ECO Mineral, SIA
Limited Liability Company, Micro company
Place in branch
227 by turnover
70 by profit
73 by paid taxes
22 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 | SIA "ECO Mineral" |
| Registration number, date | 40003949619, 23.08.2007 |
| VAT number | LV40003949619 from 14.11.2023 Europe VAT register |
| Register, date | Commercial Register, 23.08.2007 |
| Legal address | Braslas iela 53 – 24, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 4.08 | 0.05 | 0.4 |
| Personal income tax (thousands, €) | 0.22 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2023 |
* 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 | 15.09.2023 | 06.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.10.2023 |
Right to represent individually |
Natural person
(from 06.10.2023 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTBŪVPROJEKTS" | Until 24.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 61 - 37 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Stabu iela 61 k-2 - 37 | Until 11.07.2019 | 5 years ago |
| Garkalnes nov., Garkalne, Kalnu iela 1 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Garkalne, Kalnu iela 1 | Until 06.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (313.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BBP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BBP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BBP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (9.83 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (991.15 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (350.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.27 KB | 06.10.2023 | 15.09.2023 | 1 |
Shareholders’ register |
EDOC | 33.71 KB | 06.10.2023 | 15.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.44 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 19.42 KB | 24.09.2019 | 19.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 09.07.2019 | 08.07.2019 | 1 |
Articles of Association |
TIF | 39.63 KB | 09.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 65.5 KB | 09.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 19.32 KB | 31.03.2009 | 12.03.2009 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 27.01.2009 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 10.10.2007 | 03.10.2007 | 1 |
Articles of Association |
TIF | 175.43 KB | 05.09.2007 | 16.08.2007 | 5 |
Memorandum of association |
TIF | 58.99 KB | 05.09.2007 | 16.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.7 KB | 06.10.2023 | 06.10.2023 | 3 |
Application |
EDOC | 50.78 KB | 06.10.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.1 KB | 06.10.2023 | 15.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 24.09.2019 | 24.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.44 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 19.42 KB | 24.09.2019 | 19.09.2019 | 1 |
Application |
DOCX | 44.42 KB | 24.09.2019 | 19.09.2019 | 2 |
Application |
EDOC | 52.95 KB | 24.09.2019 | 19.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.12 KB | 24.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.69 KB | 24.09.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.07.2019 | 11.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.34 KB | 09.07.2019 | 08.07.2019 | 1 |
Application |
TIF | 138.87 KB | 09.07.2019 | 08.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 09.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 09.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 31.03.2009 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 31.03.2009 | 13.03.2009 | 2 |
Application |
TIF | 164.27 KB | 31.03.2009 | 12.03.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 31.03.2009 | 12.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 31.03.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 27.01.2009 | 23.09.2008 | 1 |
Application |
TIF | 82.18 KB | 27.01.2009 | 22.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 27.01.2009 | 22.09.2008 | 1 |
Application |
TIF | 64.32 KB | 10.10.2007 | 03.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.42 KB | 10.10.2007 | 03.10.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 11.87 KB | 10.10.2007 | 03.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 10.10.2007 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 10.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.81 KB | 10.10.2007 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956.41 KB | 05.10.2007 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 479.19 KB | 05.10.2007 | 28.09.2007 | 2 |
Application |
TIF | 1.39 MB | 05.10.2007 | 26.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 476.35 KB | 05.10.2007 | 26.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.15 KB | 05.10.2007 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 05.09.2007 | 23.08.2007 | 2 |
Registration certificates |
TIF | 37.96 KB | 05.09.2007 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 138.62 KB | 05.09.2007 | 20.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 05.09.2007 | 17.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.96 KB | 05.09.2007 | 16.08.2007 | 1 |
Application |
TIF | 301.99 KB | 05.09.2007 | 16.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 05.09.2007 | 16.08.2007 | 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