EKOOGLE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKOOGLE"
Registration number, date 40003677605, 29.04.2004
VAT number None (excluded 09.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Sējas iela 54, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 05.05.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.07 0.07 0.07
Personal income tax (thousands, €) 0.01 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.01 0.01 0.01
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.03.2011
* 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 % 2 845 € 1 € 2 845 29.04.2016 05.05.2016

Historical addresses

Rīga, Vecpilsētas iela 3/2 Until 14.01.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 gada parskatam A EDOC

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 gada parskatam A EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 gada parskatam A EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 gada parskatam A EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 gada parskatam A EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 gada parskatam JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 gada parskatam JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 gada parskatam JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 gada parskatam JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 gada parskatam JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 gada parskatam JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 20113 gada parskatam PNG

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PNG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 gada parskatam PNG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 parskatam PNG

2009

Annual report 16.04.2010  TIF (1.04 MB)

2008

Annual report 03.06.2009  TIF (1.38 MB)

2007

Annual report 25.04.2008  TIF (2.55 MB)

2006

Annual report 10.09.2007  TIF (1.46 MB)

2005

Annual report 02.02.2007  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.63 KB 02.05.2016 29.04.2016 1

Shareholders’ register

EDOC 1.23 MB 02.05.2016 29.04.2016 1

Articles of Association

EDOC 24.66 KB 02.05.2016 25.04.2016 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

RTF 179.29 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 05.05.2016 05.05.2016 2

Amendments to the Articles of Association

EDOC 24.63 KB 02.05.2016 29.04.2016 1

Application

DOCX 33.89 KB 02.05.2016 29.04.2016 3

Application

DOCX 33.89 KB 02.05.2016 29.04.2016 3

Application

EDOC 46.24 KB 02.05.2016 29.04.2016 3

Shareholders’ register

EDOC 1.23 MB 02.05.2016 29.04.2016 1

Articles of Association

EDOC 24.66 KB 02.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

DOC 2.29 MB 02.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

DOC 2.29 MB 02.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

EDOC 2.23 MB 02.05.2016 25.04.2016 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