Eko lignum, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
100 by profit
32 by paid taxes
21 by employees
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 lignum" |
| Registration number, date | 52103044291, 02.01.2008 |
| VAT number | LV52103044291 from 21.01.2008 Europe VAT register |
| Register, date | Commercial Register, 02.01.2008 |
| Legal address | Zingberga iela 16, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eko lignum, SIA
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
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
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, €) | 141.48 | 130.01 | 75.1 |
| Personal income tax (thousands, €) | 12.21 | 10.1 | 8.06 |
| Statutory social insurance contributions (thousands, €) | 70.64 | 64.36 | 41.44 |
| Average employees count | 35 | 37 | 35 |
| Received COVID-19 downtime support | 29.04.2021, 13 435.41 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.01.2008 |
* 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 % | 508 | € 14 | € 7 112 | Latvia | 28.05.2015 | 09.06.2015 |
Natural person |
50 % | 508 | € 14 | € 7 112 | Latvia | 28.05.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Eko Lignum", SIA
Zingberga 16, Aizpute, Dienvidkurzemes nov. LV-3456 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Liepājas rajons, Aizpute, Kalvenes iela 34a-1 | Until 29.01.2008 | 16 years ago |
|---|---|---|
| Liepājas rajons, Aizpute, Zingberga iela 16 | Until 03.07.2009 | 15 years ago |
| Aizputes nov., Aizpute, Zingberga iela 16 | 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 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (81.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zinojums EKO (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj EKO | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 05.05.2010 | TIF (234.45 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (529.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.52 KB | 22.03.2024 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 72.15 KB | 22.03.2024 | 28.05.2015 | 2 |
Articles of Association |
TIF | 27.41 KB | 22.03.2024 | 03.11.2008 | 1 |
Shareholders’ register |
TIF | 30.9 KB | 22.03.2024 | 03.11.2008 | 1 |
Shareholders’ register |
TIF | 16.56 KB | 22.03.2024 | 21.01.2008 | 1 |
Memorandum of association |
TIF | 82.14 KB | 22.03.2024 | 17.12.2007 | 3 |
Articles of Association |
TIF | 36.97 KB | 14.01.2008 | 17.12.2007 | 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 |
TIF | 64.07 KB | 22.03.2024 | 09.06.2015 | 2 |
Application |
TIF | 109.13 KB | 22.03.2024 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.72 KB | 22.03.2024 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 22.03.2024 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.11 KB | 22.03.2024 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 22.03.2024 | 11.11.2008 | 1 |
Application |
TIF | 115.51 KB | 22.03.2024 | 03.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.46 KB | 22.03.2024 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 22.03.2024 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 22.03.2024 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 22.03.2024 | 22.01.2008 | 1 |
Application |
TIF | 87.34 KB | 22.03.2024 | 21.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 22.03.2024 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 22.03.2024 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 14.01.2008 | 02.01.2008 | 2 |
Registration certificates |
TIF | 58.88 KB | 14.01.2008 | 02.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.89 KB | 14.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 14.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 14.01.2008 | 20.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 14.01.2008 | 17.12.2007 | 1 |
Application |
TIF | 402.73 KB | 14.01.2008 | 17.12.2007 | 8 |
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