Ecodus Holdings, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 19.02.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Ecodus Holdings" |
| Registration number, date | 40203075601, 14.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2017 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 222 000 EUR , registered 28.06.2017 (registered payment 28.06.2017: 1 222 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.82 KB | 19.02.2019 | 08.10.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.44 KB | 29.08.2018 | 29.08.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 17.82 KB | 28.06.2017 | 20.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.82 KB | 28.06.2017 | 20.06.2017 | 1 |
Articles of Association |
DOC | 64 KB | 28.06.2017 | 20.06.2017 | 1 |
Articles of Association |
DOC | 64 KB | 28.06.2017 | 20.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 73 KB | 28.06.2017 | 20.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 73 KB | 28.06.2017 | 20.06.2017 | 2 |
Articles of Association |
DOC | 60 KB | 14.06.2017 | 30.05.2017 | 1 |
Memorandum of Association |
DOC | 69.5 KB | 14.06.2017 | 30.05.2017 | 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 |
RTF | 53.08 KB | 19.02.2019 | 19.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
EDOC | 38.27 KB | 19.02.2019 | 04.02.2019 | 2 |
Application |
DOCX | 32.32 KB | 19.02.2019 | 04.02.2019 | 2 |
Other documents |
EDOC | 76.04 KB | 19.02.2019 | 12.12.2018 | 4 |
Other documents |
77.79 KB | 19.02.2019 | 12.12.2018 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 47.78 KB | 19.02.2019 | 08.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 103.5 KB | 19.02.2019 | 08.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.35 KB | 19.02.2019 | 08.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.09.2018 | 03.09.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 13.71 KB | 29.08.2018 | 29.08.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.48 KB | 29.08.2018 | 29.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.19 KB | 29.08.2018 | 29.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 28.06.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 28.06.2017 | 28.06.2017 | 1 |
Acceptance-conveyance act |
EDOC | 47.6 KB | 28.06.2017 | 20.06.2017 | 1 |
Acceptance-conveyance act |
DOCX | 16.51 KB | 28.06.2017 | 20.06.2017 | 1 |
Acceptance-conveyance act |
DOCX | 16.75 KB | 28.06.2017 | 20.06.2017 | 1 |
Acceptance-conveyance act |
EDOC | 28.92 KB | 28.06.2017 | 20.06.2017 | 1 |
Acceptance-conveyance act |
DOCX | 16.51 KB | 28.06.2017 | 20.06.2017 | 1 |
Acceptance-conveyance act |
DOCX | 16.75 KB | 28.06.2017 | 20.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 30.2 KB | 28.06.2017 | 20.06.2017 | 1 |
Articles of Association |
EDOC | 48.1 KB | 28.06.2017 | 20.06.2017 | 1 |
Application |
4.1 MB | 28.06.2017 | 20.06.2017 | 4 | |
Application |
EDOC | 4 MB | 28.06.2017 | 20.06.2017 | 4 |
Statement of the Board regarding the payment of the equity |
DOC | 44.5 KB | 28.06.2017 | 20.06.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.85 KB | 28.06.2017 | 20.06.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 44.5 KB | 28.06.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.05 KB | 28.06.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.61 KB | 28.06.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.61 KB | 28.06.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 113.5 KB | 28.06.2017 | 20.06.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.91 KB | 28.06.2017 | 20.06.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 113.5 KB | 28.06.2017 | 20.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.95 KB | 28.06.2017 | 20.06.2017 | 2 |
Appraisal reports |
DOCX | 27.93 KB | 28.06.2017 | 16.06.2017 | 2 |
Appraisal reports |
DOCX | 27.7 KB | 28.06.2017 | 16.06.2017 | 2 |
Appraisal reports |
DOCX | 27.7 KB | 28.06.2017 | 16.06.2017 | 2 |
Appraisal reports |
EDOC | 39.54 KB | 28.06.2017 | 16.06.2017 | 2 |
Appraisal reports |
EDOC | 39.83 KB | 28.06.2017 | 16.06.2017 | 2 |
Appraisal reports |
DOCX | 27.93 KB | 28.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 14.06.2017 | 14.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 904.58 KB | 14.06.2017 | 09.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
893.72 KB | 14.06.2017 | 09.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.23 KB | 14.06.2017 | 06.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
45.7 KB | 14.06.2017 | 06.06.2017 | 1 | |
Announcement regarding the legal address |
DOC | 33 KB | 14.06.2017 | 30.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 23.48 KB | 14.06.2017 | 30.05.2017 | 1 |
Articles of Association |
EDOC | 47.22 KB | 14.06.2017 | 30.05.2017 | 1 |
Application |
3.01 MB | 14.06.2017 | 30.05.2017 | 9 | |
Application |
EDOC | 2.92 MB | 14.06.2017 | 30.05.2017 | 9 |
Consent of members of the supervisory board |
EDOC | 24.95 KB | 14.06.2017 | 30.05.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 25.24 KB | 14.06.2017 | 30.05.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 25.04 KB | 14.06.2017 | 30.05.2017 | 1 |
Consent of members of the supervisory board |
DOC | 39 KB | 14.06.2017 | 30.05.2017 | 1 |
Consent of members of the supervisory board |
DOC | 39.5 KB | 14.06.2017 | 30.05.2017 | 1 |
Consent of members of the supervisory board |
DOC | 40.5 KB | 14.06.2017 | 30.05.2017 | 1 |
Memorandum of Association |
EDOC | 49.06 KB | 14.06.2017 | 30.05.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 25.71 KB | 14.06.2017 | 30.05.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 40 KB | 14.06.2017 | 30.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.85 KB | 14.06.2017 | 29.05.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.46 KB | 14.06.2017 | 29.05.2017 | 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