EKO STAND 1, SIA

Limited Liability Company, Micro company
Place in branch
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKO STAND 1"
Registration number, date 41503050822, 03.06.2010
VAT number LV41503050822 from 23.07.2010 Europe VAT register
Register, date Commercial Register, 03.06.2010
Legal address Kandavas iela 19, Daugavpils, LV-5401 Check address owners
Fixed capital 2 828 EUR, registered payment 16.07.2014
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, €) 0.31 -1.16 -0.98
Personal income tax (thousands, €) 0.04 0.02 0.26
Statutory social insurance contributions (thousands, €) 0.28 0.82 1.16
Average employees count 0 1 1

Industries

Industry from zl.lv Saldēšanas iekārtas
Branch from zl.lv (NACE2) Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
Field from SRS Citu elektroiekārtu ražošana (27.90)
CSP industry Citu elektroiekārtu ražošana (27.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  02.07.2014
* 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

100 % 101 € 28 € 2 828 Latvia 04.07.2014 16.07.2014

Apply information changes

ML

"Eko Stand 1", SIA

Kandavas 19, Daugavpils, LV-5401 Check address owners

Saldēšanas iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "Armarium" Until 16.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.10.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadi...2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (421.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (453.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ZI AS PAE SABIEDR BU EKO STAND DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
ZI AS PAE SABIEDR BU EKO STAND 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS PAR SABIEDRIBU EKO STAND 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU EKO STAND DOCX

2013

Annual report 30.06.2014  TIF (510.6 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.23 KB)

2010

Annual report 02.05.2011  TIF (305.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.99 KB 23.07.2014 04.07.2014 2

Shareholders’ register

TIF 20.9 KB 23.07.2014 04.07.2014 2

Articles of Association

TIF 17.93 KB 09.07.2014 27.06.2014 2

Shareholders’ register

TIF 29.79 KB 09.07.2014 27.06.2014 3

Shareholders’ register

TIF 20.03 KB 09.07.2014 26.06.2014 2

Articles of Association

TIF 16.78 KB 13.10.2011 01.06.2010 1

Memorandum of association

TIF 41.66 KB 13.10.2011 01.06.2010 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 31.36 KB 23.07.2014 16.07.2014 2

Application

TIF 72.03 KB 23.07.2014 04.07.2014 3

Protocols/decisions of a company/organisation

TIF 19.11 KB 23.07.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

TIF 26.8 KB 09.07.2014 02.07.2014 2

Application

TIF 118.32 KB 09.07.2014 27.06.2014 5

Protocols/decisions of a company/organisation

TIF 17.04 KB 09.07.2014 27.06.2014 2

Registration certificates

TIF 12.65 KB 23.07.2014 03.06.2010 1

Decisions / letters / protocols of public notaries

TIF 41.42 KB 13.10.2011 03.06.2010 1

Registration certificates

TIF 45.74 KB 13.10.2011 03.06.2010 1

Announcement regarding the legal address

TIF 8.84 KB 13.10.2011 01.06.2010 1

Application

TIF 235.33 KB 13.10.2011 01.06.2010 7

Bank statements or other document regarding the payment of the equity

TIF 480.88 KB 13.10.2011 01.06.2009 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