Eko wood, SIA

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

Basic data

Status
Economic activity suspended, 04.10.2024
Business form Limited Liability Company
Registered name SIA Eko wood
Registration number, date 40203064646, 24.04.2017
VAT number None (excluded 23.01.2024) Europe VAT register
Register, date Commercial Register, 24.04.2017
Legal address Indras iela 5, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2024
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
27.01.2025 16 683.95 0.00 0.00 0.00 27.01.2025
16.12.2024 16 156.31 0.00 0.00 0.00 16.12.2024
12.11.2024 15 707.40 0.00 0.00 0.00 12.11.2024
15.10.2024 15 529.66 0.00 0.00 0.00 15.10.2024
09.09.2024 14 628.36 0.00 0.00 0.00 09.09.2024
12.08.2024 14 460.14 0.00 0.00 0.00 12.08.2024
08.07.2024 13 457.89 0.00 0.00 0.00 08.07.2024
07.06.2024 12 731.33 0.00 0.00 0.00 07.06.2024
08.05.2024 16 481.36 0.00 0.00 0.00 08.05.2024
08.04.2024 4 648.60 0.00 0.00 0.00 08.04.2024
07.03.2024 1 260.53 0.00 0.00 0.00 07.03.2024

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 0.13 0
Personal income tax (thousands, €) 1.73 0.03 0
Statutory social insurance contributions (thousands, €) 3.08 0.09 0
Average employees count 3 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Viesmilibas serviss"

Reg. no. 40203513860
Krāslavas nov., Krāslava, Augusta iela 61 - 1

100 % 28 € 100 € 2 800 Latvia 17.09.2024 27.09.2024

Historical company names

SIA "Beautiful wood" Until 12.11.2021 4 years ago

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 10 - 14 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 10 - 14 Until 27.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2024  ZIP €11.00
Annual report 2022 PDF
GP 2022 vadibas zinojums parakstiits EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2024  PDF (80.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2022  PDF (78.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (78.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (77.48 KB) €11.00

2017

Annual report 24.04.2017 - 31.12.2017 31.05.2019  PDF (79.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.18 KB 27.09.2024 17.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 25.14 KB 27.09.2024 17.09.2024 1

Shareholders’ register

EDOC 25.97 KB 27.09.2024 17.09.2024 1

Shareholders’ register

EDOC 33.8 KB 27.09.2024 17.09.2024 1

Articles of Association

DOC 121 KB 22.03.2017 22.03.2017 1

Articles of Association

DOC 121 KB 22.03.2017 22.03.2017 1

Memorandum of Association

DOC 122.5 KB 22.03.2017 22.03.2017 1

Memorandum of Association

DOC 122.5 KB 22.03.2017 22.03.2017 1

Shareholders’ register

PDF 626.73 KB 24.04.2017 21.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.38 KB 02.10.2024 02.10.2024 1

Application

EDOC 33.89 KB 27.09.2024 20.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.88 KB 27.09.2024 20.09.2024 1

Application

EDOC 43.1 KB 27.09.2024 18.09.2024 5

Application of shareholders or third persons for the acquisition of shares

EDOC 23.77 KB 27.09.2024 17.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 24.16 KB 27.09.2024 17.09.2024 1

Protocols/decisions of a company/organisation

EDOC 28.09 KB 27.09.2024 17.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 12.11.2021 12.11.2021 2

Articles of Association

PDF 150.19 KB 12.11.2021 08.11.2021 1

Application

PDF 285.67 KB 12.11.2021 08.11.2021 1

Application

PDF 285.67 KB 12.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

PDF 149.21 KB 12.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

PDF 149.21 KB 12.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

RTF 182.07 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 182.07 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.16 KB 24.04.2017 24.04.2017 2

Application

PDF 3.16 MB 19.04.2017 18.04.2017 4

Application

PDF 3.19 MB 19.04.2017 18.04.2017 4

Announcement regarding the legal address

DOC 122 KB 22.03.2017 22.03.2017 1

Announcement regarding the legal address

DOC 122 KB 22.03.2017 22.03.2017 1

Announcement regarding the legal address

EDOC 53.36 KB 22.03.2017 22.03.2017 1

Articles of Association

EDOC 48.3 KB 22.03.2017 22.03.2017 1

Memorandum of Association

EDOC 51.09 KB 22.03.2017 22.03.2017 1

Shareholders’ register

PDF 657.78 KB 24.04.2017 21.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 108.51 KB 22.03.2017 21.03.2017 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. Request documents in Company register