BalticEco, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BalticEco" |
| Registration number, date | 45403024567, 26.11.2009 |
| VAT number | None (excluded 27.06.2019) Europe VAT register |
| Register, date | Commercial Register, 26.11.2009 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.08.2014 (registered payment 01.08.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BalticEco" | Until 24.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Podraga iela 2 | Until 01.08.2014 | 10 years ago |
|---|---|---|
| Jēkabpils, Pils Rajons 202-7 | Until 27.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.12.2018 | PDF (688.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.12.2018 | PDF (688.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 BE Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 BE Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 BE Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 BE VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 BE VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 26.11.2009 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BE Vadiba zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.08.2019 | 13.08.2019 | 1 |
Articles of Association |
DOC | 27 KB | 23.08.2019 | 13.08.2019 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 23.08.2019 | 13.08.2019 | 1 |
Articles of Association |
TIF | 15.95 KB | 12.08.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 53.38 KB | 12.08.2014 | 10.07.2014 | 2 |
Articles of Association |
TIF | 21.46 KB | 24.04.2013 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 28.85 KB | 24.04.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 16.73 KB | 09.12.2009 | 26.11.2009 | 1 |
Memorandum of Association |
TIF | 27.42 KB | 09.12.2009 | 26.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.39 KB | 05.11.2020 | 05.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.14 KB | 22.09.2020 | 22.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
361.73 KB | 31.03.2020 | 31.03.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.18 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.65 KB | 08.01.2020 | 07.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 08.01.2020 | 07.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.67 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 23.08.2019 | 23.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.34 KB | 23.08.2019 | 13.08.2019 | 1 |
Articles of Association |
EDOC | 30.91 KB | 23.08.2019 | 13.08.2019 | 1 |
Application |
DOCX | 53.73 KB | 23.08.2019 | 13.08.2019 | 11 |
Application |
EDOC | 61.88 KB | 23.08.2019 | 13.08.2019 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 18.57 KB | 23.08.2019 | 13.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.94 KB | 23.08.2019 | 13.08.2019 | 2 |
Shareholders’ register |
EDOC | 51.66 KB | 23.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 03.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 03.07.2019 | 03.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.27 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 9.21 MB | 06.11.2018 | 06.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 541.21 KB | 06.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 16.12.2016 | 16.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 87.57 KB | 13.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 13.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 12.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 192.69 KB | 12.08.2014 | 29.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.34 KB | 12.08.2014 | 10.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 90.63 KB | 12.08.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 01.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 83.08 KB | 01.07.2013 | 29.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 01.07.2013 | 28.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.53 KB | 01.07.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 24.04.2013 | 24.04.2013 | 2 |
Registration certificates |
TIF | 111.23 KB | 24.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 252.42 KB | 24.04.2013 | 26.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.78 KB | 24.04.2013 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.97 KB | 24.04.2013 | 26.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 09.12.2009 | 26.11.2009 | 1 |
Appraisal reports |
TIF | 17.62 KB | 09.12.2009 | 26.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 09.12.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 09.12.2009 | 26.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 09.12.2009 | 26.11.2009 | 2 |
Registration certificates |
TIF | 50.06 KB | 09.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 114.3 KB | 09.12.2009 | 25.11.2009 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register