EkoLata, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EkoLata"
Registration number, date 42103073119, 15.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2015
Legal address Reiņu meža iela 5 – 31, Liepāja, LV-3407 Check address owners
Fixed capital 1 000 EUR, registered payment 15.04.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.04.2015
* 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 % 2 € 500 € 1 000 15.04.2015 15.04.2015

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (176.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.12.2021  PDF (75.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.12.2021  PDF (78.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.01.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols 2016 PDF

2015

Annual report 15.04.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.07 KB 27.04.2015 10.04.2015 1

Memorandum of Association

TIF 27.21 KB 27.04.2015 10.04.2015 1

Shareholders’ register

TIF 38.06 KB 27.04.2015 10.04.2015 2

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 56.72 KB 27.04.2015 15.04.2015 2

Announcement regarding the legal address

TIF 10.14 KB 27.04.2015 10.04.2015 1

Application

TIF 509.11 KB 27.04.2015 10.04.2015 4

Confirmation or consent to legal address

TIF 8.72 KB 27.04.2015 10.04.2015 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