E.S. Ecotex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E.S. Ecotex"
Registration number, date 40003543256, 24.04.2001
VAT number None (excluded 15.09.2009) Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Raunas iela 37 k-2 – 20, Rīga, LV-1084 Check address owners
Fixed capital 338 643 EUR , registered 15.07.2016 (registered payment 15.07.2016: 338 643 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

2017 2016 2015
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 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Ekoloģiskā siltumizolācija "Ecotex"" Until 22.12.2004 20 years ago
SIA "Ekoloģiskā siltumizolācija "Ecotex"" Until 08.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "SMART HOME" Until 16.05.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "GETANKS ORBIUSS" Until 03.09.2001 23 years ago

Historical addresses

Rīga, Pērses iela 9/11 Until 19.09.2008 16 years ago
Rīga, Blaumaņa iela 38/40 Until 16.05.2003 21 year ago
Rīga, Brīvības iela 148a Until 22.07.2002 22 years ago
Rīga, Daugavpils iela 62/66 celtne 2 Until 03.09.2001 23 years ago
Rīga, Artilērijas iela 67-1 Until 20.06.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 25.05.2009  TIF (258.63 KB)

2007

Annual report 12.09.2008  TIF (365.07 KB)

2006

Annual report 14.08.2007  TIF (244.49 KB)

2005

Annual report 10.04.2012  TIF (526.66 KB)

2004

Annual report 27.01.2009  TIF (589.38 KB)

2003

Annual report 27.01.2009  TIF (245.26 KB)

2002

Annual report 27.01.2009  TIF (319.22 KB)

2001

Annual report 27.01.2009  TIF (559.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.09 KB 22.12.2009 07.12.2009 1

Shareholders’ register

TIF 13.18 KB 11.08.2009 04.08.2009 1

Shareholders’ register

TIF 16.03 KB 06.07.2009 29.06.2009 1

Articles of Association

TIF 28.19 KB 10.03.2009 27.02.2009 2

Shareholders’ register

TIF 13.31 KB 27.01.2009 16.09.2008 1

Shareholders’ register

TIF 14.28 KB 27.01.2009 30.05.2007 1

Articles of Association

TIF 19.39 KB 27.01.2009 07.03.2006 1

Regulations for the increase/reduction of the equity

TIF 23.24 KB 27.01.2009 07.03.2006 1

Shareholders’ register

TIF 19.5 KB 27.01.2009 07.03.2006 1

Shareholders’ register

TIF 17.86 KB 27.01.2009 05.03.2006 1

Articles of Association

TIF 18.99 KB 27.01.2009 21.12.2004 1

Shareholders’ register

TIF 14.97 KB 27.01.2009 21.12.2004 1

Articles of Association

TIF 22.08 KB 27.01.2009 28.10.2004 1

Shareholders’ register

TIF 14.19 KB 27.01.2009 28.10.2004 1

Amendments to the Articles of Association

TIF 20.56 KB 27.01.2009 12.05.2003 1

Amendments to the Articles of Association

TIF 17.95 KB 27.01.2009 16.07.2002 1

Articles of Association

TIF 345.56 KB 27.01.2009 29.08.2001 10

Memorandum of association or other equivalent documents of foreign companies

TIF 187.14 KB 27.01.2009 31.07.2001 8

Amendments to the Articles of Association

TIF 13.27 KB 26.01.2009 18.06.2001 1

Articles of Association

TIF 285.93 KB 26.01.2009 29.03.2001 8

Memorandum of Association

TIF 9.4 KB 26.01.2009 29.03.2001 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 103.3 KB 15.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

TIF 46.96 KB 03.12.2015 20.11.2015 2

State Revenue Service decisions/letters/statements

DOC 108 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.37 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.57 KB 13.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 13.05.2015 13.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.72 KB 08.05.2015 07.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.72 KB 08.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 30.03.2015 30.03.2015 2

Orders/request/cover notes of court bailiffs

EDOC 590.72 KB 27.03.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 36.87 KB 22.12.2009 21.12.2009 1

Application

TIF 101.14 KB 22.12.2009 08.12.2009 3

Protocols/decisions of a company/organisation

TIF 23.69 KB 22.12.2009 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 11.08.2009 10.08.2009 1

Receipts on the publication and state fees

TIF 27.88 KB 11.08.2009 06.08.2009 2

Sample report

TIF 20.37 KB 11.08.2009 06.08.2009 1

Application

TIF 135.2 KB 11.08.2009 04.08.2009 4

Protocols/decisions of a company/organisation

TIF 24.62 KB 11.08.2009 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 41.26 KB 06.07.2009 02.07.2009 2

Receipts on the publication and state fees

TIF 34.76 KB 06.07.2009 30.06.2009 2

Sample report

TIF 23.41 KB 06.07.2009 30.06.2009 1

Application

TIF 132.64 KB 06.07.2009 29.06.2009 4

Protocols/decisions of a company/organisation

TIF 28.58 KB 06.07.2009 29.06.2009 1

Sample report

TIF 25.07 KB 22.12.2009 28.05.2009 1

Decisions / letters / protocols of public notaries

TIF 31.8 KB 10.03.2009 09.03.2009 1

Receipts on the publication and state fees

TIF 31.29 KB 10.03.2009 04.03.2009 2

Protocols/decisions of a company/organisation

TIF 18.11 KB 10.03.2009 27.02.2009 1

Decisions / letters / protocols of public notaries

TIF 38.89 KB 27.01.2009 19.09.2008 2

Application

TIF 174.97 KB 27.01.2009 16.09.2008 6

Protocols/decisions of a company/organisation

TIF 18.83 KB 27.01.2009 16.09.2008 1

Receipts on the publication and state fees

TIF 35.95 KB 27.01.2009 16.09.2008 2

Sample report

TIF 24.06 KB 27.01.2009 05.09.2008 1

Decisions / letters / protocols of public notaries

TIF 54.46 KB 27.01.2009 04.06.2007 2

Application

TIF 147.81 KB 27.01.2009 30.05.2007 5

Protocols/decisions of a company/organisation

TIF 18.72 KB 27.01.2009 30.05.2007 1

Receipts on the publication and state fees

TIF 34.62 KB 27.01.2009 30.05.2007 2

Submission/Application

TIF 22.2 KB 27.01.2009 16.03.2006 1

Decisions / letters / protocols of public notaries

TIF 41.73 KB 27.01.2009 15.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 46.01 KB 27.01.2009 10.03.2006 2

Receipts on the publication and state fees

TIF 31.72 KB 27.01.2009 10.03.2006 2

Application

TIF 122.89 KB 27.01.2009 07.03.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.29 KB 27.01.2009 07.03.2006 1

Protocols/decisions of a company/organisation

TIF 26.62 KB 27.01.2009 07.03.2006 1

Application

TIF 178.05 KB 27.01.2009 05.03.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.51 KB 27.01.2009 05.03.2006 1

Protocols/decisions of a company/organisation

TIF 24.8 KB 27.01.2009 05.03.2006 1

Power of attorney, act of empowerment

TIF 161.53 KB 27.01.2009 23.09.2005 6

Decisions / letters / protocols of public notaries

TIF 25.85 KB 27.01.2009 22.12.2004 1

Registration certificates

TIF 31.72 KB 27.01.2009 22.12.2004 1

Application

TIF 132.71 KB 27.01.2009 21.12.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.62 KB 27.01.2009 21.12.2004 1

Protocols/decisions of a company/organisation

TIF 28.35 KB 27.01.2009 21.12.2004 1

Receipts on the publication and state fees

TIF 34.81 KB 27.01.2009 21.12.2004 2

Decisions / letters / protocols of public notaries

TIF 34 KB 27.01.2009 08.11.2004 1

Registration certificates

TIF 86.24 KB 27.01.2009 08.11.2004 1

Receipts on the publication and state fees

TIF 29.45 KB 27.01.2009 29.10.2004 2

Announcement regarding the legal address

TIF 10.13 KB 27.01.2009 28.10.2004 1

Application

TIF 112.66 KB 27.01.2009 28.10.2004 4

Consent of the auditor

TIF 6.84 KB 27.01.2009 28.10.2004 1

Consent of a member of the Board / executive director

TIF 9.19 KB 27.01.2009 28.10.2004 1

Protocols/decisions of a company/organisation

TIF 22.52 KB 27.01.2009 28.10.2004 1

Power of attorney, act of empowerment

TIF 251.49 KB 27.01.2009 31.07.2004 6

Decisions / letters / protocols of public notaries

TIF 31.47 KB 27.01.2009 23.09.2003 1

Receipts on the publication and state fees

TIF 30.1 KB 27.01.2009 20.08.2003 2

Sample report

TIF 16.54 KB 27.01.2009 18.08.2003 1

Protocols/decisions of a company/organisation

TIF 18.82 KB 27.01.2009 14.08.2003 1

Submission/Application

TIF 20.37 KB 27.01.2009 14.08.2003 1

Power of attorney, act of empowerment

TIF 215 KB 27.01.2009 31.07.2003 4

Decisions / letters / protocols of public notaries

TIF 24.11 KB 27.01.2009 16.05.2003 1

Registration certificates

TIF 41.57 KB 27.01.2009 16.05.2003 1

Receipts on the publication and state fees

TIF 22.28 KB 27.01.2009 13.05.2003 2

Announcement regarding the legal address

TIF 11.45 KB 27.01.2009 12.05.2003 1

Protocols/decisions of a company/organisation

TIF 18.88 KB 27.01.2009 12.05.2003 1

Submission/Application

TIF 13.16 KB 27.01.2009 12.05.2003 1

Sample report

TIF 21.73 KB 27.01.2009 28.08.2002 1

Decisions / letters / protocols of public notaries

TIF 21.63 KB 27.01.2009 22.07.2002 1

Registration certificates

TIF 63.22 KB 27.01.2009 22.07.2002 1

Registration certificates

TIF 38.28 KB 27.01.2009 22.07.2002 1

Receipts on the publication and state fees

TIF 25.12 KB 27.01.2009 17.07.2002 2

Protocols/decisions of a company/organisation

TIF 18.55 KB 27.01.2009 16.07.2002 1

Submission/Application

TIF 13.34 KB 27.01.2009 16.07.2002 1

Announcement regarding the legal address

TIF 11.21 KB 27.01.2009 19.06.2002 1

Decisions / letters / protocols of public notaries

TIF 24.16 KB 27.01.2009 03.09.2001 1

Registration certificates

TIF 50.06 KB 27.01.2009 03.09.2001 1

Registration certificates

TIF 57.19 KB 27.01.2009 03.09.2001 1

Receipts on the publication and state fees

TIF 25.29 KB 27.01.2009 31.08.2001 2

Announcement regarding the legal address

TIF 20.59 KB 27.01.2009 30.08.2001 1

Other documents

TIF 23.35 KB 27.01.2009 29.08.2001 1

Power of attorney, act of empowerment

TIF 15.75 KB 27.01.2009 29.08.2001 1

Protocols/decisions of a company/organisation

TIF 14.66 KB 27.01.2009 29.08.2001 1

Protocols/decisions of a company/organisation

TIF 50.62 KB 27.01.2009 29.08.2001 2

Sample report

TIF 19.34 KB 27.01.2009 29.08.2001 1

Submission/Application

TIF 32.39 KB 27.01.2009 29.08.2001 1

Submission/Application

TIF 19.54 KB 27.01.2009 29.08.2001 2

Power of attorney, act of empowerment

TIF 266.94 KB 27.01.2009 07.08.2001 7

Registration certificates

TIF 57.11 KB 27.01.2009 20.06.2001 1

Decisions / letters / protocols of public notaries

TIF 19.54 KB 26.01.2009 20.06.2001 1

Registration certificates

TIF 53.9 KB 26.01.2009 20.06.2001 1

Receipts on the publication and state fees

TIF 13.69 KB 26.01.2009 19.06.2001 1

Protocols/decisions of a company/organisation

TIF 10.25 KB 26.01.2009 18.06.2001 1

Submission/Application

TIF 10.19 KB 26.01.2009 18.06.2001 1

Announcement regarding the legal address

TIF 14.44 KB 26.01.2009 15.06.2001 1

Decisions / letters / protocols of public notaries

TIF 29.77 KB 26.01.2009 24.04.2001 1

Registration certificates

TIF 55.05 KB 26.01.2009 24.04.2001 1

Registration certificates

TIF 66.93 KB 26.01.2009 24.04.2001 1

Application

TIF 96.35 KB 26.01.2009 06.04.2001 4

Bank statements or other document regarding the payment of the equity

TIF 14.34 KB 26.01.2009 06.04.2001 1

Receipts on the publication and state fees

TIF 14.08 KB 26.01.2009 06.04.2001 1

Sample report

TIF 15.12 KB 26.01.2009 29.03.2001 1

Other documents

TIF 15.29 KB 27.01.2009 18.07.2000 1

Copy of the personal identification document

TIF 47.92 KB 26.01.2009 11.05.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 150.05 KB 26.01.2009 13.06.1997 6

Application

TIF 56.08 KB 10.03.2009 2

Copy of the personal identification document

TIF 162.48 KB 27.01.2009 2
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