Eco Baltia, AS

Public Limited Company, Small company
Place in branch
15 by turnover
11 by paid taxes
19 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Eco Baltia"
Registration number, date 40103435432, 08.07.2011
VAT number LV40103435432 from 03.09.2011 Europe VAT register
Register, date Commercial Register, 08.07.2011
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 35 005 EUR, registered payment 18.12.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 639.74 730.43 876.88
Personal income tax (thousands, €) 248.91 172.87 165.77
Statutory social insurance contributions (thousands, €) 256.92 248.19 274.86
Average employees count 16 15 19

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nebīstamo atkritumu savākšana (38.11)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2020
Lithuania Lithuania

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   19.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   21.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   09.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.05.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   15.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.04.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Eco Baltia", AS

Latgales 240-3, Rīga LV-1063 Check address owners

Atkritumu izvešana, konteineru noma

http://www.ecobaltia.lv

Historical company names

SIA "Eco Baltia grupa" Until 14.05.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "Eko SPV" Until 25.11.2013 12 years ago

Historical addresses

Rīga, Dārza iela 2 Until 25.11.2013 12 years ago
Rīga, Maskavas iela 240 - 3 Until 25.04.2019 6 years ago
Rīga, Krasta iela 105 Until 03.12.2020 5 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 last year

Annual reports

Documents

Restricted documents
available by request to LR Company register

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
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