EKOAGRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.10.2023
Business form Limited Liability Company
Registered name SIA "EKOAGRO"
Registration number, date 40003741971, 03.05.2005
VAT number None (excluded 15.09.2023) Europe VAT register
Register, date Commercial Register, 03.05.2005
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 230 505 EUR, registered payment 26.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 1221.18 3.19
Personal income tax (thousands, €) 0 -0.09 0
Statutory social insurance contributions (thousands, €) 0 -0.15 0
Average employees count 0 1 1

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)

Historical addresses

Rīga, Ģertrūdes iela 47-9 Until 30.01.2007 17 years ago
Rīga, Tomsona iela 2 Until 24.08.2015 9 years ago
Rīga, Marijas iela 20 - 10 Until 08.09.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.03.2022. Case number: C30430422
Started 24.03.2022, ended 23.08.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

23.08.2023

24.08.2023   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

24.03.2022

25.03.2022   Appointment of an administrator in an insolvency case 
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

24.03.2022

25.03.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 25.04.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Kokare-Rode Zanda

Rīga, Alberta iela 1 - 1, LV-1010 Nr. 00533 (valid from 10.07.2021 till 31.10.2024)
Cell phone 26480654

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums EKOAGRO GP2020 PDF
Vadibas zinojums EKOAGRO GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
EKOAGRO BDO revid zin GP2019 PDF
Ekoagro Vadibas zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
EKOAGRO VADZIN 2018 PDF
Zverinatu revidentu noraksts 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
EKOAGRO GP REVID ZINOJUMS 17 PDF
EKOAGRO GP VAD ZINOJUMS 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
EKOAGRO 2016 KPMG PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Ekoagro GP2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
EA 2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VZ EKO 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
EKOAGRO VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAD ZIN 2011 EK PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
EA VZ2010 RAR

2009

Annual report 13.05.2010  TIF (629.2 KB)

2008

Annual report 15.06.2009  TIF (656.35 KB)

2007

Annual report 24.09.2008  TIF (363.08 KB)

2006

Annual report 08.08.2007  TIF (728.51 KB)

2005

Annual report 26.01.2007  PDF (267.49 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 104.3 KB 22.11.2018 14.11.2018 3

Shareholders’ register

TIF 2.92 MB 20.08.2018 04.10.2016 5

Amendments to the Articles of Association

TIF 206.76 KB 20.08.2018 24.08.2016 1

Articles of Association

TIF 2.87 MB 20.08.2018 24.08.2016 5

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

TIF 2.65 MB 20.08.2018 27.04.2015 7

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

TIF 2.59 MB 20.08.2018 27.04.2015 7

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

TIF 4.17 MB 20.08.2018 27.04.2015 7

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

TIF 4.48 MB 20.08.2018 27.04.2015 7

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

TIF 150.86 KB 20.08.2018 27.04.2015 6

Amendments to the Articles of Association

TIF 19.7 KB 20.08.2018 24.04.2015 1

Articles of Association

TIF 165.34 KB 20.08.2018 24.04.2015 6

Shareholders’ register

TIF 72.38 KB 20.08.2018 24.04.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.45 MB 20.08.2018 23.02.2011 5

Shareholders’ register

TIF 47 KB 13.04.2015 16.04.2008 1

Articles of Association

TIF 70.6 KB 13.04.2015 01.11.2006 2

Shareholders’ register

TIF 335.51 KB 17.08.2018 29.09.2006 1

Articles of Association

TIF 555.79 KB 17.08.2018 15.08.2006 3

Regulations for the increase/reduction of the equity

TIF 441.26 KB 17.08.2018 15.08.2006 1

Shareholders’ register

TIF 351.53 KB 17.08.2018 15.08.2006 1

Shareholders’ register

TIF 265.01 KB 17.08.2018 31.05.2006 1

Articles of Association

TIF 274.26 KB 17.08.2018 28.04.2005 1

Memorandum of association

TIF 688.44 KB 17.08.2018 28.04.2005 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.37 MB 20.08.2018 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other insolvency documents

EDOC 45.66 KB 05.10.2023 02.10.2023 2

Other insolvency documents

DOCX 39.88 KB 05.10.2023 02.10.2023 2

Statement of the State Archives or an equivalent document

EDOC 139.16 KB 05.10.2023 26.09.2023 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 05.10.2023 26.09.2023 1

Notary’s decision

EDOC 62.1 KB 24.08.2023 24.08.2023 2

Notary’s decision

RTF 191.41 KB 24.08.2023 24.08.2023 2

Court decision/judgement

PDF 98.61 KB 23.08.2023 23.08.2023 3

Notary’s decision

RTF 191.66 KB 25.03.2022 25.03.2022 2

Court decision/judgement

PDF 110.74 KB 24.03.2022 24.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 21.03.2019 21.03.2019 2

Application

TIF 232.61 KB 14.03.2019 11.03.2019 4

Notice of a member of the Board regarding the resignation

TIF 12.37 KB 14.03.2019 04.03.2019 1

Consent of a member of the Board / executive director

TIF 57.37 KB 14.03.2019 04.03.2019 3

Protocols/decisions of a company/organisation

TIF 77.97 KB 14.03.2019 04.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 188.75 KB 22.11.2018 22.11.2018 2

Announcement regarding the reorganisation

TIF 24.86 KB 22.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 20.08.2018 20.08.2018 2

Application

TIF 119.07 KB 17.08.2018 14.08.2018 3

Consent of a member of the Board / executive director

TIF 56.32 KB 17.08.2018 09.08.2018 3

Protocols/decisions of a company/organisation

TIF 83.92 KB 17.08.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

RTF 54.02 KB 06.04.2018 06.04.2018 2

Statement regarding the beneficial owners

TIF 192.97 KB 06.04.2018 29.03.2018 6

Decisions / letters / protocols of public notaries

TIF 472.81 KB 20.08.2018 25.10.2016 1

Power of attorney, act of empowerment

TIF 193.17 KB 20.08.2018 19.10.2016 1

Application

TIF 2.69 MB 20.08.2018 13.10.2016 4

Decisions / letters / protocols of public notaries

TIF 582.12 KB 20.08.2018 05.10.2016 2

Decisions / letters / protocols of public notaries

TIF 493.46 KB 20.08.2018 08.09.2016 2

Application

TIF 14.55 MB 20.08.2018 02.09.2016 10

Confirmation or consent to legal address

TIF 199.07 KB 20.08.2018 02.09.2016 1

Protocols/decisions of a company/organisation

TIF 2.65 MB 20.08.2018 24.08.2016 4

Decisions / letters / protocols of public notaries

TIF 62.98 KB 20.08.2018 24.08.2015 2

Application

TIF 104.93 KB 20.08.2018 18.08.2015 2

Confirmation or consent to legal address

TIF 14.73 KB 20.08.2018 18.08.2015 1

Power of attorney, act of empowerment

TIF 18.97 KB 20.08.2018 18.08.2015 1

Decisions / letters / protocols of public notaries

TIF 74.53 KB 20.08.2018 26.05.2015 2

Application

TIF 116.21 KB 20.08.2018 08.05.2015 2

Power of attorney, act of empowerment

TIF 21.36 KB 20.08.2018 05.05.2015 1

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

TIF 135.49 KB 20.08.2018 27.04.2015 6

Protocols/decisions of a company/organisation

TIF 157.28 KB 20.08.2018 24.04.2015 4

Decisions / letters / protocols of public notaries

TIF 640.12 KB 20.08.2018 28.02.2012 1

Application

TIF 3.11 MB 20.08.2018 22.02.2012 4

Power of attorney, act of empowerment

TIF 301.26 KB 20.08.2018 16.02.2012 1

Protocols/decisions of a company/organisation

TIF 695.74 KB 20.08.2018 16.02.2012 1

Decisions / letters / protocols of public notaries

TIF 567.07 KB 20.08.2018 28.06.2011 2

Application

TIF 2.88 MB 20.08.2018 16.06.2011 6

Power of attorney, act of empowerment

TIF 211.9 KB 20.08.2018 16.06.2011 1

Protocols/decisions of a company/organisation

TIF 270.05 KB 20.08.2018 16.06.2011 1

Decisions / letters / protocols of public notaries

TIF 835.15 KB 20.08.2018 14.06.2011 2

Application

TIF 1.03 MB 20.08.2018 08.06.2011 2

Protocols/decisions of a company/organisation

TIF 1.09 MB 20.08.2018 23.02.2011 2

Decisions / letters / protocols of public notaries

TIF 436.46 KB 20.08.2018 09.02.2011 1

Submission/Application

TIF 315.38 KB 20.08.2018 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 485.96 KB 20.08.2018 16.11.2009 1

Application

TIF 2.66 MB 20.08.2018 01.11.2009 4

Power of attorney, act of empowerment

TIF 269.57 KB 20.08.2018 01.11.2009 1

Protocols/decisions of a company/organisation

TIF 389.13 KB 20.08.2018 01.11.2009 1

Receipts on the publication and state fees

TIF 447.45 KB 20.08.2018 09.05.2008 1

Application

TIF 1.68 MB 20.08.2018 16.04.2008 3

Decisions / letters / protocols of public notaries

TIF 538.26 KB 20.08.2018 02.08.2007 2

Application

TIF 2.93 MB 20.08.2018 30.07.2007 4

Receipts on the publication and state fees

TIF 422.8 KB 20.08.2018 27.07.2007 1

Receipts on the publication and state fees

TIF 394.79 KB 20.08.2018 27.07.2007 1

Sample report

TIF 346.54 KB 20.08.2018 27.07.2007 1

Protocols/decisions of a company/organisation

TIF 1.04 MB 20.08.2018 23.07.2007 3

Decisions / letters / protocols of public notaries

TIF 398.62 KB 20.08.2018 30.01.2007 2

Application

TIF 1.39 MB 20.08.2018 10.01.2007 2

Confirmation or consent to legal address

TIF 132.2 KB 20.08.2018 10.01.2007 1

Receipts on the publication and state fees

TIF 363.31 KB 20.08.2018 18.12.2006 1

Receipts on the publication and state fees

TIF 359.62 KB 20.08.2018 18.12.2006 1

Power of attorney, act of empowerment

TIF 245.3 KB 20.08.2018 17.11.2006 1

Decisions / letters / protocols of public notaries

TIF 535.27 KB 20.08.2018 03.11.2006 2

Application

TIF 3.04 MB 20.08.2018 01.11.2006 5

Consent of a member of the Board / executive director

TIF 129.81 KB 20.08.2018 01.11.2006 1

Consent of a member of the Board / executive director

TIF 138.27 KB 20.08.2018 01.11.2006 1

Protocols/decisions of a company/organisation

TIF 1.02 MB 20.08.2018 01.11.2006 3

Receipts on the publication and state fees

TIF 73.37 KB 20.08.2018 01.11.2006 1

Receipts on the publication and state fees

TIF 72.41 KB 20.08.2018 01.11.2006 1

Decisions / letters / protocols of public notaries

TIF 370.35 KB 17.08.2018 30.10.2006 1

Power of attorney, act of empowerment

TIF 154.73 KB 17.08.2018 26.10.2006 1

Submission/Application

TIF 220.76 KB 17.08.2018 26.10.2006 1

Receipts on the publication and state fees

TIF 476.29 KB 17.08.2018 25.10.2006 1

Receipts on the publication and state fees

TIF 617.06 KB 17.08.2018 23.10.2006 1

Receipts on the publication and state fees

TIF 516.59 KB 17.08.2018 23.10.2006 1

Sample report

TIF 291.77 KB 20.08.2018 18.10.2006 1

Sample report

TIF 323.56 KB 20.08.2018 18.10.2006 1

Application

TIF 1.47 MB 17.08.2018 04.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 250.83 KB 17.08.2018 03.10.2006 1

Decisions / letters / protocols of public notaries

TIF 415.12 KB 17.08.2018 25.09.2006 2

Receipts on the publication and state fees

TIF 554.36 KB 17.08.2018 08.09.2006 1

Receipts on the publication and state fees

TIF 569.75 KB 17.08.2018 04.09.2006 1

Receipts on the publication and state fees

TIF 566.74 KB 17.08.2018 04.09.2006 1

Application

TIF 1.33 MB 17.08.2018 15.08.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 234.52 KB 17.08.2018 15.08.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 208.39 KB 17.08.2018 15.08.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 255.28 KB 17.08.2018 15.08.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 182.59 KB 17.08.2018 15.08.2006 1

Protocols/decisions of a company/organisation

TIF 1.16 MB 17.08.2018 15.08.2006 3

Receipts on the publication and state fees

TIF 16.64 KB 17.08.2018 01.06.2006 1

Application

TIF 1.33 MB 17.08.2018 31.05.2006 2

Power of attorney, act of empowerment

TIF 183.47 KB 17.08.2018 31.05.2006 1

Decisions / letters / protocols of public notaries

TIF 518.12 KB 17.08.2018 19.05.2005 2

Receipts on the publication and state fees

TIF 18.56 KB 17.08.2018 16.05.2005 1

Receipts on the publication and state fees

TIF 18.58 KB 17.08.2018 16.05.2005 1

Application

TIF 1.3 MB 17.08.2018 13.05.2005 3

Consent of a member of the Board / executive director

TIF 112.4 KB 17.08.2018 13.05.2005 1

Power of attorney, act of empowerment

TIF 205.62 KB 17.08.2018 13.05.2005 1

Protocols/decisions of a company/organisation

TIF 548.05 KB 17.08.2018 13.05.2005 3

Sample report

TIF 335.63 KB 17.08.2018 13.05.2005 1

Decisions / letters / protocols of public notaries

TIF 579.07 KB 17.08.2018 03.05.2005 2

Registration certificates

TIF 335.87 KB 17.08.2018 03.05.2005 1

Application

TIF 1.76 MB 17.08.2018 28.04.2005 4

Bank statements or other document regarding the payment of the equity

TIF 115.12 KB 17.08.2018 28.04.2005 1

Confirmation or consent to legal address

TIF 119.14 KB 17.08.2018 28.04.2005 1

Consent of the auditor

TIF 110.2 KB 17.08.2018 28.04.2005 1

Consent of a member of the Board / executive director

TIF 115.98 KB 17.08.2018 28.04.2005 1

Consent of a member of the Board / executive director

TIF 104.06 KB 17.08.2018 28.04.2005 1

Receipts on the publication and state fees

TIF 16.79 KB 17.08.2018 28.04.2005 1

Receipts on the publication and state fees

TIF 17.91 KB 17.08.2018 28.04.2005 1

Receipts on the publication and state fees

TIF 22.41 KB 17.08.2018 28.04.2005 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