EKO KERAMIKA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKO KERAMIKA"
Registration number, date 51503035651, 15.03.2005
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2005
Legal address Līvānu nov., Jersikas pag., Iesalnieki, "Eko Keramika" Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 565 EUR)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežizstrāde (02.20)

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

  Liquidator Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009

Natural person

  Liquidator Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009
* 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

50 % 20 LVL 50 LVL 1 000 Latvia 15.03.2005 03.07.2009

Natural person

50 % 20 LVL 50 LVL 1 000 Latvia 15.03.2005 03.07.2009

Historical addresses

Preiļu rajons, Jersikas pagasts, Iesalnieki, "Eko Keramika" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 10.07.2008  TIF (565.86 KB)

2006

Annual report 24.05.2007  TIF (387.66 KB)

2005

Annual report 16.11.2007  TIF (594.99 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 158.99 KB 25.11.2009 19.08.2009 4

Articles of Association

TIF 43.63 KB 16.11.2007 03.03.2005 3

Memorandum of association

TIF 67.62 KB 16.11.2007 03.03.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.22 KB 11.04.2023 06.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 366.08 KB 17.04.2020 17.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.76 KB 17.04.2020 17.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.67 KB 28.01.2020 27.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.45 KB 28.01.2020 27.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.47 KB 17.01.2020 17.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.25 KB 17.01.2020 17.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.05 KB 19.12.2019 19.12.2019 2

Orders/request/cover notes of court bailiffs

EDOC 295.79 KB 13.09.2017 12.09.2017 1

Decisions / letters / protocols of public notaries

RTF 185.04 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.04 KB 19.05.2016 19.05.2016 2

Orders/request/cover notes of court bailiffs

PDF 359.83 KB 17.05.2016 17.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.86 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.65 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.3 KB 29.12.2015 29.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.24 KB 29.12.2015 28.12.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 29.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

RTF 184.28 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 30.09.2015 30.09.2015 2

Orders/request/cover notes of court bailiffs

EDOC 549.43 KB 28.09.2015 28.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 28.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 933.96 KB 28.11.2012 27.11.2012 1

Decisions / letters / protocols of public notaries

RTF 181.21 KB 28.11.2012 27.11.2012 1

Orders/request/cover notes of court bailiffs

TIF 18.23 KB 29.11.2012 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 54.06 KB 03.03.2010 22.02.2010 2

State Revenue Service decisions/letters/statements

TIF 146.44 KB 03.03.2010 11.02.2010 4

Decisions / letters / protocols of public notaries

TIF 54.09 KB 25.11.2009 16.11.2009 2

Cover letter

TIF 17.69 KB 25.11.2009 09.11.2009 1

Decisions / letters / protocols of public notaries

TIF 46.79 KB 16.11.2007 15.03.2005 2

Registration certificates

TIF 25.15 KB 16.11.2007 15.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.02 KB 16.11.2007 07.03.2005 1

Receipts on the publication and state fees

TIF 67.29 KB 16.11.2007 07.03.2005 4

Announcement regarding the legal address

TIF 6.35 KB 16.11.2007 03.03.2005 1

Application

TIF 87.34 KB 16.11.2007 03.03.2005 4

Appraisal reports

TIF 23.22 KB 16.11.2007 03.03.2005 2

Consent of the auditor

TIF 5.64 KB 16.11.2007 03.03.2005 1

Consent of a member of the Board / executive director

TIF 14.84 KB 16.11.2007 03.03.2005 2
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