ECO Networks, SIA

Limited Liability Company, Small company
Place in branch
54 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECO Networks"
Registration number, date 40003356193, 28.08.1997
VAT number LV40003356193 from 15.09.1997 Europe VAT register
Register, date Commercial Register, 16.03.2004
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 68.99 57.99 124.27
Personal income tax (thousands, €) 29.78 25.73 23.1
Statutory social insurance contributions (thousands, €) 61.35 55.45 50.48
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)
Types of activities from statues u.c. statūtos paredzētā darbība
Telekomunikācija
Operācijas ar nekustamo īpašumu
Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība
Radio un televīzijas programmu izstrāde un apraide

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 31.05.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  06.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2012
* 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

50 % 5 € 280 € 1 400 Latvia 16.07.2015 24.07.2015

Natural person

50 % 5 € 280 € 1 400 Latvia 16.07.2015 24.07.2015

Apply information changes

ML

"ECO Networks", SIA

Duntes 6, Rīga LV-1013 Check address owners

Telekomunikācijas

http://www.econetworks.lv

Historical company names

SIA "VOICECOM" Until 13.10.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "JUPAS" Until 16.03.2004 20 years ago

Historical addresses

Rīga, Rūpniecības iela 5-19 Until 16.03.2004 20 years ago
Rīga, Stendes iela 1/3-8 Until 04.11.2011 13 years ago
Rīga, Duntes iela 6 Until 17.04.2019 5 years ago
Rīga, Jaunmoku iela 34 Until 21.04.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.10.2009. Case number: 000335619
Started 08.10.2009, ended 16.11.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums

16.11.2009

 17.11.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

14.10.2009

 15.10.2009   Appointment of an administrator in an insolvency case 
Karstā Sintija (Certificate nr. 00432)

08.10.2009

 12.10.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Sintija

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00432 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.09.2023  ZIP €11.00
Annual report 2022 PDF
ECO Networks VA signed EDOC
GP 2022 Eco Networks Final ar RZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.12.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Eco Networks VZ PDF
GP 2021 Eco Networks ar RZ EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.12.2021  ZIP €11.00
Annual report 2020 PDF
ECO Networks RZ 20 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZR zinojums ECO Networks 24.07.20. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums ECO Networks PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums ECO Networks REVIDENT PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Otchet 1 Vad. zin. PDF
ZR zinojums revidenta PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Balance info PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
doc2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
20--Pielikums --2013 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
1 JPG

2010

 Annual report 26.05.2011  TIF (187.56 KB)

2009

 Annual report 13.05.2010  TIF (633.36 KB)

2008

 Annual report 02.06.2009  TIF (945.45 KB)

2007

 Annual report 19.06.2008  TIF (640.55 KB)

2006

 Annual report 10.05.2007  TIF (719.17 KB)

2005

 Annual report 26.10.2006  TIF (373.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.65 KB 31.07.2015 16.07.2015 1

Articles of Association

 TIF 43.92 KB 31.07.2015 16.07.2015 1

Shareholders’ register

TIF 70.15 KB 31.07.2015 16.07.2015 3

Amendments to the Articles of Association

 TIF 9.01 KB 07.12.2012 04.12.2012 1

Articles of Association

 TIF 34.07 KB 07.12.2012 04.12.2012 1

Shareholders’ register

TIF 20.23 KB 07.12.2012 04.12.2012 1

Amendments to the Articles of Association

 TIF 32.12 KB 14.10.2011 11.10.2011 1

Articles of Association

 TIF 33.66 KB 14.10.2011 11.10.2011 1

Shareholders’ register

TIF 20.52 KB 14.10.2011 11.10.2011 1

Amendments to the Articles of Association

 TIF 15.63 KB 15.10.2009 27.07.2009 1

Articles of Association

 TIF 24.04 KB 15.10.2009 27.07.2009 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 34.09 KB 21.04.2021 21.04.2021 2

Confirmation or consent to legal address

 DOCX 14.42 KB 21.04.2021 15.04.2021 1

Confirmation or consent to legal address

 EDOC 24.48 KB 21.04.2021 15.04.2021 1

Application

 EDOC 100.4 KB 21.04.2021 30.03.2021 1

Application

 DOCX 95.61 KB 21.04.2021 30.03.2021 1

Power of attorney, act of empowerment

 EDOC 1009.15 KB 21.04.2021 04.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.51 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 17.04.2019 17.04.2019 2

Application

 PDF 352.67 KB 17.04.2019 04.04.2019 22

Application

 PDF 352.67 KB 17.04.2019 04.04.2019 22

Application

 EDOC 346.43 KB 17.04.2019 04.04.2019 22

Confirmation or consent to legal address

 PDF 498.51 KB 17.04.2019 03.04.2019 1

Confirmation or consent to legal address

 PDF 498.51 KB 17.04.2019 03.04.2019 1

Confirmation or consent to legal address

 EDOC 298.68 KB 17.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 11.03.2019 11.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.72 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.01 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 28.06.2018 28.06.2018 2

State Revenue Service decisions/letters/statements

 DOC 92 KB 25.06.2018 25.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 80.82 KB 25.06.2018 25.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 70.45 KB 31.07.2015 24.07.2015 2

Application

 TIF 72.92 KB 31.07.2015 16.07.2015 2

Power of attorney, act of empowerment

 TIF 28.54 KB 31.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

 TIF 56.56 KB 31.07.2015 16.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.58 KB 07.12.2012 06.12.2012 2

Application

 TIF 92.27 KB 07.12.2012 05.12.2012 4

Consent of a member of the Board / executive director

 TIF 27.06 KB 07.12.2012 05.12.2012 2

Power of attorney, act of empowerment

 TIF 22.85 KB 07.12.2012 04.12.2012 1

Protocols/decisions of a company/organisation

 TIF 50.53 KB 07.12.2012 04.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 52.83 KB 07.11.2011 04.11.2011 1

Application

 TIF 148.21 KB 07.11.2011 03.11.2011 2

Confirmation or consent to legal address

 TIF 21.96 KB 07.11.2011 02.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.92 KB 14.10.2011 13.10.2011 1

Registration certificates

 TIF 94.62 KB 14.10.2011 13.10.2011 2

Application

 TIF 244.56 KB 14.10.2011 12.10.2011 5

Power of attorney, act of empowerment

 TIF 24.19 KB 14.10.2011 11.10.2011 1

Protocols/decisions of a company/organisation

 TIF 68.77 KB 14.10.2011 11.10.2011 3

Notary’s decision

 TIF 49.19 KB 19.11.2009 17.11.2009 2

Court decision/judgement

 TIF 148.96 KB 19.11.2009 16.11.2009 3

Notary’s decision

 TIF 38.2 KB 20.10.2009 15.10.2009 1

Court decision/judgement

 TIF 34.46 KB 20.10.2009 14.10.2009 1

Notary’s decision

 TIF 33.95 KB 15.10.2009 12.10.2009 1

Court decision/judgement

 TIF 49.69 KB 15.10.2009 08.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 41.2 KB 15.10.2009 03.08.2009 2

Application

 TIF 125.72 KB 15.10.2009 27.07.2009 5

Power of attorney, act of empowerment

 TIF 18.99 KB 15.10.2009 27.07.2009 1

Protocols/decisions of a company/organisation

 TIF 78.29 KB 15.10.2009 27.07.2009 4

Receipts on the publication and state fees

 TIF 29.49 KB 15.10.2009 27.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 20.10.2016 19.08.1997 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