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 | SIA Eco Toys |
| Registration number, date | 40203261340, 22.09.2020 |
| VAT number | LV40203261340 from 10.11.2020 Europe VAT register |
| Register, date | Commercial Register, 22.09.2020 |
| Legal address | Elizabetes iela 21A – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.13 | 0.04 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.11.2024 | 13.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Engures nov., Engures pag., Engure, Jūras iela 107 | Until 28.01.2021 | 4 years ago |
|---|---|---|
| Rīga, Tērbatas iela 59/61 - 76 | Until 25.01.2024 | last year |
| Ogres nov., Ikšķile, Māras iela 33 | Until 19.08.2024 | last year |
| Rīga, Bērzaunes iela 11A | Until 10.01.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 22.09.2020 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220907 WA0020 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.65 KB | 13.11.2024 | 08.11.2024 | 1 |
Articles of Association |
EDOC | 22.08 KB | 25.01.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 20.61 KB | 25.01.2024 | 15.01.2024 | 1 |
Articles of Association |
DOC | 26 KB | 28.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOC | 26 KB | 28.01.2021 | 21.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 28.01.2021 | 21.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 28.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 28.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 28.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 28.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 28.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOC | 83.5 KB | 22.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOC | 83.5 KB | 22.09.2020 | 16.09.2020 | 1 |
Memorandum of Association |
DOC | 85.5 KB | 22.09.2020 | 16.09.2020 | 1 |
Memorandum of Association |
DOC | 85.5 KB | 22.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 22.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 22.09.2020 | 16.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.92 KB | 10.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 62.09 KB | 13.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.69 KB | 13.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 13.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 56.82 KB | 19.08.2024 | 14.08.2024 | 1 |
Application |
EDOC | 57.45 KB | 25.01.2024 | 16.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.86 KB | 25.01.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 49.43 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 58.24 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 49.43 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 20.21 KB | 28.01.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 28.01.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.34 KB | 28.01.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.18 KB | 28.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.69 KB | 28.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.69 KB | 28.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.63 KB | 28.01.2021 | 21.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.45 KB | 28.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 38.26 KB | 28.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 30.07 KB | 28.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.09.2020 | 22.09.2020 | 2 |
Announcement regarding the legal address |
DOC | 84.5 KB | 22.09.2020 | 16.09.2020 | 1 |
Announcement regarding the legal address |
DOC | 84.5 KB | 22.09.2020 | 16.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 42.17 KB | 22.09.2020 | 16.09.2020 | 1 |
Articles of Association |
EDOC | 37.29 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 41.12 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 41.12 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 46.39 KB | 22.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.14 KB | 22.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
154.66 KB | 22.09.2020 | 16.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.14 KB | 22.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 128.49 KB | 22.09.2020 | 16.09.2020 | 1 |
Memorandum of Association |
EDOC | 40.36 KB | 22.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 17.26 KB | 22.09.2020 | 16.09.2020 | 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