Eko Solis, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
17 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eko Solis"
Registration number, date 50103276981, 01.03.2010
VAT number LV50103276981 from 18.03.2010 Europe VAT register
Register, date Commercial Register, 01.03.2010
Legal address Lazdu gatve 3A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 26.06.2015
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, €) 12.26 3.01 6.7
Personal income tax (thousands, €) 0.19 0.03 0.61
Statutory social insurance contributions (thousands, €) 2.52 1.89 2.44
Average employees count 1 1 1

Industries

Industry from zl.lv Krāsas, lakas, būvķīmija: tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  01.03.2010

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.  01.03.2010
* 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

75 % 2 133 € 1 € 2 133 Latvia 05.06.2015 26.06.2015

Natural person

25 % 711 € 1 € 711 Latvia 05.06.2015 26.06.2015

Apply information changes

ML

"Eko Solis", SIA

Latgales 462, Rīga LV-1063 Check address owners

Krāsas, lakas, būvķīmija: tirdzniecība

http://www.ekosolis.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (190.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (300.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (300.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (299.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (359.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (701.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (466.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (309.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 es PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
es parskats 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums es2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
es vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
es zinojums 2011 PDF

2010

Annual report 01.03.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.41 KB 02.07.2015 05.06.2015 1

Articles of Association

TIF 20.71 KB 02.07.2015 05.06.2015 1

Shareholders’ register

PDF 1.07 MB 18.06.2015 05.06.2015 1

Shareholders’ register

PDF 1.07 MB 18.06.2015 05.06.2015 1

Shareholders’ register

TIF 12.08 KB 30.08.2010 17.08.2010 1

Articles of Association

TIF 25.26 KB 22.03.2010 22.02.2010 1

Memorandum of association

TIF 48.66 KB 22.03.2010 22.02.2010 1

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 182.94 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 26.06.2015 26.06.2015 2

Application

TIF 268 KB 02.07.2015 05.06.2015 3

Protocols/decisions of a company/organisation

TIF 40.52 KB 02.07.2015 05.06.2015 1

Shareholders’ register

EDOC 1.07 MB 18.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.75 KB 30.08.2010 30.08.2010 2

Application

TIF 108.35 KB 30.08.2010 17.08.2010 3

Decisions / letters / protocols of public notaries

TIF 76.2 KB 22.03.2010 01.03.2010 2

Registration certificates

TIF 66.28 KB 22.03.2010 01.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.8 KB 22.03.2010 24.02.2010 1

Announcement regarding the legal address

TIF 14.46 KB 22.03.2010 22.02.2010 1

Application

TIF 439.24 KB 22.03.2010 22.02.2010 10
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