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 WOOD" |
| Registration number, date | 40203080871, 12.07.2017 |
| VAT number | LV40203080871 from 26.05.2023 Europe VAT register |
| Register, date | Commercial Register, 12.07.2017 |
| Legal address | "Jūrasskultes", Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 22 800 EUR, registered payment 26.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ECO WOOD, 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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 416.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.11.2019 | 1 008.07 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 1 683.23 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 658.24 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 633.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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, €) | 0.6 | 0 | 0.82 |
| Personal income tax (thousands, €) | 1.45 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2023 | 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 | 15.08.2023 |
* 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 % | 22 800 | € 1 | € 22 800 | Latvia | 24.07.2023 | 15.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"2RL2", SIA
"Teteri", Tumes pagasts, Tukuma nov., LV-3139 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "2RL2" | Until 22.02.2023 | last year |
|---|
Historical addresses
| Tukuma nov., Tumes pag., "Teteri" | Until 15.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 12.07.2017 - 31.12.2017 | 18.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.32 KB | 04.08.2023 | 24.07.2023 | 1 |
Articles of Association |
EDOC | 41.08 KB | 26.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 22.07 KB | 26.06.2023 | 20.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 26.06.2023 | 19.06.2023 | 1 |
Articles of Association |
EDOC | 43.59 KB | 22.02.2023 | 16.02.2023 | 1 |
Articles of Association |
DOC | 118.5 KB | 12.07.2017 | 12.07.2017 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 12.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
1.4 MB | 12.07.2017 | 12.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 103.18 KB | 15.08.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.73 KB | 15.08.2023 | 24.07.2023 | 1 |
Application |
EDOC | 64.25 KB | 26.06.2023 | 20.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.94 KB | 26.06.2023 | 19.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.63 KB | 26.06.2023 | 19.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.59 KB | 26.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.88 KB | 26.06.2023 | 19.06.2023 | 1 |
Application |
EDOC | 98.6 KB | 22.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.2 KB | 22.02.2023 | 16.02.2023 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 12.07.2017 | 12.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 25.73 KB | 12.07.2017 | 12.07.2017 | 1 |
Articles of Association |
EDOC | 51.16 KB | 12.07.2017 | 12.07.2017 | 1 |
Application |
EDOC | 2.54 MB | 12.07.2017 | 12.07.2017 | 9 |
Application |
2.66 MB | 12.07.2017 | 12.07.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
320.13 KB | 12.07.2017 | 12.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
273.03 KB | 12.07.2017 | 12.07.2017 | 1 | |
Memorandum of Association |
EDOC | 55.54 KB | 12.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.82 KB | 12.07.2017 | 12.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 12.07.2017 | 12.07.2017 | 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