Eko Alternatīva, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
11 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 Alternatīva" |
| Registration number, date | 40103426590, 09.06.2011 |
| VAT number | None (excluded 28.10.2021) Europe VAT register |
| Register, date | Commercial Register, 09.06.2011 |
| Legal address | "Lielčuibas", Kaibala, Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2016 |
| 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
- No contacts information
- 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, €) | 0.96 | 0.96 | 0.93 |
| Personal income tax (thousands, €) | 0.36 | 0.36 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.59 | 0.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu gumijas izstrādājumu ražošana (22.19) |
|---|---|
| CSP industry | Citu gumijas izstrādājumu ražošana (22.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2016 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 09.12.2015 | 12.01.2016 |
Natural person |
16 % | 448 | € 1 | € 448 | Latvia | 09.12.2015 | 12.01.2016 |
Natural person |
16 % | 448 | € 1 | € 448 | Latvia | 09.12.2015 | 12.01.2016 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 09.12.2015 | 12.01.2016 |
Natural person |
7 % | 196 | € 1 | € 196 | Latvia | 09.12.2015 | 12.01.2016 |
Historical addresses
| Lielvārdes nov., Lielvārdes pag., Kaibala, "Lielčuibas" | 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 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 06.07.2012 | TIF (173.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.62 KB | 14.01.2016 | 09.12.2015 | 1 |
Articles of Association |
TIF | 17.93 KB | 14.01.2016 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 30.06 KB | 14.01.2016 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 177.59 KB | 14.01.2016 | 09.12.2015 | 3 |
Shareholders’ register |
TIF | 88.7 KB | 03.12.2013 | 02.12.2013 | 2 |
Articles of Association |
TIF | 40.15 KB | 13.06.2011 | 18.05.2011 | 1 |
Memorandum of association |
TIF | 170.19 KB | 13.06.2011 | 18.05.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.28 KB | 16.06.2021 | 16.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.95 KB | 29.04.2021 | 28.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.05 KB | 23.04.2021 | 22.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.31 KB | 12.04.2021 | 09.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.81 KB | 26.06.2020 | 26.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.97 KB | 30.04.2020 | 30.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.74 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.31 KB | 14.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 237.59 KB | 14.01.2016 | 29.12.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.85 KB | 14.01.2016 | 09.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.67 KB | 14.01.2016 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.43 KB | 14.01.2016 | 09.12.2015 | 4 |
Application |
TIF | 96.1 KB | 03.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 03.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.74 KB | 13.06.2011 | 09.06.2011 | 2 |
Registration certificates |
TIF | 133.45 KB | 13.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 321.81 KB | 13.06.2011 | 27.05.2011 | 5 |
Announcement regarding the legal address |
TIF | 31.71 KB | 13.06.2011 | 18.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.37 KB | 13.06.2011 | 18.05.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.07.2017 |
LETA | SIA "Riepu bloki" par neatļauta daudzuma riepu uzglabāšanu piemērots 1500 eiro sods |
27.06.2017 |
LETA | VVD uzdod uzņēmumam no galvaspilsētas aizvākt 100 tonnas lietotu riepu |
27.06.2017 |
LETA | precizēta - VVD uzdod uzņēmumam no galvaspilsētas aizvākt 1000 tonnas lietotu riepu |