EKO 9, SIA

Limited Liability Company, Micro company
Place in branch
657 by turnover
497 by profit
174 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKO 9"
Registration number, date 43603058515, 25.03.2013
VAT number LV43603058515 from 26.06.2017 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address Krastupes iela 8 – 30, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2018
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, €) 6.15 11.87 16.32
Personal income tax (thousands, €) 1.42 1.4 0.19
Statutory social insurance contributions (thousands, €) 2.7 2.57 0.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2020
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   25.08.2020
* 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 21.08.2020 25.08.2020

Historical addresses

Jelgava, Lielā iela 22 - 8 Until 31.01.2018 6 years ago
Salaspils nov., Salaspils, Dienvidu iela 7 k-2 - 47 Until 11.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (78.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (79.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (79.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (106.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (3.63 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1002.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (1.69 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EKO 9 SIA 2014 PDF

2013

 Annual report 25.03.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 E-Protect SIA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 139.92 KB 25.08.2020 21.08.2020 1

Amendments to the Articles of Association

 PDF 237.77 KB 31.01.2018 10.01.2018 1

Articles of Association

 PDF 336.9 KB 31.01.2018 10.01.2018 1

Regulations for the increase/reduction of the equity

 PDF 320.82 KB 31.01.2018 10.01.2018 1

Shareholders’ register

PDF 322.67 KB 31.01.2018 10.01.2018 1

Amendments to the Articles of Association

 TIF 12.63 KB 12.07.2016 27.06.2016 1

Articles of Association

 TIF 20.43 KB 12.07.2016 27.06.2016 1

Shareholders’ register

TIF 39.12 KB 12.07.2016 27.06.2016 2

Articles of Association

 TIF 84.63 KB 26.03.2013 18.03.2013 1

Memorandum of Association

 TIF 102.15 KB 26.03.2013 18.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 36.35 KB 11.03.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.99 KB 27.10.2022 27.10.2022 2

Application

 DOCX 42.98 KB 27.10.2022 23.10.2022 2

Application

 DOCX 42.98 KB 27.10.2022 23.10.2022 2

Protocols/decisions of a company/organisation

 DOCX 21.37 KB 27.10.2022 23.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.37 KB 27.10.2022 23.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 04.07.2022 04.07.2022 2

Application

 DOCX 44.06 KB 04.07.2022 29.06.2022 1

Application

 DOCX 44.06 KB 04.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.28 KB 04.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.28 KB 04.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.66 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 25.08.2020 25.08.2020 2

Application

 PDF 218.59 KB 25.08.2020 21.08.2020 1

Application

 PDF 226 KB 25.08.2020 21.08.2020 1

Protocols/decisions of a company/organisation

 PDF 147.44 KB 25.08.2020 21.08.2020 1

Protocols/decisions of a company/organisation

 PDF 177.44 KB 25.08.2020 21.08.2020 1

Shareholders’ register

PDF 209.5 KB 25.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 31.01.2018 31.01.2018 2

Amendments to the Articles of Association

 PDF 268.94 KB 31.01.2018 10.01.2018 1

Articles of Association

 PDF 366.81 KB 31.01.2018 10.01.2018 1

Application

 PDF 547.91 KB 31.01.2018 10.01.2018 1

Application

 PDF 555.71 KB 31.01.2018 10.01.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 416.91 KB 31.01.2018 10.01.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 447.56 KB 31.01.2018 10.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 279.51 KB 31.01.2018 10.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 326.54 KB 31.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

 PDF 511.41 KB 31.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

 PDF 539.9 KB 31.01.2018 10.01.2018 1

Regulations for the increase/reduction of the equity

 PDF 351.23 KB 31.01.2018 10.01.2018 1

Shareholders’ register

PDF 351.15 KB 31.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 55.57 KB 12.07.2016 12.07.2016 2

Application

 TIF 53.86 KB 12.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 TIF 23.03 KB 12.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 257.28 KB 26.03.2013 25.03.2013 2

Registration certificates

 TIF 147.97 KB 26.03.2013 25.03.2013 1

Application

 TIF 600.47 KB 26.03.2013 21.03.2013 3

Announcement regarding the legal address

 TIF 74.31 KB 26.03.2013 18.03.2013 1

Confirmation or consent to legal address

 TIF 86.28 KB 26.03.2013 18.03.2013 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