EKO JAUNMĀJAS, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKO JAUNMĀJAS"
Registration number, date 42103053752, 16.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Atslēdznieku iela 29, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 05.07.2016
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, €) 0.05 0 0.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2024
* 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 % 1 € 1 € 1 Latvia 10.05.2024 24.05.2024

Apply information changes

ML

"EKO JAUNMĀJAS", SIA

Atslēdznieku 29, Liepāja LV-3401 Check address owners

Stividoru pakalpojumi

Historical company names

SIA "Liepājas Stividors" Until 18.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (166.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (166.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (485.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.26 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.94 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.77 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.99 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.79 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.67 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes pask PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.02 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 16.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.1 KB 24.05.2024 10.05.2024 1

Articles of Association

 PDF 183.27 KB 18.04.2024 11.04.2024 1

Amendments to the Articles of Association

 TIF 12.79 KB 14.07.2016 01.06.2016 1

Articles of Association

 TIF 17.33 KB 14.07.2016 01.06.2016 1

Shareholders’ register

TIF 47.62 KB 14.07.2016 01.06.2016 2

Shareholders’ register

TIF 14.82 KB 23.04.2012 13.04.2012 1

Articles of Association

 TIF 15.88 KB 16.02.2011 10.02.2011 1

Memorandum of Association

 TIF 17.41 KB 16.02.2011 10.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.47 KB 24.05.2024 24.05.2024 21

Application

 PDF 280.99 KB 18.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

 PDF 137.7 KB 18.04.2024 11.04.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.93 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 253.08 KB 28.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 73.31 KB 14.07.2016 05.07.2016 2

Application

 TIF 136.8 KB 14.07.2016 02.06.2016 2

Protocols/decisions of a company/organisation

 TIF 33.98 KB 14.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.73 KB 23.04.2012 23.04.2012 1

Application

 TIF 91.26 KB 23.04.2012 13.04.2012 4

Decisions / letters / protocols of public notaries

 TIF 38.94 KB 16.02.2011 16.02.2011 2

Registration certificates

 TIF 69.35 KB 16.02.2011 16.02.2011 1

Application

 TIF 113.43 KB 16.02.2011 11.02.2011 3

Announcement regarding the legal address

 TIF 6.87 KB 16.02.2011 10.02.2011 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