ECO PACK, SIA

Limited Liability Company, Small company
Place in branch
245 by turnover
375 by profit
88 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECO PACK"
Registration number, date 43603043740, 14.10.2010
VAT number LV43603043740 from 13.11.2010 Europe VAT register
Register, date Commercial Register, 14.10.2010
Legal address Jāņa Baloža iela 9, Līvbērze, Līvbērzes pag., Jelgavas nov., LV-3014 Check address owners
Fixed capital 12 845 EUR, registered payment 05.01.2023
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, €) 231.82 168.81 143.83
Personal income tax (thousands, €) 25.24 20.03 16.88
Statutory social insurance contributions (thousands, €) 52.45 44.1 41.4
Average employees count 11 11 11
Received COVID-19 downtime support 02.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2011
* 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 % 12 845 € 1 € 12 845 Latvia 09.12.2022 05.01.2023

Apply information changes

ML

"Eco Pack", SIA

"Sprīdīši", Slampe, Slampes pagasts, Tukuma nov., LV-3119 Check address owners

Kokapstrāde

http://www.ecopack.biz/

Historical addresses

Jelgava, Satiksmes iela 35A-49 Until 05.05.2011 13 years ago
Jelgavas nov., Līvbērzes pag., Līvbērze, Bērzu iela 5 - 8 Until 07.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad Zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad Zinojums 2022 EcoPack EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zinojums 2021 EcoPack EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 EcoPack PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019EcoPack PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018EcoPack PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EcoPack PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums2016 Ecopack DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 Ecopack DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Zinojums2013 Ecopack PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums2012 Ecopack DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Zinojums2011 Ecopack DOCX

2010

 Annual report 01.09.2011  TIF (482.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 44.56 KB 05.01.2023 09.12.2022 1

Articles of Association

 EDOC 38.91 KB 05.01.2023 09.12.2022 1

Shareholders’ register

EDOC 21.21 KB 05.01.2023 09.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 22.07 KB 05.01.2023 09.10.2022 1

Amendments to the Articles of Association

 TIF 11 KB 11.07.2016 13.06.2016 1

Articles of Association

 TIF 14.87 KB 11.07.2016 13.06.2016 1

Shareholders’ register

TIF 45.52 KB 11.07.2016 13.06.2016 2

Articles of Association

 TIF 17.17 KB 08.06.2011 31.05.2011 1

Shareholders’ register

TIF 9.79 KB 08.06.2011 31.05.2011 1

Shareholders’ register

TIF 11.66 KB 06.05.2011 20.04.2011 1

Articles of Association

 TIF 23.31 KB 12.04.2011 02.02.2011 1

Articles of Association

 TIF 20.31 KB 18.01.2011 14.12.2010 1

Articles of Association

 TIF 19.58 KB 29.10.2010 07.10.2010 1

Memorandum of association

 TIF 50.26 KB 29.10.2010 07.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 34.88 KB 05.01.2023 27.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 54.87 KB 05.01.2023 30.10.2022 1

Protocols/decisions of a company/organisation

 EDOC 14.61 KB 05.01.2023 01.10.2022 1

Decisions / letters / protocols of public notaries

 TIF 59.72 KB 11.07.2016 07.07.2016 2

Confirmation or consent to legal address

 TIF 14.35 KB 11.07.2016 27.06.2016 1

Application

 TIF 259.3 KB 11.07.2016 13.06.2016 5

Protocols/decisions of a company/organisation

 TIF 39.22 KB 11.07.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.21 KB 08.06.2011 08.06.2011 2

Application

 TIF 128.27 KB 08.06.2011 31.05.2011 4

Documents attesting the transfer of shares

TIF 48.68 KB 08.06.2011 31.05.2011 2

Protocols/decisions of a company/organisation

 TIF 30.18 KB 08.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.53 KB 06.05.2011 05.05.2011 2

Application

 TIF 241.16 KB 06.05.2011 20.04.2011 4

Decisions / letters / protocols of public notaries

 TIF 39.67 KB 12.04.2011 11.04.2011 2

Documents attesting the transfer of shares

TIF 58.35 KB 06.05.2011 10.03.2011 2

Documents attesting the transfer of shares

TIF 53.38 KB 06.05.2011 10.03.2011 2

Application

 TIF 112.14 KB 12.04.2011 02.02.2011 4

Protocols/decisions of a company/organisation

 TIF 24.53 KB 12.04.2011 02.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 18.01.2011 17.01.2011 2

Application

 TIF 169.38 KB 18.01.2011 15.12.2010 5

Protocols/decisions of a company/organisation

 TIF 17.78 KB 18.01.2011 14.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 29.10.2010 14.10.2010 2

Registration certificates

 TIF 59.72 KB 29.10.2010 14.10.2010 1

Application

 TIF 241.16 KB 29.10.2010 11.10.2010 6

Bank statements or other document regarding the payment of the equity

TIF 16.62 KB 29.10.2010 11.10.2010 1

Announcement regarding the legal address

 TIF 6.71 KB 29.10.2010 07.10.2010 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