UAB EKOBANA Latvijas filiāle
Branch of Foreign Company
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 | Branch of Foreign Company |
| Registered name | UAB EKOBANA Latvijas filiāle |
| Registration number, date | 40103570068, 27.07.2012 |
| VAT number | None (excluded 04.03.2019) Europe VAT register |
| Register, date | Commercial Register, 27.07.2012 |
| Legal address | Augļu iela 2A – 9, Rīga, LV-1002 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UAB EKOBANA Latvijas filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 27.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
EKOBANA UABReg. no. 121193272
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 27.07.2012 | 27.07.2012 |
Contacts in cooperation with
Apply information changes
"Ekobana", UAB Latvijas filiāle
Nometņu 44-9, Rīga, LV-1002 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Nometņu iela 44-9 | Until 16.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.04.2024 | ZIP (0) | €11.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 27.07.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.62 KB | 30.07.2012 | 06.06.2012 | 3 |
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 | 65.82 KB | 25.05.2021 | 25.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 515.27 KB | 02.02.2021 | 14.01.2021 | 11 |
Application |
230.79 KB | 11.01.2021 | 11.01.2021 | 3 | |
Copy of the personal identification document |
TIF | 75.69 KB | 20.05.2021 | 25.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.01 KB | 30.07.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 113.14 KB | 30.07.2012 | 27.07.2012 | 1 |
Application |
TIF | 99.36 KB | 30.07.2012 | 18.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 30.07.2012 | 16.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 30.07.2012 | 12.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 161.41 KB | 30.07.2012 | 05.07.2012 | 6 |
Articles of association of foreign organisations and translations thereof |
TIF | 561.63 KB | 30.07.2012 | 30.05.2011 | 16 |
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