Ekolux, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ekolux"
Registration number, date 40103689352, 09.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 09.07.2013
Legal address Stāmerienas iela 2 k-1 – 18, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2015
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, €) 0.05 0.05 3.4
Personal income tax (thousands, €) 0 0 0.47
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2018
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   16.07.2018
* 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 % 2 800 € 1 € 2 800 Latvia 11.07.2018 16.07.2018

Procures

Period Rights Person

From 14.05.2015

 Right to represent individually
Natural person (from 14.05.2015 )

Historical addresses

Rīga, Ilūkstes iela 44 - 13 Until 16.07.2018 6 years ago
Rīga, Jaunības iela 11 Until 12.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.03.2023  PDF (89.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (192.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (183.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (231.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (265.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 15.05.2015  TIFF (1.54 MB) €7.00

2013

 Annual report 15.05.2015  TIFF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.35 KB 16.07.2018 11.07.2018 1

Shareholders’ register

TIF 52.08 KB 30.07.2013 04.07.2013 2

Articles of Association

 TIF 17.45 KB 30.07.2013 27.06.2013 1

Memorandum of Association

 TIF 23.64 KB 30.07.2013 27.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 43.99 KB 12.10.2020 12.10.2020 1

Application

 EDOC 47.44 KB 12.10.2020 12.10.2020 1

Confirmation or consent to legal address

 PDF 515.99 KB 12.10.2020 12.10.2020 1

Confirmation or consent to legal address

 EDOC 497.25 KB 12.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 12.10.2020 12.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 16.07.2018 16.07.2018 2

Application

 EDOC 68.26 KB 16.07.2018 11.07.2018 7

Application

 DOCX 48.2 KB 16.07.2018 11.07.2018 7

Confirmation or consent to legal address

 DOCX 23.93 KB 16.07.2018 11.07.2018 1

Confirmation or consent to legal address

 EDOC 30.39 KB 16.07.2018 11.07.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.69 KB 16.07.2018 11.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 61.57 KB 16.07.2018 11.07.2018 1

Shareholders’ register

EDOC 38.38 KB 16.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 51.23 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.09 KB 21.06.2016 21.06.2016 2

Application

 DOC 69.5 KB 16.06.2016 15.06.2016 2

Application

 EDOC 31.8 KB 16.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.85 KB 14.05.2015 14.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 7.17 KB 18.05.2015 08.05.2015 1

Amendments to the Articles of Association

 EDOC 26.06 KB 11.05.2015 08.05.2015 1

Articles of Association

 EDOC 26.15 KB 11.05.2015 08.05.2015 1

Application

 EDOC 37.09 KB 11.05.2015 08.05.2015 2

Application

 EDOC 33.98 KB 11.05.2015 08.05.2015 1

Application

 EDOC 50.89 KB 11.05.2015 08.05.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.34 KB 11.05.2015 08.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 31.18 KB 11.05.2015 08.05.2015 1

Regulations for the increase/reduction of the equity

 EDOC 30.54 KB 11.05.2015 08.05.2015 1

Shareholders’ register

EDOC 30.61 KB 11.05.2015 08.05.2015 1

Shareholders’ register

EDOC 30.72 KB 11.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.35 KB 09.10.2014 02.10.2014 2

Application

 TIF 76.46 KB 09.10.2014 29.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.32 KB 30.07.2013 09.07.2013 1

Registration certificates

 TIF 54.15 KB 30.07.2013 09.07.2013 1

Announcement regarding the legal address

 TIF 11.59 KB 30.07.2013 27.06.2013 1

Application

 TIF 196.44 KB 30.07.2013 27.06.2013 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