ECO green House, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | ECO green House SIA |
Registration number, date | 40203197718, 26.02.2019 |
VAT number | LV40203197718 from 25.08.2021 Europe VAT register |
Register, date | Commercial Register, 26.02.2019 |
Legal address | Valdeķu iela 69 – 2, Rīga, LV-1058 Check address owners |
Fixed capital | 2 800 EUR, registered payment 17.07.2019 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
---|---|---|---|---|---|
12.11.2024 | 235 894.28 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
07.10.2024 | 232 531.92 | 10 035.75 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 231 899.85 | 10 035.75 | 0.00 | 0.00 | 09.09.2024 |
12.08.2024 | 231 266.77 | 10 035.75 | 0.00 | 0.00 | 12.08.2024 |
08.07.2024 | 229 938.96 | 10 035.75 | 0.00 | 0.00 | 08.07.2024 |
07.06.2024 | 227 456.97 | 10 035.75 | 0.00 | 0.00 | 07.06.2024 |
08.05.2024 | 225 053.07 | 10 035.75 | 0.00 | 0.00 | 08.05.2024 |
08.04.2024 | 222 649.17 | 10 035.75 | 0.00 | 0.00 | 08.04.2024 |
07.03.2024 | 220 777.76 | 10 035.75 | 0.00 | 0.00 | 07.03.2024 |
07.02.2024 | 199 661.93 | 10 035.75 | 0.00 | 0.00 | 07.02.2024 |
09.01.2024 | 192 420.00 | 10 035.75 | 0.00 | 0.00 | 09.01.2024 |
12.12.2023 | 192 267.24 | 10 035.75 | 0.00 | 0.00 | 12.12.2023 |
21.11.2023 | 207 653.57 | 10 035.75 | 0.00 | 0.00 | 21.11.2023 |
09.10.2023 | 13 223.96 | 13 224.22 | 0.00 | 0.00 | 09.10.2023 |
11.09.2023 | 13 223.96 | 13 224.22 | 0.00 | 0.00 | 11.09.2023 |
07.08.2023 | 14 085.62 | 13 554.70 | 0.00 | 0.00 | 07.08.2023 |
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, €) | 24.41 | -10.98 | 0.06 |
Personal income tax (thousands, €) | 5.57 | 6.41 | 0.93 |
Statutory social insurance contributions (thousands, €) | 10.82 | 9.67 | 2.39 |
Average employees count | 4 | 7 | 2 |
Industries
Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
---|---|
CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 17.07.2019 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 17.07.2019 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 30.07.2021 | 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 | 06.11.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 15.03.2021 | 30.07.2021 |
Vilnius trade plius UABReg. no. 303131641
|
30 % | 840 | € 1 | € 840 | Lithuania | 01.07.2019 | 17.07.2019 |
EDA Investments UABReg. no. 304141567
|
30 % | 840 | € 1 | € 840 | Lithuania | 01.07.2019 | 17.07.2019 |
Historical company names
SIA "RAILI" | Until 17.07.2019 | 5 years ago |
---|
Historical addresses
Rīga, Elizabetes iela 9 - 66 | Until 30.07.2021 | 3 years ago |
---|
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 2. Insolvency proceeding: 04.11.2024.
Case number: C771720524 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
04.11.2024 |
06.11.2024 | Appointment of an administrator in an insolvency case |
Balodis Jānis (Certificate nr. 00603)
Rīgas pilsētas tiesa (1000361696)
|
04.11.2024 |
06.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.12.2024)
Rīgas pilsētas tiesa (1000361696)
|
Process 1. Legal protection process: 18.07.2023.
Case number: C771288623 Started 18.07.2023,
ended 04.11.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
04.11.2024 |
06.11.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
21.11.2023 |
22.11.2023 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)
|
25.10.2023 |
27.10.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
18.07.2023 |
20.07.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Balodis Jānis |
Rīga, Vīlandes iela 6 - 3 | Nr. 00603 (valid from 16.10.2024 till 15.10.2029) |
Phone +37168202381
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
ECO VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.05.2024 | PDF (80.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 26.02.2019 - 31.12.2019 | 30.07.2021 | PDF (79.13 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 348.78 KB | 26.07.2021 | 08.07.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.48 KB | 26.07.2021 | 08.07.2021 | 6 |
Articles of Association |
564.74 KB | 29.07.2021 | 15.03.2021 | 1 | |
Shareholders’ register |
TIF | 124.69 KB | 26.07.2021 | 15.03.2021 | 6 |
Shareholders’ register |
TIF | 175.46 KB | 17.07.2019 | 01.07.2019 | 7 |
Amendments to the Articles of Association |
TIF | 7.39 KB | 04.07.2019 | 01.07.2019 | 1 |
Articles of Association |
TIF | 50.18 KB | 04.07.2019 | 01.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.35 KB | 04.07.2019 | 28.06.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.78 KB | 04.07.2019 | 28.06.2019 | 8 |
Articles of Association |
TIF | 11.69 KB | 25.02.2019 | 19.02.2019 | 1 |
Memorandum of Association |
TIF | 43.98 KB | 25.02.2019 | 19.02.2019 | 2 |
Shareholders’ register |
TIF | 40.79 KB | 25.02.2019 | 19.02.2019 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
RTF | 192.47 KB | 06.11.2024 | 06.11.2024 | 2 |
Notary’s decision |
EDOC | 61.88 KB | 06.11.2024 | 06.11.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 05.11.2024 | 05.11.2024 | 2 |
Court decision/judgement |
DOCX | 55.13 KB | 05.11.2024 | 04.11.2024 | 5 |
Court decision/judgement |
EDOC | 60.79 KB | 05.11.2024 | 04.11.2024 | 5 |
Notary’s decision |
RTF | 192.4 KB | 22.11.2023 | 22.11.2023 | 2 |
Notary’s decision |
EDOC | 62.25 KB | 22.11.2023 | 22.11.2023 | 2 |
Court decision/judgement |
148.69 KB | 21.11.2023 | 21.11.2023 | 9 | |
Notary’s decision |
RTF | 191.63 KB | 27.10.2023 | 27.10.2023 | 2 |
Notary’s decision |
EDOC | 62.36 KB | 27.10.2023 | 27.10.2023 | 2 |
Court decision/judgement |
EDOC | 59.88 KB | 26.10.2023 | 25.10.2023 | 5 |
Notary’s decision |
EDOC | 62.04 KB | 20.07.2023 | 20.07.2023 | 2 |
Notary’s decision |
RTF | 190.69 KB | 20.07.2023 | 20.07.2023 | 2 |
Court decision/judgement |
104.02 KB | 19.07.2023 | 18.07.2023 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.77 KB | 29.06.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 36.51 KB | 27.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 36.51 KB | 27.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
637.01 KB | 29.07.2021 | 28.07.2021 | 6 | |
Application |
EDOC | 611.53 KB | 29.07.2021 | 28.07.2021 | 6 |
Articles of Association |
EDOC | 566.79 KB | 29.07.2021 | 15.03.2021 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 26.07.2021 | 15.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 25.24 KB | 26.07.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 26.07.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.93 KB | 26.07.2021 | 15.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 321.69 KB | 17.07.2019 | 11.07.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.75 KB | 17.07.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.63 KB | 04.07.2019 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 110.09 KB | 25.02.2019 | 21.02.2019 | 3 |
Application |
TIF | 67.68 KB | 25.02.2019 | 21.02.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.63 KB | 25.02.2019 | 21.02.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 197.47 KB | 25.02.2019 | 21.02.2019 | 5 |
Announcement regarding the legal address |
TIF | 9.7 KB | 25.02.2019 | 19.02.2019 | 1 |