Eko Kapitāls, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
27 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eko Kapitāls"
Registration number, date 45403049753, 02.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2018
Legal address Pērses iela 11, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 9 000 EUR, registered payment 05.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has 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
  • Positive 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, €) 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

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2018
* 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 % 9 000 € 1 € 9 000 Latvia 19.12.2023 05.01.2024

Apply information changes

ML

"Eko kapitāls", SIA

Pērses 11, Jaunjelgava, Aizkraukles n., LV-5134 Check address owners

Atkritumu izvešana, konteineru noma

Historical addresses

Jaunjelgavas nov., Jaunjelgava, Pērses iela 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (78.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.02.2023  PDF (78.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (76.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.09.2021  PDF (76.28 KB) €11.00

2018

Annual report 02.03.2018 - 31.12.2018 15.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums EK PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 122.37 KB 05.01.2024 19.12.2023 1

Regulations for the increase/reduction of the equity

PDF 144.25 KB 05.01.2024 19.12.2023 1

Shareholders’ register

PDF 352.37 KB 05.01.2024 19.12.2023 1

Shareholders’ register

DOCX 17.25 KB 26.11.2019 21.11.2019 1

Shareholders’ register

DOCX 17.25 KB 26.11.2019 21.11.2019 1

Articles of Association

TIF 12.94 KB 05.03.2018 01.03.2018 1

Memorandum of Association

TIF 53.68 KB 05.03.2018 01.03.2018 2

Shareholders’ register

TIF 43.52 KB 05.03.2018 01.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 147.26 KB 05.01.2024 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 105.35 KB 05.01.2024 19.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 325.6 KB 05.01.2024 19.12.2023 1

Protocols/decisions of a company/organisation

PDF 531.76 KB 05.01.2024 19.12.2023 1

Orders/request/cover notes of court bailiffs

EDOC 363.96 KB 06.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 26.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

RTF 192.42 KB 26.11.2019 26.11.2019 1

Application

DOCX 44.11 KB 26.11.2019 21.11.2019 4

Application

DOCX 44.11 KB 26.11.2019 21.11.2019 4

Application

EDOC 58.08 KB 26.11.2019 21.11.2019 4

Shareholders’ register

EDOC 31.89 KB 26.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 02.03.2018 02.03.2018 2

Announcement regarding the legal address

TIF 12.07 KB 05.03.2018 01.03.2018 1

Application

TIF 140 KB 05.03.2018 01.03.2018 4

Appraisal reports

TIF 28.84 KB 05.03.2018 01.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 44.41 KB 05.03.2018 01.03.2018 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