Eco Diesel, 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 | Liquidation proceeding, 27.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eco Diesel" |
| Registration number, date | 40003705909, 19.10.2004 |
| VAT number | None (excluded 26.08.2019) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 72 Check address owners |
| Fixed capital | 241 888 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.08.2012)
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.06 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.08.2012 |
* 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 |
100 % | 170 000 | LVL 1 | LVL 170 000 | Latvia | 16.06.2016 | 21.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (213.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (243.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (242.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.11.2020 | PDF (242.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (240.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.11.2018 | PDF (82.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.11.2017 | PDF (422.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | ZIP (319.1 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (267.58 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (327.23 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (299.82 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (256.85 KB) | ||
2005 |
Annual report | 17.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.25 KB | 28.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 13.28 KB | 01.07.2011 | 01.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.99 KB | 19.01.2011 | 06.12.2010 | 1 |
Articles of Association |
TIF | 30.87 KB | 19.01.2011 | 06.12.2010 | 1 |
Shareholders’ register |
TIF | 22.63 KB | 19.01.2011 | 06.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.16 KB | 15.12.2010 | 06.12.2010 | 1 |
Shareholders’ register |
TIF | 29.72 KB | 23.08.2010 | 17.08.2010 | 1 |
Shareholders’ register |
TIF | 40.58 KB | 25.08.2009 | 18.06.2008 | 1 |
Articles of Association |
TIF | 44.97 KB | 25.08.2009 | 21.04.2008 | 1 |
Shareholders’ register |
TIF | 32.76 KB | 25.08.2009 | 26.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 43.18 KB | 25.08.2009 | 11.04.2006 | 1 |
Articles of Association |
TIF | 45.75 KB | 25.08.2009 | 11.04.2006 | 1 |
Shareholders’ register |
TIF | 25.81 KB | 25.08.2009 | 11.04.2006 | 1 |
Shareholders’ register |
TIF | 31.86 KB | 25.08.2009 | 01.11.2005 | 1 |
Articles of Association |
TIF | 54.01 KB | 25.08.2009 | 28.10.2005 | 1 |
Articles of Association |
TIF | 48.85 KB | 25.08.2009 | 28.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.43 KB | 25.08.2009 | 28.10.2005 | 1 |
Shareholders’ register |
TIF | 25.37 KB | 25.08.2009 | 07.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 44.49 KB | 25.08.2009 | 27.06.2005 | 1 |
Articles of Association |
TIF | 48.1 KB | 25.08.2009 | 27.06.2005 | 1 |
Shareholders’ register |
TIF | 33.61 KB | 25.08.2009 | 27.06.2005 | 1 |
Shareholders’ register |
TIF | 33.88 KB | 25.08.2009 | 22.06.2005 | 1 |
Articles of Association |
TIF | 49.81 KB | 25.08.2009 | 10.02.2005 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 25.08.2009 | 20.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 36.83 KB | 25.08.2009 | 19.01.2005 | 1 |
Articles of Association |
TIF | 47.49 KB | 25.08.2009 | 19.01.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.54 KB | 25.08.2009 | 19.01.2005 | 1 |
Articles of Association |
TIF | 40.81 KB | 25.08.2009 | 18.10.2004 | 1 |
Memorandum of Association |
TIF | 51.43 KB | 25.08.2009 | 18.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.42 KB | 25.08.2009 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 44.55 KB | 25.08.2009 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 247.38 KB | 25.08.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 85.07 KB | 28.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 104.74 KB | 28.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 29.08.2012 | 27.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.6 KB | 29.08.2012 | 22.08.2012 | 1 |
Application |
TIF | 189.51 KB | 29.08.2012 | 15.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.12 KB | 29.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 01.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 99.73 KB | 01.07.2011 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.25 KB | 19.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 308.17 KB | 19.01.2011 | 10.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 15.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 119.27 KB | 15.12.2010 | 06.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 15.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 23.08.2010 | 20.08.2010 | 1 |
Application |
TIF | 261.93 KB | 23.08.2010 | 17.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.05 KB | 25.08.2009 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 99.81 KB | 25.08.2009 | 08.09.2008 | 2 |
Other documents |
TIF | 37.09 KB | 25.08.2009 | 28.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 25.08.2009 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.78 KB | 25.08.2009 | 09.07.2008 | 1 |
Application |
TIF | 308.98 KB | 25.08.2009 | 18.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 28.58 KB | 25.08.2009 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97 KB | 25.08.2009 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 119.3 KB | 25.08.2009 | 24.04.2008 | 2 |
Sample report |
TIF | 35.7 KB | 25.08.2009 | 23.04.2008 | 1 |
Application |
TIF | 600.91 KB | 25.08.2009 | 21.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.46 KB | 25.08.2009 | 21.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.51 KB | 25.08.2009 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.8 KB | 25.08.2009 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 77.92 KB | 25.08.2009 | 20.03.2007 | 2 |
Sample report |
TIF | 35.34 KB | 25.08.2009 | 20.03.2007 | 1 |
Application |
TIF | 548.09 KB | 25.08.2009 | 19.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.25 KB | 25.08.2009 | 19.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 25.08.2009 | 01.06.2006 | 2 |
Application |
TIF | 287.43 KB | 25.08.2009 | 26.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.36 KB | 25.08.2009 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 92.58 KB | 25.08.2009 | 25.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 25.08.2009 | 25.04.2006 | 2 |
Application |
TIF | 229.21 KB | 25.08.2009 | 11.04.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.85 KB | 25.08.2009 | 11.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.26 KB | 25.08.2009 | 11.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.59 KB | 25.08.2009 | 11.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 86.96 KB | 25.08.2009 | 11.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.88 KB | 25.08.2009 | 11.01.2006 | 1 |
Application |
TIF | 235.7 KB | 25.08.2009 | 05.01.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.59 KB | 25.08.2009 | 05.01.2006 | 1 |
Consent of the auditor |
TIF | 18.35 KB | 25.08.2009 | 05.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.67 KB | 25.08.2009 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.53 KB | 25.08.2009 | 05.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 25.08.2009 | 07.11.2005 | 2 |
Application |
TIF | 273.46 KB | 25.08.2009 | 02.11.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.57 KB | 25.08.2009 | 01.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 106.76 KB | 25.08.2009 | 31.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.92 KB | 25.08.2009 | 28.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.09 KB | 25.08.2009 | 28.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 25.08.2009 | 13.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.72 KB | 25.08.2009 | 08.09.2005 | 2 |
Application |
TIF | 230.47 KB | 25.08.2009 | 07.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.35 KB | 25.08.2009 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 25.08.2009 | 06.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.39 KB | 25.08.2009 | 01.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 99.63 KB | 25.08.2009 | 01.07.2005 | 2 |
Application |
TIF | 349.16 KB | 25.08.2009 | 27.06.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.93 KB | 25.08.2009 | 27.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 25.08.2009 | 27.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 25.08.2009 | 28.02.2005 | 2 |
Application |
TIF | 247.64 KB | 25.08.2009 | 17.02.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.99 KB | 25.08.2009 | 10.02.2005 | 1 |
Other documents |
TIF | 21.08 KB | 25.08.2009 | 10.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 25.08.2009 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 149.18 KB | 25.08.2009 | 10.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 25.08.2009 | 26.01.2005 | 1 |
Application |
TIF | 369.81 KB | 25.08.2009 | 21.01.2005 | 5 |
Receipts on the publication and state fees |
TIF | 107.33 KB | 25.08.2009 | 21.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.75 KB | 25.08.2009 | 20.01.2005 | 1 |
Sample report |
TIF | 30.77 KB | 25.08.2009 | 20.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.83 KB | 25.08.2009 | 19.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.3 KB | 25.08.2009 | 19.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.01 KB | 25.08.2009 | 19.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 25.08.2009 | 19.10.2004 | 1 |
Registration certificates |
TIF | 508.63 KB | 25.08.2009 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.93 KB | 25.08.2009 | 18.10.2004 | 1 |
Application |
TIF | 364.59 KB | 25.08.2009 | 18.10.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 25.08.2009 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 13.29 KB | 25.08.2009 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.89 KB | 25.08.2009 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.76 KB | 25.08.2009 | 18.10.2004 | 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