Eko Rīga, SIA
Limited Liability 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 as a result of reorganization, 27.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eko Rīga" |
| Registration number, date | 40003667382, 27.02.2004 |
| VAT number | None (excluded 27.03.2013) Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Rīga, Maskavas iela 240-3 Check address owners |
| Fixed capital | 258 330 LVL , registered 25.04.2008 (registered payment 29.04.2009: 258 330 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Uriekstes iela 2A-27 | Until 21.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Ganību dambis 31 | Until 04.06.2009 | 15 years ago |
| Rīga, Brīvības iela 85 | Until 02.10.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.06.2011 | TIF (740.87 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (800.62 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (666.83 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (816.79 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (390.04 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (442.12 KB) | ||
2004 |
Annual report | 22.01.2008 | TIF (779.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 89.4 KB | 06.11.2012 | 30.10.2012 | 2 |
Articles of Association |
TIF | 37.51 KB | 23.08.2012 | 13.08.2012 | 1 |
Articles of Association |
TIF | 359.67 KB | 15.08.2011 | 01.08.2011 | 8 |
Shareholders’ register |
TIF | 19.39 KB | 22.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 194.41 KB | 08.05.2009 | 28.04.2009 | 5 |
Shareholders’ register |
TIF | 20.78 KB | 30.04.2009 | 27.04.2009 | 1 |
Articles of Association |
TIF | 171.25 KB | 30.04.2008 | 21.04.2008 | 6 |
Articles of Association |
TIF | 237.18 KB | 30.04.2008 | 28.03.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 73.61 KB | 30.04.2008 | 28.03.2008 | 2 |
Shareholders’ register |
TIF | 34.28 KB | 30.04.2008 | 28.03.2008 | 1 |
Shareholders’ register |
TIF | 23.04 KB | 22.01.2008 | 31.07.2007 | 1 |
Shareholders’ register |
TIF | 31.27 KB | 22.01.2008 | 27.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 32.23 KB | 22.01.2008 | 05.06.2006 | 1 |
Articles of Association |
TIF | 96.44 KB | 22.01.2008 | 05.06.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.93 KB | 22.01.2008 | 05.06.2006 | 1 |
Shareholders’ register |
TIF | 35.08 KB | 22.01.2008 | 05.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 29.84 KB | 22.01.2008 | 07.03.2006 | 1 |
Articles of Association |
TIF | 78.13 KB | 22.01.2008 | 07.03.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.5 KB | 22.01.2008 | 07.03.2006 | 1 |
Shareholders’ register |
TIF | 35.09 KB | 22.01.2008 | 07.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 30.91 KB | 22.01.2008 | 12.12.2005 | 1 |
Articles of Association |
TIF | 84.84 KB | 22.01.2008 | 12.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.72 KB | 22.01.2008 | 12.12.2005 | 1 |
Shareholders’ register |
TIF | 31.42 KB | 22.01.2008 | 12.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 31.93 KB | 22.01.2008 | 01.08.2005 | 1 |
Articles of Association |
TIF | 87.12 KB | 22.01.2008 | 01.08.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.08 KB | 22.01.2008 | 01.08.2005 | 1 |
Shareholders’ register |
TIF | 29.47 KB | 22.01.2008 | 25.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 30.46 KB | 22.01.2008 | 18.05.2005 | 1 |
Articles of Association |
TIF | 87.45 KB | 22.01.2008 | 18.05.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.67 KB | 22.01.2008 | 18.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 29.57 KB | 22.01.2008 | 21.09.2004 | 1 |
Articles of Association |
TIF | 95.39 KB | 22.01.2008 | 21.09.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.91 KB | 22.01.2008 | 21.09.2004 | 2 |
Articles of Association |
TIF | 187.83 KB | 22.01.2008 | 18.02.2004 | 4 |
Memorandum of association |
TIF | 229.2 KB | 22.01.2008 | 18.02.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 21.12.2012 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 17.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 92.08 KB | 21.12.2012 | 13.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 21.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 63.97 KB | 17.12.2012 | 06.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 17.12.2012 | 06.12.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.83 KB | 17.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 06.11.2012 | 05.11.2012 | 1 |
Other documents |
TIF | 22.75 KB | 06.11.2012 | 31.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.19 KB | 23.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 256.66 KB | 23.08.2012 | 16.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.52 KB | 23.08.2012 | 13.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.9 KB | 23.08.2012 | 19.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 23.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 149.54 KB | 23.05.2012 | 16.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 23.05.2012 | 15.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 23.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 15.08.2011 | 12.08.2011 | 2 |
Application |
TIF | 208.5 KB | 15.08.2011 | 01.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 15.08.2011 | 01.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.42 KB | 15.08.2011 | 06.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 09.12.2009 | 08.12.2009 | 2 |
Application |
TIF | 62.87 KB | 09.12.2009 | 01.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 09.12.2009 | 03.11.2009 | 2 |
Application |
TIF | 83.26 KB | 09.12.2009 | 28.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 09.12.2009 | 16.10.2009 | 1 |
Sample report |
TIF | 26.13 KB | 09.12.2009 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 22.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 83.36 KB | 22.07.2009 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 22.07.2009 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 05.06.2009 | 04.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 32.28 KB | 05.06.2009 | 14.05.2009 | 2 |
Application |
TIF | 56.67 KB | 05.06.2009 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 08.05.2009 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 30.04.2009 | 29.04.2009 | 1 |
Application |
TIF | 69.01 KB | 08.05.2009 | 28.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.51 KB | 08.05.2009 | 28.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 08.05.2009 | 28.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 30.04.2009 | 28.04.2009 | 1 |
Other documents |
TIF | 10.67 KB | 30.04.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.73 KB | 30.04.2009 | 28.04.2009 | 3 |
Application |
TIF | 80.4 KB | 30.04.2009 | 27.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.52 KB | 30.04.2009 | 27.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 220.58 KB | 30.04.2009 | 09.03.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 479.05 KB | 03.10.2008 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 476.96 KB | 03.10.2008 | 23.09.2008 | 1 |
Application |
TIF | 951.48 KB | 03.10.2008 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 949.18 KB | 03.10.2008 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 30.04.2008 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 30.04.2008 | 15.04.2008 | 2 |
Sample report |
TIF | 23.49 KB | 30.04.2008 | 15.04.2008 | 1 |
Sample report |
TIF | 21.75 KB | 30.04.2008 | 04.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.03 KB | 30.04.2008 | 28.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.19 KB | 30.04.2008 | 28.03.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.79 KB | 30.04.2008 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.31 KB | 22.01.2008 | 07.09.2007 | 2 |
Other documents |
TIF | 19.47 KB | 22.01.2008 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 705.49 KB | 22.01.2008 | 04.09.2007 | 3 |
Sample report |
TIF | 57.03 KB | 22.01.2008 | 04.09.2007 | 1 |
Application |
TIF | 227.74 KB | 22.01.2008 | 31.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.63 KB | 22.01.2008 | 31.07.2007 | 1 |
Sample report |
TIF | 71.94 KB | 22.01.2008 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 22.01.2008 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 223.58 KB | 22.01.2008 | 06.12.2006 | 2 |
Application |
TIF | 213.35 KB | 22.01.2008 | 23.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 22.01.2008 | 23.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.7 KB | 22.01.2008 | 27.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.6 KB | 22.01.2008 | 21.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.42 KB | 22.01.2008 | 09.08.2006 | 1 |
Other documents |
TIF | 20.69 KB | 22.01.2008 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78.91 KB | 22.01.2008 | 21.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 22.01.2008 | 13.06.2006 | 1 |
Application |
TIF | 300.02 KB | 22.01.2008 | 08.06.2006 | 3 |
Sample report |
TIF | 43.71 KB | 22.01.2008 | 07.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.82 KB | 22.01.2008 | 05.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 22.01.2008 | 05.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.69 KB | 22.01.2008 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 22.01.2008 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.85 KB | 22.01.2008 | 21.03.2006 | 2 |
Application |
TIF | 209.44 KB | 22.01.2008 | 07.03.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.25 KB | 22.01.2008 | 07.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.12 KB | 22.01.2008 | 07.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.71 KB | 22.01.2008 | 21.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 22.01.2008 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 22.01.2008 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 22.01.2008 | 21.12.2005 | 1 |
Application |
TIF | 201.41 KB | 22.01.2008 | 12.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.55 KB | 22.01.2008 | 12.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.72 KB | 22.01.2008 | 12.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 22.01.2008 | 12.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.75 KB | 22.01.2008 | 25.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 22.01.2008 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.91 KB | 22.01.2008 | 08.08.2005 | 2 |
Application |
TIF | 111.81 KB | 22.01.2008 | 01.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.74 KB | 22.01.2008 | 01.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 22.01.2008 | 07.06.2005 | 2 |
Application |
TIF | 137.11 KB | 22.01.2008 | 01.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 62.11 KB | 22.01.2008 | 01.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.59 KB | 22.01.2008 | 31.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 22.01.2008 | 25.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.65 KB | 22.01.2008 | 18.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.64 KB | 22.01.2008 | 05.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 59.37 KB | 22.01.2008 | 27.04.2005 | 2 |
Application |
TIF | 113.22 KB | 22.01.2008 | 26.04.2005 | 2 |
Consent of the auditor |
TIF | 23.19 KB | 22.01.2008 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.17 KB | 22.01.2008 | 26.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 22.01.2008 | 31.01.2005 | 1 |
Sample report |
TIF | 36.69 KB | 22.01.2008 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.81 KB | 22.01.2008 | 21.01.2005 | 2 |
Application |
TIF | 143.97 KB | 22.01.2008 | 17.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.3 KB | 22.01.2008 | 17.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.91 KB | 22.01.2008 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 22.01.2008 | 02.11.2004 | 1 |
Application |
TIF | 206.72 KB | 22.01.2008 | 21.09.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 84.06 KB | 22.01.2008 | 21.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 22.01.2008 | 21.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 67.86 KB | 22.01.2008 | 09.09.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.48 KB | 22.01.2008 | 01.08.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.6 KB | 22.01.2008 | 18.05.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 22.01.2008 | 27.02.2004 | 2 |
Registration certificates |
TIF | 156.5 KB | 22.01.2008 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.06 KB | 22.01.2008 | 24.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 22.01.2008 | 23.02.2004 | 1 |
Sample report |
TIF | 42.89 KB | 22.01.2008 | 19.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 29.61 KB | 22.01.2008 | 18.02.2004 | 1 |
Application |
TIF | 358.93 KB | 22.01.2008 | 18.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 72.04 KB | 22.01.2008 | 18.02.2004 | 3 |
Sample report |
TIF | 40.59 KB | 22.01.2008 | 18.02.2004 | 1 |
Sample report |
TIF | 43.57 KB | 22.01.2008 | 04.07.2003 | 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