EKO INVESTORS, AS
Public Limited Company, Micro company
Place in branch
267 by turnover
179 by profit
141 by paid taxes
44 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "EKO INVESTORS" |
| Registration number, date | 40003523781, 19.12.2000 |
| VAT number | None (excluded 20.04.2022) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | "Garvasari", Užavas pag., Ventspils nov., LV-3627 Check address owners |
| Fixed capital | 1 422 868 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKO INVESTORS, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.05 | 0.88 | 0.22 |
| Personal income tax (thousands, €) | 0.4 | 0.34 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.55 | 0.09 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu Konsultēšana komercdarbībā un vadībzinībās Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs Reklāmas pakalpojumi Holdingkompāniju darbība Cita monetārā starpniecība Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Citi kreditēšanas pakalpojumi Juridiskie pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Vadības konsultāciju pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2022 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2021 |
* 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 |
98 % | 996 008 | € 1.40 | € 1 394 411 | Latvia | 24.09.2024 | 07.10.2024 |
Akciju sabiedrība "EKO INVESTORS"Reg. no. 40003523781
|
2 % | 20 326 | € 1.40 | € 28 456 | Latvia | 24.09.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vietalvas iela 1 | Until 04.11.2002 | 22 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 | Until 24.07.2008 | 16 years ago |
| Rīga, Dārza iela 2 | Until 03.07.2017 | 7 years ago |
| Rīga, Dzirnavu iela 57A - 4 | Until 06.08.2020 | 4 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, Salas iela 34 | Until 17.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (110.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (110.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (102.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (101.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (141.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (116.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (135.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (909.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EI14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EIvadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKO INVESTORS 2010 vadibas zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (49.53 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 30.05.2008 | TIF (1014.58 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (931.65 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (808.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.21 KB | 03.09.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.89 KB | 03.09.2021 | 09.08.2021 | 1 |
Articles of Association |
EDOC | 45.19 KB | 03.09.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 24.47 KB | 03.09.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 84.89 KB | 29.04.2015 | 19.09.2014 | 2 |
Articles of Association |
TIF | 163.95 KB | 29.04.2015 | 19.09.2014 | 3 |
Articles of Association |
TIF | 85.91 KB | 16.03.2010 | 26.01.2009 | 4 |
Articles of Association |
TIF | 222.22 KB | 29.04.2015 | 08.12.2004 | 5 |
Amendments to the Articles of Association |
TIF | 42.34 KB | 29.04.2015 | 16.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.84 KB | 29.04.2015 | 04.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 53.43 KB | 29.04.2015 | 31.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 55.69 KB | 29.04.2015 | 26.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 39.46 KB | 29.04.2015 | 04.06.2001 | 1 |
Articles of Association |
TIF | 705.26 KB | 29.04.2015 | 11.12.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.66 KB | 07.10.2024 | 26.09.2024 | 1 |
Application |
DOCX | 54.58 KB | 10.05.2022 | 10.05.2022 | 5 |
Application |
DOCX | 54.58 KB | 10.05.2022 | 10.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 10.05.2022 | 10.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22 KB | 10.05.2022 | 09.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22 KB | 10.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 51.32 KB | 17.09.2021 | 14.09.2021 | 4 |
Application |
DOCX | 51.32 KB | 17.09.2021 | 14.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 52.08 KB | 03.09.2021 | 21.08.2021 | 1 |
Application |
DOCX | 52.08 KB | 03.09.2021 | 21.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.21 KB | 03.09.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.21 KB | 03.09.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 24.47 KB | 03.09.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 24.47 KB | 03.09.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 03.09.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 03.09.2021 | 09.08.2021 | 1 |
Application |
DOCX | 49.24 KB | 03.09.2021 | 06.08.2021 | 1 |
Application |
DOCX | 49.24 KB | 03.09.2021 | 06.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
191.15 KB | 03.09.2021 | 06.08.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.99 KB | 03.09.2021 | 06.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
191.15 KB | 03.09.2021 | 06.08.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.73 KB | 03.09.2021 | 06.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.99 KB | 03.09.2021 | 06.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.73 KB | 03.09.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 58.61 KB | 23.07.2021 | 16.07.2021 | 1 |
Application |
EDOC | 63.87 KB | 23.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 23.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.29 KB | 23.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 06.08.2020 | 06.08.2020 | 2 |
Announcement regarding the legal address |
EDOC | 14.89 KB | 06.08.2020 | 03.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 06.08.2020 | 03.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 06.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 50.39 KB | 06.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 50.39 KB | 06.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 55.36 KB | 06.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 06.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 14.9 KB | 06.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 06.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.04.2018 | 11.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 77.82 KB | 11.04.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 258.4 KB | 18.09.2017 | 15.09.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 18.01 KB | 18.09.2017 | 12.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 56.68 KB | 18.09.2017 | 08.09.2017 | 3 |
Consent of members of the supervisory board |
TIF | 53.08 KB | 18.09.2017 | 08.09.2017 | 3 |
Consent of members of the supervisory board |
TIF | 55.97 KB | 18.09.2017 | 08.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 148.53 KB | 18.09.2017 | 08.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 03.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 03.07.2017 | 03.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 03.07.2017 | 22.06.2017 | 1 |
Application |
TIF | 151.68 KB | 03.07.2017 | 22.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 22.03 KB | 03.07.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 15.03.2010 | 29.10.2009 | 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.
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