ECOCHEMICALS INTERNATIONAL, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
22 by profit
14 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECOCHEMICALS INTERNATIONAL"
Registration number, date 40003556829, 07.08.2001
VAT number LV40003556829 from 24.09.2001 Europe VAT register
Register, date Commercial Register, 21.07.2004
Legal address Mūkusalas iela 72B, Rīga, LV-1004 Check address owners
Fixed capital 2 970 EUR, registered payment 07.07.2016
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, €) 72.95 71.05 72.62
Personal income tax (thousands, €) 6.56 6.12 5.69
Statutory social insurance contributions (thousands, €) 11.67 10.97 10.25
Average employees count 1 1 1

Industries

Industry from zl.lv Ķīmiskie reaģenti
Branch from zl.lv (NACE2) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

ECOCHEMICALS UAB

Reg. no. 135696892
Lietuva, Kauņas pilsētas pašvaldība, Kauņa, Laisves aleja 100-60

100 % 30 € 99 € 2 970 Lithuania 15.06.2016 07.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "EKOTAKAS" Until 19.10.2005 19 years ago

Historical addresses

Rīga, Noliktavas iela 5 Until 03.12.2015 9 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 02.09.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 16.03.2017 7 years ago
Rīga, Dēļu iela 4 Until 18.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (80.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (80.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (80.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (80.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (403.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (243.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (503.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EcoInt PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Zinojums EcoInt PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums2012 EcoInt PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin GP 2011 ecoch PDF

2010

Annual report 23.05.2011  TIF (307.16 KB)

2009

Annual report 25.05.2010  TIF (354.99 KB)

2008

Annual report 22.05.2009  TIF (499.68 KB)

2007

Annual report 09.05.2008  TIF (542.74 KB)

2006

Annual report 16.08.2007  TIF (201.93 KB)

2005

Annual report 20.12.2006  TIF (252.96 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.76 KB 04.08.2021 01.06.2021 4

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 62.62 KB 23.09.2021 23.09.2021 2

Application

DOCX 49.83 KB 23.09.2021 22.09.2021 7

Application

DOCX 49.83 KB 23.09.2021 22.09.2021 7

Decisions / letters / protocols of public notaries

RTF 52.64 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 18.10.2019 18.10.2019 2

Application

TIF 341.16 KB 15.08.2019 14.08.2019 5

Confirmation or consent to legal address

TIF 23.4 KB 15.08.2019 09.08.2019 1

Copy of the personal identification document

PDF 912.22 KB 16.09.2021 25.06.2019 1

Copy of the personal identification document

PDF 912.22 KB 16.09.2021 25.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.32 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

TIF 219.15 KB 18.03.2019 07.03.2019 4

Power of attorney, act of empowerment

TIF 35.03 KB 16.10.2019 02.11.2018 1

Registration certificates

TIF 38.17 KB 15.07.2015 20.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 36.15 KB 14.06.2016 17.07.2001 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