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SIA Eco House Development

Basic information
Status Registered
Name SIA Eco House Development
Legal form Limited Liability Company
Reg. No 44103033561
Reg. date 09.12.2004
Register Commercial Register
Legal Address Ušuri, Līgo pag., Gulbenes nov., LV-4421
Registered share capital, date 6,321 EUR, 03.07.2014
Paid-in share capital, date 6,321 EUR, 03.07.2014
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV44103033561 Registered Excluded
15.03.2005 08.09.2010
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.05.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 300 EUR Net profit 203 EUR Equity -42,452 EUR Date submitted23.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -97 EUR Equity -42,655 EUR Date submitted29.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -126 EUR Equity -42,558 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 210 EUR Net profit -12,333 EUR Equity -42,432 EUR Date submitted29.06.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other-1,330 EUR Total-1,330 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-690 EUR Total-690 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
11.08.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
01.10.2012 Amendments to the Articles of Association 19.09.2012 (TIF)
18.04.2012 Amendments to the Articles of Association 10.05.2007 (TIF)
18.04.2012 Amendments to the Articles of Association 12.09.2005 (TIF)
18.04.2012 Amendments to the Articles of Association 14.08.2007 (TIF)
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Announcement regarding the legal address (1)
18.04.2012 Announcement regarding the legal address 02.12.2004 (TIF) •
Annual report (full) (4)
23.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
29.06.2018 2017 Annual report (full) (PDF)
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Application (11)
08.05.2018 Application 03.05.2018 (TIF) •
18.07.2016 Application 15.07.2016 (TIF) •
11.08.2014 Application 25.06.2014 (TIF) •
24.05.2013 Application 14.05.2013 (TIF) •
01.10.2012 Application 19.09.2012 (TIF) •
26.09.2012 Application 20.09.2012 (TIF) •
18.04.2012 Application 30.10.2006 (TIF) •
18.04.2012 Application 14.08.2007 (TIF) •
18.04.2012 Application 12.09.2005 (TIF) •
18.04.2012 Application 10.05.2007 (TIF) •
18.04.2012 Application 02.12.2004 (TIF) •
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Appraisal reports (1)
18.04.2012 Appraisal reports 02.12.2004 (TIF) •
Articles of Association (6)
11.08.2014 Articles of Association 25.06.2014 (TIF)
01.10.2012 Articles of Association 19.09.2012 (TIF)
18.04.2012 Articles of Association 10.05.2007 (TIF)
18.04.2012 Articles of Association 14.08.2007 (TIF)
18.04.2012 Articles of Association 02.12.2004 (TIF)
18.04.2012 Articles of Association 12.09.2005 (TIF)
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Confirmation or consent to legal address (4)
09.05.2018 Confirmation or consent to legal address 09.05.2018 (TIF) •
18.07.2016 Confirmation or consent to legal address 15.07.2016 (TIF) •
24.05.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
01.10.2012 Confirmation or consent to legal address 19.09.2012 (TIF) •
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Consent of a member of the Board / executive director (1)
18.04.2012 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
Consent of the auditor (1)
18.04.2012 Consent of the auditor 02.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (13)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (docx) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (docx) •
11.08.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
24.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
26.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 23.09.2005 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 24.05.2007 (TIF) •
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Documents attesting the transfer of shares (1)
08.05.2018 Documents attesting the transfer of shares 20.03.2018 (TIF) •
Memorandum of Association (1)
18.04.2012 Memorandum of Association 02.12.2004 (TIF)
Owner’s decisions (5)
01.10.2012 Owner’s decisions 19.09.2012 (TIF) •
26.09.2012 Owner’s decisions 18.09.2012 (TIF) •
18.04.2012 Owner’s decisions 10.05.2007 (TIF) •
18.04.2012 Owner’s decisions 12.09.2005 (TIF) •
18.04.2012 Owner’s decisions 14.08.2007 (TIF) •
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Power of attorney, act of empowerment (5)
18.04.2012 Power of attorney, act of empowerment 10.05.2007 (TIF) •
18.04.2012 Power of attorney, act of empowerment 03.12.2004 (TIF) •
18.04.2012 Power of attorney, act of empowerment 30.10.2006 (TIF) •
18.04.2012 Power of attorney, act of empowerment 12.09.2005 (TIF) •
18.04.2012 Power of attorney, act of empowerment 14.08.2007 (TIF) •
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Protocols/decisions of a company/organisation (2)
08.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
Receipts on the publication and state fees (5)
18.04.2012 Receipts on the publication and state fees 03.12.2004 (TIF) •
18.04.2012 Receipts on the publication and state fees 21.08.2007 (TIF) •
18.04.2012 Receipts on the publication and state fees 12.09.2005 (TIF) •
18.04.2012 Receipts on the publication and state fees 18.05.2007 (TIF) •
18.04.2012 Receipts on the publication and state fees 07.11.2006 (TIF) •
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Registration certificates (6)
11.08.2014 Registration certificates 28.09.2012 (TIF) •
01.10.2012 Registration certificates 23.09.2005 (TIF) •
01.10.2012 Registration certificates 28.09.2012 (TIF) •
18.04.2012 Registration certificates 23.09.2005 (TIF) •
18.04.2012 Registration certificates 09.12.2004 (TIF) •
18.04.2012 Registration certificates 09.12.2004 (TIF) •
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Sample report (3)
18.04.2012 Sample report 06.12.2004 (TIF) •
18.04.2012 Sample report 15.05.2007 (TIF) •
18.04.2012 Sample report 15.05.2007 (TIF) •
Shareholders’ register (4)
08.05.2018 Shareholders’ register 03.05.2018 (TIF)
11.08.2014 Shareholders’ register 25.06.2014 (TIF)
11.08.2014 Shareholders’ register 25.06.2014 (TIF)
18.04.2012 Shareholders’ register 30.10.2006 (TIF)
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2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (8)
29.06.2018 2017 Annual report (full) (PDF)
09.05.2018 Confirmation or consent to legal address 09.05.2018 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf) •
08.05.2018 Application 03.05.2018 (TIF) •
08.05.2018 Documents attesting the transfer of shares 20.03.2018 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (TIF) •
08.05.2018 Shareholders’ register 03.05.2018 (TIF)
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2016 (5)
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (docx) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (docx) •
18.07.2016 Application 15.07.2016 (TIF) •
18.07.2016 Confirmation or consent to legal address 15.07.2016 (TIF) •
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2014 (8)
11.08.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
11.08.2014 Application 25.06.2014 (TIF) •
11.08.2014 Articles of Association 25.06.2014 (TIF)
11.08.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
11.08.2014 Registration certificates 28.09.2012 (TIF) •
11.08.2014 Shareholders’ register 25.06.2014 (TIF)
11.08.2014 Shareholders’ register 25.06.2014 (TIF)
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2013 (3)
24.05.2013 Application 14.05.2013 (TIF) •
24.05.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
24.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
2012 (52)
01.10.2012 Amendments to the Articles of Association 19.09.2012 (TIF)
01.10.2012 Application 19.09.2012 (TIF) •
01.10.2012 Articles of Association 19.09.2012 (TIF)
01.10.2012 Confirmation or consent to legal address 19.09.2012 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
01.10.2012 Owner’s decisions 19.09.2012 (TIF) •
01.10.2012 Registration certificates 23.09.2005 (TIF) •
01.10.2012 Registration certificates 28.09.2012 (TIF) •
26.09.2012 Application 20.09.2012 (TIF) •
26.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
26.09.2012 Owner’s decisions 18.09.2012 (TIF) •
18.04.2012 Amendments to the Articles of Association 10.05.2007 (TIF)
18.04.2012 Amendments to the Articles of Association 12.09.2005 (TIF)
18.04.2012 Amendments to the Articles of Association 14.08.2007 (TIF)
18.04.2012 Announcement regarding the legal address 02.12.2004 (TIF) •
18.04.2012 Application 30.10.2006 (TIF) •
18.04.2012 Application 14.08.2007 (TIF) •
18.04.2012 Application 12.09.2005 (TIF) •
18.04.2012 Application 10.05.2007 (TIF) •
18.04.2012 Application 02.12.2004 (TIF) •
18.04.2012 Appraisal reports 02.12.2004 (TIF) •
18.04.2012 Articles of Association 10.05.2007 (TIF)
18.04.2012 Articles of Association 14.08.2007 (TIF)
18.04.2012 Articles of Association 02.12.2004 (TIF)
18.04.2012 Articles of Association 12.09.2005 (TIF)
18.04.2012 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
18.04.2012 Consent of the auditor 02.12.2004 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 23.09.2005 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 24.05.2007 (TIF) •
18.04.2012 Memorandum of Association 02.12.2004 (TIF)
18.04.2012 Owner’s decisions 10.05.2007 (TIF) •
18.04.2012 Owner’s decisions 12.09.2005 (TIF) •
18.04.2012 Owner’s decisions 14.08.2007 (TIF) •
18.04.2012 Power of attorney, act of empowerment 10.05.2007 (TIF) •
18.04.2012 Power of attorney, act of empowerment 03.12.2004 (TIF) •
18.04.2012 Power of attorney, act of empowerment 30.10.2006 (TIF) •
18.04.2012 Power of attorney, act of empowerment 12.09.2005 (TIF) •
18.04.2012 Power of attorney, act of empowerment 14.08.2007 (TIF) •
18.04.2012 Receipts on the publication and state fees 03.12.2004 (TIF) •
18.04.2012 Receipts on the publication and state fees 21.08.2007 (TIF) •
18.04.2012 Receipts on the publication and state fees 12.09.2005 (TIF) •
18.04.2012 Receipts on the publication and state fees 18.05.2007 (TIF) •
18.04.2012 Receipts on the publication and state fees 07.11.2006 (TIF) •
18.04.2012 Registration certificates 23.09.2005 (TIF) •
18.04.2012 Registration certificates 09.12.2004 (TIF) •
18.04.2012 Registration certificates 09.12.2004 (TIF) •
18.04.2012 Sample report 06.12.2004 (TIF) •
18.04.2012 Sample report 15.05.2007 (TIF) •
18.04.2012 Sample report 15.05.2007 (TIF) •
18.04.2012 Shareholders’ register 30.10.2006 (TIF)
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