EcoGen, SIA
Limited Liability 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, 02.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EcoGen" |
| Registration number, date | 40103226616, 24.04.2009 |
| VAT number | None (excluded 12.12.2014) Europe VAT register |
| Register, date | Commercial Register, 24.04.2009 |
| Legal address | Antonijas iela 8 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.09.2014 (registered payment 01.09.2014: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.1 | 14.62 |
| Personal income tax (thousands, €) | 2.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 31.66 |
| Average employees count | 0 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 92-3 | Until 13.12.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.09.2014.
Case number: C30515114 Started 18.09.2014,
ended 02.12.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.12.2015 |
04.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.09.2015 10:00:00 |
19.08.2015 | Meeting of creditors | |
18.09.2014 |
22.09.2014 | Appointment of an administrator in an insolvency case |
Rimdžus Inese (Certificate nr. 00523)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.09.2014 |
22.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rimdžus Inese |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00523 (valid from 08.07.2015 till 08.07.2017) |
Phone 29161925
E-mail inese.rimdzus@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums 2012.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (2.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 18.08.2015 | 18.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 18.08.2015 | 18.08.2015 | 1 |
Articles of Association |
DOCX | 18.71 KB | 27.08.2014 | 27.08.2014 | 1 |
Articles of Association |
EDOC | 35.03 KB | 27.08.2014 | 27.08.2014 | 1 |
Shareholders’ register |
DOCX | 16.23 KB | 27.08.2014 | 27.08.2014 | 1 |
Shareholders’ register |
EDOC | 33.02 KB | 27.08.2014 | 27.08.2014 | 1 |
Articles of Association |
EDOC | 68.05 KB | 06.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 26.9 KB | 02.05.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 26 KB | 07.11.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 43.59 KB | 04.11.2010 | 08.10.2010 | 1 |
Articles of Association |
TIF | 44.27 KB | 04.11.2010 | 07.10.2010 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 26.11.2009 | 20.11.2009 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 12.10.2009 | 02.10.2009 | 1 |
Articles of Association |
TIF | 30.71 KB | 17.08.2009 | 20.04.2009 | 1 |
Memorandum of Association |
TIF | 36.48 KB | 17.08.2009 | 20.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.06 KB | 02.02.2016 | 02.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 01.02.2016 | 28.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.6 KB | 01.02.2016 | 28.01.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 22.51 KB | 29.12.2015 | 29.12.2015 | 1 |
Application in Insolvency proceedings |
DOC | 40 KB | 29.12.2015 | 29.12.2015 | 1 |
Notary’s decision |
TIF | 50.67 KB | 07.12.2015 | 04.12.2015 | 1 |
Court decision/judgement |
TIF | 181.34 KB | 07.12.2015 | 02.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
20.12 MB | 03.11.2015 | 02.09.2015 | 9 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 03.11.2015 | 02.09.2015 | 9 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
20.12 MB | 03.11.2015 | 02.09.2015 | 9 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.74 MB | 03.11.2015 | 02.09.2015 | 9 |
Notary’s decision |
EDOC | 69.23 KB | 19.08.2015 | 19.08.2015 | 1 |
Notary’s decision |
RTF | 180.1 KB | 19.08.2015 | 19.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.2 KB | 18.08.2015 | 18.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.7 KB | 18.08.2015 | 18.08.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 67.5 KB | 18.08.2015 | 18.08.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 67.5 KB | 18.08.2015 | 18.08.2015 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 1.76 MB | 29.12.2015 | 03.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 29.12.2015 | 03.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
1.8 MB | 29.12.2015 | 03.07.2015 | 2 | |
Notary’s decision |
TIF | 39.07 KB | 24.09.2014 | 22.09.2014 | 2 |
Court decision/judgement |
TIF | 28.35 KB | 24.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 01.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 01.09.2014 | 01.09.2014 | 1 |
Articles of Association |
EDOC | 54.67 KB | 27.08.2014 | 27.08.2014 | 1 |
Application |
DOCX | 35.07 KB | 27.08.2014 | 27.08.2014 | 3 |
Application |
EDOC | 53.3 KB | 27.08.2014 | 27.08.2014 | 3 |
Application |
DOCX | 35.07 KB | 27.08.2014 | 27.08.2014 | 3 |
Shareholders’ register |
EDOC | 52.74 KB | 27.08.2014 | 27.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.08.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 27.08.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 06.11.2013 | 06.11.2013 | 2 |
Application |
DOC | 75.5 KB | 01.11.2013 | 01.11.2013 | 3 |
Application |
EDOC | 37.98 KB | 01.11.2013 | 01.11.2013 | 3 |
Power of attorney, act of empowerment |
EDOC | 80.15 KB | 01.11.2013 | 01.11.2013 | 1 |
Power of attorney, act of empowerment |
DOCX | 65.75 KB | 01.11.2013 | 01.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 01.11.2013 | 01.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.27 KB | 01.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 09.05.2013 | 07.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 09.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 126.2 KB | 09.05.2013 | 02.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 02.05.2013 | 29.04.2013 | 2 |
Application |
TIF | 108.76 KB | 02.05.2013 | 26.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 02.05.2013 | 26.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 09.05.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 17.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 328.97 KB | 17.12.2012 | 06.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 61.34 KB | 17.12.2012 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 29.59 KB | 17.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 07.11.2012 | 06.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 07.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 294.38 KB | 07.11.2012 | 19.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.01 KB | 07.11.2012 | 18.10.2012 | 1 |
Application |
TIF | 127.77 KB | 07.11.2012 | 08.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 27.01.2011 | 26.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 27.01.2011 | 06.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 27.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 04.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 213.59 KB | 04.11.2010 | 11.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.82 KB | 04.11.2010 | 08.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 04.11.2010 | 06.10.2010 | 1 |
Application |
TIF | 86.71 KB | 27.01.2011 | 06.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 26.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 133.38 KB | 26.11.2009 | 23.11.2009 | 3 |
Sample report |
TIF | 23.46 KB | 26.11.2009 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 26.11.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 12.10.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.52 KB | 12.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 79.28 KB | 12.10.2009 | 02.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 17.08.2009 | 09.06.2009 | 1 |
Application |
TIF | 117.08 KB | 17.08.2009 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 17.08.2009 | 04.06.2009 | 1 |
Other documents |
TIF | 31.73 KB | 17.08.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 17.08.2009 | 24.04.2009 | 1 |
Registration certificates |
TIF | 23.26 KB | 17.08.2009 | 24.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.57 KB | 17.08.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 17.08.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.89 KB | 17.08.2009 | 23.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.57 KB | 17.08.2009 | 20.04.2009 | 1 |
Application |
TIF | 162.64 KB | 17.08.2009 | 20.04.2009 | 4 |
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