EKO INVESTORS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "EKO INVESTORS"
Legal form Joint stock company (AS)
Registration number, date 40003523781, 19.12.2000
Register, Included in The Register Commercial register, 22.12.2004
SEPA identifier LV28ZZZ40003523781
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003523781 Isn't active 22.12.200020.04.2022
Legal address Legal address: Ventspils nov., Užavas pag., "Garvasari", LV-3627 Previous addresses
Other registered in this address
Postal address "Garvasari", Užavas pag., Ventspils nov., LV-3627
Registration certificate number, date Nr. K009308. 22.12.2004
Fixed capital Paid capital - 1 422 867.60 EUR (Registered in State Enterprise register 06.10.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67843796
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "EKO INVESTORS"(40003523781)Ventspils nov., Užavas pag., "Garvasari"
From 24.09.2024 20326 1.40 EUR 28 456.40 EUR 1.99993 % 20326 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 996008 1.40 EUR 1 394 411.20 EUR 98.00007 % 996008 07.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2022 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 46974 - 46983
 46974 - 46983
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  43085 - 43089
 43085 - 43089
Equity capital
  101909
 101909
Fixed assets
  68600 - 68626
 68600 - 68626
Balance
  22623 - 22624
 22623 - 22624
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  66375 - 66376 , Companies
 66375 - 66376
Companies

About the company's comparative indices

Legal address on the map
EKO INVESTORS Legal address on the map
Publications (0)