EKO WORLD, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKO WORLD"
Registration number, date 42103062168, 19.09.2012
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 19.09.2012
Legal address Ezermalas iela 3, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2015
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 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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2020
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   09.07.2020
* 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 % 28 € 100 € 2 800 Latvia 05.06.2020 09.07.2020

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 04.12.2021  PDF (872.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas pazinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums GP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  HTML (96.75 KB)

2012

Annual report 19.09.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.77 KB 07.07.2020 05.06.2020 2

Articles of Association

TIF 27.8 KB 23.04.2015 14.04.2015 1

Shareholders’ register

TIF 470.8 KB 23.04.2015 14.04.2015 2

Amendments to the Articles of Association

TIF 39.13 KB 09.08.2024 15.05.2013 1

Articles of Association

TIF 11.32 KB 21.05.2013 15.05.2013 1

Shareholders’ register

TIF 6.67 KB 28.02.2013 26.02.2013 1

Shareholders’ register

TIF 7.41 KB 02.01.2013 21.12.2012 1

Articles of Association

TIF 9.65 KB 19.09.2012 14.09.2012 1

Memorandum of Association

TIF 16.2 KB 19.09.2012 14.09.2012 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

RTF 193.24 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 09.07.2020 09.07.2020 2

Application

TIF 290.59 KB 07.07.2020 05.06.2020 7

Protocols/decisions of a company/organisation

TIF 41.51 KB 07.07.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 01.06.2018 01.06.2018 2

Application

TIF 176.19 KB 29.05.2018 29.05.2018 4

Notice of a member of the Board regarding the resignation

TIF 11.09 KB 29.05.2018 29.05.2018 1

Decisions / letters / protocols of public notaries

TIF 59.18 KB 23.04.2015 17.04.2015 2

Application

TIF 234.21 KB 23.04.2015 14.04.2015 2

Protocols/decisions of a company/organisation

TIF 32.34 KB 23.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

TIF 22.44 KB 21.05.2013 21.05.2013 1

Application

TIF 315.62 KB 09.08.2024 16.05.2013 3

Protocols/decisions of a company/organisation

TIF 47.37 KB 09.08.2024 15.05.2013 1

Consent of a member of the Board / executive director

TIF 18.87 KB 21.05.2013 15.05.2013 2

Decisions / letters / protocols of public notaries

TIF 24.04 KB 28.02.2013 28.02.2013 1

Application

TIF 49.62 KB 28.02.2013 26.02.2013 3

Decisions / letters / protocols of public notaries

TIF 25.67 KB 02.01.2013 02.01.2013 1

Application

TIF 51.19 KB 02.01.2013 21.12.2012 2

Decisions / letters / protocols of public notaries

TIF 26.93 KB 19.09.2012 19.09.2012 1

Registration certificates

TIF 38.9 KB 19.09.2012 19.09.2012 1

Announcement regarding the legal address

TIF 5.8 KB 19.09.2012 14.09.2012 1

Application

TIF 66.48 KB 19.09.2012 14.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 10.27 KB 19.09.2012 14.09.2012 1

Confirmation or consent to legal address

TIF 4.72 KB 19.09.2012 14.09.2012 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