Ecero Invest, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ecero Invest"
Registration number, date 40203270292, 29.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2020
Legal address "Imantas", Daukstu pag., Gulbenes nov., LV-4429 Check address owners
Fixed capital 100 EUR, registered payment 29.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2020
Estonia Estonia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 € 100 Estonia 29.10.2020 29.10.2020

Historical addresses

Rīga, Gaujas iela 43 - 1 Until 06.11.2023 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 14.99 KB 29.10.2020 28.10.2020 1

Memorandum of Association

PDF 47.28 KB 29.10.2020 28.10.2020 1

Shareholders’ register

PDF 21.46 KB 29.10.2020 28.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 99.71 KB 01.11.2023 31.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 40.36 KB 29.10.2020 29.10.2020 2

Articles of Association

ASICE 21.4 KB 29.10.2020 28.10.2020 1

Application

PDF 326.07 KB 29.10.2020 28.10.2020 1

Application

ASICE 300.63 KB 29.10.2020 28.10.2020 1

Confirmation or consent to legal address

PDF 327.33 KB 29.10.2020 28.10.2020 1

Confirmation or consent to legal address

ASICE 315.24 KB 29.10.2020 28.10.2020 1

Memorandum of Association

ASICE 50.67 KB 29.10.2020 28.10.2020 1

Shareholders’ register

ASICE 27.8 KB 29.10.2020 28.10.2020 1
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