EcoForest Firewood, SIA
Limited Liability Company, Micro company
Place in branch
197 by turnover
66 by paid taxes
38 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 | "EcoForest Firewood" SIA |
| Registration number, date | 50103650401, 20.03.2013 |
| VAT number | LV50103650401 from 05.04.2013 Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Brīvības iela 159A – 77, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EcoForest Firewood, 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
- Negative 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, €) | 40.84 | 36.93 | 6.7 |
| Personal income tax (thousands, €) | 1.92 | 2.13 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 4.1 | 3.47 | 3.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.02.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | United States of America | 15.02.2018 | 26.02.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | United States of America | 15.02.2018 | 26.02.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dignājas iela 3C-16A | Until 07.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Duntes iela 15A | Until 26.02.2018 | 7 years ago |
| Rīga, Vidrižu iela 1 | Until 11.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (1.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (920.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (200.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (899.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.2 KB | 22.02.2018 | 15.02.2018 | 1 |
Articles of Association |
TIF | 207.24 KB | 22.02.2018 | 15.02.2018 | 6 |
Shareholders’ register |
TIF | 93.14 KB | 22.02.2018 | 15.02.2018 | 4 |
Articles of Association |
TIF | 106.42 KB | 18.04.2013 | 07.03.2013 | 4 |
Memorandum of association |
TIF | 119.26 KB | 18.04.2013 | 07.03.2013 | 3 |
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 | 31.79 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
TIF | 87.7 KB | 06.10.2021 | 04.08.2021 | 2 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 18.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 235.99 KB | 22.02.2018 | 15.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 16.42 KB | 22.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.71 KB | 22.02.2018 | 15.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 17.02.2014 | 07.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 17.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 172.65 KB | 17.02.2014 | 30.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 17.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 18.04.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 24.14 KB | 18.04.2013 | 20.03.2013 | 1 |
Application |
TIF | 136.4 KB | 18.04.2013 | 18.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 18.04.2013 | 12.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.57 KB | 18.04.2013 | 12.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.81 KB | 18.04.2013 | 07.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 177.95 KB | 18.04.2013 | 21.02.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 284.19 KB | 18.04.2013 | 21.02.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 192.66 KB | 18.04.2013 | 21.02.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 177.01 KB | 18.04.2013 | 21.02.2013 | 7 |
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