Eco Point, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.10.2021
Business form Limited Liability Company
Registered name SIA Eco Point
Registration number, date 40002038501, 01.11.1995
VAT number None (excluded 26.02.2021) Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address Granīta iela 31 k-5, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 250 488 EUR , registered 29.11.2019 (registered payment 29.11.2019: 250 488 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 71.67 97.1 38.79
Personal income tax (thousands, €) 0 9.81 12.07
Statutory social insurance contributions (thousands, €) 4.34 20.46 20.99
Average employees count 1 3 4

Industries

Field from SRS Šķirotu materiālu pārstrāde (38.32)
CSP industry Šķirotu materiālu pārstrāde (38.32)

Historical company names

SIA "TINO Balt" Until 05.06.2018 6 years ago
I.Tkačenko Rīgas pilsētas daudznozaru individuālais uzņēmums firma "NITS" Until 14.01.2005 19 years ago

Historical addresses

Rīga, Burtnieku iela 33 - 402 Until 18.01.2018 6 years ago
Rīga, Viršu iela 8 - 24 Until 06.06.2017 7 years ago
Rīga, Bultu iela 4-51 Until 14.01.2005 19 years ago
Rīga, Bultu iela 6 - 68 Until 09.02.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 06.10.2020. Case number: C33502920
Started 06.10.2020, ended 14.12.2020
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

14.12.2020

15.12.2020   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

06.10.2020

07.10.2020   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Eco Point SIA 2020. GADA VAD BAS ZI OJUMS compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Eco Point Gada p rskats 2019 Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadib zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (141.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.10.2017  PDF (80.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu TINO BALT 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu TINO BALT 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
zinas par uznemumu TINO BALT 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu TINO BALT 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zinas par uznemumu TINO BALT 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu TINO BALT RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (3 KB)

2008

Annual report 08.05.2009  TIF (593.66 KB)

2007

Annual report 16.02.2009  TIF (578 KB)

2006

Annual report 12.07.2007  TIF (295.61 KB)

2005

Annual report 27.04.2006  PDF (231.43 KB)

2004

Annual report 02.02.2018  TIF (600.86 KB)

2003

Annual report 02.02.2018  TIF (1.24 MB)

1996

Annual report 02.02.2018  TIF (2.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.85 KB 03.12.2019 19.11.2019 2

Amendments to the Articles of Association

TIF 23.62 KB 26.11.2019 19.11.2019 1

Articles of Association

TIF 46.75 KB 26.11.2019 19.11.2019 2

Regulations for the increase/reduction of the equity

TIF 40.26 KB 26.11.2019 19.11.2019 1

Articles of Association

TIF 44.7 KB 17.12.2018 05.12.2018 2

Shareholders’ register

TIF 38.16 KB 17.12.2018 05.12.2018 2

Amendments to the Articles of Association

TIF 24.47 KB 07.12.2018 05.12.2018 1

Regulations for the increase/reduction of the equity

TIF 41.18 KB 07.12.2018 05.12.2018 1

Amendments to the Articles of Association

TIF 19.42 KB 31.05.2018 30.05.2018 1

Articles of Association

TIF 72.12 KB 31.05.2018 30.05.2018 2

Shareholders’ register

PDF 1.12 MB 06.06.2017 17.05.2017 1

Shareholders’ register

PDF 1.14 MB 28.12.2016 12.12.2016 3

Amendments to the Articles of Association

TIF 9.65 KB 02.02.2018 12.05.2016 1

Shareholders’ register

TIF 49.74 KB 02.02.2018 12.05.2016 2

Articles of Association

TIF 294.24 KB 15.01.2018 12.05.2016 10

Articles of Association

TIF 307.57 KB 02.02.2018 05.11.2004 10

Shareholders’ register

TIF 65.17 KB 12.10.2016 05.11.2004 1

Articles of Association

TIF 287.99 KB 02.02.2018 14.09.2004 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 71.47 KB 02.02.2018 14.09.2004 2

Articles of Association

TIF 305.55 KB 02.02.2018 20.10.1995 8

Articles of Association

TIF 459.65 KB 02.02.2018 15.10.1994 8

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 95.74 KB 04.10.2021 04.10.2021 2

State Revenue Service decisions/letters/statements

DOC 100 KB 30.08.2021 30.08.2021 1

State Revenue Service decisions/letters/statements

DOC 100 KB 30.08.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 97.11 KB 16.04.2021 16.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 04.03.2021 04.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.39 KB 04.03.2021 04.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.77 KB 01.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 05.01.2021 05.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.9 KB 30.12.2020 30.12.2020 1

Notary’s decision

EDOC 65.83 KB 15.12.2020 15.12.2020 2

Court decision/judgement

EDOC 53.09 KB 15.12.2020 14.12.2020 2

Court decision/judgement

DOCX 47.02 KB 15.12.2020 14.12.2020 2

Notary’s decision

EDOC 65.66 KB 07.10.2020 07.10.2020 2

Court decision/judgement

PDF 106.6 KB 06.10.2020 06.10.2020 2

Decisions / letters / protocols of public notaries

RTF 192.03 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 29.11.2019 29.11.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.85 KB 03.12.2019 19.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 12.3 KB 03.12.2019 19.11.2019 1

Application

TIF 136.88 KB 26.11.2019 19.11.2019 4

Protocols/decisions of a company/organisation

TIF 49.8 KB 26.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 18.12.2018 18.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 9.82 KB 17.12.2018 05.12.2018 1

Protocols/decisions of a company/organisation

TIF 47.88 KB 17.12.2018 05.12.2018 2

Application

TIF 130.76 KB 07.12.2018 05.12.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.74 KB 07.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.06.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 31.05.2018 31.05.2018 2

Application

TIF 181.83 KB 31.05.2018 30.05.2018 2

Protocols/decisions of a company/organisation

TIF 97.93 KB 31.05.2018 30.05.2018 2

Application

TIF 38.61 KB 29.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

RTF 189.8 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 10.04.2018 10.04.2018 2

Application

DOCX 29.99 KB 10.04.2018 05.04.2018 1

Application

EDOC 37.42 KB 10.04.2018 05.04.2018 1

Application

DOCX 29.99 KB 10.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.96 KB 18.01.2018 18.01.2018 2

Application

TIF 218.91 KB 16.01.2018 09.01.2018 3

Confirmation or consent to legal address

TIF 12.27 KB 16.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 06.06.2017 06.06.2017 2

Protocols/decisions of a company/organisation

PDF 246.23 KB 06.06.2017 31.05.2017 1

Protocols/decisions of a company/organisation

PDF 213.91 KB 06.06.2017 31.05.2017 1

Confirmation or consent to legal address

TIF 16.96 KB 02.06.2017 18.05.2017 1

Application

PDF 6.52 MB 06.06.2017 17.05.2017 1

Application

PDF 6.83 MB 06.06.2017 17.05.2017 1

Shareholders’ register

PDF 1.53 MB 06.06.2017 17.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

RTF 52.91 KB 09.02.2017 09.02.2017 2

Confirmation or consent to legal address

TIF 13.61 KB 02.02.2018 02.02.2017 1

Application

PDF 6.95 MB 03.02.2017 02.02.2017 25

Application

PDF 6.71 MB 03.02.2017 02.02.2017 25

Protocols/decisions of a company/organisation

PDF 213.75 KB 03.02.2017 02.02.2017 1

Protocols/decisions of a company/organisation

PDF 246.06 KB 03.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

TIF 42.6 KB 02.02.2018 02.01.2017 1

Application

PDF 6.75 MB 28.12.2016 27.12.2016 24

Application

PDF 6.53 MB 28.12.2016 27.12.2016 24

Shareholders’ register

PDF 1.53 MB 28.12.2016 12.12.2016 3

Decisions / letters / protocols of public notaries

RTF 182.55 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.55 KB 11.10.2016 11.10.2016 2

Orders/request/cover notes of court bailiffs

PDF 363.62 KB 10.10.2016 10.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 356.69 KB 10.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.11 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.11 KB 05.10.2016 05.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 365.86 KB 30.09.2016 30.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.84 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

TIF 49.12 KB 02.02.2018 07.06.2016 2

Application

TIF 135.75 KB 02.02.2018 02.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.47 KB 02.02.2018 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 45.28 KB 02.02.2018 18.06.2008 1

Application

TIF 174.04 KB 02.02.2018 16.06.2008 3

Receipts on the publication and state fees

TIF 41.01 KB 02.02.2018 16.06.2008 2

Protocols/decisions of a company/organisation

TIF 23.26 KB 02.02.2018 12.06.2008 1

Decisions / letters / protocols of public notaries

TIF 62.16 KB 02.02.2018 14.01.2005 2

Registration certificates

TIF 24.36 KB 02.02.2018 14.01.2005 1

Announcement regarding the legal address

TIF 10.27 KB 02.02.2018 05.11.2004 1

Application

TIF 248.08 KB 02.02.2018 05.11.2004 4

Consent of a member of the Board / executive director

TIF 9.15 KB 02.02.2018 05.11.2004 1

Owner’s decisions

TIF 72.32 KB 02.02.2018 05.11.2004 2

Power of attorney, act of empowerment

TIF 23.13 KB 02.02.2018 05.11.2004 1

Receipts on the publication and state fees

TIF 55.97 KB 02.02.2018 03.11.2004 2

Consent of the auditor

TIF 9.85 KB 02.02.2018 21.10.2004 1

Auditor’s report

TIF 59.12 KB 02.02.2018 13.10.2004 1

Other documents

TIF 32.74 KB 02.02.2018 28.09.2004 1

Decisions / letters / protocols of public notaries

TIF 44.8 KB 02.02.2018 21.09.2004 1

Announcement regarding the reorganisation

TIF 28.16 KB 02.02.2018 14.09.2004 1

Power of attorney, act of empowerment

TIF 22.73 KB 02.02.2018 14.09.2004 1

Submission/Application

TIF 15.03 KB 02.02.2018 14.09.2004 1

Sample report

TIF 24.89 KB 02.02.2018 13.02.2002 1

Receipts on the publication and state fees

TIF 39.77 KB 02.02.2018 03.11.1995 4

Decisions / letters / protocols of public notaries

TIF 19.97 KB 02.02.2018 01.11.1995 1

Registration certificates

TIF 213.9 KB 02.02.2018 01.11.1995 1

Application

TIF 37.65 KB 02.02.2018 30.10.1995 1

Power of attorney, act of empowerment

TIF 15.69 KB 02.02.2018 30.10.1995 1

Protocols/decisions of a company/organisation

TIF 36.33 KB 02.02.2018 30.10.1995 1

Sample report

TIF 16.79 KB 02.02.2018 30.10.1995 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