Ekobūvniecības grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.02.2016
Business form Limited Liability Company
Registered name SIA "Ekobūvniecības grupa"
Registration number, date 40003977858, 13.12.2007
VAT number None (excluded 18.09.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2007
Legal address Cēsu iela 17, Rīga, LV-1012 Check address owners
Fixed capital 2 000 LVL , registered 13.12.2007 (registered payment 13.12.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

SIA "EKOMEISTARS" Until 11.01.2013 13 years ago
Sabiedrība ar ierobežotu atbildību "Zarudo" Until 16.10.2008 18 years ago

Historical addresses

Bauskas rajons, Iecavas novads, Iecava, Grāfa laukums 6B-2 Until 03.07.2009 17 years ago
Iecavas nov., Iecava, Grāfa laukums 6B-2 Until 15.02.2010 16 years ago
Jelgava, Dārzkopju iela 5 Until 17.07.2008 18 years ago
Rīgas rajons, Olaine, Kūdras iela 7-8 Until 25.04.2008 18 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums attistiba DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums attistiba DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (2.96 KB)

2008

Annual report 12.05.2009  TIF (389.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.3 KB 14.01.2013 19.12.2012 1

Shareholders’ register

TIF 15.57 KB 30.09.2011 22.09.2011 1

Articles of Association

TIF 14.92 KB 30.09.2011 01.09.2011 1

Articles of Association

TIF 17.38 KB 05.02.2009 10.10.2008 1

Shareholders’ register

TIF 15.09 KB 05.02.2009 10.10.2008 1

Shareholders’ register

TIF 9.65 KB 09.09.2008 11.07.2008 1

Shareholders’ register

TIF 11.15 KB 07.05.2008 23.04.2008 1

Articles of Association

TIF 18.44 KB 18.12.2007 10.12.2007 1

Memorandum of Association

TIF 24.31 KB 18.12.2007 10.12.2007 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 102.8 KB 16.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

TIF 41.35 KB 07.08.2015 31.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 89.16 KB 30.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 30.07.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 61.51 KB 30.01.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 30.01.2015 30.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.4 KB 29.01.2015 28.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.4 KB 29.01.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

TIF 29.86 KB 14.01.2013 11.01.2013 1

Application

TIF 118.96 KB 14.01.2013 19.12.2012 3

Protocols/decisions of a company/organisation

TIF 26.7 KB 14.01.2013 19.12.2012 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 30.09.2011 27.09.2011 1

Consent of a member of the Board / executive director

TIF 27.51 KB 30.09.2011 02.09.2011 2

Application

TIF 237.79 KB 30.09.2011 01.09.2011 7

Protocols/decisions of a company/organisation

TIF 18.43 KB 30.09.2011 01.09.2011 1

Decisions / letters / protocols of public notaries

TIF 43.03 KB 16.02.2010 15.02.2010 2

Application

TIF 297.49 KB 16.02.2010 10.02.2010 13

Sample report

TIF 23.95 KB 16.02.2010 10.02.2010 1

Protocols/decisions of a company/organisation

TIF 21.71 KB 16.02.2010 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 34 KB 05.02.2009 16.10.2008 2

Application

TIF 87.62 KB 05.02.2009 13.10.2008 2

Power of attorney, act of empowerment

TIF 9.46 KB 05.02.2009 13.10.2008 1

Receipts on the publication and state fees

TIF 32.03 KB 05.02.2009 13.10.2008 2

Protocols/decisions of a company/organisation

TIF 19.2 KB 05.02.2009 10.10.2008 1

Decisions / letters / protocols of public notaries

TIF 39.32 KB 09.09.2008 17.07.2008 2

Announcement regarding the legal address

TIF 6.25 KB 09.09.2008 11.07.2008 1

Application

TIF 154.63 KB 09.09.2008 11.07.2008 4

Other documents

TIF 28.86 KB 09.09.2008 11.07.2008 2

Receipts on the publication and state fees

TIF 47.19 KB 09.09.2008 11.07.2008 2

Sample report

TIF 23.66 KB 09.09.2008 11.07.2008 1

Protocols/decisions of a company/organisation

TIF 7.24 KB 09.09.2008 10.07.2008 1

Decisions / letters / protocols of public notaries

TIF 60.36 KB 07.05.2008 25.04.2008 2

Application

TIF 93.88 KB 07.05.2008 23.04.2008 4

Protocols/decisions of a company/organisation

TIF 6.91 KB 07.05.2008 23.04.2008 1

Receipts on the publication and state fees

TIF 34.89 KB 07.05.2008 23.04.2008 2

Sample report

TIF 23.61 KB 07.05.2008 23.04.2008 1

Protocols/decisions of a company/organisation

TIF 8.54 KB 07.05.2008 22.04.2008 1

Registration certificates

TIF 45.55 KB 05.02.2009 13.12.2007 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 18.12.2007 13.12.2007 1

Registration certificates

TIF 20.74 KB 18.12.2007 13.12.2007 1

Application

TIF 124.83 KB 18.12.2007 10.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 18.12.2007 10.12.2007 1

Receipts on the publication and state fees

TIF 22.39 KB 18.12.2007 10.12.2007 2

Registration certificates

TIF 40.93 KB 14.01.2013 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