EKO Ziemeļi, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EKO Ziemeļi SIA |
| Registration number, date | 40203426686, 15.09.2022 |
| VAT number | LV40203426686 from 28.05.2024 Europe VAT register |
| Register, date | Commercial Register, 15.09.2022 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.12.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
EKO Ezers SIAReg. no. 40203429714
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.11.2022 | 07.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.12.2022 |
Right to represent individually |
Natural person
(from 07.12.2022 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.45 KB | 15.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 15.09.2022 | 05.09.2022 | 1 |
Memorandum of Association |
DOCX | 17.75 KB | 15.09.2022 | 31.08.2022 | 1 |
Memorandum of Association |
DOCX | 17.75 KB | 15.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 19.41 KB | 15.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 19.41 KB | 15.09.2022 | 30.08.2022 | 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 | 62.57 KB | 15.09.2022 | 15.09.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
28.45 KB | 15.09.2022 | 14.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.45 KB | 15.09.2022 | 14.09.2022 | 1 | |
Application |
DOCX | 50.79 KB | 15.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 50.79 KB | 15.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 31.46 KB | 15.09.2022 | 05.09.2022 | 1 |
Memorandum of Association |
EDOC | 23.62 KB | 15.09.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 25.18 KB | 15.09.2022 | 30.08.2022 | 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