ECO field, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
3 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECO field"
Registration number, date 40003898399, 14.02.2007
VAT number LV40003898399 from 30.03.2007 Europe VAT register
Register, date Commercial Register, 14.02.2007
Legal address Ēveles iela 14 k-1 – 1, Rīga, LV-1013 Check address owners
Fixed capital 12 000 EUR, registered payment 08.01.2018
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, €) -3.55 -6.34 -13.28
Personal income tax (thousands, €) 0.83 1.04 1.34
Statutory social insurance contributions (thousands, €) 10.97 11.38 8.99
Average employees count 5 6 9

Industries

Industry from zl.lv Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Bīstamo atkritumu savākšana (38.12)
CSP industry Bīstamo atkritumu savākšana (38.12)

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

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.05.2011
* 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 % 400 € 30 € 12 000 Latvia 28.12.2017 08.01.2018

Apply information changes

ML

"ECO field", SIA

Ēveles 14-1, Rīga, LV-1013 Check address owners

Atkritumu uzglabāšana, sadzīves tehnikas savākšana

Historical company names

Sabiedrība ar ierobežotu atbildību "EKO field" Until 24.07.2008 16 years ago

Historical addresses

Rīga, Ēveles iela 14 - 1 Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (159.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
dal bnieka l mums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieka lemums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (159.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
eco f 2016 vald zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (214.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.08.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadiibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (32.38 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (30.91 KB)

2007

Annual report 29.01.2009  TIF (943.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.95 KB 02.01.2018 28.12.2017 2

Amendments to the Articles of Association

TIF 7.97 KB 02.01.2018 28.11.2017 1

Articles of Association

TIF 66.17 KB 02.01.2018 27.11.2017 3

Regulations for the increase/reduction of the equity

TIF 30.5 KB 30.11.2017 27.11.2017 1

Shareholders’ register

TIF 89.7 KB 05.10.2017 03.10.2017 4

Amendments to the Articles of Association

TIF 8.18 KB 15.07.2016 16.06.2016 1

Articles of Association

TIF 23.52 KB 15.07.2016 16.06.2016 1

Shareholders’ register

TIF 19.15 KB 15.07.2016 16.06.2016 1

Shareholders’ register

TIF 41.02 KB 26.02.2014 19.02.2014 3

Shareholders’ register

TIF 9.85 KB 01.03.2010 16.02.2010 1

Amendments to the Articles of Association

TIF 8.7 KB 21.01.2010 07.01.2010 1

Articles of Association

TIF 23.38 KB 21.01.2010 07.01.2010 1

Regulations for the increase/reduction of the equity

TIF 26.36 KB 21.01.2010 27.02.2009 1

Shareholders’ register

TIF 9.65 KB 21.01.2010 27.02.2009 1

Amendments to the Articles of Association

TIF 6.06 KB 22.01.2009 06.01.2009 1

Articles of Association

TIF 21.53 KB 22.01.2009 06.01.2009 1

Shareholders’ register

TIF 8.17 KB 22.01.2009 06.01.2009 1

Regulations for the increase/reduction of the equity

TIF 21.48 KB 22.01.2009 18.12.2008 1

Amendments to the Articles of Association

TIF 5.96 KB 22.08.2008 17.01.2008 1

Articles of Association

TIF 22.37 KB 22.08.2008 17.01.2008 1

Articles of Association

TIF 35.83 KB 20.02.2007 08.02.2007 2

Memorandum of Association

TIF 22.99 KB 20.02.2007 08.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.24 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 08.01.2018 08.01.2018 2

Application

TIF 168.88 KB 02.01.2018 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 188.78 KB 04.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 04.12.2017 04.12.2017 1

Application

TIF 229.77 KB 30.11.2017 29.11.2017 2

Protocols/decisions of a company/organisation

TIF 42.33 KB 30.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

RTF 189.29 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 09.10.2017 09.10.2017 2

Application

TIF 131.47 KB 05.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

TIF 59.8 KB 15.07.2016 08.07.2016 2

Application

TIF 182.76 KB 15.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.21 KB 15.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.18 KB 26.02.2014 25.02.2014 2

Application

TIF 80.1 KB 26.02.2014 19.02.2014 2

Decisions / letters / protocols of public notaries

TIF 32.66 KB 01.06.2011 30.05.2011 1

Application

TIF 104.62 KB 01.06.2011 20.05.2011 3

Protocols/decisions of a company/organisation

TIF 9.76 KB 01.06.2011 19.05.2011 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 01.03.2010 23.02.2010 2

Application

TIF 159.21 KB 01.03.2010 16.02.2010 2

Protocols/decisions of a company/organisation

TIF 9.33 KB 01.03.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 21.01.2010 18.01.2010 1

Application

TIF 65.69 KB 21.01.2010 13.01.2010 2

Bank statements or other document regarding the payment of the equity

TIF 48.42 KB 21.01.2010 21.12.2009 3

Protocols/decisions of a company/organisation

TIF 11.13 KB 21.01.2010 27.02.2009 1

Decisions / letters / protocols of public notaries

TIF 34.51 KB 22.01.2009 21.01.2009 2

Application

TIF 63.77 KB 22.01.2009 15.01.2009 2

Receipts on the publication and state fees

TIF 46.02 KB 22.01.2009 15.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 22.01.2009 14.01.2009 1

Protocols/decisions of a company/organisation

TIF 8.8 KB 22.01.2009 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 31.71 KB 22.08.2008 24.07.2008 1

Registration certificates

TIF 17.3 KB 22.08.2008 24.07.2008 1

Receipts on the publication and state fees

TIF 41.06 KB 22.08.2008 23.01.2008 2

Application

TIF 60.76 KB 22.08.2008 17.01.2008 2

Protocols/decisions of a company/organisation

TIF 8.65 KB 22.08.2008 15.01.2008 1

Registration certificates

TIF 35.07 KB 22.08.2008 14.02.2007 1

Decisions / letters / protocols of public notaries

TIF 37.64 KB 20.02.2007 14.02.2007 2

Registration certificates

TIF 40.18 KB 20.02.2007 14.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.44 KB 20.02.2007 09.02.2007 1

Receipts on the publication and state fees

TIF 23.08 KB 20.02.2007 09.02.2007 2

Announcement regarding the legal address

TIF 7.07 KB 20.02.2007 08.02.2007 1

Application

TIF 56.66 KB 20.02.2007 08.02.2007 2

Consent of a member of the Board / executive director

TIF 7.4 KB 20.02.2007 08.02.2007 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