EKO-METĀLS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKO-METĀLS" |
| Registration number, date | 40003753580, 06.07.2005 |
| VAT number | None (excluded 12.11.2021) Europe VAT register |
| Register, date | Commercial Register, 06.07.2005 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 900 EUR , registered 17.03.2015 (registered payment 17.03.2015: 2 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 7.8 | 5.99 |
| Personal income tax (thousands, €) | 0.06 | 2.89 | 1.03 |
| Statutory social insurance contributions (thousands, €) | -0.1 | 4.74 | 2.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 3 - 92 | Until 06.02.2017 | 8 years ago |
|---|---|---|
| Rīga, Kupravas iela 41-29 | Until 17.03.2015 | 10 years ago |
| Rīga, Krustpils iela 35 | Until 11.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EKO METALS vadibas zinojums 2017.gada parskatam | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (600.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.gada SIA EKO METALS vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.gada SIA EKO METALS vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gada SIA EKO METALS vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.gada SIA EKO METALS vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA EKO METALS vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | RTF (59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.03.2009 | RTF (56 KB) | |
2007 |
Annual report | 11.04.2008 | TIF (437.68 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (414.43 KB) | ||
2005 |
Annual report | 20.01.2007 | PDF (373.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 15.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
507.7 KB | 28.02.2019 | 20.02.2019 | 2 | |
Shareholders’ register |
TIF | 155.98 KB | 14.08.2020 | 04.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 13.08.2020 | 04.11.2015 | 1 |
Articles of Association |
TIF | 45.09 KB | 13.08.2020 | 04.11.2015 | 2 |
Shareholders’ register |
TIF | 89.49 KB | 14.08.2020 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 101.83 KB | 14.08.2020 | 02.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 14.08.2020 | 01.03.2015 | 1 |
Articles of Association |
TIF | 64.9 KB | 14.08.2020 | 01.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.49 KB | 14.08.2020 | 01.03.2015 | 1 |
Articles of Association |
TIF | 49.79 KB | 14.08.2020 | 06.11.2013 | 2 |
Shareholders’ register |
TIF | 56.41 KB | 14.08.2020 | 06.11.2013 | 2 |
Articles of Association |
TIF | 23.72 KB | 14.08.2020 | 25.09.2008 | 1 |
Articles of Association |
TIF | 27.25 KB | 14.08.2020 | 20.06.2005 | 1 |
Memorandum of association |
TIF | 80 KB | 14.08.2020 | 20.06.2005 | 3 |
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 | 95.53 KB | 20.10.2022 | 20.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.08.2022 | 10.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 22.02.2022 | 22.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 22.02.2022 | 22.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.02 KB | 17.02.2022 | 17.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.19 KB | 25.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 52.15 KB | 15.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 46.83 KB | 15.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 15.10.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.61 KB | 15.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.42 KB | 15.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 46.91 KB | 13.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 52.13 KB | 13.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 46.91 KB | 13.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.53 KB | 13.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 13.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 13.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 13.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOC | 61.5 KB | 28.02.2019 | 22.02.2019 | 4 |
Application |
EDOC | 24.33 KB | 28.02.2019 | 22.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 28.02.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.02 KB | 28.02.2019 | 20.02.2019 | 1 |
Shareholders’ register |
EDOC | 281.15 KB | 28.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.02.2017 | 06.02.2017 | 1 |
Application |
TIF | 158.2 KB | 14.08.2020 | 01.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.06 KB | 14.08.2020 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 14.08.2020 | 13.11.2015 | 2 |
Application |
TIF | 121.42 KB | 14.08.2020 | 04.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 14.08.2020 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 14.08.2020 | 17.03.2015 | 2 |
Application |
TIF | 163.05 KB | 14.08.2020 | 02.03.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.5 KB | 14.08.2020 | 01.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 14.08.2020 | 01.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.46 KB | 14.08.2020 | 01.03.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 14.08.2020 | 28.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 14.08.2020 | 11.11.2013 | 2 |
Application |
TIF | 122.86 KB | 14.08.2020 | 06.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 14.08.2020 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 14.08.2020 | 06.10.2008 | 1 |
Application |
TIF | 149.79 KB | 14.08.2020 | 25.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 14.08.2020 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 14.08.2020 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 14.08.2020 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 14.08.2020 | 11.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 14.08.2020 | 09.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 14.08.2020 | 06.07.2005 | 1 |
Registration certificates |
TIF | 23.15 KB | 14.08.2020 | 06.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.43 KB | 14.08.2020 | 30.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 14.08.2020 | 22.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.78 KB | 14.08.2020 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 14.08.2020 | 21.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 14.08.2020 | 20.06.2005 | 1 |
Application |
TIF | 281.06 KB | 14.08.2020 | 20.06.2005 | 8 |
Consent of the auditor |
TIF | 10.63 KB | 14.08.2020 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 14.08.2020 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 14.08.2020 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.33 KB | 14.08.2020 | 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