EKO KARTUPELIS, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
85 by profit
24 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKO KARTUPELIS" |
| Registration number, date | 55403024111, 09.09.2009 |
| VAT number | LV55403024111 from 09.11.2009 Europe VAT register |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | Kosmonautu iela 13 – 27, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKO KARTUPELIS, SIA
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- 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, €) | -7.26 | -3.51 | -4.6 |
| Personal income tax (thousands, €) | 5.84 | 0.91 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 5.56 | 1.76 | 1.15 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 16.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2022 | 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 | 01.07.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.12.2021 | 14.01.2022 |
Contacts in cooperation with
Apply information changes
"Eko kartupelis", SIA
Kosmonautu 13, Varakļāni, Varakļānu nov., LV-4838 Check address owners
Mežsaimniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (82.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (83.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (180.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (379.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.32 KB | 03.01.2022 | 27.12.2021 | 1 |
Articles of Association |
TIF | 64.37 KB | 03.01.2022 | 27.12.2021 | 3 |
Shareholders’ register |
TIF | 69.01 KB | 03.01.2022 | 27.12.2021 | 3 |
Amendments to the Articles of Association |
TIF | 13.06 KB | 19.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 18.56 KB | 19.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 58.42 KB | 19.07.2016 | 27.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 12.06.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 24.08 KB | 12.06.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 24.57 KB | 15.04.2016 | 20.08.2010 | 1 |
Articles of Association |
TIF | 18.9 KB | 09.09.2009 | 04.09.2009 | 1 |
Memorandum of Association |
TIF | 33.77 KB | 09.09.2009 | 04.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
TIF | 157.93 KB | 03.01.2022 | 27.12.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.12 KB | 03.01.2022 | 27.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.41 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 82.17 KB | 15.08.2016 | 15.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.17 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 19.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 123.32 KB | 19.07.2016 | 27.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.51 KB | 19.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.03 KB | 19.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 57.5 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 57.5 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51 KB | 03.03.2016 | 03.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.47 KB | 29.02.2016 | 29.02.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.55 KB | 29.02.2016 | 29.02.2016 | 1 |
Notary’s decision |
TIF | 53.99 KB | 12.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 236.14 KB | 12.06.2012 | 31.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 12.06.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 15.04.2016 | 26.08.2010 | 1 |
Application |
TIF | 92.99 KB | 15.04.2016 | 20.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 09.09.2009 | 09.09.2009 | 2 |
Registration certificates |
TIF | 24.81 KB | 09.09.2009 | 09.09.2009 | 1 |
Application |
TIF | 73.76 KB | 09.09.2009 | 08.09.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 09.09.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.59 KB | 09.09.2009 | 07.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 09.09.2009 | 04.09.2009 | 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.
Request documents in Company register