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 | "eco-logic.lv" SIA |
| Registration number, date | 42103091951, 04.04.2019 |
| VAT number | LV42103091951 from 01.06.2019 Europe VAT register |
| Register, date | Commercial Register, 04.04.2019 |
| Legal address | Gustava Zemgala gatve 83, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.04.2019 |
| 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
- Negative 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, €) | -6.02 | -0.33 | -1.08 |
| Personal income tax (thousands, €) | 0.1 | 0.09 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.13 | 0.14 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Link Logistics"Reg. no. 40103269920
|
67 % | 2 010 | € 1 | € 2 010 | Latvia | 04.04.2019 | 04.04.2019 |
Sabiedrība ar ierobežotu atbildību "SCRAPPET"Reg. no. 43603064210
|
33 % | 990 | € 1 | € 990 | Latvia | 04.04.2019 | 04.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 6 | Until 09.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Eksporta iela 10 - 123 | Until 08.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums Eco Logic 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (608.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (761.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums Eco Logic 2020 parakstits | |||||
2019 |
Annual report | 04.04.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums Eco Logic 19.parakst |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.59 KB | 04.04.2019 | 15.03.2019 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 04.04.2019 | 15.03.2019 | 1 |
Articles of Association |
DOC | 30 KB | 04.04.2019 | 14.03.2019 | 1 |
Articles of Association |
DOC | 30 KB | 04.04.2019 | 14.03.2019 | 1 |
Memorandum of Association |
DOC | 40 KB | 04.04.2019 | 14.03.2019 | 2 |
Memorandum of Association |
DOC | 40 KB | 04.04.2019 | 14.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.43 KB | 08.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 09.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 09.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 50.88 KB | 09.04.2020 | 03.04.2020 | 3 |
Application |
EDOC | 59.25 KB | 09.04.2020 | 03.04.2020 | 3 |
Application |
DOCX | 50.88 KB | 09.04.2020 | 03.04.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 491.09 KB | 09.04.2020 | 27.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 484.51 KB | 09.04.2020 | 27.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 491.09 KB | 09.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 04.04.2019 | 04.04.2019 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 04.04.2019 | 15.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.35 KB | 04.04.2019 | 15.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 04.04.2019 | 15.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
50.49 KB | 04.04.2019 | 15.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
433.85 KB | 04.04.2019 | 15.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 256.39 KB | 04.04.2019 | 15.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 260.08 KB | 04.04.2019 | 15.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 260.08 KB | 04.04.2019 | 15.03.2019 | 1 |
Shareholders’ register |
EDOC | 39.71 KB | 04.04.2019 | 15.03.2019 | 1 |
Articles of Association |
EDOC | 31.92 KB | 04.04.2019 | 14.03.2019 | 1 |
Application |
DOCX | 44.98 KB | 04.04.2019 | 14.03.2019 | 6 |
Application |
DOCX | 44.98 KB | 04.04.2019 | 14.03.2019 | 6 |
Application |
EDOC | 65.03 KB | 04.04.2019 | 14.03.2019 | 6 |
Memorandum of Association |
EDOC | 34.22 KB | 04.04.2019 | 14.03.2019 | 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