EkoGrans, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
435 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "EkoGrans" |
| Registration number, date | 44103068328, 29.06.2011 |
| VAT number | LV44103068328 from 25.07.2011 Europe VAT register |
| Register, date | Commercial Register, 29.06.2011 |
| Legal address | "Druvas 1", Mālupes pag., Alūksnes nov., LV-4358 Check address owners |
| Fixed capital | 19 208 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.35 | 0.46 | -0.12 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.74 | 0.12 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 29.06.2011 |
* 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 % | 19 208 | € 1 | € 19 208 | 25.05.2015 | 14.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 EkoGrans SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 EkoGrans | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 EkoGrans | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (613.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (642.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 EkoGrans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016 EkoGrans | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 29.06.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.64 KB | 29.09.2015 | 09.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.24 KB | 29.09.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 111.04 KB | 29.09.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 11.44 KB | 26.01.2012 | 20.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.85 KB | 26.01.2012 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 9.23 KB | 26.01.2012 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 8.71 KB | 26.01.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 11.87 KB | 26.01.2012 | 19.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.36 KB | 26.01.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 10.25 KB | 01.07.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 14.87 KB | 01.07.2011 | 15.06.2011 | 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 | 49.73 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 231.16 KB | 29.09.2015 | 25.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 29.09.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 26.01.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 26.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 113.02 KB | 26.01.2012 | 20.01.2012 | 3 |
Application |
TIF | 110.86 KB | 26.01.2012 | 20.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.31 KB | 26.01.2012 | 20.01.2012 | 1 |
Other documents |
TIF | 14.05 KB | 26.01.2012 | 20.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.33 KB | 26.01.2012 | 20.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.51 KB | 26.01.2012 | 19.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 26.01.2012 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.36 KB | 26.01.2012 | 19.01.2012 | 2 |
Appraisal reports |
TIF | 69.83 KB | 26.01.2012 | 11.01.2012 | 2 |
Other documents |
TIF | 21.58 KB | 26.01.2012 | 10.01.2012 | 1 |
Notary’s decision |
TIF | 26.35 KB | 01.07.2011 | 29.06.2011 | 1 |
Registration certificates |
TIF | 28.98 KB | 01.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 87.97 KB | 01.07.2011 | 20.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.82 KB | 01.07.2011 | 17.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.35 KB | 01.07.2011 | 15.06.2011 | 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.
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