EKO 3D, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
295 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "EKO 3D" |
| Registration number, date | 44103086978, 28.06.2013 |
| VAT number | LV44103086978 from 11.10.2013 Europe VAT register |
| Register, date | Commercial Register, 28.06.2013 |
| Legal address | Jasmīnu iela 16, Vidriži, Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 142 EUR, registered payment 18.01.2018 |
| 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
- 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, €) | 1.22 | 0.1 | 1.02 |
| Personal income tax (thousands, €) | 0.05 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.06 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | 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 | 28.06.2013 |
* 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 % | 142 | € 1 | € 142 | Latvia | 08.01.2018 | 18.01.2018 |
Historical addresses
| Limbažu nov., Limbaži, Mehanizācijas iela 3 | Until 18.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (323.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (342.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (320.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (432.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (432.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (916.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Eko 3D VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.Eko3D | |||||
2013 |
Annual report | 28.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums EKO3D 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.96 KB | 16.01.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 85.75 KB | 16.01.2018 | 08.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 16.01.2018 | 01.01.2018 | 1 |
Articles of Association |
TIF | 13.1 KB | 01.07.2013 | 17.06.2013 | 1 |
Memorandum of Association |
TIF | 16.22 KB | 01.07.2013 | 17.06.2013 | 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 |
EDOC | 68.99 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 134.48 KB | 16.01.2018 | 16.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 191.72 KB | 16.01.2018 | 16.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 16.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.18 KB | 16.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 01.07.2013 | 28.06.2013 | 2 |
Registration certificates |
TIF | 20.81 KB | 01.07.2013 | 28.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 01.07.2013 | 25.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.82 KB | 01.07.2013 | 19.06.2013 | 1 |
Application |
TIF | 126.8 KB | 01.07.2013 | 17.06.2013 | 5 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 01.07.2013 | 12.06.2013 | 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