EcoBalt, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EcoBalt"
Registration number, date 43603075816, 05.10.2016
VAT number LV43603075816 from 17.10.2016 Europe VAT register
Register, date Commercial Register, 05.10.2016
Legal address Lidotāju iela 4 – 17, Jelgava, LV-3007 Check address owners
Fixed capital 1 EUR, registered payment 05.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.14 0.68 0.85
Personal income tax (thousands, €) 0.83 1.37 0.14
Statutory social insurance contributions (thousands, €) 1.54 2.12 0.7
Average employees count 2 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.10.2016
* 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 % 1 € 1 € 1 Latvia 05.10.2016 05.10.2016

Apply information changes

ML

EcoBalt, SIA

Lāču 42, Jelgava LV-3001 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://ecobalt.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Vector Inter" Until 12.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (423.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (80.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (129.46 KB) €11.00

2017

Annual report 05.10.2016 - 31.12.2017 02.05.2018  PDF (78.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.58 KB 08.02.2019 08.02.2019 2

Articles of Association

TIF 11.9 KB 05.10.2016 03.10.2016 1

Memorandum of Association

TIF 29.77 KB 05.10.2016 03.10.2016 1

Shareholders’ register

TIF 42.86 KB 05.10.2016 03.10.2016 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

EDOC 65.5 KB 12.02.2019 12.02.2019 2

Application

TIF 160.01 KB 08.02.2019 08.02.2019 4

Protocols/decisions of a company/organisation

TIF 38.66 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

TIF 53.94 KB 05.10.2016 05.10.2016 2

Announcement regarding the legal address

TIF 11.29 KB 05.10.2016 03.10.2016 1

Application

TIF 187.45 KB 05.10.2016 03.10.2016 5

Confirmation or consent to legal address

TIF 10.12 KB 05.10.2016 03.10.2016 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