Eko Auto Rent, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
249 by profit
62 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "Eko Auto Rent" |
| Registration number, date | 40103776289, 03.04.2014 |
| VAT number | LV40103776289 from 22.04.2014 Europe VAT register |
| Register, date | Commercial Register, 03.04.2014 |
| Legal address | Otīlijas iela 7, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 09.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 9 | 6.5 | -0.95 |
| Personal income tax (thousands, €) | 0.92 | 0.8 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 1.68 | 0.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.04.2014 |
* 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 % | 1 250 | € 20 | € 25 000 | Latvia | 04.11.2016 | 09.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (349.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (349.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (314.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (330.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad2019 EAR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vad zin EAR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Eko Auto Rent GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eko Auto Rent vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 03.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.84 KB | 07.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 07.11.2016 | 04.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.41 KB | 01.11.2016 | 31.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.41 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOCX | 18.78 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOCX | 18.78 KB | 01.11.2016 | 31.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.9 KB | 01.11.2016 | 31.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.9 KB | 01.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 01.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 01.11.2016 | 31.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.6 KB | 05.06.2014 | 05.06.2014 | 1 |
Articles of Association |
DOCX | 18.74 KB | 05.06.2014 | 05.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.63 KB | 05.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 05.06.2014 | 05.06.2014 | 1 |
Articles of Association |
DOCX | 18.97 KB | 03.04.2014 | 31.03.2014 | 1 |
Memorandum of Association |
DOCX | 18.8 KB | 03.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 03.04.2014 | 31.03.2014 | 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 |
EDOC | 62.05 KB | 30.06.2022 | 30.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 28.06.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 29.09.2021 | 29.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.87 KB | 24.09.2021 | 24.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.56 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.65 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 25.01.2018 | 25.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.33 KB | 22.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 16.11.2017 | 16.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.39 KB | 15.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
6.21 MB | 07.11.2016 | 04.11.2016 | 24 | |
Application |
EDOC | 5.93 MB | 07.11.2016 | 04.11.2016 | 24 |
Application |
6.21 MB | 07.11.2016 | 04.11.2016 | 24 | |
Shareholders’ register |
EDOC | 31.82 KB | 07.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 03.11.2016 | 03.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.36 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 31.27 KB | 01.11.2016 | 31.10.2016 | 1 |
Application |
6.19 MB | 01.11.2016 | 31.10.2016 | 24 | |
Application |
6.19 MB | 01.11.2016 | 31.10.2016 | 24 | |
Application |
EDOC | 5.93 MB | 01.11.2016 | 31.10.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.63 KB | 01.11.2016 | 31.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.57 KB | 01.11.2016 | 31.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.57 KB | 01.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.15 KB | 01.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 01.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 01.11.2016 | 31.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.95 KB | 01.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.74 KB | 10.06.2014 | 10.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 32.36 KB | 05.06.2014 | 05.06.2014 | 1 |
Articles of Association |
EDOC | 35 KB | 05.06.2014 | 05.06.2014 | 1 |
Application |
EDOC | 52.78 KB | 05.06.2014 | 05.06.2014 | 1 |
Application |
DOCX | 36.6 KB | 05.06.2014 | 05.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 05.06.2014 | 05.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.27 KB | 05.06.2014 | 05.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.91 KB | 05.06.2014 | 05.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.79 KB | 05.06.2014 | 05.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.74 KB | 05.06.2014 | 05.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.54 KB | 05.06.2014 | 05.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.46 KB | 05.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
EDOC | 35 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.52 KB | 03.04.2014 | 03.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 12.05.2014 | 31.03.2014 | 1 |
Announcement regarding the legal address |
DOCX | 16.22 KB | 03.04.2014 | 31.03.2014 | 1 |
Application |
DOCX | 55.27 KB | 03.04.2014 | 31.03.2014 | 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