EKO HAUS 2020, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EKO HAUS 2020" |
| Registration number, date | 40103465916, 04.10.2011 |
| VAT number | None (excluded 20.10.2022) Europe VAT register |
| Register, date | Commercial Register, 04.10.2011 |
| Legal address | Vienības gatve 99 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 108 920 EUR, registered payment 11.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019
Aktualizēts personas kods saskaņā ar Uzņēmumu Reģistra likuma 4.4.panta otro daļu
|
Russian Federation | Russian Federation |
|
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 | 23.12.2011 |
* 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 |
100 % | 3 890 | € 28 | € 108 920 | 16.10.2023 | 20.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Piekrastes iela 44 | Until 18.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UVP EKO H | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UVP EKO H | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UVP EKO H | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokol2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (363.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2013 |
Annual report | 09.07.2014 | TIF (575.46 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (462.25 KB) | ||
2011 |
Annual report | 04.10.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas atbildiba1 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.54 KB | 17.10.2023 | 16.10.2023 | 2 |
Shareholders’ register |
TIF | 204.9 KB | 11.09.2017 | 05.09.2017 | 7 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 11.09.2017 | 10.07.2017 | 1 |
Articles of Association |
TIF | 85.66 KB | 11.09.2017 | 10.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.38 KB | 14.07.2017 | 10.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.58 KB | 02.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 13.04 KB | 02.07.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 74.1 KB | 02.07.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 54.37 KB | 24.01.2014 | 16.01.2014 | 2 |
Articles of Association |
TIF | 14.09 KB | 06.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 17.23 KB | 06.08.2012 | 26.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.09 KB | 06.08.2012 | 26.07.2012 | 1 |
Shareholders’ register |
TIF | 45.21 KB | 06.08.2012 | 26.07.2012 | 2 |
Shareholders’ register |
TIF | 79.67 KB | 13.02.2012 | 06.02.2012 | 2 |
Amendments to the Articles of Association |
TIF | 30.18 KB | 13.02.2012 | 01.02.2012 | 1 |
Articles of Association |
TIF | 32.09 KB | 13.02.2012 | 01.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.85 KB | 13.02.2012 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 66.1 KB | 06.12.2011 | 29.11.2011 | 2 |
Articles of Association |
TIF | 20.03 KB | 06.10.2011 | 29.09.2011 | 1 |
Memorandum of Association |
TIF | 33.97 KB | 06.10.2011 | 20.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 107.17 KB | 17.10.2023 | 16.10.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 1013.65 KB | 17.10.2023 | 07.02.2023 | 18 |
Power of attorney, act of empowerment |
TIF | 427.64 KB | 17.10.2023 | 23.01.2023 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 149.02 KB | 11.09.2017 | 05.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 14.07.2017 | 14.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 152.21 KB | 11.09.2017 | 10.07.2017 | 4 |
Application |
TIF | 174.37 KB | 14.07.2017 | 10.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.2 KB | 14.07.2017 | 10.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.08 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 193.46 KB | 02.07.2015 | 17.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 02.07.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.31 KB | 02.07.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 24.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 182.77 KB | 24.01.2014 | 20.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 9.41 KB | 24.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 30.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 99.99 KB | 30.01.2013 | 09.01.2013 | 3 |
Announcement regarding the legal address |
TIF | 9.21 KB | 30.01.2013 | 30.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 30.01.2013 | 30.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 30.01.2013 | 30.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 30.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 06.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 153.75 KB | 06.08.2012 | 30.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 06.08.2012 | 26.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 06.08.2012 | 26.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.08 KB | 06.08.2012 | 26.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.87 KB | 13.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 357.01 KB | 13.02.2012 | 06.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.51 KB | 13.02.2012 | 06.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 13.02.2012 | 01.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.34 KB | 13.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 28.12.2011 | 23.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.03 KB | 28.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 256.51 KB | 28.12.2011 | 14.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.35 KB | 28.12.2011 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 28.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 06.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 367.31 KB | 06.12.2011 | 29.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 25.42 KB | 06.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 06.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 271.12 KB | 26.10.2011 | 19.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 26.10.2011 | 19.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 26.10.2011 | 19.10.2011 | 1 |
Registration certificates |
TIF | 33.53 KB | 06.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 06.10.2011 | 01.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.66 KB | 06.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 469.54 KB | 06.10.2011 | 21.09.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.43 KB | 06.10.2011 | 20.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.32 KB | 06.10.2011 | 20.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 242.8 KB | 06.10.2011 | 20.09.2011 | 4 |
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