EKO apkure, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKO apkure"
Registration number, date 41503030101, 05.06.2002
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 05.06.2002
Legal address Salaspils iela 12 k-4 – 82, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR, registered payment 27.03.2017
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, €) 0 0 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry
Redakcija NACE 2.0
Notekūdeņu savākšana un attīrīšana (37.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.06.2012
* 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 % 2 845 € 1 € 2 845 19.06.2016 27.03.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "LEST D" Until 11.06.2008 17 years ago

Historical addresses

Daugavpils rajons, Līksnas pagasts, Liepziedu iela, 37 Until 04.06.2003 22 years ago
Daugavpils rajons, Līksnas pagasts, Tilti Until 11.06.2008 17 years ago
Daugavpils, 18. novembra iela 197A-27 Until 06.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (80.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (81.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Protokol15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskadrojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums-20013-2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  HTML (89.46 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (4.7 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 04.06.2009  XML (25.38 KB)

2007

Annual report 25.06.2008  TIF (1.3 MB)

2006

Annual report 25.04.2007  TIF (625.56 KB)

2005

Annual report 20.12.2016  TIF (264.32 KB)

2004

Annual report 20.12.2016  TIF (1.32 MB)

2003

Annual report 20.12.2016  TIF (1.68 MB)

2002

Annual report 20.12.2016  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.71 KB 23.03.2017 19.06.2016 2

Amendments to the Articles of Association

TIF 15.27 KB 23.03.2017 19.05.2016 1

Articles of Association

TIF 51.35 KB 23.03.2017 19.05.2016 2

Shareholders’ register

TIF 11.22 KB 07.06.2012 01.06.2012 1

Articles of Association

TIF 30.22 KB 20.12.2016 04.06.2008 2

Shareholders’ register

TIF 20.5 KB 20.12.2016 04.06.2008 1

Shareholders’ register

TIF 20.15 KB 20.12.2016 12.02.2007 1

Articles of Association

TIF 107.89 KB 20.12.2016 05.06.2006 3

Shareholders’ register

TIF 28.04 KB 20.12.2016 06.06.2004 1

Articles of Association

TIF 99.54 KB 20.12.2016 23.05.2003 3

Shareholders’ register

TIF 19.75 KB 20.12.2016 23.05.2003 1

Articles of Association

TIF 158.03 KB 20.12.2016 21.05.2002 5

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 181.88 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 27.03.2017 27.03.2017 2

Application

TIF 127.24 KB 23.03.2017 19.01.2017 4

Protocols/decisions of a company/organisation

TIF 31.31 KB 23.03.2017 19.05.2016 2

Decisions / letters / protocols of public notaries

TIF 45.54 KB 07.06.2012 06.06.2012 2

Application

TIF 291.37 KB 20.12.2016 04.06.2012 7

Protocols/decisions of a company/organisation

TIF 56.39 KB 20.12.2016 01.06.2012 2

Decisions / letters / protocols of public notaries

TIF 59.43 KB 20.12.2016 11.06.2008 2

Registration certificates

TIF 28.32 KB 20.12.2016 11.06.2008 1

Application

TIF 395.71 KB 20.12.2016 04.06.2008 6

Protocols/decisions of a company/organisation

TIF 66.53 KB 20.12.2016 04.06.2008 2

Receipts on the publication and state fees

TIF 33.84 KB 20.12.2016 04.06.2008 2

Decisions / letters / protocols of public notaries

TIF 92.2 KB 20.12.2016 26.02.2007 2

Application

TIF 345.11 KB 20.12.2016 13.02.2007 5

Receipts on the publication and state fees

TIF 81.71 KB 20.12.2016 13.02.2007 2

Sample report

TIF 32.91 KB 20.12.2016 13.02.2007 1

Protocols/decisions of a company/organisation

TIF 31.91 KB 20.12.2016 12.02.2007 1

Decisions / letters / protocols of public notaries

TIF 77.4 KB 20.12.2016 15.06.2006 2

Power of attorney, act of empowerment

TIF 24.88 KB 20.12.2016 15.06.2006 1

Application

TIF 132.55 KB 20.12.2016 12.06.2006 3

Receipts on the publication and state fees

TIF 46.55 KB 20.12.2016 06.06.2006 2

Protocols/decisions of a company/organisation

TIF 29.37 KB 20.12.2016 05.06.2006 1

Decisions / letters / protocols of public notaries

TIF 33.72 KB 20.12.2016 29.07.2004 1

Application

TIF 189.78 KB 20.12.2016 16.07.2004 3

Receipts on the publication and state fees

TIF 77.43 KB 20.12.2016 16.07.2004 2

Sample report

TIF 31.57 KB 20.12.2016 14.07.2004 1

Other documents

TIF 72.93 KB 20.12.2016 17.04.2004 1

Decisions / letters / protocols of public notaries

TIF 43.98 KB 20.12.2016 04.06.2003 1

Announcement regarding the legal address

TIF 10.23 KB 20.12.2016 23.05.2003 1

Application

TIF 353.92 KB 20.12.2016 23.05.2003 6

Consent of a member of the Board / executive director

TIF 9.79 KB 20.12.2016 23.05.2003 1

Protocols/decisions of a company/organisation

TIF 30.21 KB 20.12.2016 23.05.2003 1

Receipts on the publication and state fees

TIF 42.27 KB 20.12.2016 19.05.2003 2

Sample report

TIF 25.73 KB 20.12.2016 16.05.2003 1

Decisions / letters / protocols of public notaries

TIF 52.39 KB 20.12.2016 05.06.2002 1

Registration certificates

TIF 89.81 KB 20.12.2016 05.06.2002 1

Power of attorney, act of empowerment

TIF 9.49 KB 20.12.2016 23.05.2002 1

Announcement regarding the legal address

TIF 10.67 KB 20.12.2016 21.05.2002 1

Application

TIF 240.37 KB 20.12.2016 21.05.2002 8

Bank statements or other document regarding the payment of the equity

TIF 23.1 KB 20.12.2016 21.05.2002 1

Protocols/decisions of a company/organisation

TIF 40.4 KB 20.12.2016 21.05.2002 2

Submission/Application

TIF 21.11 KB 20.12.2016 21.05.2002 1

Receipts on the publication and state fees

TIF 48.92 KB 20.12.2016 04.04.2002 2
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