Latvian eco house, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
59 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvian eco house" |
| Registration number, date | 40103932464, 22.09.2015 |
| VAT number | LV40103932464 from 14.10.2015 Europe VAT register |
| Register, date | Commercial Register, 22.09.2015 |
| Legal address | Prūšu iela 25 – 4, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -1.61 | -0.24 | 1.93 |
| Personal income tax (thousands, €) | 0.33 | 0.2 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.33 | 0.11 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2021 | 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 | 14.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.04.2022 | 14.04.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.04.2022 | 14.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OK Holding" | Until 20.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 1 - 27 | Until 20.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums LEH | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums LEH | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (390.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (204.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (283.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (2.04 MB) | €11.00 |
2016 |
Annual report | 22.09.2015 - 31.12.2016 | 20.04.2017 | PDF (1.68 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.11 KB | 12.04.2022 | 11.04.2022 | 1 |
Articles of Association |
TIF | 86.33 KB | 12.04.2022 | 11.04.2022 | 3 |
Shareholders’ register |
TIF | 84.96 KB | 12.04.2022 | 11.04.2022 | 3 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 20.08.2021 | 02.08.2021 | 1 |
Articles of Association |
TIF | 57.83 KB | 20.08.2021 | 02.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.25 KB | 20.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
TIF | 58.08 KB | 20.08.2021 | 02.08.2021 | 2 |
Shareholders’ register |
TIF | 84.23 KB | 20.08.2021 | 02.08.2021 | 3 |
Articles of Association |
TIF | 12.43 KB | 02.10.2015 | 11.09.2015 | 1 |
Memorandum of Association |
TIF | 29.89 KB | 02.10.2015 | 11.09.2015 | 1 |
Shareholders’ register |
TIF | 86.54 KB | 02.10.2015 | 11.09.2015 | 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 |
EDOC | 62.19 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
TIF | 174.23 KB | 12.04.2022 | 11.04.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.17 KB | 12.04.2022 | 11.04.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.1 KB | 12.04.2022 | 11.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
TIF | 325.97 KB | 20.08.2021 | 02.08.2021 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.58 KB | 20.08.2021 | 02.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 20.08.2021 | 02.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.39 KB | 20.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.4 KB | 20.08.2021 | 02.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 02.10.2015 | 22.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 02.10.2015 | 11.09.2015 | 1 |
Application |
TIF | 146.79 KB | 02.10.2015 | 11.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 24.28 KB | 02.10.2015 | 11.09.2015 | 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