ECO BALTIC SERVISS, 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, 30.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECO BALTIC SERVISS" |
| Registration number, date | 45403025187, 08.03.2010 |
| VAT number | None (excluded 29.07.2013) Europe VAT register |
| Register, date | Commercial Register, 08.03.2010 |
| Legal address | Trijādības iela 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 14 229 EUR , registered 20.07.2016 (registered payment 20.07.2016: 14 229 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|
Historical addresses
| Aizkraukles nov., Aizkraukle, Spīdolas iela 15-21 | Until 15.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 k-5 | Until 24.04.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.12.2013.
Case number: C28455813 Started 09.12.2013,
ended 18.01.2017
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.01.2017 |
30.01.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.12.2013 |
10.12.2013 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.12.2013 |
10.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 11.05.2016 | TIF (2.03 MB) | €8.00 | |
2014 |
Annual report | 02.07.2015 | TIF (222.4 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (697.51 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 08.03.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.32 KB | 02.03.2012 | 09.02.2012 | 1 |
Shareholders’ register |
TIF | 39.92 KB | 27.10.2011 | 03.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.41 KB | 17.12.2010 | 26.11.2010 | 1 |
Articles of Association |
TIF | 17.95 KB | 17.12.2010 | 26.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.08 KB | 17.12.2010 | 26.11.2010 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 17.12.2010 | 26.11.2010 | 1 |
Articles of Association |
TIF | 17.69 KB | 08.11.2010 | 21.10.2010 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 08.11.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 21.66 KB | 10.03.2010 | 23.02.2010 | 1 |
Memorandum of Association |
TIF | 25.74 KB | 10.03.2010 | 23.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.42 KB | 30.01.2017 | 30.01.2017 | 2 |
Notary’s decision |
EDOC | 70.57 KB | 30.01.2017 | 30.01.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 1.83 MB | 26.01.2017 | 25.01.2017 | 4 |
Insolvency Practitioner’s cover letter |
1.89 MB | 26.01.2017 | 25.01.2017 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 218.91 KB | 26.01.2017 | 25.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 26.01.2017 | 25.01.2017 | 1 |
Court decision/judgement |
EDOC | 87.05 KB | 30.01.2017 | 18.01.2017 | 3 |
Court decision/judgement |
DOC | 104.5 KB | 30.01.2017 | 18.01.2017 | 3 |
Notary’s decision |
EDOC | 76.24 KB | 10.12.2013 | 10.12.2013 | 1 |
Court decision/judgement |
TIF | 156.02 KB | 13.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 215.59 KB | 29.11.2013 | 21.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.92 KB | 29.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.56 KB | 11.09.2013 | 11.09.2013 | 2 |
Application |
TIF | 117.07 KB | 11.09.2013 | 02.09.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.53 KB | 11.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 24.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 83.87 KB | 24.04.2013 | 12.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 24.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 04.03.2013 | 04.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.08 KB | 04.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 45.86 KB | 04.03.2013 | 26.02.2013 | 2 |
Application |
TIF | 142.72 KB | 04.03.2013 | 26.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 04.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 02.03.2012 | 02.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.86 KB | 02.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 202.35 KB | 02.03.2012 | 29.02.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.1 KB | 02.03.2012 | 29.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.15 KB | 02.03.2012 | 29.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 02.03.2012 | 29.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 02.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 200.64 KB | 02.03.2012 | 16.02.2012 | 4 |
Application |
TIF | 81.93 KB | 02.03.2012 | 16.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 16.02.2012 | 15.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.5 KB | 02.03.2012 | 09.02.2012 | 1 |
Application |
TIF | 52.16 KB | 16.02.2012 | 16.01.2012 | 1 |
Application |
TIF | 193.69 KB | 16.02.2012 | 16.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.26 KB | 16.02.2012 | 10.01.2012 | 1 |
Notary’s decision |
TIF | 59.12 KB | 27.10.2011 | 25.10.2011 | 2 |
Notary’s decision |
TIF | 53.7 KB | 27.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 177.15 KB | 27.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 294.64 KB | 27.10.2011 | 04.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.94 KB | 27.10.2011 | 04.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 27.10.2011 | 03.10.2011 | 1 |
Notary’s decision |
TIF | 67.38 KB | 04.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 224.33 KB | 04.10.2011 | 27.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 04.10.2011 | 26.09.2011 | 1 |
Notary’s decision |
TIF | 29.21 KB | 17.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 55.69 KB | 17.12.2010 | 26.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.75 KB | 17.12.2010 | 26.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.48 KB | 17.12.2010 | 26.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.96 KB | 17.12.2010 | 26.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 17.12.2010 | 26.11.2010 | 1 |
Notary’s decision |
TIF | 39.34 KB | 08.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 80.07 KB | 08.11.2010 | 21.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.24 KB | 08.11.2010 | 21.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 08.11.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 43.69 KB | 10.03.2010 | 08.03.2010 | 1 |
Registration certificates |
TIF | 50.69 KB | 10.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 102.46 KB | 10.03.2010 | 04.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 10.03.2010 | 02.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 10.03.2010 | 23.02.2010 | 1 |
Appraisal reports |
TIF | 13.37 KB | 10.03.2010 | 23.02.2010 | 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