EKO DRUVA, SIA

Limited Liability Company, Micro company
Place in branch
652 by turnover
309 by profit
29 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKO DRUVA"
Registration number, date 52103027681, 09.11.2001
VAT number LV52103027681 from 15.03.2002 Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Paegļu iela 4, Skrunda, Kuldīgas nov., LV-3326 Check address owners
Fixed capital 2 765 168 EUR, registered payment 11.11.2014
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, €) 74.45 26.98 74.51
Personal income tax (thousands, €) 2.03 3.19 0.94
Statutory social insurance contributions (thousands, €) 0.21 0.42 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2020
Germany Germany

Control type: on grounds of the property right

Natural person From 27.04.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2020
* 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

SIA "Baltic RM"

Reg. no. 40203243256
Kuldīgas nov., Skrunda, Paegļu iela 4

100 % 98 756 € 28 € 2 765 168 Latvia 17.10.2022 26.10.2022

Apply information changes

"Eko Druva", SIA

Paegļu 4, Skrunda, Kuldīgas nov., LV-3326 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Liepāja, Friča Brīvzemnieka iela 40-5 Until 07.06.2002 23 years ago
Kuldīgas rajons, Skrunda, Klusā iela 20 Until 03.07.2009 16 years ago
Skrundas nov., Skrunda, Klusā iela 20 Until 03.07.2018 7 years ago
Skrundas nov., Skrunda, Paegļu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.07.2023 - 30.06.2024 04.10.2024  PDF (79.87 KB) €11.00

2022

 Annual report 01.07.2022 - 30.06.2023 14.09.2023  ZIP €11.00
Annual report 2022 PDF
ED vadibas zinojums PDF

2021

 Annual report 01.07.2021 - 30.06.2022 22.09.2022  ZIP €11.00
Annual report 2021 PDF
ED vadibas zinojums PDF

2020

 Annual report 01.07.2020 - 30.06.2021 29.10.2021  PDF (81.5 KB) €11.00

2020

 Annual report 01.01.2020 - 30.06.2020 29.10.2020  ZIP €11.00
Annual report 2020 PDF
01 Vadibas Zinojums 280920 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Eko Druva vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Eko druva SIA revidenta zinojums PDF
Vad bas zi oj.Eko druva PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Eko Druva RZ PDF
Eko Druva vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Eko Druva sia vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Eko Druva vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Eko Druva vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Eko Druva vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ EKO DRUVA PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Eko druva VZ 10 ZIP

2009

 Annual report 02.05.2010  TIF (721.43 KB)

2008

 Annual report 07.05.2009  TIF (675.21 KB)

2007

 Annual report 17.06.2008  TIF (622.66 KB)

2006

 Annual report 01.11.2007  TIF (587.79 KB)

2005

 Annual report 31.05.2017  TIF (456.37 KB)

2004

 Annual report 31.05.2017  TIF (587.94 KB)

2003

 Annual report 31.05.2017  TIF (1.16 MB)

2002

 Annual report 31.05.2017  TIF (1.59 MB)

2001

 Annual report 31.05.2017  TIF (1.49 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.96 KB 26.10.2022 17.10.2022 1

Shareholders’ register

DOCX 18.96 KB 26.10.2022 17.10.2022 1

Articles of Association

 DOCX 20.59 KB 21.05.2020 28.04.2020 1

Articles of Association

 DOCX 20.59 KB 21.05.2020 28.04.2020 1

Articles of Association

 DOCX 15.76 KB 27.04.2020 15.04.2020 1

Articles of Association

 DOCX 15.76 KB 27.04.2020 15.04.2020 1

Shareholders’ register

DOCX 18.58 KB 27.04.2020 15.04.2020 1

Shareholders’ register

DOCX 18.58 KB 27.04.2020 15.04.2020 1

Amendments to the Articles of Association

 TIF 79.31 KB 12.03.2020 09.03.2020 3

Articles of Association

 TIF 78.36 KB 12.03.2020 09.03.2020 3

Shareholders’ register

TIF 270.27 KB 26.11.2014 31.10.2014 3

Shareholders’ register

TIF 237.44 KB 26.11.2014 31.10.2014 3

Shareholders’ register

TIF 76.78 KB 26.11.2014 31.10.2014 1

Amendments to the Articles of Association

 TIF 85.95 KB 26.11.2014 30.10.2014 1

Amendments to the Articles of Association

 TIF 76.8 KB 26.11.2014 30.10.2014 1

Articles of Association

 TIF 333.57 KB 26.11.2014 30.10.2014 4

Articles of Association

 TIF 151.45 KB 26.11.2014 30.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 760.93 KB 26.11.2014 30.10.2014 7

Articles of Association

 TIF 125.05 KB 05.08.2024 14.12.2004 3

Amendments to the Articles of Association

 TIF 41.57 KB 05.08.2024 07.06.2002 1

Articles of Association

 TIF 288.59 KB 31.05.2017 08.10.2001 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

 EDOC 23.02 KB 13.09.2023 08.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 26.10.2022 26.10.2022 2

Application

 DOCX 53.23 KB 26.10.2022 17.10.2022 1

Application

 DOCX 53.23 KB 26.10.2022 17.10.2022 1

Shareholders’ register

EDOC 24.87 KB 26.10.2022 17.10.2022 1

Consent of a member of the Board / executive director

 DOCX 12.58 KB 26.10.2022 26.09.2022 1

Consent of a member of the Board / executive director

 DOCX 12.58 KB 26.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.6 KB 26.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.6 KB 26.10.2022 26.09.2022 1

Copy of the personal identification document

 TIF 109.2 KB 21.10.2022 15.03.2022 6

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 01.06.2020 01.06.2020 2

Application

 DOCX 47.84 KB 01.06.2020 27.05.2020 1

Application

 DOCX 47.84 KB 01.06.2020 27.05.2020 1

Application

 EDOC 61.33 KB 01.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.88 KB 01.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.88 KB 01.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.04 KB 01.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.45 KB 21.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 21.05.2020 21.05.2020 1

Application

 DOCX 39.07 KB 21.05.2020 08.05.2020 3

Application

 DOCX 39.07 KB 21.05.2020 08.05.2020 3

Application

 EDOC 44.26 KB 21.05.2020 08.05.2020 3

Articles of Association

 EDOC 33.99 KB 21.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.7 KB 21.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.04 KB 21.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.7 KB 21.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.73 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.35 KB 27.04.2020 27.04.2020 2

Application

 DOCX 51.14 KB 27.04.2020 24.04.2020 1

Application

 EDOC 59.71 KB 27.04.2020 24.04.2020 1

Application

 DOCX 51.14 KB 27.04.2020 24.04.2020 1

Articles of Association

 EDOC 37.11 KB 27.04.2020 15.04.2020 1

Protocols/decisions of a company/organisation

 DOC 35 KB 27.04.2020 15.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 27.04.2020 15.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 40.48 KB 27.04.2020 15.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 27.04.2020 15.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.57 KB 27.04.2020 15.04.2020 1

Protocols/decisions of a company/organisation

 DOC 35 KB 27.04.2020 15.04.2020 1

Shareholders’ register

EDOC 40.44 KB 27.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 13.03.2020 13.03.2020 2

Application

 TIF 183.17 KB 12.03.2020 09.03.2020 5

Protocols/decisions of a company/organisation

 TIF 71.13 KB 12.03.2020 09.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 03.07.2018 03.07.2018 1

Application

 TIF 151.84 KB 28.06.2018 28.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 98.51 KB 26.11.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 101.74 KB 26.11.2014 06.11.2014 1

Application

 TIF 601.26 KB 26.11.2014 31.10.2014 4

Application

 TIF 320.14 KB 26.11.2014 31.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 185.97 KB 26.11.2014 31.10.2014 1

Power of attorney, act of empowerment

 TIF 359.9 KB 26.11.2014 31.10.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 82.69 KB 26.11.2014 30.10.2014 1

Protocols/decisions of a company/organisation

 TIF 1 MB 26.11.2014 30.10.2014 10

Protocols/decisions of a company/organisation

 TIF 180.35 KB 26.11.2014 30.10.2014 2

Appraisal reports

 TIF 592.84 KB 26.11.2014 28.10.2014 5

Copy of the personal identification document

 TIF 135.28 KB 23.04.2020 23.04.2012 4

Decisions / letters / protocols of public notaries

 TIF 1.75 MB 16.04.2020 27.12.2007 1

Application

 TIF 6.95 MB 16.04.2020 12.12.2007 3

Protocols/decisions of a company/organisation

 TIF 533.4 KB 16.04.2020 12.12.2007 1

Receipts on the publication and state fees

 TIF 1.7 MB 16.04.2020 12.12.2007 1

Receipts on the publication and state fees

 TIF 1.69 MB 16.04.2020 12.12.2007 1

Registration certificates

 TIF 72.59 KB 05.08.2024 20.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 1.72 MB 16.04.2020 20.12.2004 1

Application

 TIF 588.14 KB 05.08.2024 14.12.2004 8

Consent of the auditor

 TIF 31.71 KB 05.08.2024 14.12.2004 1

Consent of a member of the Board / executive director

 TIF 26.58 KB 05.08.2024 14.12.2004 1

Protocols/decisions of a company/organisation

 TIF 64.87 KB 05.08.2024 14.12.2004 1

Receipts on the publication and state fees

 TIF 45.07 KB 05.08.2024 14.12.2004 1

Receipts on the publication and state fees

 TIF 58.98 KB 05.08.2024 14.12.2004 1

Registration certificates

 TIF 119.04 KB 05.08.2024 07.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 28.95 KB 31.05.2017 07.06.2002 1

Receipts on the publication and state fees

 TIF 50.46 KB 05.08.2024 27.05.2002 1

Receipts on the publication and state fees

 TIF 76.68 KB 05.08.2024 27.05.2002 1

Submission/Application

 TIF 39.56 KB 05.08.2024 22.05.2002 1

Protocols/decisions of a company/organisation

 TIF 14.39 KB 31.05.2017 22.05.2002 1

Other documents

 TIF 256.88 KB 05.08.2024 02.04.2002 2

Registration certificates

 TIF 105.61 KB 05.08.2024 09.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 37.38 KB 31.05.2017 09.11.2001 1

Registration certificates

 TIF 50.26 KB 31.05.2017 09.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 40.13 KB 05.08.2024 02.11.2001 1

Confirmation or consent to legal address

 TIF 79.83 KB 05.08.2024 08.10.2001 1

Protocols/decisions of a company/organisation

 TIF 47.47 KB 05.08.2024 08.10.2001 1

Receipts on the publication and state fees

 TIF 54.76 KB 05.08.2024 08.10.2001 1

Receipts on the publication and state fees

 TIF 55.88 KB 05.08.2024 08.10.2001 1

Sample report

 TIF 67.71 KB 05.08.2024 08.10.2001 1

Copy of the personal identification document

 TIF 270.3 KB 05.08.2024 21.01.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 369.95 KB 05.08.2024 05.12.1997 4

Application

 TIF 302.74 KB 05.08.2024 5
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

03.05.2016

 LETA Graudkopības uzņēmums "Eko druva" pērn dubultojis peļņu