Ecobuilders, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
406 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ecobuilders"
Registration number, date 40103474336, 27.10.2011
VAT number LV40103474336 from 14.05.2013 Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 15.09.2014
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, €) 37.81 53.14 32.35
Personal income tax (thousands, €) 13.66 19.41 9.78
Statutory social insurance contributions (thousands, €) 24.24 24.05 19.7
Average employees count 3 3 4

Industries

Industry from zl.lv Darbā iekārtošana, nodarbinātība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)
Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2019
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   27.10.2011
* 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 € 5 000 € 5 000 Latvia 27.09.2019 11.10.2019

Apply information changes

"Ecobuilders", SIA

Dzirnavu 57A, Rīga, LV-1010 Check address owners

Darbā iekārtošana, nodarbinātība

Historical addresses

Rīga, Kurzemes prospekts 96 - 31 Until 08.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (79.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (80.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (80.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (282.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (99.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 27.10.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 11.10.2019 27.09.2019 1

Shareholders’ register

PDF 160.03 KB 24.09.2015 24.09.2015 1

Amendments to the Articles of Association

TIF 17.76 KB 17.09.2014 15.08.2014 1

Articles of Association

TIF 43.16 KB 17.09.2014 15.08.2014 2

Regulations for the increase/reduction of the equity

TIF 30.77 KB 17.09.2014 15.08.2014 1

Shareholders’ register

TIF 67.6 KB 17.09.2014 15.08.2014 2

Articles of Association

TIF 23.66 KB 01.11.2011 24.10.2011 1

Memorandum of Association

TIF 32.3 KB 01.11.2011 24.10.2011 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 66.17 KB 11.10.2019 11.10.2019 2

Application

DOCX 42.74 KB 11.10.2019 08.10.2019 5

Application

EDOC 56.5 KB 11.10.2019 08.10.2019 5

Shareholders’ register

EDOC 36.9 KB 11.10.2019 27.09.2019 1

Decisions / letters / protocols of public notaries

RTF 52.61 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 08.11.2017 08.11.2017 2

Application

EDOC 6.38 MB 08.11.2017 10.10.2017 24

Application

PDF 6.69 MB 08.11.2017 10.10.2017 24

Application

PDF 6.69 MB 08.11.2017 10.10.2017 24

Confirmation or consent to legal address

TIF 24.07 KB 03.11.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

RTF 181.71 KB 29.09.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 29.09.2015 29.09.2015 1

Application

PDF 153.41 KB 24.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

TIF 71.46 KB 17.09.2014 15.09.2014 2

Application

TIF 93.32 KB 17.09.2014 15.08.2014 2

Protocols/decisions of a company/organisation

TIF 52.47 KB 17.09.2014 15.08.2014 2

Decisions / letters / protocols of public notaries

TIF 65.29 KB 01.11.2011 27.10.2011 2

Registration certificates

TIF 58.8 KB 01.11.2011 27.10.2011 1

Announcement regarding the legal address

TIF 20.6 KB 01.11.2011 24.10.2011 1

Application

TIF 149.14 KB 01.11.2011 24.10.2011 3
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