Eko Latvija, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

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

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

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

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 PDF
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 PDF
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

PDF 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