EKO PRIME, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "EKO PRIME" |
| Registration number, date | 40003804853, 22.02.2006 |
| VAT number | LV40003804853 from 28.05.2007 Europe VAT register |
| Register, date | Commercial Register, 22.02.2006 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 53 000 EUR, registered payment 07.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.52 | 0.03 | 0.19 |
| Personal income tax (thousands, €) | 0.56 | 0.01 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 0.01 | 0.11 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LP HOLDING"Reg. no. 40203423938
|
5.66 % | 6 | € 500 | € 3 000 | Latvia | 01.12.2022 | 07.12.2022 |
Natural person |
94.34 % | 100 | € 500 | € 50 000 | Latvia | 23.09.2022 | 28.09.2022 |
Historical company names
| SIA "EKO Apdrošināšanas brokeris" | Until 10.08.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-609 | Until 10.08.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (311.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (445.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (233.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (760.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ Eko Prime SIA 018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (1.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | TIF | ||||
2009 |
Annual report | 25.02.2010 | TIF (305.72 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (348 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (242.04 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (181.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
RTF | 84.6 KB | 28.09.2022 | 23.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.3 KB | 28.09.2022 | 23.09.2022 | 1 |
Articles of Association |
RTF | 76.01 KB | 28.09.2022 | 23.09.2022 | 1 |
Articles of Association |
RTF | 76.01 KB | 28.09.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.87 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 28.09.2022 | 23.09.2022 | 1 |
Articles of Association |
TIF | 50.18 KB | 20.06.2022 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 60.35 KB | 06.06.2022 | 02.09.2014 | 2 |
Articles of Association |
TIF | 55.06 KB | 20.06.2022 | 25.08.2008 | 1 |
Articles of Association |
TIF | 51.35 KB | 20.06.2022 | 30.01.2007 | 1 |
Articles of Association |
TIF | 52.29 KB | 20.06.2022 | 24.07.2006 | 1 |
Articles of Association |
TIF | 44.35 KB | 20.06.2022 | 14.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.2 KB | 19.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
225.9 KB | 19.08.2024 | 13.08.2024 | 1 | |
Power of attorney, act of empowerment |
194.82 KB | 19.08.2024 | 02.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.09.2022 | 28.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.3 KB | 28.09.2022 | 23.09.2022 | 1 |
Articles of Association |
EDOC | 29.93 KB | 28.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 44.25 KB | 28.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 44.25 KB | 28.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.29 KB | 28.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.29 KB | 28.09.2022 | 23.09.2022 | 1 |
Other documents |
DOC | 29 KB | 28.09.2022 | 23.09.2022 | 1 |
Other documents |
DOC | 29 KB | 28.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 28.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 28.09.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.31 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 20.17 KB | 28.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 46.97 KB | 22.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 46.97 KB | 22.06.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.06.2022 | 16.06.2022 | 1 |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
202.71 KB | 22.06.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
202.71 KB | 22.06.2022 | 15.06.2022 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 133.47 KB | 07.06.2022 | 30.05.2022 | 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