Eco Evolution, SIA
Limited Liability Company, Micro 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.
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 | Sabiedrība ar ierobežotu atbildību "Eco Evolution" |
Registration number, date | 40103323432, 17.09.2010 |
VAT number | None (excluded 11.03.2016) Europe VAT register |
Register, date | Commercial Register, 17.09.2010 |
Legal address | Kurzemes prospekts 84 – 31, Rīga, LV-1067 Check address owners |
Fixed capital | 2 860 EUR, registered payment 21.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eco Evolution, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Enerģija: alternatīvā |
---|---|
Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
Field from SRS | Elektroierīču remonts (33.14) |
CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 11.07.2019 | 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2010 |
* 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 |
33.33 % | 10 | LVL 67 | LVL 670 | Latvia | 01.06.2012 | 17.09.2010 |
Natural person |
33.33 % | 10 | LVL 67 | LVL 670 | Latvia | 01.06.2012 | 17.09.2010 |
Natural person |
33.33 % | 10 | LVL 67 | LVL 670 | Latvia | 01.06.2012 | 17.09.2010 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Brīvības iela 55-5 | Until 01.06.2012 | 12 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (147.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2024 | PDF (147.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (108.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2022 | PDF (108.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (143.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2020 | PDF (144.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.05.2020 | PDF (144.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.05.2020 | PDF (215.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2020 | ZIP | €8.00 |
Annual report 2015 | |||||
Eco Evolution 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Eco Evolution 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Eco Evolution 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Eco Evolution 2012.g. vadibas zinojums | |||||
2011 |
Annual report | 17.09.2010 - 31.12.2011 | 11.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Eco Evolution 2011.g. vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.46 KB | 05.06.2012 | 20.07.2011 | 1 |
Articles of Association |
TIF | 27.14 KB | 05.06.2012 | 20.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.36 KB | 05.06.2012 | 20.07.2011 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 05.06.2012 | 20.07.2011 | 1 |
Memorandum of association |
TIF | 239.89 KB | 29.09.2010 | 30.08.2010 | 2 |
Articles of Association |
TIF | 132.3 KB | 29.09.2010 | 27.08.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.62 KB | 26.06.2024 | 26.06.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 16.77 KB | 19.02.2021 | 19.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.73 KB | 19.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 19.02.2021 | 19.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.95 KB | 24.07.2019 | 24.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.35 KB | 24.07.2019 | 24.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
TIF | 48.58 KB | 09.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 12.11.2013 | 12.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.58 KB | 07.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 17.10.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 17.10.2013 | 17.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 960.5 KB | 15.10.2013 | 15.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.47 KB | 15.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 01.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 573.94 KB | 01.11.2012 | 22.10.2012 | 2 |
Submission/Application |
TIF | 61.92 KB | 01.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 05.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 116.46 KB | 05.06.2012 | 21.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.16 KB | 05.06.2012 | 11.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.49 KB | 05.06.2012 | 05.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.2 KB | 05.06.2012 | 03.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.96 KB | 05.06.2012 | 27.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 243.15 KB | 29.09.2010 | 17.09.2010 | 2 |
Registration certificates |
TIF | 149.15 KB | 29.09.2010 | 17.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 98.55 KB | 29.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 1.11 MB | 29.09.2010 | 30.08.2010 | 5 |
Receipts on the publication and state fees |
TIF | 119.1 KB | 29.09.2010 | 30.08.2010 | 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