EKO VILLAGE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKO VILLAGE"
Registration number, date 40103688588, 05.07.2013
VAT number None (excluded 04.03.2020) Europe VAT register
Register, date Commercial Register, 05.07.2013
Legal address Eksporta iela 4 – 30, Rīga, LV-1010 Check address owners
Fixed capital 99 600 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 921.25 0.00 0.00 0.00 12.11.2024
15.10.2024 920.41 0.00 0.00 0.00 15.10.2024
09.09.2024 919.33 0.00 0.00 0.00 09.09.2024
19.08.2024 918.70 0.00 0.00 0.00 19.08.2024
16.07.2024 917.68 0.00 0.00 0.00 16.07.2024
17.06.2024 916.79 0.00 0.00 0.00 17.06.2024
14.05.2024 915.80 0.00 0.00 0.00 14.05.2024
17.04.2024 914.99 0.00 0.00 0.00 17.04.2024
13.03.2024 913.94 0.00 0.00 0.00 13.03.2024
14.02.2024 913.10 0.00 0.00 0.00 14.02.2024
15.01.2024 912.21 0.00 0.00 0.00 15.01.2024
07.12.2023 911.04 0.00 0.00 0.00 07.12.2023
07.11.2023 909.61 0.00 0.00 0.00 07.11.2023
09.10.2023 907.87 0.00 0.00 0.00 09.10.2023
11.09.2023 906.21 0.00 0.00 0.00 11.09.2023
16.08.2023 904.65 0.00 0.00 0.00 16.08.2023
13.06.2023 900.81 0.00 0.00 0.00 13.06.2023
16.05.2023 899.13 0.00 0.00 0.00 16.05.2023
19.04.2023 897.51 0.00 0.00 0.00 19.04.2023
07.03.2023 894.95 0.00 0.00 0.00 07.03.2023
15.02.2023 893.75 0.00 0.00 0.00 15.02.2023
09.01.2023 842.02 0.00 0.00 0.00 09.01.2023
19.12.2022 841.39 0.00 0.00 0.00 19.12.2022
14.11.2022 840.34 0.00 0.00 0.00 14.11.2022
10.10.2022 839.29 0.00 0.00 0.00 10.10.2022
07.09.2022 838.30 0.00 0.00 0.00 07.09.2022
15.08.2022 837.60 0.00 0.00 0.00 15.08.2022
21.07.2022 836.03 0.00 0.00 0.00 21.07.2022
07.07.2022 834.21 0.00 0.00 0.00 07.07.2022
07.06.2022 830.28 0.00 0.00 0.00 07.06.2022
09.05.2022 826.47 0.00 0.00 0.00 09.05.2022
07.04.2022 816.57 0.00 0.00 0.00 07.04.2022
07.03.2022 806.89 0.00 0.00 0.00 07.03.2022
07.12.2020 623.80 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 615.11 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 606.15 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 597.47 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 588.52 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 517.50 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 345.85 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 190.01 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 1 387.34 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 367.01 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 122.55 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 941.79 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 826.02 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 650.43 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 416.40 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 245.72 0.00 0.00 0.00 17.06.2019 14:41

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 17.12.2018
United Arab Emirates Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2018
* 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

Greenvesta

Reg. no. 300869945
Saltoniskiu 29, Viļņa LT-08105, Lietuva

100 % 100 € 996 € 99 600 Lithuania 12.12.2018 17.12.2018

Historical addresses

Rīga, Vietalvas iela 1 Until 06.09.2017 7 years ago
Rīga, Kurzemes prospekts 3K Until 31.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zin.EKO VILLAGE Gada parskats 2015 PDF

2014

Annual report 05.07.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
EKO VAD.ZIN-2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.03 KB 13.12.2018 12.12.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.29 KB 13.12.2018 20.11.2018 4

Amendments to the Articles of Association

DOCX 15.34 KB 30.06.2015 29.06.2015 1

Articles of Association

DOCX 21.38 KB 30.06.2015 29.06.2015 4

Shareholders’ register

DOC 40.5 KB 30.06.2015 29.06.2015 1

Shareholders’ register

TIF 48.06 KB 17.12.2013 12.12.2013 2

Articles of Association

TIF 156.23 KB 29.07.2013 26.06.2013 5

Memorandum of Association

TIF 39.14 KB 29.07.2013 26.06.2013 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

EDOC 62.61 KB 10.09.2021 10.09.2021 2

Application

DOCX 52.37 KB 10.09.2021 07.09.2021 1

Application

DOCX 52.37 KB 10.09.2021 07.09.2021 1

Power of attorney, act of empowerment

PDF 140.96 KB 10.09.2021 06.09.2021 1

Power of attorney, act of empowerment

PDF 140.96 KB 10.09.2021 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 221.58 KB 10.09.2021 05.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.54 KB 31.05.2019 31.05.2019 2

Application

PDF 513.06 KB 27.05.2019 20.05.2019 3

Confirmation or consent to legal address

DOC 128.5 KB 27.05.2019 17.05.2019 1

Confirmation or consent to legal address

EDOC 57.02 KB 27.05.2019 17.05.2019 1

Confirmation or consent to legal address

DOC 128.5 KB 27.05.2019 17.05.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 771.42 KB 10.09.2021 02.04.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 771.42 KB 10.09.2021 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 17.12.2018 17.12.2018 2

Application

TIF 413.72 KB 13.12.2018 12.12.2018 4

Notice of a member of the Board regarding the resignation

TIF 27 KB 13.12.2018 12.12.2018 1

Consent of a member of the Board / executive director

TIF 62.92 KB 13.12.2018 12.12.2018 2

Power of attorney, act of empowerment

TIF 55.7 KB 13.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

TIF 49.16 KB 13.12.2018 12.12.2018 1

Copy of the personal identification document

TIF 133.96 KB 10.09.2021 04.06.2018 4

Decisions / letters / protocols of public notaries

RTF 52.53 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 06.09.2017 06.09.2017 2

Application

PDF 6.52 MB 06.09.2017 30.08.2017 24

Application

PDF 6.52 MB 06.09.2017 30.08.2017 24

Application

EDOC 6.41 MB 06.09.2017 30.08.2017 24

Confirmation or consent to legal address

PDF 768.8 KB 06.09.2017 30.08.2017 1

Confirmation or consent to legal address

EDOC 1.02 MB 06.09.2017 30.08.2017 1

Confirmation or consent to legal address

PDF 768.8 KB 06.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 02.07.2015 02.07.2015 2

Amendments to the Articles of Association

EDOC 32.92 KB 30.06.2015 29.06.2015 1

Articles of Association

EDOC 38.98 KB 30.06.2015 29.06.2015 4

Application

EDOC 50.4 KB 30.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

EDOC 33.99 KB 30.06.2015 29.06.2015 1

Shareholders’ register

EDOC 29.83 KB 30.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 34.99 KB 17.12.2013 16.12.2013 2

Application

TIF 165.16 KB 17.12.2013 12.12.2013 4

Consent of a member of the Board / executive director

TIF 30.33 KB 17.12.2013 12.12.2013 2

Protocols/decisions of a company/organisation

TIF 43.04 KB 17.12.2013 12.12.2013 2

Decisions / letters / protocols of public notaries

TIF 37.61 KB 29.07.2013 05.07.2013 2

Registration certificates

TIF 35.47 KB 29.07.2013 05.07.2013 1

Application

TIF 107.81 KB 29.07.2013 26.06.2013 4

Confirmation or consent to legal address

TIF 15.77 KB 29.07.2013 26.06.2013 1

Appraisal reports

TIF 1.6 MB 29.07.2013 09.05.2013 48
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