Eko Lauki, SIA

Limited Liability Company, Micro company
Place in branch
379 by turnover
107 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Eko Lauki
Registration number, date 44103062503, 10.11.2010
VAT number LV44103062503 from 25.11.2010 Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address "Vaivari 1", Mūrmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 49 647 EUR, registered payment 21.05.2020
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, €) -52.48 -17.49 -4.57
Personal income tax (thousands, €) 3.48 5.31 2.51
Statutory social insurance contributions (thousands, €) 9.45 5.44 3.16
Average employees count 3 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2013
* 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

56.22 % 113 € 247 € 27 911 Latvia 14.05.2020 21.05.2020

Natural person

43.78 % 88 € 247 € 21 736 Latvia 14.05.2020 21.05.2020

Apply information changes

ML

"Eko lauki", SIA

"Vaivari 1", Mūrmuiža, Kauguru pagasts, Valmieras nov. LV-4224 Check address owners

Lopkopība

Historical addresses

Beverīnas nov., Kauguru pag., Mūrmuiža, "Vaivari 1" 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 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZIN 2023 Eko Lauki 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZIN 2022 sken ts PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums 2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zins PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
IMG 3478 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
scan 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 14.83 KB 21.05.2020 14.05.2020 1

Articles of Association

 EDOC 23.81 KB 21.05.2020 14.05.2020 1

Regulations for the increase/reduction of the equity

 EDOC 18.71 KB 21.05.2020 14.05.2020 1

Shareholders’ register

EDOC 30.89 KB 21.05.2020 14.05.2020 1

Shareholders’ register

EDOC 37.11 KB 06.02.2019 30.01.2019 1

Amendments to the Articles of Association

 EDOC 36.59 KB 23.05.2017 23.05.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.08 KB 23.05.2017 23.05.2017 4

Regulations for the increase/reduction of the equity

 EDOC 39.77 KB 29.05.2017 11.05.2017 1

Shareholders’ register

EDOC 1.54 MB 29.05.2017 11.05.2017 4

Articles of Association

 EDOC 37.49 KB 23.05.2017 11.05.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.22 KB 16.12.2016 09.12.2016 2

Amendments to the Articles of Association

 TIF 10.76 KB 09.03.2017 01.06.2016 1

Articles of Association

 TIF 21.32 KB 09.03.2017 01.06.2016 1

Shareholders’ register

TIF 43.58 KB 09.03.2017 01.06.2016 2

Shareholders’ register

TIF 99.2 KB 23.08.2013 15.08.2013 2

Articles of Association

 TIF 13.13 KB 03.07.2013 17.06.2013 1

Shareholders’ register

TIF 15.35 KB 03.07.2013 17.06.2013 1

Articles of Association

 TIF 17.81 KB 13.11.2010 02.11.2010 1

Memorandum of association

 TIF 54.76 KB 13.11.2010 02.11.2010 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

 RTF 190.29 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 21.05.2020 21.05.2020 2

Amendments to the Articles of Association

 EDOC 14.83 KB 21.05.2020 14.05.2020 1

Articles of Association

 EDOC 23.81 KB 21.05.2020 14.05.2020 1

Application

 EDOC 80.56 KB 21.05.2020 14.05.2020 23

Application

 DOCX 76.29 KB 21.05.2020 14.05.2020 23

Application

 DOCX 76.29 KB 21.05.2020 14.05.2020 23

Protocols/decisions of a company/organisation

 DOC 43.5 KB 21.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

 DOC 43.5 KB 21.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

 EDOC 27.77 KB 21.05.2020 14.05.2020 2

Regulations for the increase/reduction of the equity

 EDOC 18.71 KB 21.05.2020 14.05.2020 1

Shareholders’ register

EDOC 30.89 KB 21.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 06.02.2019 06.02.2019 2

Application

 EDOC 120.53 KB 06.02.2019 03.02.2019 26

Application

 DOCX 100.41 KB 06.02.2019 03.02.2019 26

Application

 DOCX 100.41 KB 06.02.2019 03.02.2019 26

Shareholders’ register

EDOC 37.11 KB 06.02.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 29.05.2017 29.05.2017 2

Amendments to the Articles of Association

 EDOC 36.59 KB 23.05.2017 23.05.2017 1

Application

 EDOC 2.84 MB 23.05.2017 23.05.2017 7

Application

 PDF 2.91 MB 23.05.2017 23.05.2017 7

Application

 PDF 6.38 MB 23.05.2017 23.05.2017 24

Application

 EDOC 6.14 MB 23.05.2017 23.05.2017 24

Appraisal reports

 DOC 53 KB 23.05.2017 23.05.2017 1

Appraisal reports

 EDOC 39.8 KB 23.05.2017 23.05.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.08 KB 23.05.2017 23.05.2017 4

Acceptance-conveyance act

 EDOC 39.26 KB 29.05.2017 11.05.2017 1

Acceptance-conveyance act

 DOC 41 KB 29.05.2017 11.05.2017 1

Regulations for the increase/reduction of the equity

 EDOC 39.77 KB 29.05.2017 11.05.2017 1

Shareholders’ register

EDOC 1.54 MB 29.05.2017 11.05.2017 4

Articles of Association

 EDOC 37.49 KB 23.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 41.71 KB 23.05.2017 07.02.2017 2

Protocols/decisions of a company/organisation

 EDOC 40.87 KB 23.05.2017 07.02.2017 2

Protocols/decisions of a company/organisation

 DOC 48.5 KB 23.05.2017 07.02.2017 2

Protocols/decisions of a company/organisation

 DOC 45 KB 23.05.2017 07.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 30.12.2016 30.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.49 KB 30.12.2016 30.12.2016 1

Other documents

 DOCX 11.27 KB 27.12.2016 09.12.2016 1

Other documents

 DOCX 11.27 KB 27.12.2016 09.12.2016 1

Other documents

 EDOC 39.77 KB 27.12.2016 09.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.22 KB 16.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.47 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.72 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.47 KB 13.09.2016 13.09.2016 2

Application

 TIF 201.53 KB 09.03.2017 07.06.2016 4

Protocols/decisions of a company/organisation

 TIF 60.5 KB 09.03.2017 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 62.72 KB 23.08.2013 20.08.2013 1

Application

 TIF 151.07 KB 23.08.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.64 KB 03.07.2013 02.07.2013 2

Consent of a member of the Board / executive director

 TIF 26.81 KB 03.07.2013 21.06.2013 2

Consent of a member of the Board / executive director

 TIF 25.96 KB 03.07.2013 21.06.2013 2

Application

 TIF 108.34 KB 03.07.2013 17.06.2013 4

Protocols/decisions of a company/organisation

 TIF 56.6 KB 03.07.2013 17.06.2013 3

Other documents

 TIF 120.22 KB 03.07.2013 14.06.2013 4

Decisions / letters / protocols of public notaries

 TIF 43.74 KB 13.11.2010 10.11.2010 2

Registration certificates

 TIF 50.4 KB 13.11.2010 10.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 13.11.2010 04.11.2010 1

Announcement regarding the legal address

 TIF 8.55 KB 13.11.2010 02.11.2010 1

Application

 TIF 404.46 KB 13.11.2010 02.11.2010 12
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