EKO CĒLKOKS, SIA

Limited Liability Company, Micro company
Place in branch
686 by turnover
363 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKO CĒLKOKS"
Registration number, date 43603045116, 30.12.2010
VAT number None (excluded 19.12.2018) Europe VAT register
Register, date Commercial Register, 30.12.2010
Legal address "Saulītes", Zorģi, Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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 1.66 0
Personal income tax (thousands, €) 0 0.17 0
Statutory social insurance contributions (thousands, €) 0 0.79 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   06.12.2011

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2011
* 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

50 % 10 LVL 100 LVL 1 000 Latvia 01.11.2011 06.12.2011

Natural person

50 % 10 LVL 100 LVL 1 000 Latvia 01.11.2011 06.12.2011

Historical company names

Sabiedrība ar ierobežotu atbildību "MV OIL" Until 06.12.2011 13 years ago

Historical addresses

Bauskas nov., Bauska, Salātu iela 28-17 Until 06.12.2011 13 years ago
Iecavas nov., Zorģi, "Saulītes" 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 02.06.2024  PDF (260.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (265.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (190.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (220.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.10.2020  PDF (215.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (219.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1016.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (988.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.1 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zineko 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.22 KB 07.12.2011 01.11.2011 1

Articles of Association

 TIF 13.99 KB 07.12.2011 01.11.2011 1

Shareholders’ register

TIF 12.36 KB 07.12.2011 01.11.2011 1

Articles of Association

 TIF 17 KB 03.01.2011 27.12.2010 1

Memorandum of Association

 TIF 20.8 KB 03.01.2011 27.12.2010 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 47.98 KB 07.12.2011 06.12.2011 2

Registration certificates

 TIF 27.99 KB 07.12.2011 06.12.2011 1

Application

 TIF 329.58 KB 07.12.2011 03.11.2011 7

Confirmation or consent to legal address

 TIF 6.48 KB 07.12.2011 01.11.2011 1

Protocols/decisions of a company/organisation

 TIF 25.74 KB 07.12.2011 17.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 43 KB 03.01.2011 30.12.2010 2

Registration certificates

 TIF 64.79 KB 03.01.2011 30.12.2010 1

Application

 TIF 154.13 KB 03.01.2011 28.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 03.01.2011 28.12.2010 1

Announcement regarding the legal address

 TIF 7.65 KB 03.01.2011 27.12.2010 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