EKOFLEKS Baltic, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
78 by profit
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKOFLEKS Baltic"
Registration number, date 40103203914, 03.12.2008
VAT number LV40103203914 from 22.12.2008 Europe VAT register
Register, date Commercial Register, 03.12.2008
Legal address Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 2 828 EUR, registered payment 12.02.2015
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, €) -10.53 -2.05 0.87
Personal income tax (thousands, €) 2.74 2.39 2.33
Statutory social insurance contributions (thousands, €) 4.65 4.19 4.11
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.12.2008
* 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 % 101 € 28 € 2 828 Latvia 26.01.2015 12.02.2015

Apply information changes

"Ekofleks Baltic", SIA

Rumbula, Granīta 26, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Rīga, Raunas iela 19 k-1 -33 Until 05.07.2013 11 years ago
Stopiņu nov., Rumbula, Granīta iela 26 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (143.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (143.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (1.4 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (172.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (162.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (177.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (275.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (481.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODS

2013

 Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

2011

 Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 14.02.2011  RAR (8.43 KB)

2009

 Annual report 22.04.2010  TIF (419.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.62 KB 16.02.2015 26.01.2015 1

Articles of Association

 TIF 10.66 KB 16.02.2015 26.01.2015 1

Shareholders’ register

TIF 65.41 KB 16.02.2015 26.01.2015 2

Articles of Association

 TIF 30.68 KB 04.06.2009 28.11.2008 1

Memorandum of Association

 TIF 38.94 KB 04.06.2009 28.11.2008 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

 TIF 47.91 KB 16.02.2015 12.02.2015 2

Application

 TIF 67.54 KB 16.02.2015 09.02.2015 2

Protocols/decisions of a company/organisation

 TIF 28.88 KB 16.02.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.2 KB 09.07.2013 05.07.2013 2

Application

 TIF 146.6 KB 09.07.2013 02.07.2013 3

Purchase/lease agreement

 TIF 84.92 KB 09.07.2013 25.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 60.6 KB 04.06.2009 03.12.2008 1

Registration certificates

 TIF 36.94 KB 04.06.2009 03.12.2008 1

Receipts on the publication and state fees

 TIF 65.07 KB 04.06.2009 02.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.61 KB 04.06.2009 01.12.2008 1

Application

 TIF 401.2 KB 04.06.2009 28.11.2008 5
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