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Ekobloki, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ekobloki"
Registration number, date 40203075423, 13.06.2017
VAT number LV40203075423 from 28.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2017
Legal address Bruņinieku iela 29/31, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 07.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6 18.70 8.20
Personal income tax (thousands, €) 0.98 2.63 0.71
Statutory social insurance contributions (thousands, €) 2.12 4.09 1.68
Average employees count 2 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   13.06.2017
* 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 % 3 000 € 1 € 3 000 27.09.2021 04.10.2021

Apply information changes

"Ekobloki", SIA

Bruņinieku 29/31, Rīga, LV-1001 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.ekobloki.lv

Historical company names

SIA "Ekobloks" Until 07.07.2017 8 years ago

Historical addresses

Rīga, Cēsu iela 3 - 6 Until 07.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (78.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (78.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (431.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums vadibas zinojums EB PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Ekobloki paskaidroums vadibas zinojums 2018 PDF

2017

Annual report 13.06.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums par vadibas zinojuma neiesniegsanu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.88 KB 04.10.2021 27.09.2021 1

Shareholders’ register

DOCX 20.88 KB 04.10.2021 27.09.2021 1

Shareholders’ register

PDF 421.58 KB 16.02.2021 01.02.2021 1

Amendments to the Articles of Association

DOCX 14.01 KB 07.07.2017 26.06.2017 1

Articles of Association

DOCX 62.4 KB 07.07.2017 26.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 07.07.2017 26.06.2017 1

Shareholders’ register

PDF 1.61 MB 07.07.2017 26.06.2017 3

Articles of Association

DOC 25 KB 13.06.2017 21.05.2017 1

Memorandum of Association

DOC 27.5 KB 13.06.2017 21.05.2017 1

Shareholders’ register

DOC 33.5 KB 13.06.2017 21.05.2017 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 61.98 KB 04.10.2021 04.10.2021 2

Application

DOC 93 KB 04.10.2021 28.09.2021 3

Application

DOC 93 KB 04.10.2021 28.09.2021 3

Shareholders’ register

EDOC 37.98 KB 04.10.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 16.02.2021 16.02.2021 2

Application

DOC 101 KB 16.02.2021 11.02.2021 1

Application

EDOC 37.21 KB 16.02.2021 11.02.2021 1

Shareholders’ register

EDOC 440.91 KB 16.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 07.07.2017 07.07.2017 2

Amendments to the Articles of Association

EDOC 30.28 KB 07.07.2017 26.06.2017 1

Articles of Association

EDOC 71.08 KB 07.07.2017 26.06.2017 1

Application

DOCX 34.84 KB 07.07.2017 26.06.2017 2

Application

EDOC 50.14 KB 07.07.2017 26.06.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.77 KB 07.07.2017 26.06.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.54 KB 07.07.2017 26.06.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.08 KB 07.07.2017 26.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.77 KB 07.07.2017 26.06.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 12.09 KB 07.07.2017 26.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 28.45 KB 07.07.2017 26.06.2017 1

Protocols/decisions of a company/organisation

EDOC 85.64 KB 07.07.2017 26.06.2017 2

Protocols/decisions of a company/organisation

DOC 150 KB 07.07.2017 26.06.2017 2

Regulations for the increase/reduction of the equity

EDOC 30.5 KB 07.07.2017 26.06.2017 1

Shareholders’ register

EDOC 1.55 MB 07.07.2017 26.06.2017 3

Confirmation or consent to legal address

PDF 231.57 KB 07.07.2017 21.06.2017 1

Confirmation or consent to legal address

EDOC 138.23 KB 07.07.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 13.06.2017 13.06.2017 2

Announcement regarding the legal address

DOC 24 KB 13.06.2017 21.05.2017 1

Announcement regarding the legal address

EDOC 25.41 KB 13.06.2017 21.05.2017 1

Articles of Association

EDOC 44.34 KB 13.06.2017 21.05.2017 1

Application

DOCX 33.42 KB 13.06.2017 21.05.2017 3

Application

EDOC 48.91 KB 13.06.2017 21.05.2017 3

Confirmation or consent to legal address

JPG 812.59 KB 13.06.2017 21.05.2017 1

Confirmation or consent to legal address

EDOC 721.64 KB 13.06.2017 21.05.2017 1

Memorandum of Association

EDOC 45.19 KB 13.06.2017 21.05.2017 1

Shareholders’ register

EDOC 27.18 KB 13.06.2017 21.05.2017 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