Eko Kapitāls, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eko Kapitāls" |
| Registration number, date | 45403049753, 02.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.03.2018 |
| Legal address | Pērses iela 11, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 05.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eko Kapitāls, SIA
Important facts
- No active pledges
- Has 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
- 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 | 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
| Industry from zl.lv | Atkritumu izvešana, konteineru noma |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | 02.03.2018 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 19.12.2023 | 05.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Eko kapitāls", SIA
Pērses 11, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Atkritumu izvešana, konteineru noma
Historical addresses
| Jaunjelgavas nov., Jaunjelgava, Pērses iela 11 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (78.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.02.2023 | PDF (78.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (76.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2021 | PDF (76.28 KB) | €11.00 |
2018 |
Annual report | 02.03.2018 - 31.12.2018 | 15.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums EK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
122.37 KB | 05.01.2024 | 19.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
144.25 KB | 05.01.2024 | 19.12.2023 | 1 | |
Shareholders’ register |
352.37 KB | 05.01.2024 | 19.12.2023 | 1 | |
Shareholders’ register |
DOCX | 17.25 KB | 26.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 26.11.2019 | 21.11.2019 | 1 |
Articles of Association |
TIF | 12.94 KB | 05.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
TIF | 53.68 KB | 05.03.2018 | 01.03.2018 | 2 |
Shareholders’ register |
TIF | 43.52 KB | 05.03.2018 | 01.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
147.26 KB | 05.01.2024 | 20.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
105.35 KB | 05.01.2024 | 19.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
325.6 KB | 05.01.2024 | 19.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
531.76 KB | 05.01.2024 | 19.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.96 KB | 06.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 26.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 26.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 44.11 KB | 26.11.2019 | 21.11.2019 | 4 |
Application |
DOCX | 44.11 KB | 26.11.2019 | 21.11.2019 | 4 |
Application |
EDOC | 58.08 KB | 26.11.2019 | 21.11.2019 | 4 |
Shareholders’ register |
EDOC | 31.89 KB | 26.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 02.03.2018 | 02.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.07 KB | 05.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 140 KB | 05.03.2018 | 01.03.2018 | 4 |
Appraisal reports |
TIF | 28.84 KB | 05.03.2018 | 01.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.41 KB | 05.03.2018 | 01.03.2018 | 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