ECO PLANET, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ECO PLANET" |
| Registration number, date | 45403037896, 26.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.08.2013 |
| Legal address | Skolas iela 1A – 19, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 14 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|
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 | Chairperson of the Board | Right to represent individually | 29.06.2016 |
* 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 % | 10 | LVL 1 | LVL 10 | Latvia | 13.06.2016 | 29.06.2016 |
Historical addresses
| Kokneses nov., Bebru pag., Vecbebri, "Kamenes" - 13 | Until 29.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2021 | PDF (80.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2021 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.01.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 EcoPlanet | |||||
2014 |
Annual report | 26.08.2013 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 EcoPlanet |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.51 KB | 05.07.2016 | 13.06.2016 | 4 |
Articles of Association |
TIF | 18.21 KB | 26.08.2013 | 19.08.2013 | 1 |
Memorandum of Association |
TIF | 27.05 KB | 26.08.2013 | 19.08.2013 | 1 |
Shareholders’ register |
TIF | 56.47 KB | 26.08.2013 | 07.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 68.47 KB | 14.11.2024 | 14.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.86 KB | 18.12.2023 | 18.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 208.7 KB | 29.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.99 KB | 29.06.2016 | 13.06.2016 | 1 |
Application |
TIF | 736.9 KB | 13.06.2016 | 13.06.2016 | 6 |
Confirmation or consent to legal address |
TIF | 14.63 KB | 13.06.2016 | 13.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.02 KB | 13.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.15 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 26.08.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 94.77 KB | 26.08.2013 | 26.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.07 KB | 26.08.2013 | 19.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 26.08.2013 | 19.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.9 KB | 26.08.2013 | 08.08.2013 | 1 |
Application |
TIF | 353.75 KB | 26.08.2013 | 06.08.2013 | 7 |
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