ECO BUS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
273 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ECO BUS" |
| Registration number, date | 40203336664, 05.08.2021 |
| VAT number | LV40203336664 from 31.08.2021 Europe VAT register |
| Register, date | Commercial Register, 05.08.2021 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 294 265 EUR, registered payment 05.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 141.55 | 585.77 | 87.23 |
| Personal income tax (thousands, €) | 43.49 | 97.9 | 16.74 |
| Statutory social insurance contributions (thousands, €) | 71.74 | 169.77 | 29.57 |
| Average employees count | 9 | 17 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2021 | 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 | 05.08.2021 |
* 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 |
70.60 % | 913 734 | € 1 | € 913 734 | Latvia | 22.02.2023 | 28.02.2023 |
Natural person |
24.43 % | 316 218 | € 1 | € 316 218 | Ukraine | 22.02.2023 | 28.02.2023 |
Natural person |
4.97 % | 64 313 | € 1 | € 64 313 | Latvia | 22.02.2023 | 28.02.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Eco Bus | |||||
2022 |
Annual report | 05.08.2021 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ECO BUS GP 2021 2022 VZ | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ECB 22 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.45 KB | 28.02.2023 | 23.02.2023 | 1 |
Shareholders’ register |
EDOC | 42.76 KB | 30.01.2023 | 23.01.2023 | 1 |
Articles of Association |
DOC | 31 KB | 05.08.2021 | 20.05.2021 | 1 |
Articles of Association |
DOC | 31 KB | 05.08.2021 | 20.05.2021 | 1 |
Memorandum of Association |
DOC | 106 KB | 05.08.2021 | 20.05.2021 | 1 |
Memorandum of Association |
DOC | 106 KB | 05.08.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOC | 42 KB | 05.08.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOC | 42 KB | 05.08.2021 | 20.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
XLSX | 18.98 KB | 05.08.2021 | 13.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
XLSX | 18.98 KB | 05.08.2021 | 13.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.29 KB | 05.08.2021 | 12.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.29 KB | 05.08.2021 | 12.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 60.23 KB | 05.08.2021 | 31.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 60.23 KB | 05.08.2021 | 31.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.72 KB | 24.03.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.99 KB | 24.03.2023 | 14.03.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 24.61 KB | 24.03.2023 | 28.02.2023 | 1 |
Application |
EDOC | 47.78 KB | 28.02.2023 | 23.02.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 28.02.2023 | 23.02.2023 | 1 |
Application |
EDOC | 48.15 KB | 30.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
DOCX | 40.03 KB | 05.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 40.03 KB | 05.08.2021 | 29.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.72 KB | 05.08.2021 | 20.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.72 KB | 05.08.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 43.26 KB | 05.08.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.62 KB | 05.08.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.62 KB | 05.08.2021 | 20.05.2021 | 1 |
Memorandum of Association |
EDOC | 51.05 KB | 05.08.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 05.08.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 05.08.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 19.11 KB | 05.08.2021 | 20.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.28 KB | 05.08.2021 | 13.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.98 KB | 05.08.2021 | 12.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 74.18 KB | 05.08.2021 | 31.03.2021 | 1 |
Appraisal reports |
TIF | 112.28 KB | 05.08.2021 | 11.02.2021 | 2 |
Auditor’s report |
DOCX | 902.45 KB | 05.08.2021 | 10.02.2021 | 1 |
Auditor’s report |
DOCX | 902.45 KB | 05.08.2021 | 10.02.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.06.2022 |
LETA | Kompānija "Eco bus" veikusi pirmā Latvijā sērijveida elektriskā autobusa izgatavošanu un sertifikāciju |