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 one" |
| Registration number, date | 40103256663, 03.11.2009 |
| VAT number | None (excluded 17.04.2024) Europe VAT register |
| Register, date | Commercial Register, 03.11.2009 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.02.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 5 006.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 972.22 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 651.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 617.93 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 563.79 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 514.87 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 453.70 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 403.65 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 334.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 5 262.20 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 151.88 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 5 110.42 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 5 050.38 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 4 968.71 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 901.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 828.38 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 700.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 639.78 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 583.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 507.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 449.23 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 345.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 3 295.57 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 3 247.13 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 952.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 922.07 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 626.88 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 095.48 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 088.20 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 072.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 057.52 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 534.79 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 526.73 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 151.16 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2019 | 399.72 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 394.55 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 301.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 256.61 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 212.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 837.91 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 776.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 497.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 226.32 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 955.05 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 687.47 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 424.67 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 164.58 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 908.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 656.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 407.22 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 294.48 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 036.14 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 782.08 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 531.34 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 285.11 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 204.82 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 626.07 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 410.25 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 197.42 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 503.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 289.26 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 145.54 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 761.99 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 01.02.2016 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 05.12.2023 | 11.12.2023 |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (115.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150602 100124 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 31.07.2012 | TIF (134 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinats akcionaru vai dalibnieku pilnsapulces protokola noraksts1 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.54 KB | 11.12.2023 | 05.12.2023 | 2 |
Shareholders’ register |
DOCX | 18.1 KB | 02.12.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 02.12.2021 | 18.10.2021 | 1 |
Articles of Association |
DOC | 29 KB | 29.01.2016 | 26.01.2016 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 29.01.2016 | 26.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.48 KB | 28.01.2016 | 26.01.2016 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 28.01.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 11.34 KB | 20.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 17.74 KB | 20.12.2011 | 28.10.2009 | 1 |
Memorandum of Association |
TIF | 27.75 KB | 20.12.2011 | 28.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.1 KB | 24.10.2024 | 22.10.2024 | 1 | |
Application |
552.03 KB | 11.12.2023 | 11.12.2023 | 25 | |
Orders/request/cover notes of court bailiffs |
374.64 KB | 23.03.2023 | 23.03.2023 | 1 | |
Application |
DOCX | 54.96 KB | 02.12.2021 | 02.12.2021 | 1 |
Application |
EDOC | 61.98 KB | 02.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 02.12.2021 | 02.12.2021 | 2 |
Shareholders’ register |
EDOC | 44.71 KB | 02.12.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.36 KB | 01.02.2016 | 01.02.2016 | 1 |
Application |
EDOC | 38.55 KB | 28.01.2016 | 27.01.2016 | 4 |
Application |
DOC | 94.5 KB | 28.01.2016 | 27.01.2016 | 4 |
Articles of Association |
EDOC | 26.93 KB | 29.01.2016 | 26.01.2016 | 1 |
Shareholders’ register |
EDOC | 33.9 KB | 29.01.2016 | 26.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.35 KB | 28.01.2016 | 26.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.5 KB | 28.01.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.43 KB | 28.01.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.01.2016 | 26.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.61 KB | 28.01.2016 | 26.01.2016 | 1 |
Shareholders’ register |
EDOC | 71.76 KB | 28.01.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 20.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 141 KB | 20.12.2011 | 15.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 20.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 20.12.2011 | 03.11.2009 | 2 |
Registration certificates |
TIF | 54.71 KB | 20.12.2011 | 03.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 20.12.2011 | 02.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 20.12.2011 | 28.10.2009 | 1 |
Application |
TIF | 80.76 KB | 20.12.2011 | 28.10.2009 | 3 |
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