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 Latvija |
Registration number, date | 40203191378, 22.01.2019 |
VAT number | None (excluded 25.09.2024) Europe VAT register |
Register, date | Commercial Register, 22.01.2019 |
Legal address | "Zvaigžņukalns", Allažu pag., Siguldas nov., LV-2154 Check address owners |
Fixed capital | 2 800 EUR, registered payment 28.10.2019 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Pamatparāds piedzīts (16.09.2024, no. 98385)
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
16.09.2024 | 98385 | Pamatparāds piedzīts |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | -1.09 | -2 | 4.89 |
Personal income tax (thousands, €) | 0.1 | 0.25 | 1.85 |
Statutory social insurance contributions (thousands, €) | 0.59 | 0.75 | 4.78 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Dārzeņkopība |
---|---|
Branch from zl.lv (NACE2) | Dārzeņu audzēšana (01.13) |
Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 22.01.2019 | 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 | 22.01.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.10.2019 | 28.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Eko Latvija", SIA
"Zvaigžņukalns", Allažu pagasts, Siguldas nov., LV-2154 Check address owners
Dārzeņkopība
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.10.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
2023 GP Vad zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.11.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
1 21 L mums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2021 | PDF (96.52 KB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 21.09.2020 | PDF (298.4 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 19.58 KB | 28.10.2019 | 17.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 28.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.36 KB | 28.10.2019 | 17.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.47 KB | 12.02.2020 | 25.08.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.71 KB | 05.11.2019 | 25.08.2019 | 5 |
Articles of Association |
DOCX | 18.63 KB | 22.01.2019 | 22.01.2019 | 1 |
Memorandum of Association |
DOCX | 19.76 KB | 22.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 22.01.2019 | 22.01.2019 | 1 |
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 | 62.18 KB | 01.11.2022 | 01.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 28.10.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 13.10.2021 | 13.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 08.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 21.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 43.59 KB | 12.02.2020 | 04.02.2020 | 4 |
Application |
EDOC | 57.73 KB | 12.02.2020 | 04.02.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.16 KB | 12.02.2020 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.15 KB | 12.02.2020 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 05.11.2019 | 05.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
EDOC | 61.81 KB | 28.10.2019 | 23.10.2019 | 2 |
Application |
DOCX | 48.18 KB | 28.10.2019 | 23.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
69.26 KB | 28.10.2019 | 23.10.2019 | 1 | |
Articles of Association |
EDOC | 33.61 KB | 28.10.2019 | 17.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 28.10.2019 | 17.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.11 KB | 28.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.71 KB | 28.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.67 KB | 28.10.2019 | 17.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.27 KB | 28.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
EDOC | 35.36 KB | 28.10.2019 | 17.10.2019 | 1 |
Application |
EDOC | 59.47 KB | 28.10.2019 | 28.08.2019 | 3 |
Application |
DOCX | 45.71 KB | 28.10.2019 | 28.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.01 KB | 12.02.2020 | 25.08.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.28 KB | 05.11.2019 | 25.08.2019 | 5 |
Announcement regarding the legal address |
DOCX | 18.56 KB | 22.01.2019 | 22.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 32.62 KB | 22.01.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 32.59 KB | 22.01.2019 | 22.01.2019 | 1 |
Application |
DOCX | 32.2 KB | 22.01.2019 | 22.01.2019 | 4 |
Application |
EDOC | 45.91 KB | 22.01.2019 | 22.01.2019 | 4 |
Confirmation or consent to legal address |
JPG | 3.12 MB | 22.01.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 3.14 MB | 22.01.2019 | 22.01.2019 | 1 |
Memorandum of Association |
EDOC | 33.66 KB | 22.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 22.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
EDOC | 33.82 KB | 22.01.2019 | 22.01.2019 | 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