EKO PRENIUM, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
21 by profit
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 | EKO PRENIUM SIA |
| Registration number, date | 40203304936, 26.03.2021 |
| VAT number | LV40203304936 from 13.05.2021 Europe VAT register |
| Register, date | Commercial Register, 26.03.2021 |
| Legal address | Granīta iela 32 k-9, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 114 016 EUR, registered payment 21.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EKO PRENIUM, 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu uzglabāšana, sadzīves tehnikas savākšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Ekobaze NT UABReg. no. 305440476
|
50 % | 2 036 | € 28 | € 57 008 | Lithuania | 12.04.2021 | 21.04.2021 |
Natural person |
25 % | 1 018 | € 28 | € 28 504 | Lithuania | 12.04.2021 | 21.04.2021 |
Natural person |
25 % | 1 018 | € 28 | € 28 504 | Lithuania | 12.04.2021 | 21.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Eko Prenium", SIA
Granīta 32 k-9, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (612.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (883.23 KB) | €11.00 |
2021 |
Annual report | 26.03.2021 - 31.12.2021 | 12.08.2022 | PDF (646.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
437.54 KB | 09.08.2024 | 06.08.2024 | 1 | |
Articles of Association |
136.56 KB | 21.04.2021 | 12.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
144.62 KB | 21.04.2021 | 12.04.2021 | 1 | |
Shareholders’ register |
63.74 KB | 21.04.2021 | 12.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
447.19 KB | 26.03.2021 | 10.03.2021 | 1 | |
Articles of Association |
124.77 KB | 26.03.2021 | 15.02.2021 | 1 | |
Memorandum of Association |
145.95 KB | 26.03.2021 | 15.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
732.73 KB | 09.08.2024 | 06.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
477.87 KB | 09.08.2024 | 06.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 21.04.2021 | 21.04.2021 | 2 |
Articles of Association |
189.33 KB | 21.04.2021 | 12.04.2021 | 1 | |
Application |
329.08 KB | 21.04.2021 | 12.04.2021 | 1 | |
Application |
292.92 KB | 21.04.2021 | 12.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
115.24 KB | 21.04.2021 | 12.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
135.51 KB | 21.04.2021 | 12.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
132.03 KB | 21.04.2021 | 12.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.39 KB | 21.04.2021 | 12.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
132.65 KB | 21.04.2021 | 12.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
111.81 KB | 21.04.2021 | 12.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
115.27 KB | 21.04.2021 | 12.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.35 KB | 21.04.2021 | 12.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.89 KB | 21.04.2021 | 12.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
114.81 KB | 21.04.2021 | 12.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
114.13 KB | 21.04.2021 | 12.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.21 KB | 21.04.2021 | 12.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
257.1 KB | 21.04.2021 | 12.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
208.58 KB | 21.04.2021 | 12.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
194.78 KB | 21.04.2021 | 12.04.2021 | 1 | |
Shareholders’ register |
116.73 KB | 21.04.2021 | 12.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
402.46 KB | 26.03.2021 | 12.03.2021 | 1 | |
Application |
325.73 KB | 26.03.2021 | 12.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 405.16 KB | 26.03.2021 | 10.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
88.03 KB | 26.03.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
121.05 KB | 26.03.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.65 KB | 26.03.2021 | 17.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
119.67 KB | 26.03.2021 | 17.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
81.66 KB | 26.03.2021 | 17.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
117.79 KB | 26.03.2021 | 17.02.2021 | 1 | |
Articles of Association |
207.75 KB | 26.03.2021 | 15.02.2021 | 1 | |
Confirmation or consent to legal address |
95.4 KB | 26.03.2021 | 15.02.2021 | 1 | |
Confirmation or consent to legal address |
131.32 KB | 26.03.2021 | 15.02.2021 | 1 | |
Memorandum of Association |
229.27 KB | 26.03.2021 | 15.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.23 KB | 26.03.2021 | 10.09.2020 | 7 |
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