Eco Baltia ceļi, SIA
Limited Liability 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 as a result of reorganization, 12.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eco Baltia ceļi" |
| Registration number, date | 50203480171, 27.04.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.04.2023 |
| Legal address | Getliņu iela 5, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 5 800 EUR, registered payment 03.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.04 KB | 04.10.2023 | 21.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.04 KB | 12.10.2023 | 08.08.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.04 KB | 08.08.2023 | 08.08.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 37.24 KB | 04.10.2023 | 13.06.2023 | 2 |
Articles of Association |
EDOC | 67.88 KB | 04.10.2023 | 13.06.2023 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 40.84 KB | 04.10.2023 | 13.06.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.88 KB | 04.10.2023 | 13.06.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.12 KB | 28.04.2023 | 28.04.2023 | 5 |
Shareholders’ register |
EDOC | 34.44 KB | 27.04.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 59.34 KB | 27.04.2023 | 17.04.2023 | 9 |
Memorandum of Association |
EDOC | 45.95 KB | 27.04.2023 | 17.04.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.66 KB | 12.10.2023 | 06.10.2023 | 2 |
Application |
EDOC | 47.38 KB | 04.10.2023 | 22.09.2023 | 3 |
Application |
EDOC | 42.23 KB | 04.10.2023 | 21.09.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.26 KB | 04.10.2023 | 21.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.27 KB | 04.10.2023 | 21.09.2023 | 1 |
Other documents |
EDOC | 39.14 KB | 04.10.2023 | 21.09.2023 | 3 |
Appraisal reports |
EDOC | 49.27 KB | 04.10.2023 | 08.08.2023 | 2 |
Application |
EDOC | 44.71 KB | 08.08.2023 | 08.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.05 KB | 04.10.2023 | 13.06.2023 | 3 |
Application |
EDOC | 54.88 KB | 27.04.2023 | 26.04.2023 | 5 |
Announcement regarding the legal address |
EDOC | 21.65 KB | 27.04.2023 | 25.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
165.53 KB | 27.04.2023 | 25.04.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 19.25 KB | 27.04.2023 | 25.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.72 KB | 27.04.2023 | 17.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 254.52 KB | 27.04.2023 | 17.01.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.63 KB | 27.04.2023 | 04.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 243.29 KB | 27.04.2023 | 02.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 415.79 KB | 27.04.2023 | 21.09.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.29 KB | 27.04.2023 | 14.08.2020 | 3 |
Copy of the personal identification document |
312.7 KB | 27.04.2023 | 24.07.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 633.85 KB | 27.04.2023 | 21.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 173.66 KB | 27.04.2023 | 21.07.2020 | 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