EKO PRENIUM SIA

Basic information
Status Registered
Name EKO PRENIUM SIA
Legal form Limited Liability Company
Reg. No 40203304936
Reg. date 26.03.2021
Register Commercial Register
Legal Address Granīta iela 32 k-9, Acone, Salaspils pag., Salaspils nov., LV-2119
Registered share capital, date 114,016 EUR, 21.04.2021
Paid-in share capital, date 2,800 EUR, 15.10.2024
Sector (NACE 2.) 38.11 Collection of non-hazardous waste
VAT payer
LV40203304936 Registered Excluded
13.05.2021 -
Last updated in the RE 15.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 4,411 EUR Equity 120,618 EUR Date submitted03.04.2024 Number of employees 0
Year2022 Net sales 108,870 EUR Net profit 3,146 EUR Equity 116,207 EUR Date submitted17.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -955 EUR Equity 113,061 EUR Date submitted12.08.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
03.04.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
12.08.2022 2021 Annual report (full) (PDF)
Application (5)
15.10.2024 Application 02.10.2024 (pdf) •
09.09.2024 Application 30.08.2024 (edoc) •
09.08.2024 Application 06.08.2024 (pdf) •
21.04.2021 Application 12.04.2021 (pdf) •
26.03.2021 Application 12.03.2021 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
21.04.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (pdf) •
21.04.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (pdf) •
21.04.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (pdf) •
Articles of Association (3)
15.10.2024 Articles of Association 25.09.2024 (pdf)
21.04.2021 Articles of Association 12.04.2021 (pdf)
26.03.2021 Articles of Association 15.02.2021 (pdf)
Bank statements or other document regarding the payment of the equity (6)
21.04.2021 Bank statements or other document regarding the payment of the equity 12.04.2021 (pdf) •
21.04.2021 Bank statements or other document regarding the payment of the equity 12.04.2021 (pdf) •
21.04.2021 Bank statements or other document regarding the payment of the equity 12.04.2021 (pdf) •
26.03.2021 Bank statements or other document regarding the payment of the equity 17.02.2021 (pdf) •
26.03.2021 Bank statements or other document regarding the payment of the equity 17.02.2021 (pdf) •
26.03.2021 Bank statements or other document regarding the payment of the equity 18.02.2021 (pdf) •
Show all
Confirmation or consent to legal address (1)
26.03.2021 Confirmation or consent to legal address 15.02.2021 (pdf) •
Decisions / letters / protocols of public notaries (5)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
09.09.2024 Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
09.08.2024 Decisions / letters / protocols of public notaries 09.08.2024 (edoc)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2021 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
26.03.2021 Justification supporting beneficial ownership disclosure statement 10.09.2020 (TIF) •
Memorandum of Association (1)
26.03.2021 Memorandum of Association 15.02.2021 (pdf)
Protocols/decisions of a company/organisation (3)
06.09.2024 Protocols/decisions of a company/organisation 26.08.2024 (PDF) •
09.08.2024 Protocols/decisions of a company/organisation 06.08.2024 (pdf) •
21.04.2021 Protocols/decisions of a company/organisation 12.04.2021 (pdf) •
Regulations for the increase/reduction of the equity (2)
09.08.2024 Regulations for the increase/reduction of the equity 06.08.2024 (pdf)
21.04.2021 Regulations for the increase/reduction of the equity 12.04.2021 (pdf)
Shareholders’ register (2)
15.10.2024 Shareholders’ register 25.09.2024 (pdf)
21.04.2021 Shareholders’ register 12.04.2021 (PDF)
2024 (12)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.10.2024 Application 02.10.2024 (pdf) •
15.10.2024 Shareholders’ register 25.09.2024 (pdf)
15.10.2024 Articles of Association 25.09.2024 (pdf)
09.09.2024 Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
09.09.2024 Application 30.08.2024 (edoc) •
06.09.2024 Protocols/decisions of a company/organisation 26.08.2024 (PDF) •
09.08.2024 Protocols/decisions of a company/organisation 06.08.2024 (pdf) •
09.08.2024 Decisions / letters / protocols of public notaries 09.08.2024 (edoc)
09.08.2024 Regulations for the increase/reduction of the equity 06.08.2024 (pdf)
09.08.2024 Application 06.08.2024 (pdf) •
03.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
17.05.2023 2022 Annual report (full) (PDF)
2022 (1)
12.08.2022 2021 Annual report (full) (PDF)
2021 (22)
21.04.2021 Protocols/decisions of a company/organisation 12.04.2021 (pdf) •
21.04.2021 Regulations for the increase/reduction of the equity 12.04.2021 (pdf)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Shareholders’ register 12.04.2021 (PDF)
21.04.2021 Articles of Association 12.04.2021 (pdf)
21.04.2021 Application 12.04.2021 (pdf) •
21.04.2021 Bank statements or other document regarding the payment of the equity 12.04.2021 (pdf) •
21.04.2021 Bank statements or other document regarding the payment of the equity 12.04.2021 (pdf) •
21.04.2021 Bank statements or other document regarding the payment of the equity 12.04.2021 (pdf) •
21.04.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (pdf) •
21.04.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (pdf) •
21.04.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (pdf) •
26.03.2021 Bank statements or other document regarding the payment of the equity 17.02.2021 (pdf) •
26.03.2021 Application 12.03.2021 (pdf) •
26.03.2021 Justification supporting beneficial ownership disclosure statement 10.09.2020 (TIF) •
26.03.2021 Memorandum of Association 15.02.2021 (pdf)
26.03.2021 Bank statements or other document regarding the payment of the equity 18.02.2021 (pdf) •
26.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2021 (edoc)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Articles of Association 15.02.2021 (pdf)
26.03.2021 Confirmation or consent to legal address 15.02.2021 (pdf) •
26.03.2021 Bank statements or other document regarding the payment of the equity 17.02.2021 (pdf) •
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www.kombo.lv © Tarantino SIA 15.03.2025 04:36 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.