EKO KERAMIK, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
87 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKO KERAMIK"
Registration number, date 42103037052, 09.02.2006
VAT number None Europe VAT register
Register, date Commercial Register, 09.02.2006
Legal address Krasta iela 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 982 EUR, registered payment 01.07.2016
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 0.05 0.05
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

Field from SRS Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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

SIA "ATIN"

Reg. no. 42103035634
Liepāja, Zemnieku iela 32

14.29 % 1 € 426 € 426 Latvia 08.12.2020 30.12.2020

Natural person

28.57 % 2 € 426 € 852 Latvia 15.06.2016 01.07.2016

Natural person

28.57 % 2 € 426 € 852 Latvia 15.06.2016 01.07.2016

Natural person

14.29 % 1 € 426 € 426 Latvia 15.06.2016 01.07.2016

Natural person

14.29 % 1 € 426 € 426 Latvia 15.06.2016 01.07.2016

Historical addresses

Liepājas rajons, Grobiņa, Lielā iela 8 Until 03.07.2009 15 years ago
Grobiņas nov., Grobiņa, Lielā iela 8 Until 01.07.2016 8 years ago
Grobiņas nov., Grobiņa, Krasta iela 12 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 25.04.2024  PDF (162.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (160.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (130.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (162.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (141.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (173.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (200.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (114.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
03 Informacija par sabiedribu. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums.rtf PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2011 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RTF

2009

 Annual report 29.04.2010  TIF (370.38 KB)

2008

 Annual report 15.04.2009  TIF (125.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.26 KB 28.12.2020 08.12.2020 2

Shareholders’ register

PDF 1.58 MB 01.07.2016 15.06.2016 6

Amendments to the Articles of Association

 DOCX 91.33 KB 28.06.2016 15.06.2016 1

Articles of Association

 DOCX 82.44 KB 28.06.2016 15.06.2016 1

Articles of Association

 TIF 20.13 KB 27.05.2011 15.10.2009 1

Shareholders’ register

TIF 17.9 KB 27.05.2011 15.10.2009 1

Regulations for the increase/reduction of the equity

 TIF 10.75 KB 27.05.2011 23.02.2009 1

Shareholders’ register

TIF 17.86 KB 27.05.2011 23.02.2009 1

Shareholders’ register

TIF 32.02 KB 27.05.2011 03.12.2007 1

Articles of Association

 TIF 20.06 KB 27.05.2011 17.01.2006 1

Memorandum of association

 TIF 58.23 KB 27.05.2011 17.01.2006 3

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 65.61 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.74 KB 30.12.2020 30.12.2020 1

Application

 TIF 110.16 KB 28.12.2020 08.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 75.06 KB 01.07.2016 01.07.2016 1

Application

 EDOC 86.13 KB 01.07.2016 15.06.2016 14

Application

 DOCX 73.29 KB 01.07.2016 15.06.2016 14

Shareholders’ register

EDOC 1.5 MB 01.07.2016 15.06.2016 6

Amendments to the Articles of Association

 EDOC 71.37 KB 28.06.2016 15.06.2016 1

Articles of Association

 EDOC 115.22 KB 28.06.2016 15.06.2016 1

Confirmation or consent to legal address

 EDOC 60.53 KB 28.06.2016 15.06.2016 1

Confirmation or consent to legal address

 DOC 134 KB 28.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 92.64 KB 28.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 DOC 139.5 KB 28.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 27.05.2011 27.10.2009 1

Receipts on the publication and state fees

 TIF 22.86 KB 23.10.2024 22.10.2009 1

Receipts on the publication and state fees

 TIF 21.8 KB 23.10.2024 22.10.2009 1

Application

 TIF 117.85 KB 27.05.2011 15.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 27.05.2011 05.03.2009 1

Receipts on the publication and state fees

 TIF 39.97 KB 23.10.2024 27.02.2009 1

Receipts on the publication and state fees

 TIF 25.03 KB 23.10.2024 27.02.2009 1

Application

 TIF 105.89 KB 27.05.2011 23.02.2009 4

Protocols/decisions of a company/organisation

 TIF 20.12 KB 27.05.2011 23.02.2009 1

Receipts on the publication and state fees

 TIF 15.88 KB 27.05.2011 06.12.2007 1

Application

 TIF 111.63 KB 27.05.2011 03.12.2007 4

Purchase contracts

 TIF 14 KB 27.05.2011 03.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.13 KB 27.05.2011 09.02.2006 1

Registration certificates

 TIF 30.88 KB 27.05.2011 09.02.2006 1

Receipts on the publication and state fees

 TIF 23.08 KB 23.10.2024 01.02.2006 1

Receipts on the publication and state fees

 TIF 20.02 KB 23.10.2024 01.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.48 KB 27.05.2011 01.02.2006 1

Application

 TIF 119.92 KB 27.05.2011 30.01.2006 4

Announcement regarding the legal address

 TIF 8.11 KB 27.05.2011 17.01.2006 1

Consent of the auditor

 TIF 7.68 KB 27.05.2011 17.01.2006 1

Consent of a member of the Board / executive director

 TIF 7.43 KB 27.05.2011 17.01.2006 1

Purchase contracts

 TIF 21.05 KB 27.05.2011 05.01.2006 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