EKO ERA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKO ERA" |
| Registration number, date | 40103407689, 18.04.2011 |
| VAT number | None (excluded 06.11.2019) Europe VAT register |
| Register, date | Commercial Register, 18.04.2011 |
| Legal address | "Jauneranda", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 14 211 EUR, registered payment 04.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 1.65 | 0 |
| Personal income tax (thousands, €) | 0 | 0.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.9 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
Historical addresses
| Mālpils nov., "Jauneranda" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.01.2021 | PDF (76.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.12.2020 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2019 | PDF (83.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2018 | PDF (83.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014 EKO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2013 EKo era | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 18.04.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums eko era 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.76 KB | 11.08.2014 | 11.07.2014 | 1 |
Articles of Association |
TIF | 114.92 KB | 11.08.2014 | 11.07.2014 | 5 |
Shareholders’ register |
TIF | 223.27 KB | 11.08.2014 | 11.07.2014 | 5 |
Shareholders’ register |
TIF | 28.6 KB | 20.12.2012 | 09.11.2012 | 1 |
Shareholders’ register |
TIF | 41.09 KB | 23.02.2012 | 10.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 23.02.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 27.57 KB | 23.02.2012 | 26.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.48 KB | 23.02.2012 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 9.1 KB | 01.09.2011 | 26.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 01.09.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 14.28 KB | 01.09.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 16.4 KB | 21.04.2011 | 06.04.2011 | 1 |
Memorandum of Association |
TIF | 20.8 KB | 21.04.2011 | 06.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.76 KB | 21.07.2023 | 17.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.62 KB | 21.07.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 90.37 KB | 21.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 90.37 KB | 21.10.2022 | 18.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.35 KB | 21.10.2022 | 18.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.35 KB | 21.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 08.07.2021 | 08.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
290.52 KB | 08.07.2021 | 02.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
321.57 KB | 08.07.2021 | 02.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 45.93 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 45.93 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 50.97 KB | 17.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 09.01.2020 | 09.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.33 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 08.11.2019 | 08.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.06 KB | 11.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 121.77 KB | 11.08.2014 | 29.07.2014 | 2 |
Application |
TIF | 390.96 KB | 11.08.2014 | 29.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 178.25 KB | 11.08.2014 | 11.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.56 KB | 11.08.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 20.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 72.24 KB | 20.12.2012 | 20.11.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 45.53 KB | 20.12.2012 | 09.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.5 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 428.79 KB | 23.02.2012 | 13.02.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 23.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 01.09.2011 | 31.08.2011 | 2 |
Application |
TIF | 253.71 KB | 01.09.2011 | 26.08.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 01.09.2011 | 25.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.49 KB | 01.09.2011 | 27.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 01.09.2011 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 28.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 155.1 KB | 28.04.2011 | 20.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 21.04.2011 | 18.04.2011 | 2 |
Registration certificates |
TIF | 51.86 KB | 21.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 143.33 KB | 21.04.2011 | 13.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 21.04.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 21.04.2011 | 06.04.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 145.04 KB | 23.02.2012 | 6 | |
Bank statements or other document regarding the payment of the equity |
TIF | 220.71 KB | 23.02.2012 | 6 |
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.
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