EKO 3, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "EKO 3"
Registration number, date 51203023761, 30.03.2005
VAT number None (excluded 02.04.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2005
Legal address "Katlu māja", Vecpūņas, Valdgales pag., Talsu nov., LV-3253 Check address owners
Fixed capital 7 470 EUR , registered 17.07.2016 (registered payment 17.07.2016: 7 470 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Šķirotu materiālu pārstrāde (38.32)

Historical addresses

Talsu nov., Valdgales pag., "Katlu Māja" Until 07.12.2015 10 years ago
Talsu rajons, Valdgales pagasts, "Katlu Māja" Until 03.07.2009 16 years ago
Talsu rajons, Valdgales pagasts, māja Nr.7, dz.19 Until 23.01.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
2013.gada VZ EKO 3 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2012.gada VZ EKO 3 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ EKO3 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
2010.gada VZ EKO 3 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (20.34 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.03.2009  RTF (4.22 KB)

2007

Annual report 28.10.2008  TIF (3.32 MB)

2006

Annual report 16.10.2007  TIF (1.27 MB)

2005

Annual report 02.11.2018  TIF (791.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.45 KB 02.11.2018 29.12.2006 1

Articles of Association

TIF 26.28 KB 02.11.2018 26.02.2006 1

Regulations for the increase/reduction of the equity

TIF 16.96 KB 02.11.2018 26.02.2006 1

Shareholders’ register

TIF 28.81 KB 02.11.2018 26.02.2006 1

Articles of Association

TIF 28.41 KB 02.11.2018 21.03.2005 1

Memorandum of association

TIF 34.55 KB 02.11.2018 21.03.2005 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 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

DOCX 13.63 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

RTF 918.35 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.63 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.31 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.05 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

TIF 30.96 KB 02.11.2018 08.01.2015 1

Application

TIF 89.8 KB 02.11.2018 06.01.2015 3

Notice of a member of the Board regarding the resignation

TIF 8.71 KB 02.11.2018 30.12.2014 1

Decisions / letters / protocols of public notaries

TIF 33.74 KB 02.11.2018 03.06.2008 1

Application

TIF 156.84 KB 02.11.2018 29.05.2008 3

Protocols/decisions of a company/organisation

TIF 12.5 KB 02.11.2018 31.03.2008 1

Decisions / letters / protocols of public notaries

TIF 35.53 KB 02.11.2018 23.01.2007 1

Application

TIF 86 KB 02.11.2018 19.01.2007 4

Receipts on the publication and state fees

TIF 14.85 KB 02.11.2018 19.01.2007 1

Protocols/decisions of a company/organisation

TIF 15.82 KB 02.11.2018 29.12.2006 1

Application

TIF 68.77 KB 02.11.2018 06.03.2006 3

Documents attesting the transfer of shares

TIF 7.43 KB 02.11.2018 05.03.2006 1

Protocols/decisions of a company/organisation

TIF 12.63 KB 02.11.2018 05.03.2006 1

Decisions / letters / protocols of public notaries

TIF 33.42 KB 02.11.2018 03.03.2006 1

Application

TIF 82.66 KB 02.11.2018 28.02.2006 3

Bank statements or other document regarding the payment of the equity

TIF 11.5 KB 02.11.2018 28.02.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.73 KB 02.11.2018 26.02.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.61 KB 02.11.2018 26.02.2006 1

Protocols/decisions of a company/organisation

TIF 12.96 KB 02.11.2018 26.02.2006 1

Protocols/decisions of a company/organisation

TIF 28.81 KB 02.11.2018 26.02.2006 1

Decisions / letters / protocols of public notaries

TIF 38.49 KB 02.11.2018 30.03.2005 1

Registration certificates

TIF 20.98 KB 02.11.2018 30.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 02.11.2018 23.03.2005 1

Sample report

TIF 17.32 KB 02.11.2018 23.03.2005 1

Announcement regarding the legal address

TIF 7.89 KB 02.11.2018 21.03.2005 1

Application

TIF 106.99 KB 02.11.2018 21.03.2005 4

Consent of the auditor

TIF 6.54 KB 02.11.2018 21.03.2005 1

Consent of a member of the Board / executive director

TIF 6.36 KB 02.11.2018 21.03.2005 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