Gundega EKO, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gundega EKO"
Registration number, date 45403025825, 04.06.2010
VAT number LV45403025825 from 08.07.2010 Europe VAT register
Register, date Commercial Register, 04.06.2010
Legal address "Vējkalni", Ancene, Asares pag., Jēkabpils nov., LV-5210 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) -0.08 -2.05 -1.14
Personal income tax (thousands, €) 0 0.05 0.15
Statutory social insurance contributions (thousands, €) 0.21 0.35 0.36
Average employees count 1 1 1

Industries

Industry from zl.lv Biškopība, biškopības produkti, biškopības inventārs
Branch from zl.lv (NACE2) Citu dzīvnieku audzēšana (01.49)
Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

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.  22.09.2010

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.  04.06.2010
* 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

60 % 1 200 LVL 1 LVL 1 200 Latvia 26.06.2015 01.07.2015

Natural person

20 % 400 LVL 1 LVL 400 Latvia 26.06.2015 01.07.2015

Natural person

20 % 400 LVL 1 LVL 400 Latvia 26.06.2015 01.07.2015

Apply information changes

ML

"Gundega EKO", SIA

"Vējkalni", Ancene, Asares pagasts, Jēkabpils nov., LV-5210 Check address owners

Biškopība, biškopības produkti, biškopības inventārs

Historical addresses

Aknīstes nov., Asares pag., Ancene, "Vējkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (91.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (91.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (92.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (332.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (92.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 04.06.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.5 KB 09.10.2015 26.06.2015 3

Articles of Association

TIF 13.84 KB 08.10.2010 16.09.2010 1

Shareholders’ register

TIF 10.74 KB 08.10.2010 16.09.2010 1

Articles of Association

TIF 15.84 KB 22.09.2010 10.09.2010 1

Regulations for the increase/reduction of the equity

TIF 12.92 KB 22.09.2010 10.09.2010 1

Shareholders’ register

TIF 8.47 KB 22.09.2010 10.09.2010 1

Articles of Association

TIF 21.9 KB 30.06.2010 28.05.2010 1

Memorandum of association

TIF 39.32 KB 30.06.2010 28.05.2010 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 47.73 KB 09.10.2015 01.07.2015 1

Application

TIF 151.13 KB 09.10.2015 27.06.2015 2

Notary’s decision

TIF 29.9 KB 08.10.2010 22.09.2010 2

Application

TIF 82.86 KB 08.10.2010 17.09.2010 4

Notary’s decision

TIF 29.18 KB 22.09.2010 16.09.2010 1

Application

TIF 72.01 KB 22.09.2010 13.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 22.09.2010 10.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 8.82 KB 22.09.2010 10.09.2010 2

Protocols/decisions of a company/organisation

TIF 16.68 KB 22.09.2010 10.09.2010 1

Protocols/decisions of a company/organisation

TIF 16.72 KB 08.10.2010 02.09.2010 1

Notary’s decision

TIF 40.52 KB 30.06.2010 04.06.2010 1

Registration certificates

TIF 66.81 KB 30.06.2010 04.06.2010 1

Application

TIF 454.1 KB 30.06.2010 31.05.2010 9

Announcement regarding the legal address

TIF 8.1 KB 30.06.2010 28.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 47.93 KB 30.06.2010 28.05.2010 2
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