EcoFloor 3D Construction, SIA
Limited Liability Company, Micro company
Place in branch
488 by turnover
235 by paid taxes
83 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EcoFloor 3D Construction" |
| Registration number, date | 40103480417, 14.11.2011 |
| VAT number | LV40103480417 from 14.05.2013 Europe VAT register |
| Register, date | Commercial Register, 14.11.2011 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EcoFloor 3D Construction, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 61.21 | 77.17 | -42.7 |
| Personal income tax (thousands, €) | 41.92 | 53.01 | 26.6 |
| Statutory social insurance contributions (thousands, €) | 73.56 | 93.47 | 44.49 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.11.2011 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 30.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"EcoFloor 3D Construction", SIA
Skandu 11, Rīga, LV-1067 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ecostaff" | Until 13.07.2016 | 8 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-5 - 31 | Until 13.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Skandu iela 11 | Until 10.03.2020 | 4 years ago |
| Rīga, Ernestīnes iela 6 - 1 | Until 17.11.2022 | 2 years ago |
| Rīga, Vienības gatve 109 | Until 22.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EcoFloor3D C GPunRZ 2023 15.04 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 final 1 | |||||
| atzinums EcoFloor 1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (161.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (87.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (351.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3. vadibas zinojums 2013 | |||||
2012 |
Annual report | 14.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
58.78 KB | 13.07.2016 | 30.06.2016 | 1 | |
Amendments to the Articles of Association |
62.85 KB | 07.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
72.12 KB | 07.07.2016 | 30.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
59 KB | 07.07.2016 | 30.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 13 KB | 11.06.2015 | 11.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13 KB | 11.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
1.56 MB | 17.06.2015 | 09.06.2015 | 2 | |
Shareholders’ register |
1.56 MB | 17.06.2015 | 09.06.2015 | 2 | |
Amendments to the Articles of Association |
24.13 KB | 17.06.2015 | 01.06.2015 | 1 | |
Amendments to the Articles of Association |
24.13 KB | 17.06.2015 | 01.06.2015 | 1 | |
Articles of Association |
23.67 KB | 17.06.2015 | 01.06.2015 | 1 | |
Articles of Association |
23.67 KB | 17.06.2015 | 01.06.2015 | 1 | |
Articles of Association |
TIF | 25.83 KB | 16.11.2011 | 07.11.2011 | 1 |
Memorandum of Association |
TIF | 30.85 KB | 16.11.2011 | 07.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.96 KB | 22.01.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
EDOC | 52.04 KB | 14.11.2022 | 14.11.2022 | 3 |
Application |
EDOC | 45.3 KB | 10.03.2020 | 10.03.2020 | 3 |
Application |
DOCX | 36.49 KB | 10.03.2020 | 10.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 10.03.2020 | 10.03.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.09 MB | 10.03.2020 | 24.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.1 MB | 10.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 12.04.2019 | 12.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.45 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.03 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 13.07.2016 | 13.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.07 KB | 25.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
89.69 KB | 13.07.2016 | 30.06.2016 | 1 | |
Amendments to the Articles of Association |
93.76 KB | 07.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
103.02 KB | 07.07.2016 | 30.06.2016 | 1 | |
Application |
111.92 KB | 07.07.2016 | 30.06.2016 | 3 | |
Application |
142.75 KB | 07.07.2016 | 30.06.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
98.57 KB | 07.07.2016 | 30.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
67.68 KB | 07.07.2016 | 30.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.7 KB | 07.07.2016 | 30.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.79 KB | 07.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
104.15 KB | 07.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
135 KB | 07.07.2016 | 30.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
89.92 KB | 07.07.2016 | 30.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 25.06.2015 | 25.06.2015 | 1 |
Application |
EDOC | 115.98 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
99.76 KB | 17.06.2015 | 17.06.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 797.49 KB | 11.06.2015 | 11.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.86 KB | 11.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 17.06.2015 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.77 KB | 17.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 40.12 KB | 17.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.2 KB | 11.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 11.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.6 KB | 16.11.2011 | 14.11.2011 | 2 |
Registration certificates |
TIF | 39.78 KB | 16.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 284.47 KB | 16.11.2011 | 09.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 18.55 KB | 16.11.2011 | 07.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.1 KB | 16.11.2011 | 07.11.2011 | 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