ECO INNOVATION SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
695 by turnover
253 by paid taxes
71 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECO INNOVATION SYSTEMS" |
| Registration number, date | 40103656281, 05.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2013 |
| Legal address | Vecā Biķernieku iela 35 – 27, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.74 | 3.24 | 5.09 |
| Personal income tax (thousands, €) | 1.78 | 1.45 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 0.74 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | 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 | 05.04.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.06.2017 | 27.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Eco Innovation Systems", SIA
Vecā Biķernieku 35-27, Rīga, LV-1079 Check address owners
Programmatūra
Historical addresses
| Rīga, Brīvības gatve 237 k-3 -17 | Until 10.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Biķernieku iela 128 k-1 - 7 | Until 22.05.2017 | 7 years ago |
| Rīga, Biķernieku iela 126 k-4 - 27 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (162.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.01.2023 | PDF (1.81 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (1.72 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (2.36 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.01.2020 | PDF (893.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (1.79 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (100.08 KB) | €7.00 |
2013 |
Annual report | 05.04.2013 - 31.12.2013 | 16.05.2014 | HTML (97.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.03 KB | 22.06.2017 | 16.06.2017 | 1 |
Articles of Association |
TIF | 56.22 KB | 22.06.2017 | 16.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.24 KB | 22.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
TIF | 92.26 KB | 22.06.2017 | 16.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 13.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 25.02 KB | 13.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 372.27 KB | 13.08.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 25.01 KB | 29.04.2013 | 22.03.2013 | 1 |
Memorandum of Association |
TIF | 36.55 KB | 29.04.2013 | 22.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 22.05.2018 | 22.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.69 KB | 18.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 132.17 KB | 22.06.2017 | 16.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.13 KB | 22.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 22.05.2017 | 22.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 18.05.2017 | 15.05.2017 | 1 |
Application |
TIF | 97.2 KB | 18.05.2017 | 15.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 18.05.2017 | 15.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 18.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 13.08.2015 | 10.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.57 KB | 13.08.2015 | 15.07.2015 | 1 |
Application |
TIF | 143.04 KB | 13.08.2015 | 15.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 13.08.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.26 KB | 13.08.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 29.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 101.5 KB | 29.04.2013 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.99 KB | 29.04.2013 | 28.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.14 KB | 29.04.2013 | 22.03.2013 | 1 |
Application |
TIF | 392.3 KB | 29.04.2013 | 22.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 29.04.2013 | 22.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.11 KB | 29.04.2013 | 22.03.2013 | 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