Eco Teh Baltia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eco Teh Baltia"
Registration number, date 40103571345, 01.08.2012
VAT number None (excluded 14.12.2021) Europe VAT register
Register, date Commercial Register, 01.08.2012
Legal address Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR , registered 29.10.2015 (registered payment 29.10.2015: 2 845 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, €) 12.08 20.41 50.42
Personal income tax (thousands, €) 4.93 7.48 7.79
Statutory social insurance contributions (thousands, €) 8.07 12.61 13.21
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

Spēkā no Status
02.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Vides pakalpojumi" Until 01.08.2016 8 years ago

Historical addresses

Rīga, Krasta iela 105 Until 07.12.2020 4 years ago
Rīga, Maskavas iela 240 - 3 Until 25.04.2019 5 years ago
Rīga, Sarkandaugavas iela 26 k-7 - 398 Until 13.01.2016 8 years ago
Rīga, Dārza iela 2 Until 10.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (625.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Eco Teh Baltia 2018 gada vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.35 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vides pakalpojumi vadibas zinojums 2015 PDF

2014

 Annual report 11.02.2022  TIF (412.58 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.5 KB 27.08.2021 27.08.2021 1

Shareholders’ register

DOCX 18.5 KB 27.08.2021 27.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 48.66 KB 14.12.2021 16.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 48.66 KB 14.12.2021 16.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 49.51 KB 06.07.2021 06.07.2021 6

Shareholders’ register

DOCX 18.83 KB 26.11.2020 19.11.2020 1

Shareholders’ register

DOCX 18.83 KB 26.11.2020 19.11.2020 1

Amendments to the Articles of Association

 DOCX 89.4 KB 27.11.2018 21.11.2018 1

Articles of Association

 DOC 123 KB 27.11.2018 21.11.2018 2

Articles of Association

 DOC 126.5 KB 28.07.2016 22.07.2016 2

Shareholders’ register

PDF 1.58 MB 27.10.2015 29.09.2015 1

Shareholders’ register

PDF 1.58 MB 27.10.2015 29.09.2015 1

Articles of Association

 DOC 120.5 KB 02.10.2015 08.06.2015 1

Articles of Association

 DOC 120.5 KB 02.10.2015 08.06.2015 1

Articles of Association

 TIF 76.45 KB 29.11.2013 20.11.2013 2

Shareholders’ register

TIF 43.15 KB 10.09.2013 21.08.2013 2

Shareholders’ register

TIF 47.47 KB 10.09.2013 08.08.2013 2

Articles of Association

 TIF 10.99 KB 03.08.2012 27.07.2012 1

Memorandum of Association

 TIF 23.7 KB 03.08.2012 27.07.2012 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

 EDOC 62.38 KB 14.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.9 KB 27.08.2021 27.08.2021 2

Shareholders’ register

DOCX 18.5 KB 27.08.2021 27.08.2021 1

Shareholders’ register

DOCX 18.5 KB 27.08.2021 27.08.2021 1

Application

 DOCX 45.36 KB 27.08.2021 24.08.2021 1

Application

 DOCX 45.36 KB 27.08.2021 24.08.2021 1

Protocols/decisions of a company/organisation

 DOC 60.5 KB 14.12.2021 16.08.2021 1

Protocols/decisions of a company/organisation

 DOC 60.5 KB 14.12.2021 16.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 69.75 KB 14.12.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 13.07.2021 13.07.2021 2

Application

 DOCX 40.17 KB 14.12.2021 12.07.2021 1

Application

 DOCX 40.17 KB 14.12.2021 12.07.2021 1

Application

 DOCX 35.5 KB 06.07.2021 06.07.2021 2

Application

 EDOC 48.51 KB 06.07.2021 06.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 70.51 KB 06.07.2021 06.07.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 07.12.2020 07.12.2020 1

Application

 DOCX 44.51 KB 26.11.2020 26.11.2020 1

Application

 DOCX 44.51 KB 26.11.2020 26.11.2020 1

Application

 EDOC 49.69 KB 26.11.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.01 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 26.11.2020 26.11.2020 2

Shareholders’ register

EDOC 41.23 KB 26.11.2020 19.11.2020 1

Application

 DOCX 43.46 KB 07.12.2020 16.11.2020 1

Application

 EDOC 57.01 KB 07.12.2020 16.11.2020 1

Confirmation or consent to legal address

 EDOC 21.36 KB 07.12.2020 11.11.2020 1

Confirmation or consent to legal address

 DOC 30.5 KB 07.12.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.68 KB 01.09.2020 01.09.2020 2

Application

 EDOC 64.49 KB 01.09.2020 21.08.2020 1

Application

 DOCX 51.15 KB 01.09.2020 21.08.2020 1

Application

 DOCX 51.15 KB 01.09.2020 21.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.5 KB 01.09.2020 21.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 26.87 KB 01.09.2020 21.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.5 KB 01.09.2020 21.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 36.29 KB 01.09.2020 14.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 30.53 KB 01.09.2020 14.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 30.53 KB 01.09.2020 14.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 69.3 KB 01.09.2020 11.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 98.43 KB 01.09.2020 11.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 193.04 KB 01.09.2020 11.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 88.7 KB 01.09.2020 11.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 98.43 KB 01.09.2020 11.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOC 158 KB 01.09.2020 11.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 114.5 KB 01.09.2020 17.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 83.06 KB 01.09.2020 17.07.2020 1

Copy of the personal identification document

 PDF 312.7 KB 01.09.2020 15.07.2020 1

Copy of the personal identification document

 PDF 282.46 KB 01.09.2020 15.07.2020 1

Protocols/decisions of a company/organisation

 DOC 52.5 KB 01.09.2020 13.07.2020 1

Protocols/decisions of a company/organisation

 DOC 52.5 KB 01.09.2020 13.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.55 KB 01.09.2020 13.07.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.98 KB 01.09.2020 30.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 64.79 KB 01.09.2020 30.06.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.98 KB 01.09.2020 30.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.66 MB 01.09.2020 13.01.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.66 MB 01.09.2020 13.01.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 2.69 MB 01.09.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.24 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 11.06.2019 11.06.2019 2

Application

 DOCX 39.55 KB 12.06.2019 07.06.2019 2

Application

 DOCX 39.55 KB 12.06.2019 07.06.2019 2

Application

 EDOC 48.19 KB 12.06.2019 07.06.2019 2

Notice of a member of the Board regarding the resignation

 DOCX 12.62 KB 12.06.2019 05.06.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 12.62 KB 12.06.2019 05.06.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 22.38 KB 12.06.2019 05.06.2019 1

Application

 DOCX 35.47 KB 11.06.2019 05.06.2019 2

Application

 EDOC 55.54 KB 11.06.2019 05.06.2019 2

Application

 DOCX 35.47 KB 11.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.34 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 25.04.2019 25.04.2019 2

Application

 EDOC 51.87 KB 25.04.2019 17.04.2019 2

Application

 DOCX 31.78 KB 25.04.2019 17.04.2019 2

Application

 DOCX 31.78 KB 25.04.2019 17.04.2019 2

Confirmation or consent to legal address

 DOCX 12.33 KB 25.04.2019 10.04.2019 2

Confirmation or consent to legal address

 PDF 46.11 KB 25.04.2019 10.04.2019 2

Confirmation or consent to legal address

 EDOC 78.55 KB 25.04.2019 10.04.2019 2

Confirmation or consent to legal address

 DOCX 12.33 KB 25.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 27.11.2018 27.11.2018 2

Amendments to the Articles of Association

 EDOC 76.06 KB 27.11.2018 21.11.2018 1

Articles of Association

 EDOC 80.61 KB 27.11.2018 21.11.2018 2

Protocols/decisions of a company/organisation

 DOC 47 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 34.43 KB 27.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.35 KB 02.02.2018 02.02.2018 2

Application

 DOCX 61.95 KB 02.02.2018 29.01.2018 7

Application

 EDOC 93.99 KB 02.02.2018 29.01.2018 7

Protocols/decisions of a company/organisation

 DOCX 14.58 KB 02.02.2018 26.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 47.82 KB 02.02.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 10.10.2016 10.10.2016 2

Application

 EDOC 6.23 MB 05.10.2016 04.10.2016 24

Application

 PDF 6.5 MB 05.10.2016 04.10.2016 24

Confirmation or consent to legal address

 TIF 50.28 KB 13.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.95 KB 01.08.2016 01.08.2016 2

Application

 DOCX 33.21 KB 28.07.2016 27.07.2016 2

Application

 EDOC 60.07 KB 28.07.2016 27.07.2016 2

Articles of Association

 EDOC 81.23 KB 28.07.2016 22.07.2016 2

Protocols/decisions of a company/organisation

 DOC 142 KB 28.07.2016 22.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 76.74 KB 28.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 30.06.2016 30.06.2016 2

Application

 EDOC 56.64 KB 28.06.2016 27.06.2016 4

Application

 EDOC 41.16 KB 28.06.2016 27.06.2016 4

Protocols/decisions of a company/organisation

 EDOC 75.55 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 138 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.98 KB 14.01.2016 13.01.2016 2

Application

 TIF 302.15 KB 14.01.2016 06.01.2016 2

Power of attorney, act of empowerment

 TIF 20.36 KB 14.01.2016 06.01.2016 1

Confirmation or consent to legal address

 TIF 31.98 KB 14.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.71 KB 29.10.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 29.10.2015 29.10.2015 2

Application

 DOCX 23.07 KB 02.10.2015 01.10.2015 2

Application

 EDOC 50.47 KB 02.10.2015 01.10.2015 2

Shareholders’ register

EDOC 1.58 MB 27.10.2015 29.09.2015 1

Articles of Association

 EDOC 62.95 KB 02.10.2015 08.06.2015 1

Protocols/decisions of a company/organisation

 DOC 141 KB 02.10.2015 08.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 59.62 KB 02.10.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.08 KB 29.11.2013 29.11.2013 2

Application

 TIF 527.74 KB 29.11.2013 21.11.2013 5

Protocols/decisions of a company/organisation

 TIF 78.67 KB 29.11.2013 20.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.82 KB 10.09.2013 05.09.2013 1

Application

 TIF 52.93 KB 10.09.2013 22.08.2013 2

Power of attorney, act of empowerment

 TIF 13.44 KB 10.09.2013 31.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.76 KB 03.08.2012 01.08.2012 2

Registration certificates

 TIF 60.71 KB 03.08.2012 01.08.2012 1

Announcement regarding the legal address

 TIF 7.65 KB 03.08.2012 27.07.2012 1

Application

 TIF 70.07 KB 03.08.2012 27.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.35 KB 03.08.2012 27.07.2012 1

Confirmation or consent to legal address

 TIF 6.77 KB 03.08.2012 27.07.2012 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