Eko Vitamins, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
51 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eko Vitamins" |
| Registration number, date | 44103111156, 30.03.2017 |
| VAT number | LV44103111156 from 07.02.2022 Europe VAT register |
| Register, date | Commercial Register, 30.03.2017 |
| Legal address | Ausekļa iela 2, Dzērbene, Dzērbenes pag., Cēsu nov., LV-4118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.39 | 5.25 | 0.05 |
| Personal income tax (thousands, €) | 2.73 | 3.93 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.1 | 1.51 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2024 | 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 | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.09.2024 | 03.10.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
"Eko Vitamins", SIA
Dzērbene, Ausekļa 2, Dzērbenes pagasts, Cēsu nov., LV-4118 Check address owners
Sēklas un stādi
Historical addresses
| Vecpiebalgas nov., Dzērbenes pag., Dzērbene, Ausekļa iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (117.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (118.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (203.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (340.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (505.53 KB) | €11.00 |
2017 |
Annual report | 30.03.2017 - 31.12.2017 | 25.04.2018 | PDF (197.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.29 KB | 03.10.2024 | 02.09.2024 | 1 |
Articles of Association |
EDOC | 27.09 KB | 03.10.2024 | 02.09.2024 | 1 |
Shareholders’ register |
EDOC | 43.58 KB | 03.10.2024 | 02.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 28.11.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 70.48 KB | 28.11.2017 | 28.11.2017 | 3 |
Shareholders’ register |
TIF | 147.54 KB | 28.11.2017 | 28.11.2017 | 6 |
Shareholders’ register |
TIF | 53.79 KB | 28.11.2017 | 28.11.2017 | 2 |
Articles of Association |
TIF | 17.47 KB | 27.03.2017 | 27.03.2017 | 1 |
Memorandum of Association |
TIF | 32.17 KB | 27.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 79.63 KB | 27.03.2017 | 27.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.03 KB | 03.10.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.52 KB | 03.10.2024 | 02.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 501.61 KB | 28.11.2017 | 28.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 67.82 KB | 28.11.2017 | 28.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.88 KB | 28.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 30.03.2017 | 30.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.22 KB | 27.03.2017 | 27.03.2017 | 1 |
Application |
TIF | 284.33 KB | 27.03.2017 | 27.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.77 KB | 27.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.33 KB | 27.03.2017 | 27.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.67 KB | 27.03.2017 | 27.03.2017 | 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.
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