ECO System, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
17 by profit
21 by paid taxes
18 by employees
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 | Sabiedrība ar ierobežotu atbildību "ECO System" |
| Registration number, date | 40203253682, 18.08.2020 |
| VAT number | LV40203253682 from 28.12.2021 Europe VAT register |
| Register, date | Commercial Register, 18.08.2020 |
| Legal address | Dižozolu iela 9 – 47, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ECO System, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 19.11.2024 | 639.74 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 28.23 | 8.43 | 0 |
| Personal income tax (thousands, €) | 2.77 | 3.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 5.77 | 0 |
| Average employees count | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu uzglabāšana, sadzīves tehnikas savākšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Ecomodus SIAReg. no. 300045824
|
51 % | 1 428 | € 1 | € 1 428 | Lithuania | 18.08.2020 | 18.08.2020 |
Sabiedrība ar ierobežotu atbildību "ULTIMATE TRADING"Reg. no. 40103257349
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 18.08.2020 | 18.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"ECO System", SIA
Šmerļa 3, Rīga LV-1006 Check address owners
Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (98.51 KB) | €11.00 |
2020 |
Annual report | 18.08.2020 - 31.12.2020 | 01.07.2021 | PDF (229.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
63.63 KB | 18.08.2020 | 15.07.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 22.54 KB | 18.08.2020 | 15.07.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 22.54 KB | 18.08.2020 | 15.07.2020 | 3 |
Shareholders’ register |
115.6 KB | 18.08.2020 | 02.07.2020 | 1 | |
Articles of Association |
DOC | 31 KB | 18.08.2020 | 15.06.2020 | 1 |
Memorandum of association |
DOC | 42.5 KB | 18.08.2020 | 15.06.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.5 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOC | 132.5 KB | 18.08.2020 | 11.08.2020 | 5 |
Application |
ASICE | 41.37 KB | 18.08.2020 | 11.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
95.35 KB | 18.08.2020 | 15.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 92.22 KB | 18.08.2020 | 15.07.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 12.82 KB | 18.08.2020 | 02.07.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.37 KB | 18.08.2020 | 02.07.2020 | 1 |
Shareholders’ register |
ASICE | 120.18 KB | 18.08.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.09 KB | 18.08.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.09 KB | 18.08.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.56 KB | 18.08.2020 | 01.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
110.21 KB | 18.08.2020 | 29.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.17 KB | 18.08.2020 | 29.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
110.21 KB | 18.08.2020 | 29.06.2020 | 1 | |
Articles of Association |
ASICE | 24.34 KB | 18.08.2020 | 15.06.2020 | 1 |
Memorandum of association |
ASICE | 27.17 KB | 18.08.2020 | 15.06.2020 | 2 |
Copy of the personal identification document |
145.88 KB | 18.08.2020 | 23.07.2014 | 1 | |
Copy of the personal identification document |
ASICE | 152.71 KB | 18.08.2020 | 23.07.2014 | 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