ECO FOREST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECO FOREST"
Registration number, date 40103276250, 25.02.2010
VAT number None (excluded 19.06.2024) Europe VAT register
Register, date Commercial Register, 25.02.2010
Legal address Marijas iela 18A – 16A, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 04.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 883.62 0.00 0.00 0.00 07.11.2024
07.10.2024 1 883.62 0.00 0.00 0.00 07.10.2024
09.09.2024 1 883.62 0.00 0.00 0.00 09.09.2024
12.08.2024 1 883.62 0.00 0.00 0.00 12.08.2024
08.07.2024 1 883.62 0.00 0.00 0.00 08.07.2024
07.06.2024 1 883.62 0.00 0.00 0.00 07.06.2024
08.05.2024 1 883.62 0.00 0.00 0.00 08.05.2024
08.04.2024 1 883.62 0.00 0.00 0.00 08.04.2024
07.03.2024 1 883.62 0.00 0.00 0.00 07.03.2024
07.02.2024 1 883.62 0.00 0.00 0.00 07.02.2024
15.01.2024 1 883.62 0.00 0.00 0.00 15.01.2024
18.12.2023 1 883.62 0.00 0.00 0.00 18.12.2023
15.11.2023 1 883.62 0.00 0.00 0.00 15.11.2023
23.10.2023 1 883.62 0.00 0.00 0.00 23.10.2023

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, €) 0.25 5.3 0.35
Personal income tax (thousands, €) 0 0.96 2.71
Statutory social insurance contributions (thousands, €) 0 2.69 7.22
Average employees count 0 1 3

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   27.10.2022
* 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 % 2 845 € 1 € 2 845 Latvia 21.01.2020 23.01.2020

Apply information changes

ML

"Eco Forest", SIA

Daugavgrīvas 83, Rīga LV-1007 Check address owners

Kokmateriālu tirdzniecība

http://www.ecoforest.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ECO FOREST" Until 03.08.2017 7 years ago

Historical addresses

Rīga, Brīvības gatve 386 k-3 -99 Until 09.12.2014 10 years ago
Rīga, Daugavgrīvas iela 83 Until 04.07.2017 7 years ago
Rīga, Daugavgrīvas iela 93 Until 13.12.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.10.2022. Case number: C77998122
Court: Rīgas pilsētas tiesa (1000361696)

26.10.2022

27.10.2022   Appointment of an administrator in an insolvency case 
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas tiesa (1000361696)

26.10.2022

27.10.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 28.11.2022)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Spurele Linda

Rīga, Alberta iela 1 - 1 Nr. 00563 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26494605

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (332.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (320.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (263.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (305.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Eco forest 2017.GP. Lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (264.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin Eco Forest 2015.GP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums eco forest2014I DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums eco forest DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ECO FOREST ZIP

2010

Annual report 25.02.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsEco Forest 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.66 KB 22.01.2020 21.01.2020 3

Amendments to the Articles of Association

TIF 30.77 KB 03.08.2017 31.07.2017 1

Articles of Association

TIF 80.02 KB 03.08.2017 31.07.2017 2

Articles of Association

TIF 44.61 KB 10.12.2014 28.11.2014 2

Shareholders’ register

TIF 49.82 KB 10.12.2014 28.11.2014 2

Articles of Association

TIF 48.67 KB 05.09.2014 22.08.2014 2

Shareholders’ register

TIF 130.1 KB 05.09.2014 22.08.2014 4

Articles of Association

TIF 25.93 KB 03.03.2010 12.01.2010 1

Memorandum of Association

TIF 70.49 KB 03.03.2010 12.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.61 KB 27.10.2022 27.10.2022 2

Court decision/judgement

PDF 109.2 KB 26.10.2022 26.10.2022 3

Court decision/judgement

PDF 109.2 KB 26.10.2022 26.10.2022 3

Decisions / letters / protocols of public notaries

RTF 192.14 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 23.01.2020 23.01.2020 2

Application

TIF 308.06 KB 22.01.2020 22.01.2020 3

Notice of a member of the Board regarding the resignation

TIF 17.9 KB 22.01.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 03.08.2017 03.08.2017 2

Application

TIF 175.75 KB 03.08.2017 31.07.2017 2

Power of attorney, act of empowerment

TIF 13.74 KB 03.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

TIF 79.66 KB 03.08.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 04.07.2017 04.07.2017 2

Application

TIF 129.96 KB 04.07.2017 29.06.2017 2

Power of attorney, act of empowerment

TIF 13.93 KB 04.07.2017 28.06.2017 1

Confirmation or consent to legal address

TIF 17.89 KB 04.07.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

TIF 72.84 KB 10.12.2014 09.12.2014 2

Application

TIF 152.44 KB 10.12.2014 04.12.2014 4

Confirmation or consent to legal address

TIF 22.13 KB 10.12.2014 03.12.2014 1

Protocols/decisions of a company/organisation

TIF 87.87 KB 10.12.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

TIF 58.91 KB 05.09.2014 04.09.2014 2

Application

TIF 179.6 KB 05.09.2014 22.08.2014 3

Protocols/decisions of a company/organisation

TIF 98.99 KB 05.09.2014 22.08.2014 3

Decisions / letters / protocols of public notaries

TIF 69.79 KB 03.03.2010 25.02.2010 1

Registration certificates

TIF 25.33 KB 03.03.2010 25.02.2010 1

Application

TIF 482.08 KB 03.03.2010 15.02.2010 6

Bank statements or other document regarding the payment of the equity

TIF 29.52 KB 03.03.2010 18.01.2010 1

Sample report

TIF 47.92 KB 03.03.2010 14.01.2010 1

Announcement regarding the legal address

TIF 15.12 KB 03.03.2010 12.01.2010 1

Consent of a member of the Board / executive director

TIF 25.93 KB 03.03.2010 12.01.2010 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