ECO Airlines, SIA
Limited Liability Company, Micro company
Place in branch
30 by paid taxes
18 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 11.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECO Airlines" |
| Registration number, date | 40203327055, 18.06.2021 |
| VAT number | None (excluded 15.03.2024) Europe VAT register |
| Register, date | Commercial Register, 18.06.2021 |
| Legal address | Skultes iela 50/15, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.17 | 60.34 | 25.31 |
| Personal income tax (thousands, €) | 0.84 | 26.53 | 12.14 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 50.62 | 14.01 |
| Average employees count | 1 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru aviopārvadājumi (51.10) |
| Field from SRS | Pasažieru aviopārvadājumi (51.10) |
| CSP industry | Pasažieru aviopārvadājumi (51.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2021 |
* 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 |
51 % | 5 100 | € 1 | € 5 100 | Latvia | 18.06.2021 | 18.06.2021 |
Natural person |
24.50 % | 2 450 | € 1 | € 2 450 | Russian Federation | 18.06.2021 | 18.06.2021 |
Natural person |
24.50 % | 2 450 | € 1 | € 2 450 | Russian Federation | 18.06.2021 | 18.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.07.2021 |
Right to represent individually |
Natural person
(from 07.07.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"ECO Airlines", SIA
Skultes 50/15, Skulte, Mārupes pagasts, Mārupes nov., LV-2108 Check address owners
Aviokompānijas, aviotransports
Historical addresses
| Mārupes nov., Skulte, Skultes iela 50/15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums ECO Airlines GP2022 signed | EDOC | ||||
2021 |
Annual report | 18.06.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ECO Airlines Vad bas .zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 82.54 KB | 16.06.2021 | 25.05.2021 | 2 |
Shareholders’ register |
TIF | 76.98 KB | 16.06.2021 | 25.05.2021 | 2 |
Articles of Association |
TIF | 211.38 KB | 02.06.2021 | 25.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 11.10.2024 | 11.10.2024 | 1 |
Application |
EDOC | 49.92 KB | 23.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.45 KB | 23.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 42.63 KB | 28.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 42.63 KB | 28.03.2022 | 23.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.2 KB | 28.03.2022 | 23.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
176.04 KB | 28.03.2022 | 23.03.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
176.04 KB | 28.03.2022 | 23.03.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
160.94 KB | 28.03.2022 | 23.03.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 19.2 KB | 28.03.2022 | 23.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.2 KB | 28.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
TIF | 98.92 KB | 09.09.2021 | 06.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.9 KB | 09.09.2021 | 06.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
TIF | 109.41 KB | 05.07.2021 | 28.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 18.06.2021 | 18.06.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 239.49 KB | 02.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 249.16 KB | 02.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 319.71 KB | 02.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 320.13 KB | 02.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 319.16 KB | 02.06.2021 | 31.05.2021 | 1 |
Application |
TIF | 318.03 KB | 16.06.2021 | 25.05.2021 | 8 |
Announcement regarding the legal address |
TIF | 145.69 KB | 02.06.2021 | 25.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 227.53 KB | 02.06.2021 | 24.05.2021 | 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