Ekogiria, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ekogiria" |
| Registration number, date | 40203494108, 30.06.2023 |
| VAT number | LV40203494108 from 03.11.2023 Europe VAT register |
| Register, date | Commercial Register, 30.06.2023 |
| Legal address | Birztalu iela 66, Rīga, LV-1015 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 23.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.85 |
| Personal income tax (thousands, €) | 0.61 |
| Statutory social insurance contributions (thousands, €) | 1.24 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Ekogiria"Reg. no. 303174920
|
100 % | 1 500 000 | € 1 | € 1 500 000 | Lithuania | 19.08.2024 | 23.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.01.2024 |
Right to represent individually |
Natural person
(from 25.01.2024 )
|
Historical addresses
| Rīga, Eksporta iela 12 - 213 | Until 07.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 30.06.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZIN OJUMS 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
307.16 KB | 23.08.2024 | 19.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
265.38 KB | 23.08.2024 | 19.08.2024 | 1 | |
Shareholders’ register |
199.92 KB | 23.08.2024 | 19.08.2024 | 1 | |
Articles of Association |
385.74 KB | 30.06.2023 | 19.06.2023 | 4 | |
Memorandum of Association |
223.37 KB | 30.06.2023 | 19.06.2023 | 1 | |
Shareholders’ register |
163.98 KB | 30.06.2023 | 19.06.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 166.13 KB | 30.06.2023 | 13.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Set of documents |
EDOC | 294.11 KB | 23.08.2024 | 23.08.2024 | 6 |
Acceptance-conveyance act |
271.46 KB | 23.08.2024 | 19.08.2024 | 1 | |
Application |
345.5 KB | 23.08.2024 | 19.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
164.95 KB | 23.08.2024 | 19.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
274.61 KB | 23.08.2024 | 19.08.2024 | 1 | |
Other documents |
157.05 KB | 23.08.2024 | 16.08.2024 | 1 | |
Appraisal reports |
EDOC | 32.8 KB | 23.08.2024 | 15.08.2024 | 1 |
Application |
261.66 KB | 25.01.2024 | 25.01.2024 | 1 | |
Application |
EDOC | 590.22 KB | 07.11.2023 | 07.11.2023 | 3 |
Application |
450.27 KB | 30.06.2023 | 28.06.2023 | 6 | |
Bank statements or other document regarding the payment of the equity |
TIF | 474.11 KB | 29.06.2023 | 26.06.2023 | 1 |
Announcement regarding the legal address |
331.25 KB | 30.06.2023 | 20.06.2023 | 1 | |
Copy of the personal identification document |
TIF | 2.12 MB | 29.06.2023 | 18.03.2022 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.08.2024 |
LETA | Rīgas ostā darbu sāk stividorkompānija "Ekogiria" |