Ekoflora, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ekoflora"
Registration number, date 50003953531, 07.09.2007
VAT number None (excluded 12.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2007
Legal address Rīga, Tomsona iela 25, kompl.II Check address owners
Fixed capital 11 360 EUR, registered payment 09.07.2019
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.34 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
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009
* 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 % 80 € 142 € 11 360 27.01.2023 07.02.2023

Procures

Period Rights Person

From 09.07.2019

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 09.07.2019 )

Historical addresses

Rīga, Brīvības iela 197 Until 01.07.2008 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (78.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (78.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (339.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
2013 gada vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012 gada vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
2011 gada vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
2010 gada vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (32.44 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  ZIP (3.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.75 KB 07.02.2023 27.01.2023 1

Articles of Association

TIF 55.87 KB 05.07.2019 21.06.2019 2

Shareholders’ register

TIF 41.53 KB 05.07.2019 21.06.2019 2

Amendments to the Articles of Association

TIF 13.83 KB 25.06.2019 21.06.2019 1

Shareholders’ register

TIF 101.67 KB 25.06.2019 21.06.2019 2

Amendments to the Articles of Association

TIF 9.04 KB 21.01.2011 14.12.2010 1

Articles of Association

TIF 16.21 KB 21.01.2011 14.12.2010 1

Regulations for the increase/reduction of the equity

TIF 18.99 KB 21.01.2011 14.12.2010 1

Shareholders’ register

TIF 9.24 KB 21.01.2011 14.12.2010 1

Shareholders’ register

TIF 11.37 KB 26.03.2009 20.03.2009 1

Articles of Association

TIF 15.76 KB 24.09.2007 04.09.2007 1

Memorandum of Association

TIF 21.84 KB 24.09.2007 04.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.18 KB 07.02.2023 30.01.2023 3

Power of attorney, act of empowerment

TIF 256.33 KB 03.02.2023 19.01.2023 6

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 09.07.2019 09.07.2019 2

Application

TIF 164.29 KB 05.07.2019 04.07.2019 3

Application

TIF 79.69 KB 25.06.2019 21.06.2019 2

Protocols/decisions of a company/organisation

TIF 84.21 KB 25.06.2019 21.06.2019 2

Power of attorney, act of empowerment

TIF 317.65 KB 25.06.2019 14.05.2019 8

Decisions / letters / protocols of public notaries

TIF 37.81 KB 21.01.2011 20.01.2011 2

Application

TIF 70.66 KB 21.01.2011 28.12.2010 2

Protocols/decisions of a company/organisation

TIF 15.36 KB 21.01.2011 14.12.2010 1

Protocols/decisions of a company/organisation

TIF 18.28 KB 21.01.2011 14.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 26.03.2009 25.03.2009 1

Application

TIF 62.65 KB 26.03.2009 20.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 24.21 KB 26.03.2009 05.03.2009 1

Receipts on the publication and state fees

TIF 27.23 KB 26.03.2009 05.03.2009 2

Decisions / letters / protocols of public notaries

TIF 30.46 KB 29.08.2008 01.07.2008 1

Application

TIF 54.33 KB 29.08.2008 27.06.2008 2

Receipts on the publication and state fees

TIF 28.81 KB 29.08.2008 27.06.2008 2

Decisions / letters / protocols of public notaries

TIF 35.35 KB 24.09.2007 07.09.2007 1

Registration certificates

TIF 16.04 KB 24.09.2007 07.09.2007 1

Announcement regarding the legal address

TIF 7.44 KB 24.09.2007 04.09.2007 1

Application

TIF 106.66 KB 24.09.2007 04.09.2007 4

Appraisal reports

TIF 15.54 KB 24.09.2007 04.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 24.09.2007 04.09.2007 1

Consent of a member of the Board / executive director

TIF 7.1 KB 24.09.2007 04.09.2007 1

Receipts on the publication and state fees

TIF 30.27 KB 24.09.2007 04.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 253.69 KB 21.01.2011 12
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