EcoGran, SIA
Limited Liability Company, Micro 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, 21.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EcoGran" |
| Registration number, date | 40103940531, 22.10.2015 |
| VAT number | None (excluded 20.12.2018) Europe VAT register |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | Atbrīvošanas aleja 167, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 50 008 EUR , registered 27.09.2016 (registered payment 27.09.2016: 50 008 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical addresses
| Ādažu nov., Ādaži, Pasta iela 4 - 6 | Until 20.06.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 05.09.2018.
Case number: C26091317 Started 05.09.2018,
ended 15.07.2021
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.07.2021 |
16.07.2021 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
19.02.2021 13:00:00 |
08.02.2021 | Meeting of creditors | |
05.09.2018 |
07.09.2018 | Appointment of an administrator in an insolvency case |
Stumbre Maija (Certificate nr. 00198)
Rēzeknes tiesa (1000055225)
|
05.09.2018 |
07.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.10.2018)
Rēzeknes tiesa (1000055225)
|
| Process 1. Legal protection process: 19.01.2018.
Case number: C26085818 Started 19.01.2018,
ended 11.05.2018
Court: Rēzeknes tiesa
(1000055225)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.05.2018 |
11.05.2018 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
19.01.2018 |
22.01.2018 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbre Maija |
Blaumaņa iela 36-4, Rīga, LV-1011 | Nr. 00198 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29737331
Phone 67284772
E-mail Stumbremaija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (109.44 KB) | €11.00 |
2016 |
Annual report | 22.10.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
162.89 KB | 08.02.2021 | 02.02.2021 | 1 | |
Shareholders’ register |
1.49 MB | 26.09.2016 | 25.08.2016 | 3 | |
Articles of Association |
317.03 KB | 29.08.2016 | 23.08.2016 | 1 | |
Articles of Association |
317.03 KB | 29.08.2016 | 23.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
169.81 KB | 29.08.2016 | 23.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
169.81 KB | 29.08.2016 | 23.08.2016 | 1 | |
Shareholders’ register |
DOC | 31.5 KB | 15.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 15.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 08.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOCX | 11.74 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOCX | 11.74 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 121 KB | 21.10.2015 | 21.10.2015 | 1 |
Articles of Association |
DOC | 121 KB | 21.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 21.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 21.10.2015 | 21.10.2015 | 1 |
Memorandum of Association |
DOC | 121 KB | 16.10.2015 | 16.10.2015 | 1 |
Memorandum of Association |
DOC | 121 KB | 16.10.2015 | 16.10.2015 | 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 | 65.53 KB | 21.07.2021 | 21.07.2021 | 1 |
Application in Insolvency proceedings |
179.96 KB | 21.07.2021 | 16.07.2021 | 1 | |
Application in Insolvency proceedings |
EDOC | 175.88 KB | 21.07.2021 | 16.07.2021 | 1 |
Notary’s decision |
EDOC | 65.55 KB | 16.07.2021 | 16.07.2021 | 1 |
Court decision/judgement |
108.12 KB | 15.07.2021 | 15.07.2021 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.49 KB | 30.06.2021 | 29.06.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
132.14 KB | 23.02.2021 | 22.02.2021 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 132.27 KB | 23.02.2021 | 22.02.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
154.81 KB | 23.02.2021 | 19.02.2021 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 162.06 KB | 23.02.2021 | 19.02.2021 | 2 |
Notary’s decision |
EDOC | 66.01 KB | 08.02.2021 | 08.02.2021 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 171.02 KB | 08.02.2021 | 02.02.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 143.81 KB | 08.02.2021 | 02.02.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
136.15 KB | 08.02.2021 | 02.02.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
362.02 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.18 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.57 KB | 01.11.2019 | 01.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.83 KB | 21.07.2021 | 15.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 21.07.2021 | 15.08.2019 | 1 |
Notary’s decision |
RTF | 194.28 KB | 07.09.2018 | 07.09.2018 | 2 |
Notary’s decision |
EDOC | 70.62 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 06.09.2018 | 06.09.2018 | 2 |
Court decision/judgement |
121.25 KB | 06.09.2018 | 05.09.2018 | 5 | |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 03.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.95 KB | 03.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 21.05.2018 | 21.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.09 KB | 21.05.2018 | 21.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
362.57 KB | 21.05.2018 | 21.05.2018 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.12 KB | 16.05.2018 | 16.05.2018 | 1 |
Court decision/judgement |
89.76 KB | 11.05.2018 | 11.05.2018 | 1 | |
Notary’s decision |
EDOC | 39.97 KB | 11.05.2018 | 11.05.2018 | 2 |
Notary’s decision |
EDOC | 38.09 KB | 22.01.2018 | 22.01.2018 | 2 |
Court decision/judgement |
98.38 KB | 19.01.2018 | 19.01.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.81 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 27.09.2016 | 27.09.2016 | 2 |
Shareholders’ register |
2.44 MB | 26.09.2016 | 25.08.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
45.7 KB | 29.08.2016 | 25.08.2016 | 2 | |
Application |
6.68 MB | 29.08.2016 | 24.08.2016 | 24 | |
Application |
EDOC | 6.33 MB | 29.08.2016 | 24.08.2016 | 24 |
Application |
6.68 MB | 29.08.2016 | 24.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
291.61 KB | 20.09.2016 | 23.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
401.75 KB | 20.09.2016 | 23.08.2016 | 2 | |
Articles of Association |
EDOC | 294.47 KB | 29.08.2016 | 23.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 151.82 KB | 29.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.95 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 20.06.2016 | 20.06.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.14 MB | 15.06.2016 | 14.06.2016 | 3 |
Power of attorney, act of empowerment |
1.32 MB | 15.06.2016 | 14.06.2016 | 3 | |
Power of attorney, act of empowerment |
1.32 MB | 15.06.2016 | 14.06.2016 | 3 | |
Application |
DOCX | 44.14 KB | 09.06.2016 | 08.06.2016 | 4 |
Application |
EDOC | 74.68 KB | 09.06.2016 | 08.06.2016 | 4 |
Application |
DOCX | 44.14 KB | 09.06.2016 | 08.06.2016 | 4 |
Shareholders’ register |
EDOC | 56.15 KB | 15.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 41.61 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 42.53 KB | 08.06.2016 | 07.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 781.52 KB | 08.06.2016 | 07.06.2016 | 2 |
Confirmation or consent to legal address |
858.93 KB | 08.06.2016 | 07.06.2016 | 2 | |
Confirmation or consent to legal address |
858.93 KB | 08.06.2016 | 07.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 08.06.2016 | 07.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 08.06.2016 | 07.06.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 66.05 KB | 08.06.2016 | 07.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 22.10.2015 | 22.10.2015 | 2 |
Announcement regarding the legal address |
EDOC | 21.86 KB | 21.10.2015 | 21.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 21.10.2015 | 21.10.2015 | 1 |
Articles of Association |
EDOC | 47.89 KB | 21.10.2015 | 21.10.2015 | 1 |
Application |
DOCX | 24.93 KB | 21.10.2015 | 21.10.2015 | 2 |
Application |
EDOC | 37.09 KB | 21.10.2015 | 21.10.2015 | 2 |
Shareholders’ register |
EDOC | 23.14 KB | 21.10.2015 | 21.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
1.37 MB | 16.10.2015 | 16.10.2015 | 2 | |
Memorandum of Association |
EDOC | 50.5 KB | 16.10.2015 | 16.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 45.18 KB | 26.10.2015 | 15.10.2015 | 2 |
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