ECO green House, SIA

Limited Liability Company, Micro company
Place in branch
156 by paid taxes
33 by employees

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

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
* 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

40 % 1 120 € 1 € 1 120 Latvia 15.03.2021 30.07.2021

Vilnius trade plius UAB

Reg. no. 303131641
Vilniaus m. sav. Vilniaus m. Šaltkalviu g. 10-52, Lietuvas Republika

30 % 840 € 1 € 840 Lithuania 01.07.2019 17.07.2019

EDA Investments UAB

Reg. no. 304141567
Vilniaus m. sav. Vilniaus m. Gedvydžiu g. 10-33, Lietuvas Republika

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)

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 PDF
ECO VZ 2023 PDF

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

PDF 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

PDF 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

PDF 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

PDF 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
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