Eko Filter, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 06.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eko Filter"
Registration number, date 40103799807, 16.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2014
Legal address Aleksandra Čaka iela 83/85 – 9, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 14.09.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   16.06.2014
* 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

34 % 34 € 28 € 952 Latvia 08.09.2015 14.09.2015

Natural person

33 % 33 € 28 € 924 Latvia 08.09.2015 14.09.2015

Natural person

33 % 33 € 28 € 924 Latvia 08.09.2015 14.09.2015

Historical addresses

Babītes nov., Babītes pag., "Zaļkalni" Until 16.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (78.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2020  PDF (79.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
EkoFilter vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
EkoFilter vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
EkoFilter vad zin 2015 PDF

2014

 Annual report 16.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
EkoFilter vadzin 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.31 KB 16.09.2015 08.09.2015 2

Articles of Association

 TIF 19.87 KB 04.08.2014 05.06.2014 1

Memorandum of association

 TIF 67.74 KB 04.08.2014 05.06.2014 2

Shareholders’ register

TIF 54.4 KB 04.08.2014 05.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 355.25 KB 27.01.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 06.11.2019 06.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 06.11.2019 06.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 79.75 KB 01.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 43.57 KB 20.10.2015 16.10.2015 2

Announcement regarding the legal address

 TIF 7 KB 20.10.2015 09.10.2015 1

Application

 TIF 84.57 KB 20.10.2015 09.10.2015 2

Confirmation or consent to legal address

 TIF 7.94 KB 20.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.67 KB 16.09.2015 14.09.2015 2

Application

 TIF 389.79 KB 16.09.2015 09.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 165.12 KB 16.09.2015 04.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 74.09 KB 04.08.2014 16.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.96 KB 04.08.2014 06.06.2014 1

Announcement regarding the legal address

 TIF 12.29 KB 04.08.2014 05.06.2014 1

Application

 TIF 190.49 KB 04.08.2014 05.06.2014 5

Confirmation or consent to legal address

 TIF 13.3 KB 04.08.2014 05.06.2014 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