Eco Evolution, SIA

Limited Liability Company, Micro company

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

Important facts

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

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

Apply information changes

ML

"Eco Evolution", SIA

Latgales 240, Rīga LV-1063 Check address owners

Enerģija: alternatīvā

http://www.ecoevolution.lv

Historical addresses

Rīga, Brīvības iela 55-5 Until 01.06.2012 12 years ago

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 PDF
Eco Evolution 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Eco Evolution 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Eco Evolution 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Eco Evolution 2012.g. vadibas zinojums PDF

2011

Annual report 17.09.2010 - 31.12.2011 11.07.2012  ZIP
1_HTML izdruka HTML
Eco Evolution 2011.g. vadibas zinojums PDF

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

PDF 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

PDF 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