Ģimenes ekoloģijas institūts, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ģimenes ekoloģijas institūts"
Registration number, date 40103452517, 29.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2011
Legal address Kuldīgas iela 40 – 4, Rīga, LV-1083 Check address owners
Fixed capital 4 EUR, registered payment 24.11.2016
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.08.2011
* 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 % 4 € 1 € 4 Latvia 28.06.2016 24.11.2016

Apply information changes

ML

"Ģimenes ekoloģijas institūts", SIA

Kuldīgas 40 - 4, Rīga, LV-1083 Check address owners

Apmācība: dažādi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (196.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (594.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (594.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.07.2021  PDF (593.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (429.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (671.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (104.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (139.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2012 DOCX

2011

Annual report 29.08.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 21.11.2016 18.11.2016 1

Amendments to the Articles of Association

DOC 31 KB 21.11.2016 18.11.2016 1

Articles of Association

DOC 28 KB 21.11.2016 28.06.2016 1

Articles of Association

DOC 28 KB 21.11.2016 28.06.2016 1

Shareholders’ register

PDF 950.91 KB 21.11.2016 28.06.2016 3

Articles of Association

TIF 13.77 KB 31.08.2011 15.08.2011 1

Memorandum of association

TIF 18.43 KB 31.08.2011 15.08.2011 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

RTF 182.25 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 24.11.2016 24.11.2016 2

Amendments to the Articles of Association

EDOC 23.18 KB 21.11.2016 18.11.2016 1

Application

DOCX 33.85 KB 24.11.2016 28.06.2016 2

Application

DOCX 33.85 KB 24.11.2016 28.06.2016 2

Application

EDOC 45.79 KB 24.11.2016 28.06.2016 2

Protocols/decisions of a company/organisation

DOCX 12.98 KB 24.11.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 12.98 KB 24.11.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26 KB 24.11.2016 28.06.2016 1

Articles of Association

EDOC 21.94 KB 21.11.2016 28.06.2016 1

Shareholders’ register

PDF 1.32 MB 21.11.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

TIF 39.57 KB 31.08.2011 29.08.2011 2

Registration certificates

TIF 30.88 KB 31.08.2011 29.08.2011 1

Application

TIF 127.13 KB 31.08.2011 18.08.2011 4

Announcement regarding the legal address

TIF 8.5 KB 31.08.2011 15.08.2011 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. Request documents in Company register