EKO BIO, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
12 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKO BIO"
Registration number, date 40103274809, 18.02.2010
VAT number LV40103274809 from 27.02.2010 Europe VAT register
Register, date Commercial Register, 18.02.2010
Legal address Ainavas iela 2A – 27, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2015
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, €) 52.1 61.89 57.91
Personal income tax (thousands, €) 5.98 6.05 5.86
Statutory social insurance contributions (thousands, €) 14.32 14.65 13.44
Average employees count 5 6 7
Received COVID-19 downtime support 04.01.2022, 1 557.43 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu furnitūra
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Spain Spain

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.02.2010
* 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 Spain 30.06.2015 28.07.2015

Procures

Period Rights Person

From 28.01.2011

 Right to represent individually
Natural person (from 28.01.2011 )

Apply information changes

ML

"Eko Bio", SIA

Krustpils 17 k-5, Rīga, LV-1073 Check address owners

Mēbeļu furnitūra

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (332.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (85.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (85.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas DOCX

2010

 Annual report 18.02.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.46 KB 31.07.2015 30.06.2015 1

Articles of Association

 TIF 12.83 KB 31.07.2015 30.06.2015 1

Shareholders’ register

TIF 114.46 KB 31.07.2015 30.06.2015 3

Articles of Association

 TIF 29.09 KB 09.03.2010 12.02.2010 2

Memorandum of Association

 TIF 37.84 KB 09.03.2010 12.02.2010 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

 TIF 72.55 KB 31.07.2015 28.07.2015 2

Application

 TIF 69.33 KB 31.07.2015 30.06.2015 2

Power of attorney, act of empowerment

 TIF 11.35 KB 31.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 TIF 36.8 KB 31.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 01.02.2011 28.01.2011 1

Application

 TIF 55.14 KB 01.02.2011 26.01.2011 2

Power of attorney, act of empowerment

 TIF 6.02 KB 01.02.2011 25.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 63.84 KB 09.03.2010 18.02.2010 1

Registration certificates

 TIF 71.4 KB 09.03.2010 18.02.2010 1

Announcement regarding the legal address

 TIF 11.67 KB 09.03.2010 12.02.2010 1

Application

 TIF 413.55 KB 09.03.2010 12.02.2010 5

Bank statements or other document regarding the payment of the equity

TIF 25.9 KB 09.03.2010 12.02.2010 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