Eko Modulis, SIA
Limited Liability Company, Small company
Place in branch
176 by turnover
223 by profit
38 by paid taxes
75 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 Modulis" |
| Registration number, date | 40103973566, 01.03.2016 |
| VAT number | LV40103973566 from 01.04.2016 Europe VAT register |
| Register, date | Commercial Register, 01.03.2016 |
| Legal address | Uzvaras iela 57A, Jelgava, LV-3007 Check address owners |
| Fixed capital | 3 750 EUR, registered payment 31.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eko Modulis, 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
- 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, €) | 476.84 | 269.06 | 137.29 |
| Personal income tax (thousands, €) | 78.41 | 23.23 | 14.33 |
| Statutory social insurance contributions (thousands, €) | 148.4 | 43.8 | 27.05 |
| Average employees count | 21 | 13 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 31.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2020 | 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 | 31.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2016 |
* 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 |
33.33 % | 50 | € 25 | € 1 250 | Latvia | 21.01.2020 | 31.01.2020 |
Natural person |
33.33 % | 50 | € 25 | € 1 250 | Latvia | 21.01.2020 | 31.01.2020 |
Natural person |
33.33 % | 50 | € 25 | € 1 250 | Latvia | 21.01.2020 | 31.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Eko Modulis", SIA
Daugavgrīvas 93, Rīga, LV-1007 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Strenču nov., Strenči, Jāņa Ziemeļnieka iela 4A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Strenči, Jāņa Ziemeļnieka iela 4A | Until 03.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Eko Modulis GP ar parakstiem | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku lemums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 202003052021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EKO Modulis Dalibnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DSP | |||||
2016 |
Annual report | 01.03.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EKO Modulis GP 2016 Dalibnieka lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.87 KB | 29.01.2020 | 21.01.2020 | 3 |
Articles of Association |
TIF | 37.07 KB | 29.01.2020 | 14.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.09 KB | 29.01.2020 | 14.01.2020 | 1 |
Articles of Association |
TIF | 21.03 KB | 03.03.2016 | 25.02.2016 | 1 |
Memorandum of Association |
TIF | 40.62 KB | 03.03.2016 | 25.02.2016 | 1 |
Shareholders’ register |
TIF | 40.57 KB | 03.03.2016 | 25.02.2016 | 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 |
EDOC | 61.95 KB | 03.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 48.48 KB | 03.05.2022 | 27.04.2022 | 3 |
Application |
DOCX | 48.48 KB | 03.05.2022 | 27.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.78 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 361.39 KB | 29.01.2020 | 28.01.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.59 KB | 29.01.2020 | 21.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.3 KB | 29.01.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 29.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.03 KB | 29.01.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 03.03.2016 | 01.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 03.03.2016 | 25.02.2016 | 1 |
Application |
TIF | 114.91 KB | 03.03.2016 | 25.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 03.03.2016 | 24.02.2016 | 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