaside apartments", SIA

Krišjāņa Valdemāra 75-4, Rīga LV-1013 Check address owners

Nekustamais īpašums

Historical company names

SIA "BAVARIA CAR RENT" Until 20.05.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Eurocosmetics" Until 01.06.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Alganika" Until 08.02.2016 8 years ago

Historical addresses

Rīga, Lāčplēša iela 41A Until 08.02.2016 8 years ago
Rīga, Veldres iela 1 - 63 Until 01.06.2016 8 years ago
Rīga, Bauskas iela 166A Until 19.10.2016 8 years ago
Rīga, Pērnavas iela 19 Until 12.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (20.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (156.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (79.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (77.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (81.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
002 JPG

2015

Annual report 19.01.2015 - 31.12.2015 20.04.2016  PDF (327.41 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 123.9 KB 23.10.2024 16.10.2024 1

Amendments to the Articles of Association

PDF 84.41 KB 20.05.2022 12.05.2022 1

Amendments to the Articles of Association

PDF 84.41 KB 20.05.2022 12.05.2022 1

Articles of Association

PDF 91.28 KB 20.05.2022 12.05.2022 1

Articles of Association

PDF 91.28 KB 20.05.2022 12.05.2022 1

Shareholders’ register

PDF 119.93 KB 20.05.2022 12.05.2022 1

Shareholders’ register

PDF 119.93 KB 20.05.2022 12.05.2022 1

Regulations for the increase/reduction of the equity

PDF 97.36 KB 04.04.2022 31.03.2022 1

Regulations for the increase/reduction of the equity

PDF 97.36 KB 04.04.2022 31.03.2022 1

Shareholders’ register

PDF 120.44 KB 04.04.2022 31.03.2022 1

Shareholders’ register

PDF 120.44 KB 04.04.2022 31.03.2022 1

Amendments to the Articles of Association

PDF 98.4 KB 01.04.2022 31.03.2022 1

Articles of Association

PDF 95.96 KB 01.04.2022 31.03.2022 1

Shareholders’ register

PDF 118.58 KB 01.04.2022 31.03.2022 1

Amendments to the Articles of Association

TIF 17.63 KB 07.06.2016 27.05.2016 1

Articles of Association

TIF 50.82 KB 07.06.2016 27.05.2016 2

Shareholders’ register

TIF 81.24 KB 07.06.2016 27.05.2016 2

Articles of Association

TIF 50.02 KB 10.02.2016 27.01.2016 2

Articles of Association

TIF 12 KB 24.02.2015 14.01.2015 1

Memorandum of Association

TIF 29.96 KB 24.02.2015 14.01.2015 1

Shareholders’ register

TIF 41.03 KB 24.02.2015 14.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 156.85 KB 23.10.2024 18.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.3 KB 19.08.2024 19.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.2 KB 22.11.2023 22.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.8 KB 09.10.2023 09.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 380.21 KB 03.10.2023 03.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.85 KB 17.05.2023 17.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 380.2 KB 08.05.2023 08.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.82 KB 11.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 11.10.2022 11.10.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.96 KB 06.10.2022 06.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.6 KB 19.08.2022 19.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 380.53 KB 16.08.2022 16.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.61 KB 13.07.2022 13.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 381.03 KB 01.07.2022 01.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.56 KB 01.07.2022 01.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.45 KB 16.06.2022 16.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 381.68 KB 07.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.06 KB 26.05.2022 26.05.2022 2

Orders/request/cover notes of court bailiffs

PDF 380.53 KB 24.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 20.05.2022 20.05.2022 1

Amendments to the Articles of Association

EDOC 86.63 KB 20.05.2022 12.05.2022 1

Articles of Association

EDOC 93.11 KB 20.05.2022 12.05.2022 1

Application

PDF 264.86 KB 20.05.2022 12.05.2022 1

Application

PDF 264.86 KB 20.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

PDF 95.48 KB 20.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

PDF 95.48 KB 20.05.2022 12.05.2022 1

Shareholders’ register

EDOC 129.38 KB 20.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 04.04.2022 04.04.2022 2

Application

PDF 294.33 KB 04.04.2022 31.03.2022 1

Application

PDF 294.33 KB 04.04.2022 31.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 89.01 KB 04.04.2022 31.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 89.01 KB 04.04.2022 31.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 169.49 KB 04.04.2022 31.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 169.49 KB 04.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

PDF 98.93 KB 04.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

PDF 98.93 KB 04.04.2022 31.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 98.27 KB 04.04.2022 31.03.2022 1

Shareholders’ register

EDOC 120.61 KB 04.04.2022 31.03.2022 1

Amendments to the Articles of Association

EDOC 108.22 KB 01.04.2022 31.03.2022 1

Articles of Association

EDOC 105.77 KB 01.04.2022 31.03.2022 1

Shareholders’ register

EDOC 126.84 KB 01.04.2022 31.03.2022 1

Power of attorney, act of empowerment

TIF 205.82 KB 01.04.2022 17.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 12.01.2022 12.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 12.01.2022 12.01.2022 2

Application

PDF 187.61 KB 12.01.2022 06.01.2022 2

Application

PDF 187.61 KB 12.01.2022 06.01.2022 2

Application

TIF 136.79 KB 10.01.2022 06.01.2022 3

Orders/request/cover notes of court bailiffs

EDOC 354.79 KB 30.10.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 04.10.2018 04.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 356.13 KB 01.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 29.06.2017 29.06.2017 2

Application

TIF 108.7 KB 27.06.2017 26.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.02 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.02 KB 19.10.2016 19.10.2016 1

Application

TIF 345.39 KB 25.10.2016 07.10.2016 4

Confirmation or consent to legal address

TIF 13.57 KB 25.10.2016 21.09.2016 1

Registration certificates

TIF 25.26 KB 07.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.54 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 183.3 KB 01.06.2016 01.06.2016 2

Announcement regarding the legal address

TIF 11.78 KB 07.06.2016 27.05.2016 1

Application

TIF 162.89 KB 07.06.2016 27.05.2016 3

Consent of a member of the Board / executive director

TIF 51.55 KB 07.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

TIF 66.94 KB 07.06.2016 27.05.2016 2

Confirmation or consent to legal address

PDF 96 KB 01.06.2016 27.05.2016 1

Confirmation or consent to legal address

EDOC 109.2 KB 01.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 54.47 KB 10.02.2016 08.02.2016 2

Application

TIF 283.23 KB 10.02.2016 03.02.2016 3

Confirmation or consent to legal address

TIF 18.03 KB 10.02.2016 27.01.2016 1

Protocols/decisions of a company/organisation

TIF 54.02 KB 10.02.2016 27.01.2016 2

Decisions / letters / protocols of public notaries

TIF 80.48 KB 24.02.2015 19.01.2015 2

Announcement regarding the legal address

TIF 10.53 KB 24.02.2015 14.01.2015 1

Application

TIF 113.84 KB 24.02.2015 14.01.2015 3

Confirmation or consent to legal address

TIF 11.99 KB 24.02.2015 14.01.2015 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