EcoDeck Profile, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EcoDeck Profile"
Registration number, date 40203366315, 13.12.2021
VAT number LV40203366315 from 02.02.2022 Europe VAT register
Register, date Commercial Register, 13.12.2021
Legal address Lāčplēša iela 52C – 2, Rīga, LV-1011 Check address owners
Fixed capital 200 EUR, registered payment 13.12.2021
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, €) -0.75 5.8 0
Personal income tax (thousands, €) 0.14 0.8 0
Statutory social insurance contributions (thousands, €) 0.28 2.15 0
Average employees count 1 1 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2021
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   13.12.2021
* 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 % 200 € 1 € 200 Latvia 13.12.2021 13.12.2021

Apply information changes

ML

"EcoDeck Profile", SIA

Lāčplēša 52C - 2, Rīga, LV-1011 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://ecodeckprofile.lv/

Historical addresses

Rīga, Lāčplēša iela 52 - 81 Until 19.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (371.94 KB) €11.00

2022

Annual report 13.12.2021 - 31.12.2022 21.05.2023  PDF (2.53 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 15 KB 13.12.2021 10.12.2021 1

Memorandum of Association

DOC 15.5 KB 13.12.2021 10.12.2021 1

Shareholders’ register

DOC 16.5 KB 13.12.2021 10.12.2021 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 62.35 KB 13.12.2021 13.12.2021 2

Articles of Association

EDOC 10.67 KB 13.12.2021 10.12.2021 1

Application

EDOC 180.74 KB 13.12.2021 10.12.2021 1

Application

PDF 179.73 KB 13.12.2021 10.12.2021 1

Memorandum of Association

EDOC 10.67 KB 13.12.2021 10.12.2021 1

Shareholders’ register

EDOC 10.82 KB 13.12.2021 10.12.2021 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