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Sabiedrība ar ierobežotu atbildību "EkoGrans"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EkoGrans"
Legal form Limited Liability Company
Reg. No 44103068328
Reg. date 29.06.2011
Register Commercial Register
Legal Address Druvas 1, Mālupes pag., Alūksnes nov., LV-4358
Registered share capital, date 19,208 EUR, 14.07.2015
Paid-in share capital, date 19,208 EUR, 14.07.2015
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV44103068328 Registered Excluded
25.07.2011 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2019
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 411 EUR Net profit -3,742 EUR Equity -61,829 EUR Date submitted22.03.2022 Number of employees 1
Year2020 Net sales 390 EUR Net profit -8,438 EUR Equity -58,087 EUR Date submitted16.07.2021 Number of employees 1
Year2019 Net sales 16,496 EUR Net profit -1,831 EUR Equity -49,649 EUR Date submitted31.03.2020 Number of employees 1
Year2018 Net sales 46,490 EUR Net profit -4,441 EUR Equity -47,818 EUR Date submitted29.03.2019 Number of employees 1
Year2017 Net sales 58,499 EUR Net profit -24 EUR Equity -43,376 EUR Date submitted28.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other3,360 EUR Total3,360 EUR Number of employees0
Year2023 Social Insurance Contributions160 EUR Personal Income Tax0 EUR Other8,190 EUR Total8,350 EUR Number of employees0
Year2022 Social Insurance Contributions740 EUR Personal Income Tax20 EUR Other-300 EUR Total460 EUR Number of employees0
Year2021 Social Insurance Contributions120 EUR Personal Income Tax0 EUR Other-240 EUR Total-120 EUR Number of employees1
Year2020 Social Insurance Contributions110 EUR Personal Income Tax0 EUR Other-480 EUR Total-370 EUR Number of employees1
Year2019 Social Insurance Contributions750 EUR Personal Income Tax210 EUR Other-6,050 EUR Total-5,090 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.09.2015 Amendments to the Articles of Association 25.05.2015 (TIF)
Announcement regarding the legal address (1)
01.07.2011 Announcement regarding the legal address 15.06.2011 (TIF) •
Annual report (full) (5)
22.03.2022 2021 Annual report (full) (PDF)
16.07.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (4)
29.09.2015 Application 25.05.2015 (TIF) •
26.01.2012 Application 20.01.2012 (TIF) •
26.01.2012 Application 20.01.2012 (TIF) •
01.07.2011 Application 20.06.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.01.2012 Application of shareholders or third persons for the acquisition of shares 19.01.2012 (TIF) •
26.01.2012 Application of shareholders or third persons for the acquisition of shares 20.01.2012 (TIF) •
Appraisal reports (1)
26.01.2012 Appraisal reports 11.01.2012 (TIF) •
Articles of Association (4)
29.09.2015 Articles of Association 09.06.2015 (TIF)
26.01.2012 Articles of Association 20.01.2012 (TIF)
26.01.2012 Articles of Association 19.01.2012 (TIF)
01.07.2011 Articles of Association 15.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
26.01.2012 Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF) •
01.07.2011 Bank statements or other document regarding the payment of the equity 17.06.2011 (TIF) •
Decisions / letters / protocols of public notaries (3)
14.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (EDOC) •
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
Memorandum of Association (1)
01.07.2011 Memorandum of Association 15.06.2011 (TIF)
Notary’s decision (1)
01.07.2011 Notary’s decision 29.06.2011 (TIF) •
Other documents (2)
26.01.2012 Other documents 10.01.2012 (TIF) •
26.01.2012 Other documents 20.01.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
29.09.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 19.01.2012 (TIF) •
Registration certificates (1)
01.07.2011 Registration certificates 29.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
26.01.2012 Regulations for the increase/reduction of the equity 20.01.2012 (TIF)
26.01.2012 Regulations for the increase/reduction of the equity 19.01.2012 (TIF)
Shareholders’ register (3)
29.09.2015 Shareholders’ register 25.05.2015 (TIF)
26.01.2012 Shareholders’ register 20.01.2012 (TIF)
26.01.2012 Shareholders’ register 20.01.2012 (TIF)
2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.03.2020 2019 Annual report (full) (PDF)
2019 (1)
29.03.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (6)
29.09.2015 Amendments to the Articles of Association 25.05.2015 (TIF)
29.09.2015 Application 25.05.2015 (TIF) •
29.09.2015 Articles of Association 09.06.2015 (TIF)
29.09.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
29.09.2015 Shareholders’ register 25.05.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (EDOC) •
Show all
2012 (18)
26.01.2012 Application 20.01.2012 (TIF) •
26.01.2012 Application 20.01.2012 (TIF) •
26.01.2012 Application of shareholders or third persons for the acquisition of shares 19.01.2012 (TIF) •
26.01.2012 Application of shareholders or third persons for the acquisition of shares 20.01.2012 (TIF) •
26.01.2012 Appraisal reports 11.01.2012 (TIF) •
26.01.2012 Articles of Association 20.01.2012 (TIF)
26.01.2012 Articles of Association 19.01.2012 (TIF)
26.01.2012 Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
26.01.2012 Other documents 10.01.2012 (TIF) •
26.01.2012 Other documents 20.01.2012 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 19.01.2012 (TIF) •
26.01.2012 Regulations for the increase/reduction of the equity 20.01.2012 (TIF)
26.01.2012 Regulations for the increase/reduction of the equity 19.01.2012 (TIF)
26.01.2012 Shareholders’ register 20.01.2012 (TIF)
26.01.2012 Shareholders’ register 20.01.2012 (TIF)
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2011 (7)
01.07.2011 Announcement regarding the legal address 15.06.2011 (TIF) •
01.07.2011 Application 20.06.2011 (TIF) •
01.07.2011 Articles of Association 15.06.2011 (TIF)
01.07.2011 Bank statements or other document regarding the payment of the equity 17.06.2011 (TIF) •
01.07.2011 Memorandum of Association 15.06.2011 (TIF)
01.07.2011 Notary’s decision 29.06.2011 (TIF) •
01.07.2011 Registration certificates 29.06.2011 (TIF) •
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