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Akciju sabiedrība "EKO INVESTORS"

Basic information
Status Registered
Name Akciju sabiedrība "EKO INVESTORS"
Legal form Public Limited Company
Reg. No 40003523781
Reg. date 19.12.2000
Register Commercial Register
Legal Address Garvasari, Užavas pag., Ventspils nov., LV-3627
Registered share capital, date 1,422,868 EUR, 06.10.2014
Paid-in share capital, date 1,422,868 EUR, 06.10.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003523781 Registered Excluded
22.12.2000 20.04.2022
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -17,440 EUR Equity -36,515 EUR Date submitted03.05.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 26,882 EUR Equity -19,075 EUR Date submitted08.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -135,660 EUR Equity -45,957 EUR Date submitted12.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -9,832 EUR Equity 89,703 EUR Date submitted07.05.2019 Number of employees 1
Year2017 Net sales 31,659 EUR Net profit -227,327 EUR Equity 99,535 EUR Date submitted21.05.2018 Number of employees 3
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions600 EUR Personal Income Tax370 EUR Other-10 EUR Total960 EUR Number of employees1
Year2023 Social Insurance Contributions650 EUR Personal Income Tax400 EUR Other0 EUR Total1,050 EUR Number of employees1
Year2022 Social Insurance Contributions550 EUR Personal Income Tax340 EUR Other-10 EUR Total880 EUR Number of employees1
Year2021 Social Insurance Contributions90 EUR Personal Income Tax130 EUR Other0 EUR Total220 EUR Number of employees0
Year2020 Social Insurance Contributions150 EUR Personal Income Tax140 EUR Other-220 EUR Total70 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
03.09.2021 Amendments to the Articles of Association 09.08.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 09.08.2021 (docx)
03.09.2021 Amendments to the Articles of Association 09.08.2021 (edoc) •
29.04.2015 Amendments to the Articles of Association 31.07.2002 (TIF)
29.04.2015 Amendments to the Articles of Association 04.06.2001 (TIF)
29.04.2015 Amendments to the Articles of Association 19.09.2014 (TIF)
29.04.2015 Amendments to the Articles of Association 04.11.2002 (TIF)
29.04.2015 Amendments to the Articles of Association 26.06.2001 (TIF)
29.04.2015 Amendments to the Articles of Association 16.12.2002 (TIF)
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Announcement regarding the legal address (4)
06.08.2020 Announcement regarding the legal address 03.08.2020 (edoc) •
06.08.2020 Announcement regarding the legal address 03.08.2020 (doc) •
06.08.2020 Announcement regarding the legal address 03.08.2020 (doc) •
03.07.2017 Announcement regarding the legal address 22.06.2017 (TIF) •
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Annual report (full) (5)
03.05.2022 2021 Annual report (full) (PDF)
08.07.2021 2020 Annual report (full) (PDF)
12.08.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
21.05.2018 2017 Annual report (full) (PDF)
Show all
Application (19)
10.05.2022 Application 10.05.2022 (EDOC) •
10.05.2022 Application 10.05.2022 (docx) •
10.05.2022 Application 10.05.2022 (DOCX) •
17.09.2021 Application 14.09.2021 (edoc) •
17.09.2021 Application 14.09.2021 (DOCX) •
17.09.2021 Application 14.09.2021 (docx) •
03.09.2021 Application 21.08.2021 (edoc) •
03.09.2021 Application 21.08.2021 (DOCX) •
03.09.2021 Application 06.08.2021 (edoc) •
03.09.2021 Application 06.08.2021 (DOCX) •
03.09.2021 Application 21.08.2021 (docx) •
03.09.2021 Application 06.08.2021 (docx) •
23.07.2021 Application 16.07.2021 (edoc) •
23.07.2021 Application 16.07.2021 (DOCX) •
06.08.2020 Application 03.08.2020 (edoc) •
06.08.2020 Application 03.08.2020 (docx) •
06.08.2020 Application 03.08.2020 (docx) •
18.09.2017 Application 15.09.2017 (TIF) •
03.07.2017 Application 22.06.2017 (TIF) •
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Articles of Association (7)
03.09.2021 Articles of Association 09.08.2021 (DOCX)
03.09.2021 Articles of Association 09.08.2021 (docx)
03.09.2021 Articles of Association 09.08.2021 (edoc) •
29.04.2015 Articles of Association 19.09.2014 (TIF)
29.04.2015 Articles of Association 11.12.2000 (TIF)
29.04.2015 Articles of Association 08.12.2004 (TIF)
16.03.2010 Articles of Association 26.01.2009 (TIF)
Show all
Confirmation or consent to legal address (4)
06.08.2020 Confirmation or consent to legal address 03.08.2020 (edoc) •
06.08.2020 Confirmation or consent to legal address 03.08.2020 (doc) •
06.08.2020 Confirmation or consent to legal address 03.08.2020 (doc) •
03.07.2017 Confirmation or consent to legal address 15.06.2017 (TIF) •
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Consent of members of the supervisory board (3)
18.09.2017 Consent of members of the supervisory board 08.09.2017 (TIF) •
18.09.2017 Consent of members of the supervisory board 08.09.2017 (TIF) •
18.09.2017 Consent of members of the supervisory board 08.09.2017 (TIF) •
Decisions / letters / protocols of public notaries (19)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (rtf) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (rtf) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
15.03.2010 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
10.05.2022 Justification supporting beneficial ownership disclosure statement 09.05.2022 (docx) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 09.05.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 09.05.2022 (EDOC) •
List of members of the Board / Supervisory Board (1)
18.09.2017 List of members of the Board / Supervisory Board 12.09.2017 (TIF) •
Notice of a member of the supervisory board regarding the resignation (9)
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (pdf) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (PDF) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (edoc) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (DOCX) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (edoc) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (DOCX) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (pdf) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (docx) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (docx) •
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Protocols/decisions of a company/organisation (6)
03.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (DOC) •
03.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (doc) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOC) •
18.09.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
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Statement regarding the beneficial owners (1)
11.04.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
2022 (10)
10.05.2022 Application 10.05.2022 (EDOC) •
10.05.2022 Application 10.05.2022 (docx) •
10.05.2022 Application 10.05.2022 (DOCX) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Justification supporting beneficial ownership disclosure statement 09.05.2022 (docx) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 09.05.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 09.05.2022 (EDOC) •
03.05.2022 2021 Annual report (full) (PDF)
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2021 (38)
17.09.2021 Application 14.09.2021 (edoc) •
17.09.2021 Application 14.09.2021 (DOCX) •
17.09.2021 Application 14.09.2021 (docx) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
03.09.2021 Amendments to the Articles of Association 09.08.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 09.08.2021 (docx)
03.09.2021 Amendments to the Articles of Association 09.08.2021 (edoc) •
03.09.2021 Application 21.08.2021 (edoc) •
03.09.2021 Application 21.08.2021 (DOCX) •
03.09.2021 Application 06.08.2021 (edoc) •
03.09.2021 Application 06.08.2021 (DOCX) •
03.09.2021 Application 21.08.2021 (docx) •
03.09.2021 Application 06.08.2021 (docx) •
03.09.2021 Articles of Association 09.08.2021 (DOCX)
03.09.2021 Articles of Association 09.08.2021 (docx)
03.09.2021 Articles of Association 09.08.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (pdf) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (PDF) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (edoc) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (DOCX) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (edoc) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (DOCX) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (pdf) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (docx) •
03.09.2021 Notice of a member of the supervisory board regarding the resignation 06.08.2021 (docx) •
03.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (DOC) •
03.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (doc) •
23.07.2021 Application 16.07.2021 (edoc) •
23.07.2021 Application 16.07.2021 (DOCX) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (rtf) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOC) •
08.07.2021 2020 Annual report (full) (PDF)
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2020 (12)
12.08.2020 2019 Annual report (full) (PDF)
06.08.2020 Announcement regarding the legal address 03.08.2020 (edoc) •
06.08.2020 Announcement regarding the legal address 03.08.2020 (doc) •
06.08.2020 Announcement regarding the legal address 03.08.2020 (doc) •
06.08.2020 Application 03.08.2020 (edoc) •
06.08.2020 Application 03.08.2020 (docx) •
06.08.2020 Application 03.08.2020 (docx) •
06.08.2020 Confirmation or consent to legal address 03.08.2020 (edoc) •
06.08.2020 Confirmation or consent to legal address 03.08.2020 (doc) •
06.08.2020 Confirmation or consent to legal address 03.08.2020 (doc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
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2019 (1)
07.05.2019 2018 Annual report (full) (PDF)
2018 (4)
21.05.2018 2017 Annual report (full) (PDF)
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
11.04.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
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2017 (12)
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
18.09.2017 Application 15.09.2017 (TIF) •
18.09.2017 Consent of members of the supervisory board 08.09.2017 (TIF) •
18.09.2017 Consent of members of the supervisory board 08.09.2017 (TIF) •
18.09.2017 Consent of members of the supervisory board 08.09.2017 (TIF) •
18.09.2017 List of members of the Board / Supervisory Board 12.09.2017 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
03.07.2017 Announcement regarding the legal address 22.06.2017 (TIF) •
03.07.2017 Application 22.06.2017 (TIF) •
03.07.2017 Confirmation or consent to legal address 15.06.2017 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (rtf) •
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2016 (2)
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
2015 (9)
29.04.2015 Amendments to the Articles of Association 31.07.2002 (TIF)
29.04.2015 Amendments to the Articles of Association 04.06.2001 (TIF)
29.04.2015 Amendments to the Articles of Association 19.09.2014 (TIF)
29.04.2015 Amendments to the Articles of Association 04.11.2002 (TIF)
29.04.2015 Amendments to the Articles of Association 26.06.2001 (TIF)
29.04.2015 Amendments to the Articles of Association 16.12.2002 (TIF)
29.04.2015 Articles of Association 19.09.2014 (TIF)
29.04.2015 Articles of Association 11.12.2000 (TIF)
29.04.2015 Articles of Association 08.12.2004 (TIF)
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2010 (2)
16.03.2010 Articles of Association 26.01.2009 (TIF)
15.03.2010 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
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