EKO TECA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
222 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKO TECA"
Registration number, date 40103446775, 12.08.2011
VAT number LV40103446775 from 09.12.2019 Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address Kaugurciema iela 46 – 1, Jūrmala, LV-2016 Check address owners
Fixed capital 2 828 EUR, registered payment 30.06.2016
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, €) 10.07 21.9 29.23
Personal income tax (thousands, €) 2.3 4.41 4.99
Statutory social insurance contributions (thousands, €) 0.54 7.47 8.88
Average employees count 0 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2022
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   01.07.2024
* 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

Natural person

100 % 101 € 28 € 2 828 Latvia 16.05.2022 31.05.2022

Procures

Period Rights Person

From 25.08.2022

 Right to represent individually
Natural person (from 25.08.2022 )

Historical addresses

Rīga, Lugažu iela 6 - 33 Until 22.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (91.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (90.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (264.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (264.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (82.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (82.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (595.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (277.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.07.2016  PDF (210 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.07 KB)

2012

 Annual report 12.08.2011 - 31.12.2012 07.05.2013  HTML (98.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.58 KB 26.05.2022 16.05.2022 2

Shareholders’ register

TIF 59.74 KB 07.11.2019 17.10.2019 2

Amendments to the Articles of Association

 PDF 339.98 KB 21.06.2016 20.06.2016 1

Articles of Association

 PDF 199.46 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 222.86 KB 21.06.2016 20.06.2016 1

Shareholders’ register

TIF 57.19 KB 06.02.2015 27.01.2015 3

Shareholders’ register

TIF 47.05 KB 10.12.2014 08.12.2014 3

Articles of Association

 TIF 12.08 KB 16.08.2011 29.07.2011 1

Memorandum of Association

 TIF 26.47 KB 16.08.2011 29.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 75.14 KB 22.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.98 KB 25.08.2022 25.08.2022 2

Application

 DOCX 53.74 KB 25.08.2022 22.08.2022 1

Application

 DOCX 53.74 KB 25.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 31.05.2022 31.05.2022 2

Application

 TIF 162.15 KB 26.05.2022 16.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 12.11.2019 12.11.2019 2

Application

 TIF 337.53 KB 18.10.2019 17.10.2019 8

Power of attorney, act of empowerment

 TIF 17.95 KB 18.10.2019 17.10.2019 1

Protocols/decisions of a company/organisation

 TIF 47.48 KB 18.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 30.06.2016 30.06.2016 2

Amendments to the Articles of Association

 PDF 369.74 KB 21.06.2016 20.06.2016 1

Articles of Association

 PDF 230.89 KB 21.06.2016 20.06.2016 1

Application

 PDF 527.99 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 PDF 378.68 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.2 KB 06.02.2015 02.02.2015 2

Application

 TIF 135.11 KB 06.02.2015 28.01.2015 4

Protocols/decisions of a company/organisation

 TIF 32.29 KB 06.02.2015 27.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.23 KB 10.12.2014 09.12.2014 2

Application

 TIF 124.51 KB 10.12.2014 08.12.2014 4

Protocols/decisions of a company/organisation

 TIF 27.65 KB 10.12.2014 08.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.46 KB 16.08.2011 12.08.2011 2

Registration certificates

 TIF 47.87 KB 16.08.2011 12.08.2011 1

Application

 TIF 149.31 KB 16.08.2011 09.08.2011 5

Bank statements or other document regarding the payment of the equity

TIF 22.08 KB 16.08.2011 09.08.2011 1

Announcement regarding the legal address

 TIF 8.02 KB 16.08.2011 29.07.2011 1

Confirmation or consent to legal address

 TIF 8.85 KB 16.08.2011 29.07.2011 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