EkoZING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EkoZING"
Registration number, date 40103695382, 30.07.2013
VAT number None (excluded 17.01.2019) Europe VAT register
Register, date Commercial Register, 30.07.2013
Legal address Gaismas iela 6 – 57, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2014
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 1.19 0.68
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   22.07.2015
* 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 % 400 € 7 € 2 800 Latvia 17.06.2015 22.07.2015

Historical addresses

Rīga, Ilūkstes iela 16 - 85 Until 31.03.2021 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6 - 57 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2023  PDF (79.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (81.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (101.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (134.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (165.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 30.07.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.81 KB 28.07.2015 17.06.2015 2

Amendments to the Articles of Association

TIF 15.66 KB 04.07.2014 30.05.2014 1

Articles of Association

TIF 48.23 KB 04.07.2014 30.05.2014 2

Regulations for the increase/reduction of the equity

TIF 38.23 KB 04.07.2014 30.05.2014 1

Shareholders’ register

TIF 43.19 KB 04.07.2014 30.05.2014 2

Articles of Association

TIF 14.22 KB 21.08.2013 09.07.2013 1

Memorandum of Association

TIF 22.13 KB 21.08.2013 09.07.2013 1

Shareholders’ register

TIF 39.27 KB 21.08.2013 09.07.2013 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

EDOC 31.98 KB 31.03.2021 31.03.2021 2

Application

TIF 144.78 KB 29.03.2021 26.03.2021 4

Decisions / letters / protocols of public notaries

TIF 51.27 KB 28.07.2015 22.07.2015 2

Application

TIF 158.43 KB 28.07.2015 17.06.2015 4

Protocols/decisions of a company/organisation

TIF 40.33 KB 28.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 75.37 KB 04.07.2014 03.07.2014 2

Application

TIF 269.56 KB 04.07.2014 30.05.2014 5

Protocols/decisions of a company/organisation

TIF 48.06 KB 04.07.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

TIF 34.44 KB 21.08.2013 30.07.2013 1

Registration certificates

TIF 44.49 KB 21.08.2013 30.07.2013 1

Power of attorney, act of empowerment

TIF 9.81 KB 21.08.2013 25.07.2013 1

Announcement regarding the legal address

TIF 8.2 KB 21.08.2013 09.07.2013 1

Application

TIF 108.32 KB 21.08.2013 09.07.2013 3

Confirmation or consent to legal address

TIF 6.03 KB 21.08.2013 09.07.2013 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