ECO Systems, 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 | Removed from the register, 01.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECO Systems" |
| Registration number, date | 40003991527, 08.02.2008 |
| VAT number | None (excluded 02.09.2013) Europe VAT register |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Salamandras iela 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 17 000 LVL , registered 14.06.2011 (registered payment 14.06.2011: 17 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.69 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 2.69 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Līduma iela 6A | Until 12.02.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.02.2013.
Case number: C30414813 Started 19.02.2013,
ended 28.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.08.2015 |
02.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2013 |
26.02.2013 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2013 |
26.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja, LV-3401 | Nr. 00157 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| text2010.1 (1) | RAR | ||||
2009 |
Annual report | 19.06.2010 | TIF (259.74 KB) | ||
2008 |
Annual report | 19.02.2010 | TIF (579.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.9 KB | 11.09.2012 | 27.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 15.06.2011 | 09.06.2011 | 1 |
Articles of Association |
TIF | 34 KB | 15.06.2011 | 09.06.2011 | 2 |
Shareholders’ register |
TIF | 23.61 KB | 15.06.2011 | 09.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.46 KB | 15.06.2011 | 26.05.2011 | 1 |
Articles of Association |
TIF | 36.92 KB | 15.02.2010 | 11.02.2010 | 3 |
Shareholders’ register |
TIF | 22.43 KB | 15.02.2010 | 11.02.2010 | 1 |
Articles of Association |
TIF | 32.23 KB | 21.02.2008 | 05.02.2008 | 1 |
Memorandum of association |
TIF | 66.29 KB | 21.02.2008 | 05.02.2008 | 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 |
DOCX | 35.41 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.34 KB | 01.10.2015 | 01.10.2015 | 1 |
Application |
EDOC | 34.68 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
DOC | 54.5 KB | 30.09.2015 | 30.09.2015 | 2 |
Cover letter |
DOC | 34 KB | 30.09.2015 | 30.09.2015 | 1 |
Cover letter |
EDOC | 27.93 KB | 30.09.2015 | 30.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 30.09.2015 | 30.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 209.04 KB | 30.09.2015 | 30.09.2015 | 1 |
Notary’s decision |
TIF | 32.64 KB | 03.09.2015 | 02.09.2015 | 1 |
Court decision/judgement |
TIF | 75.45 KB | 03.09.2015 | 28.08.2015 | 2 |
Notary’s decision |
TIF | 42.25 KB | 03.09.2013 | 02.09.2013 | 1 |
Notary’s decision |
TIF | 43.06 KB | 27.02.2013 | 26.02.2013 | 2 |
Court decision/judgement |
TIF | 139.99 KB | 27.02.2013 | 19.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 67.93 KB | 01.02.2013 | 21.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 01.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 11.09.2012 | 11.09.2012 | 1 |
Application |
TIF | 162.24 KB | 11.09.2012 | 27.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.7 KB | 11.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.87 KB | 11.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 15.06.2011 | 14.06.2011 | 2 |
Application |
TIF | 65.98 KB | 15.06.2011 | 09.06.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.3 KB | 15.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 15.06.2011 | 26.05.2011 | 1 |
Submission/Application |
TIF | 31.38 KB | 15.06.2011 | 26.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.45 KB | 15.02.2010 | 12.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 15.02.2010 | 11.02.2010 | 1 |
Application |
TIF | 178.17 KB | 15.02.2010 | 11.02.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.78 KB | 15.02.2010 | 11.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.39 KB | 15.02.2010 | 11.02.2010 | 2 |
Sample report |
TIF | 23.58 KB | 15.02.2010 | 11.02.2010 | 1 |
Sample report |
TIF | 24.74 KB | 15.02.2010 | 11.02.2010 | 1 |
Sample report |
TIF | 24.36 KB | 15.02.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 21.02.2008 | 08.02.2008 | 2 |
Registration certificates |
TIF | 36.91 KB | 21.02.2008 | 08.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.4 KB | 21.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 394.91 KB | 21.02.2008 | 05.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 21.02.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 201.06 KB | 21.02.2008 | 05.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.06 KB | 15.06.2011 | 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