Eco Baltia, AS
Public Limited 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, 14.05.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Eco Baltia" |
| Registration number, date | 40103446506, 11.08.2011 |
| VAT number | None (excluded 14.05.2021) Europe VAT register |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 41 707 900 EUR , registered 22.02.2016 (registered payment 22.02.2016: 41 707 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
204.4
32%2022
154.8
30%2021
118.9
75%The calculation uses results from the previous accounting period
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 172.26 | 27.63 |
| Personal income tax (thousands, €) | 0 | 19.16 | 9.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 31.85 | 15.97 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Until 25.04.2012 | 12 years ago |
Historical addresses
| Rīga, Dārza iela 2 | Until 11.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 14.10.2019 | 5 years ago |
| Rīga, Krasta iela 105 | Until 07.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Consolidated financial statement | 27.07.2021 | TIFF (4.06 MB) | ||
2020 |
Annual report | 27.07.2021 | TIFF (1.87 MB) | €11.00 | |
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditora zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 27.11.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidetais vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eco Baltia revidentu zinojums | |||||
| Eco Baltia vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 18.10.2019 | ZIP | |
| Annual report 2017 | |||||
| Eco Baltia vadibas zinojums kons | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.10.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Eco Baltia vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | |
| Annual report 2016 | |||||
| ECO konsolidetais vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ECO revidentu zinojums | |||||
| ECO vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECO kons.vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0676 160425152517 001 | |||||
2014 |
Consolidated financial statement | 06.10.2015 | TIF (2.26 MB) | ||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 26.08.2014 | TIF (3.18 MB) | ||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EcoBaltia konsoGP 2012 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EcoB GP 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 11.08.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 175 KB | 14.05.2021 | 18.01.2021 | 10 |
Articles of Association |
DOCX | 110.08 KB | 13.07.2020 | 30.06.2020 | 16 |
Regulations for the increase/reduction of the equity |
DOCX | 23.94 KB | 19.02.2016 | 19.02.2016 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 23.94 KB | 19.02.2016 | 19.02.2016 | 4 |
Articles of Association |
DOC | 240.5 KB | 19.02.2016 | 25.11.2015 | 13 |
Articles of Association |
DOC | 240.5 KB | 19.02.2016 | 25.11.2015 | 13 |
Regulations for the increase/reduction of the equity |
DOCX | 23.77 KB | 26.08.2015 | 12.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 23.77 KB | 26.08.2015 | 12.08.2015 | 3 |
Articles of Association |
DOC | 245.5 KB | 26.08.2015 | 06.07.2015 | 13 |
Articles of Association |
DOC | 245.5 KB | 26.08.2015 | 06.07.2015 | 13 |
Regulations for the increase/reduction of the equity |
DOCX | 19.21 KB | 26.08.2015 | 06.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.21 KB | 26.08.2015 | 06.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.41 KB | 11.05.2015 | 24.04.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.83 KB | 11.05.2015 | 31.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.5 KB | 11.05.2015 | 31.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.76 KB | 11.05.2015 | 31.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.73 KB | 11.05.2015 | 31.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.41 KB | 11.05.2015 | 31.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.04 KB | 11.05.2015 | 31.03.2015 | 6 |
Articles of Association |
TIF | 378.19 KB | 09.04.2014 | 20.02.2014 | 10 |
Articles of Association |
TIF | 544.41 KB | 21.05.2012 | 17.05.2012 | 7 |
Articles of Association |
TIF | 532.29 KB | 27.04.2012 | 24.04.2012 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 330.2 KB | 27.04.2012 | 24.04.2012 | 4 |
Shareholders’ register |
TIF | 57.75 KB | 27.04.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 98.2 KB | 15.08.2011 | 28.07.2011 | 3 |
Memorandum of Association |
TIF | 44.46 KB | 15.08.2011 | 28.07.2011 | 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 | 65.84 KB | 14.05.2021 | 14.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
EDOC | 53.01 KB | 14.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 39.36 KB | 14.05.2021 | 07.05.2021 | 2 |
Other documents |
DOCX | 233.61 KB | 14.05.2021 | 21.04.2021 | 21 |
Other documents |
EDOC | 276.45 KB | 14.05.2021 | 21.04.2021 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 35.76 KB | 14.05.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 1.91 MB | 14.05.2021 | 18.01.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 1.88 MB | 14.05.2021 | 18.01.2021 | 6 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 14.05.2021 | 18.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.68 KB | 14.05.2021 | 18.01.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.25 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 35.5 KB | 09.12.2020 | 08.12.2020 | 2 |
Application |
EDOC | 48.86 KB | 09.12.2020 | 08.12.2020 | 2 |
Set of documents |
DOCX | 85.01 KB | 09.12.2020 | 07.12.2020 | 26 |
Set of documents |
EDOC | 138.47 KB | 09.12.2020 | 07.12.2020 | 26 |
Set of documents |
DOC | 176 KB | 09.12.2020 | 07.12.2020 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 07.12.2020 | 07.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.11 MB | 09.12.2020 | 04.12.2020 | 5 |
Power of attorney, act of empowerment |
DOC | 3.23 MB | 09.12.2020 | 04.12.2020 | 5 |
Application |
DOCX | 43.58 KB | 07.12.2020 | 16.11.2020 | 1 |
Application |
EDOC | 57.12 KB | 07.12.2020 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.34 KB | 07.12.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 07.12.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.15 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 61.11 KB | 25.08.2020 | 24.08.2020 | 1 |
Application |
EDOC | 102.74 KB | 25.08.2020 | 24.08.2020 | 1 |
Application |
DOCX | 61.11 KB | 25.08.2020 | 24.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 25.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 25.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.87 KB | 25.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.08.2020 | 17.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 25.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.29 KB | 25.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 25.08.2020 | 14.08.2020 | 1 |
Application |
EDOC | 46.93 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 41.6 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 41.6 KB | 17.08.2020 | 12.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
69.3 KB | 25.08.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.04 KB | 25.08.2020 | 11.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 25.08.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 25.08.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.7 KB | 25.08.2020 | 11.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 158 KB | 25.08.2020 | 11.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.56 KB | 25.08.2020 | 27.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 25.08.2020 | 27.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 25.08.2020 | 27.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
114.5 KB | 25.08.2020 | 17.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
83.06 KB | 25.08.2020 | 17.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 54.47 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.02 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 57.63 KB | 13.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 44.17 KB | 13.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 44.17 KB | 13.07.2020 | 08.07.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.08 KB | 13.07.2020 | 01.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29.5 KB | 13.07.2020 | 01.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29.5 KB | 13.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 94.5 KB | 25.08.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.8 KB | 25.08.2020 | 30.06.2020 | 1 |
Articles of Association |
ASICE | 133.71 KB | 13.07.2020 | 30.06.2020 | 16 |
Protocols/decisions of a company/organisation |
ASICE | 26.02 KB | 13.07.2020 | 30.06.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 41.98 KB | 13.07.2020 | 30.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 41.98 KB | 13.07.2020 | 30.06.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.79 KB | 13.07.2020 | 30.06.2020 | 4 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 13.07.2020 | 29.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 1.83 MB | 13.07.2020 | 29.06.2020 | 1 |
Consent of members of the supervisory board |
102.25 KB | 13.07.2020 | 29.06.2020 | 2 | |
Consent of members of the supervisory board |
EDOC | 111.19 KB | 13.07.2020 | 29.06.2020 | 2 |
Consent of members of the supervisory board |
107.54 KB | 13.07.2020 | 29.06.2020 | 2 | |
Consent of members of the supervisory board |
EDOC | 115.37 KB | 13.07.2020 | 29.06.2020 | 2 |
Consent of members of the supervisory board |
100.09 KB | 13.07.2020 | 29.06.2020 | 1 | |
Consent of members of the supervisory board |
ASICE | 101.6 KB | 13.07.2020 | 29.06.2020 | 1 |
Consent of members of the supervisory board |
102.25 KB | 13.07.2020 | 29.06.2020 | 2 | |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 13.07.2020 | 29.06.2020 | 1 |
Consent of members of the supervisory board |
107.54 KB | 13.07.2020 | 29.06.2020 | 2 | |
Consent of members of the supervisory board |
EDOC | 142.15 KB | 13.07.2020 | 19.06.2020 | 2 |
Consent of members of the supervisory board |
132 KB | 13.07.2020 | 19.06.2020 | 2 | |
Consent of members of the supervisory board |
132 KB | 13.07.2020 | 19.06.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
DOCX | 53.41 KB | 06.04.2020 | 02.04.2020 | 1 |
Application |
EDOC | 73.42 KB | 06.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 53.41 KB | 06.04.2020 | 02.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 06.04.2020 | 02.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.97 KB | 06.04.2020 | 02.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 06.04.2020 | 02.04.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 36.97 KB | 06.04.2020 | 02.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.9 KB | 06.04.2020 | 02.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.9 KB | 06.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.6 KB | 06.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.6 KB | 06.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.49 KB | 06.04.2020 | 02.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 25.08.2020 | 13.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 25.08.2020 | 13.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 25.08.2020 | 13.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
DOCX | 36.32 KB | 14.10.2019 | 09.10.2019 | 3 |
Application |
EDOC | 56.67 KB | 14.10.2019 | 09.10.2019 | 3 |
Application |
DOCX | 42.6 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
EDOC | 63.41 KB | 26.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 26.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
EDOC | 81.23 KB | 24.09.2019 | 23.09.2019 | 7 |
Application |
DOCX | 61.3 KB | 24.09.2019 | 23.09.2019 | 7 |
Consent of members of the supervisory board |
DOCX | 12.89 KB | 24.09.2019 | 23.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.53 KB | 24.09.2019 | 23.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.25 KB | 24.09.2019 | 20.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.27 KB | 24.09.2019 | 20.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.63 KB | 24.09.2019 | 20.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.69 KB | 24.09.2019 | 20.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.05 KB | 24.09.2019 | 20.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.67 KB | 24.09.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.65 KB | 24.09.2019 | 20.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 24.09.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
DOCX | 38.22 KB | 16.07.2019 | 25.06.2019 | 2 |
Application |
EDOC | 47.49 KB | 16.07.2019 | 25.06.2019 | 2 |
Other documents |
DOCX | 12.88 KB | 16.07.2019 | 25.06.2019 | 1 |
Other documents |
EDOC | 22.66 KB | 16.07.2019 | 25.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 291.77 KB | 14.10.2019 | 10.04.2019 | 1 |
Confirmation or consent to legal address |
282.35 KB | 14.10.2019 | 10.04.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 36.68 KB | 24.09.2019 | 21.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.62 KB | 24.09.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 31.05 KB | 06.03.2019 | 04.03.2019 | 3 |
Application |
EDOC | 39.65 KB | 06.03.2019 | 04.03.2019 | 3 |
Application |
DOCX | 31.05 KB | 06.03.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
DOCX | 41.96 KB | 05.12.2018 | 30.11.2018 | 3 |
Application |
EDOC | 50.7 KB | 05.12.2018 | 30.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 119.57 KB | 05.12.2018 | 30.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 154.11 KB | 05.12.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
DOCX | 35.57 KB | 08.11.2018 | 05.11.2018 | 1 |
Application |
DOCX | 36.78 KB | 08.11.2018 | 05.11.2018 | 1 |
Application |
EDOC | 57.09 KB | 08.11.2018 | 05.11.2018 | 1 |
Application |
DOCX | 36.57 KB | 08.11.2018 | 05.11.2018 | 1 |
Application |
EDOC | 56.88 KB | 08.11.2018 | 05.11.2018 | 1 |
Application |
EDOC | 55.91 KB | 08.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
DOCX | 46.09 KB | 21.09.2018 | 15.08.2018 | 8 |
Application |
EDOC | 66.42 KB | 21.09.2018 | 15.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.18 KB | 01.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 81.45 KB | 01.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.18 KB | 01.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 458.66 KB | 02.02.2017 | 23.01.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.97 KB | 02.02.2017 | 20.01.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.69 KB | 02.02.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 418.68 KB | 12.01.2017 | 09.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 30.82 KB | 12.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 29.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 29.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 29.09.2016 | 26.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.09 KB | 29.09.2016 | 19.09.2016 | 1 |
Application |
EDOC | 6.24 MB | 21.09.2016 | 19.09.2016 | 24 |
Application |
6.5 MB | 21.09.2016 | 19.09.2016 | 24 | |
Application |
6.5 MB | 21.09.2016 | 19.09.2016 | 24 | |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 21.09.2016 | 19.09.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 21.09.2016 | 19.09.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.52 KB | 21.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.17 KB | 22.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.17 KB | 22.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 22.02.2016 | 22.02.2016 | 1 |
Application |
EDOC | 52.13 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
DOCX | 24.48 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
DOCX | 24.48 KB | 19.02.2016 | 19.02.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 131.61 KB | 19.02.2016 | 19.02.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 145.45 KB | 19.02.2016 | 19.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 99.26 KB | 19.02.2016 | 19.02.2016 | 4 |
Other documents |
TIF | 142.01 KB | 24.02.2016 | 26.11.2015 | 4 |
Articles of Association |
EDOC | 135 KB | 19.02.2016 | 25.11.2015 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 31.9 KB | 19.02.2016 | 25.11.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.91 KB | 19.02.2016 | 25.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.9 KB | 19.02.2016 | 25.11.2015 | 3 |
Copy of the personal identification document |
282.46 KB | 25.08.2020 | 18.11.2015 | 1 | |
Copy of the personal identification document |
312.7 KB | 25.08.2020 | 18.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 93.13 KB | 18.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 298.58 KB | 18.09.2015 | 09.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.31 KB | 18.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.94 KB | 31.08.2015 | 31.08.2015 | 2 |
Application |
EDOC | 62.95 KB | 26.08.2015 | 25.08.2015 | 5 |
Application |
DOCX | 30.37 KB | 26.08.2015 | 25.08.2015 | 5 |
Statement of the Board regarding the payment of the equity |
EDOC | 136.51 KB | 26.08.2015 | 24.08.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 145.38 KB | 26.08.2015 | 24.08.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 43.22 KB | 26.08.2015 | 24.08.2015 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 26.08.2015 | 24.08.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 145.62 KB | 26.08.2015 | 24.08.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 136.82 KB | 26.08.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.23 KB | 26.08.2015 | 12.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.98 KB | 26.08.2015 | 12.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 109.18 KB | 26.08.2015 | 12.08.2015 | 3 |
Consent of members of the supervisory board |
TIF | 10.28 KB | 07.09.2015 | 17.07.2015 | 1 |
Consent of members of the supervisory board |
TIF | 34.07 KB | 07.09.2015 | 13.07.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 141.48 KB | 07.09.2015 | 08.07.2015 | 3 |
Documents attesting the transfer of shares |
TIF | 48.11 KB | 07.09.2015 | 06.07.2015 | 1 |
Consent of members of the supervisory board |
TIF | 9.54 KB | 07.09.2015 | 06.07.2015 | 1 |
Consent of members of the supervisory board |
TIF | 19.97 KB | 07.09.2015 | 06.07.2015 | 2 |
Articles of Association |
EDOC | 146.61 KB | 26.08.2015 | 06.07.2015 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 78.69 KB | 26.08.2015 | 06.07.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.38 KB | 26.08.2015 | 06.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 104.61 KB | 26.08.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 30.04.2015 | 30.04.2015 | 2 |
Application |
EDOC | 62.75 KB | 15.04.2015 | 15.04.2015 | 2 |
Articles of Association |
EDOC | 131.04 KB | 22.04.2015 | 13.04.2015 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 64.12 KB | 22.04.2015 | 13.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 460.63 KB | 11.05.2015 | 01.12.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 469.53 KB | 11.05.2015 | 01.12.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 461.77 KB | 11.05.2015 | 01.12.2014 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 74.86 KB | 10.10.2014 | 10.10.2014 | 2 |
Application |
DOCX | 27.28 KB | 07.10.2014 | 06.10.2014 | 4 |
Application |
EDOC | 59.24 KB | 07.10.2014 | 06.10.2014 | 4 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 07.10.2014 | 06.10.2014 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 42.28 KB | 07.10.2014 | 06.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 105 KB | 14.10.2014 | 26.09.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.76 KB | 14.10.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.08 KB | 17.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 242.63 KB | 17.04.2014 | 07.04.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.61 KB | 17.04.2014 | 07.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 17.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 60.03 KB | 09.04.2014 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 19.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 246.55 KB | 19.03.2014 | 13.03.2014 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.65 KB | 19.03.2014 | 13.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.64 KB | 09.04.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 11.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 205.07 KB | 11.02.2014 | 29.01.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.49 KB | 11.02.2014 | 29.01.2014 | 1 |
Consent of members of the supervisory board |
TIF | 105.98 KB | 11.02.2014 | 27.01.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 60.48 KB | 11.02.2014 | 14.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.87 KB | 11.02.2014 | 10.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 21.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 226.14 KB | 21.11.2013 | 06.11.2013 | 6 |
List of members of the Board / Supervisory Board |
TIF | 12.92 KB | 21.11.2013 | 06.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.17 KB | 21.11.2013 | 06.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 120.45 KB | 22.05.2012 | 21.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.86 KB | 21.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 688.26 KB | 21.05.2012 | 17.05.2012 | 6 |
Consent of members of the supervisory board |
TIF | 164.6 KB | 21.05.2012 | 17.05.2012 | 5 |
List of members of the Board / Supervisory Board |
TIF | 61.53 KB | 21.05.2012 | 17.05.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 53.13 KB | 21.05.2012 | 17.05.2012 | 1 |
Other documents |
TIF | 115.96 KB | 21.05.2012 | 17.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 236.1 KB | 21.05.2012 | 17.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 327.89 KB | 21.05.2012 | 17.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 174.2 KB | 21.05.2012 | 17.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.9 KB | 21.05.2012 | 25.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.86 KB | 21.05.2012 | 25.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 81.38 KB | 21.05.2012 | 25.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.96 KB | 21.05.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 27.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 69.89 KB | 27.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 242.06 KB | 27.04.2012 | 24.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 427.99 KB | 27.04.2012 | 24.04.2012 | 5 |
Appraisal reports |
TIF | 159.77 KB | 27.04.2012 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 42.75 KB | 15.08.2011 | 11.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.01 KB | 15.08.2011 | 02.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.74 KB | 15.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.87 KB | 15.08.2011 | 01.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.34 KB | 15.08.2011 | 01.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.36 KB | 15.08.2011 | 01.08.2011 | 1 |
Consent of members of the supervisory board |
TIF | 52.41 KB | 15.08.2011 | 28.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.69 KB | 15.08.2011 | 28.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.81 KB | 15.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 15.08.2011 | 04.07.2011 | 1 |
Application |
TIF | 460.12 KB | 15.08.2011 | 09.06.2011 | 4 |
Submission/Application |
TIF | 34.92 KB | 27.04.2012 | 24.04.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.07.2023 |
LETA | "PET Baltija" apgrozījums pērn pieaudzis par 55,8% |
21.01.2021 |
LETA | Reorganizācijas procesā apvienos "Eco Baltia" un "Eco Baltia grupa" |
30.06.2020 |
LETA | "INVL Baltic Sea Growth Fund" plāno piecos gados paplašināt "Eco Baltia" biznesu Baltijas un Polijas mērogā |
25.09.2019 |
LETA | "Eco Baltia" iecelta jauna valde |
25.06.2018 |
LETA | Tamužs: KNAB adresētā sūdzība saistīta ar mērķi pārņemt uzņēmumu "Eco Baltia" |
25.06.2018 |
LETA | Tamužam izmeklētāji ļāvuši doties biznesa braucienā ārpus Latvijas |
08.09.2016 |
LBGP 2015 | Atkritumu apsaimniekošanā ir iespējas augt |
26.05.2016 |
LETA | "PET Baltija" pērn atgriezās pie peļņas |