EKO PARTNER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKO PARTNER"
Registration number, date 40003819717, 19.04.2006
VAT number None (excluded 11.03.2016) Europe VAT register
Register, date Commercial Register, 19.04.2006
Legal address Akas iela 5/7, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0 5.84 0
Personal income tax (thousands, €) 0 -0.01 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 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.  18.06.2007
* 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 % 50 LVL 20 LVL 1 000 Latvia 18.06.2007 03.07.2009

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 18.06.2007 18.06.2007

Apply information changes

ML

"Eko Partner", SIA

Akas 5/7, Rīga, LV-1011 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (538.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (523.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (576.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.08.2019  PDF (558.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  PDF (499.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (667.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.11.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.11.2016  ZIP €7.00
Annual report 2014 PDF
vadibas pazinojums fin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
Pazinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
EKO PARTNER VAD PAZINOJUMS2011 PDF

2010

Annual report 18.05.2011  TIF (530.53 KB)

2009

Annual report 28.04.2010  TIF (532.91 KB)

2008

Annual report 16.05.2009  TIF (894.7 KB)

2007

Annual report 15.01.2009  TIF (458.69 KB)

2006

Annual report 25.10.2007  TIF (168.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.39 KB 25.11.2010 13.06.2007 2

Shareholders’ register

TIF 20.52 KB 25.11.2010 13.06.2007 1

Articles of Association

TIF 20.25 KB 25.11.2010 27.03.2006 2

Memorandum of association

TIF 74.87 KB 25.11.2010 27.03.2006 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

RTF 181.49 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.72 KB 02.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 02.12.2016 02.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.23 KB 30.11.2016 30.11.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 30.11.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.85 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.32 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.85 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.32 KB 09.05.2016 09.05.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 05.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.61 KB 05.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 60.11 KB 25.11.2010 18.06.2007 2

Application

TIF 140.15 KB 25.11.2010 13.06.2007 4

Protocols/decisions of a company/organisation

TIF 93.2 KB 25.11.2010 13.06.2007 3

Receipts on the publication and state fees

TIF 32.9 KB 25.11.2010 13.06.2007 2

Decisions / letters / protocols of public notaries

TIF 45.76 KB 25.11.2010 19.04.2006 2

Registration certificates

TIF 24.01 KB 25.11.2010 19.04.2006 1

Receipts on the publication and state fees

TIF 32.78 KB 25.11.2010 12.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 25.11.2010 11.04.2006 1

Application

TIF 136.54 KB 25.11.2010 28.03.2006 4

Announcement regarding the legal address

TIF 7.64 KB 25.11.2010 27.03.2006 1

Consent of a member of the Board / executive director

TIF 21.97 KB 25.11.2010 27.03.2006 3
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