Eko Service Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.07.2016
Business form Limited Liability Company
Registered name SIA "Eko Service Latvia"
Registration number, date 40103458420, 13.09.2011
VAT number None (excluded 28.11.2012) Europe VAT register
Register, date Commercial Register, 13.09.2011
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 2 000 LVL , registered 19.09.2011 (registered payment 19.09.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Historical company names

SIA "MINNESOTA" Until 22.05.2012 12 years ago

Historical addresses

Rīga, Malienas iela 74-1 Until 22.05.2012 12 years ago
Rīga, Valdeķu iela 62-156 Until 07.11.2011 13 years ago
Rīga, Lomonosova iela 3-23 Until 26.01.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.47 KB 24.05.2012 16.05.2012 1

Articles of Association

TIF 25.19 KB 24.05.2012 16.05.2012 1

Shareholders’ register

TIF 19.16 KB 24.05.2012 16.05.2012 1

Amendments to the Articles of Association

TIF 15.7 KB 22.09.2011 14.09.2011 1

Articles of Association

TIF 23.79 KB 22.09.2011 14.09.2011 1

Regulations for the increase/reduction of the equity

TIF 24.12 KB 22.09.2011 14.09.2011 1

Shareholders’ register

TIF 19.26 KB 22.09.2011 14.09.2011 1

Articles of Association

TIF 11.62 KB 15.09.2011 07.09.2011 1

Memorandum of association

TIF 40.4 KB 15.09.2011 07.09.2011 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

TIF 52.85 KB 12.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

TIF 56.29 KB 26.09.2014 25.09.2014 2

State Revenue Service decisions/letters/statements

EDOC 46.21 KB 23.09.2014 22.09.2014 1

Decisions / letters / protocols of public notaries

TIF 74.99 KB 24.05.2012 22.05.2012 2

Registration certificates

TIF 78.45 KB 24.05.2012 22.05.2012 1

Application

TIF 247.7 KB 24.05.2012 17.05.2012 3

Confirmation or consent to legal address

TIF 16.99 KB 24.05.2012 17.05.2012 1

Protocols/decisions of a company/organisation

TIF 16.79 KB 24.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

TIF 169.09 KB 30.01.2012 26.01.2012 2

Application

TIF 404.46 KB 30.01.2012 23.01.2012 2

Confirmation or consent to legal address

TIF 98.38 KB 30.01.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

TIF 44.07 KB 09.11.2011 07.11.2011 1

Application

TIF 117.75 KB 09.11.2011 03.11.2011 2

Decisions / letters / protocols of public notaries

TIF 64.16 KB 22.09.2011 19.09.2011 2

Application

TIF 238.98 KB 22.09.2011 14.09.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.53 KB 22.09.2011 14.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 22.09.2011 14.09.2011 1

Protocols/decisions of a company/organisation

TIF 20.21 KB 22.09.2011 14.09.2011 1

Registration certificates

TIF 39.22 KB 24.05.2012 13.09.2011 1

Decisions / letters / protocols of public notaries

TIF 31.81 KB 15.09.2011 13.09.2011 2

Registration certificates

TIF 22.75 KB 15.09.2011 13.09.2011 1

Announcement regarding the legal address

TIF 5.71 KB 15.09.2011 07.09.2011 1

Application

TIF 94.39 KB 15.09.2011 07.09.2011 4

Statement of the Board regarding the payment of the equity

TIF 12.8 KB 15.09.2011 07.09.2011 1

Confirmation or consent to legal address

TIF 8.16 KB 15.09.2011 07.09.2011 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