Eko El, SIA

Limited Liability Company, Average company
Place in branch
13 by turnover
7 by profit
22 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eko El"
Registration number, date 40103340146, 03.11.2010
VAT number LV40103340146 from 24.11.2010 Europe VAT register
Register, date Commercial Register, 03.11.2010
Legal address "Mazdzeņi", Tīnūžu pag., Ogres nov., LV-5001 Check address owners
Fixed capital 6 244 EUR, registered payment 24.07.2018
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, €) 541.3 475 316.9
Personal income tax (thousands, €) 281.32 269.2 211.5
Statutory social insurance contributions (thousands, €) 547.63 536.92 438.48
Average employees count 82 85 83

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.11.2010
* 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 % 446 € 14 € 6 244 Latvia 16.07.2018 24.07.2018

Apply information changes

ML

"Eko El", SIA

"Enderi", Tīnūži, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Metālapstrāde

http://www.ekoel.lv

Historical addresses

Ikšķiles nov., Tīnūžu pag., Tīnūži, "Enderi" Until 09.04.2020 4 years ago
Ikšķiles nov., Tīnūžu pag., "Mazdzeņi" 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 21.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ EkoEL PDF
VAD ZIN EKO EL 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums EKO EL 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkariga revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
EKO EL 2020 atz PDF
Vad bas zi ojums 2020GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 2019 PDF
Vad bas zi ojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
Zv rin t revidenta zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
vad bas zi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Folder 2017 4 29 0004 Revidentu atdzinums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadiibas zinjojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
EKO EL vadibas zinojums PDF

2012

Annual report 29.05.2013  TIF (488.36 KB)

2011

Annual report 03.11.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.83 KB 23.07.2018 16.07.2018 2

Shareholders’ register

TIF 91.58 KB 23.07.2018 16.07.2018 2

Amendments to the Articles of Association

TIF 40.91 KB 22.10.2012 12.10.2012 1

Articles of Association

TIF 66.94 KB 22.10.2012 12.10.2012 1

Regulations for the increase/reduction of the equity

TIF 122.05 KB 22.10.2012 12.10.2012 2

Shareholders’ register

TIF 83.39 KB 22.10.2012 12.10.2012 2

Amendments to the Articles of Association

TIF 27.99 KB 18.09.2012 05.09.2012 1

Amendments to the Articles of Association

TIF 31.2 KB 18.09.2012 05.09.2012 1

Articles of Association

TIF 32.82 KB 18.09.2012 05.09.2012 1

Articles of Association

TIF 32.5 KB 18.09.2012 05.09.2012 1

Regulations for the increase/reduction of the equity

TIF 67.44 KB 18.09.2012 05.09.2012 1

Shareholders’ register

TIF 41.28 KB 18.09.2012 05.09.2012 1

Shareholders’ register

TIF 43.88 KB 18.09.2012 05.09.2012 1

Articles of Association

TIF 67.58 KB 08.11.2010 11.10.2010 1

Memorandum of association

TIF 119.09 KB 08.11.2010 11.10.2010 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 275.69 KB 22.10.2012 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 52.69 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 09.04.2020 09.04.2020 2

Application

DOCX 74.52 KB 09.04.2020 06.04.2020 1

Application

DOCX 74.52 KB 09.04.2020 06.04.2020 1

Application

EDOC 82.47 KB 09.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 24.07.2018 24.07.2018 2

Application

TIF 148.84 KB 23.07.2018 17.07.2018 4

Protocols/decisions of a company/organisation

TIF 114.62 KB 23.07.2018 16.07.2018 2

Protocols/decisions of a company/organisation

TIF 221.23 KB 23.07.2018 16.07.2018 5

Power of attorney, act of empowerment

TIF 18.5 KB 18.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

TIF 78.2 KB 22.10.2012 19.10.2012 2

Application

TIF 243.63 KB 22.10.2012 12.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.76 KB 22.10.2012 09.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 55.9 KB 22.10.2012 08.10.2012 1

Protocols/decisions of a company/organisation

TIF 72.47 KB 22.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 88.23 KB 18.09.2012 17.09.2012 2

Decisions / letters / protocols of public notaries

TIF 94.32 KB 18.09.2012 17.09.2012 2

Application

TIF 290.25 KB 18.09.2012 05.09.2012 2

Application

TIF 334.2 KB 18.09.2012 05.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 49.09 KB 18.09.2012 05.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 71.13 KB 18.09.2012 05.09.2012 2

Notice of a member of the Board regarding the resignation

TIF 24.85 KB 18.09.2012 05.09.2012 1

Protocols/decisions of a company/organisation

TIF 56.33 KB 18.09.2012 05.09.2012 1

Protocols/decisions of a company/organisation

TIF 78.16 KB 18.09.2012 05.09.2012 2

Decisions / letters / protocols of public notaries

TIF 111.28 KB 08.11.2010 03.11.2010 2

Registration certificates

TIF 162.42 KB 08.11.2010 03.11.2010 1

Application

TIF 1.7 MB 08.11.2010 13.10.2010 8

Bank statements or other document regarding the payment of the equity

TIF 49.74 KB 08.11.2010 12.10.2010 1

Announcement regarding the legal address

TIF 46.19 KB 08.11.2010 11.10.2010 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