ECO TECH GRUPA, 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, 19.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECO TECH GRUPA" |
| Registration number, date | 40003862673, 04.10.2006 |
| VAT number | None (excluded 28.05.2015) Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Ziemeļu iela 7 – 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 4 742 EUR , registered 18.07.2016 (registered payment 18.07.2016: 4 742 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HIGHT PRINT SERVISS" | Until 06.09.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CONNECTED" | Until 27.07.2009 | 15 years ago |
Historical addresses
| Rīga, Tvaika iela 7 - 4 | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Tvaika iela 18 - 4 | Until 04.06.2016 | 8 years ago |
| Ogres rajons, Suntažu pagasts, Suntaži, Ķieģeļceplis 5-1 | Until 03.07.2009 | 15 years ago |
| Rīga, Rītausmas iela 11B | Until 01.03.2013 | 11 years ago |
| Ogres nov., Suntažu pag., Suntaži, Ķieģeļceplis 5-1 | Until 27.07.2009 | 15 years ago |
| Rīga, Meža iela 4 | Until 11.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | ZIP (3.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (2.1 KB) | |
2006 |
Annual report | 27.07.2007 | PDF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.05 KB | 09.09.2013 | 03.09.2013 | 2 |
Shareholders’ register |
TIF | 34.12 KB | 12.04.2012 | 04.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 67.33 KB | 23.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 138.17 KB | 23.03.2011 | 07.03.2011 | 2 |
Articles of Association |
TIF | 74.09 KB | 20.08.2010 | 22.07.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.17 KB | 20.08.2010 | 22.07.2009 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 20.08.2010 | 22.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.9 KB | 20.08.2010 | 05.12.2007 | 1 |
Articles of Association |
TIF | 18.08 KB | 20.08.2010 | 05.12.2007 | 1 |
Shareholders’ register |
TIF | 9.57 KB | 20.08.2010 | 05.12.2007 | 1 |
Articles of Association |
TIF | 18.71 KB | 20.08.2010 | 02.10.2006 | 1 |
Memorandum of Association |
TIF | 24.83 KB | 20.08.2010 | 02.10.2006 | 1 |
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 | 918.95 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.36 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 15.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 15.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.37 KB | 15.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.11.2018 | 20.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.88 KB | 14.11.2018 | 14.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.95 KB | 14.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 01.02.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 15.07.2015 | 15.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.71 KB | 10.07.2015 | 10.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 09.09.2013 | 06.09.2013 | 2 |
Registration certificates |
TIF | 73.77 KB | 09.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 112.78 KB | 09.09.2013 | 03.09.2013 | 3 |
Application |
TIF | 82.74 KB | 09.09.2013 | 03.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 09.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 05.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 155.77 KB | 05.03.2013 | 26.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 05.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 12.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.99 KB | 12.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 211.89 KB | 12.04.2012 | 04.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 12.04.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 23.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 385.05 KB | 23.03.2011 | 18.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.13 KB | 23.03.2011 | 07.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 20.08.2010 | 27.07.2009 | 2 |
Registration certificates |
TIF | 44.99 KB | 20.08.2010 | 27.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 20.08.2010 | 22.07.2009 | 1 |
Application |
TIF | 316.12 KB | 20.08.2010 | 22.07.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.56 KB | 20.08.2010 | 22.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.26 KB | 20.08.2010 | 22.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.72 KB | 20.08.2010 | 22.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 53.88 KB | 20.08.2010 | 22.07.2009 | 2 |
Sample report |
TIF | 27.21 KB | 20.08.2010 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 20.08.2010 | 15.05.2008 | 2 |
Application |
TIF | 77.41 KB | 20.08.2010 | 12.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.79 KB | 20.08.2010 | 12.05.2008 | 2 |
Sample report |
TIF | 25.06 KB | 20.08.2010 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 20.08.2010 | 18.01.2008 | 2 |
Application |
TIF | 177.61 KB | 20.08.2010 | 15.01.2008 | 6 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 20.08.2010 | 13.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 20.08.2010 | 05.12.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.46 KB | 20.08.2010 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 20.08.2010 | 04.10.2006 | 2 |
Registration certificates |
TIF | 23.17 KB | 20.08.2010 | 04.10.2006 | 1 |
Registration certificates |
TIF | 22.6 KB | 20.08.2010 | 04.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 20.08.2010 | 02.10.2006 | 1 |
Application |
TIF | 242.15 KB | 20.08.2010 | 22.09.2006 | 7 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 20.08.2010 | 22.09.2006 | 2 |
Sample report |
TIF | 23.12 KB | 20.08.2010 | 22.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 20.08.2010 | 21.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.86 KB | 20.08.2010 | 2 |
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