Ecolab, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
37 by profit
39 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ecolab"
Registration number, date 50003571961, 05.12.2001
VAT number LV50003571961 from 17.12.2001 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Lizuma iela 1 k-12, Rīga, LV-1006 Check address owners
Fixed capital 42 660 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 99.16 75.38 48.18
Personal income tax (thousands, €) 47.35 32.74 21.76
Statutory social insurance contributions (thousands, €) 81.72 57.7 42
Average employees count 6 5 4

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
01.02.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2022
* 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

Ecolab Lux 13 S.a. r.l.

Reg. no. B228040
6, rue Eugene Ruppert, L-2453, Luksemburga

100 % 30 € 1 422 € 42 660 Luxembourg 09.11.2021 01.02.2022

Apply information changes

ML

"Ecolab", SIA

Rītausmas 11B, Rīga, LV-1058 Check address owners

Ķīmiskās preces

Historical company names

Sabiedrība ar ierobežotu atbildību "Ecolab" Until 24.12.2004 20 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 20.07.2011 13 years ago
Mārupes nov., Mārupe, Smiltnieku iela 2 Until 10.10.2011 13 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 10.09.2012 12 years ago
Rīga, Rītausmas iela 11B Until 03.02.2016 8 years ago
Rīga, Bauskas iela 58A - 8 Until 29.06.2017 7 years ago
Rīga, Grēdu iela 4A Until 01.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums PDF

2022

Annual report 01.12.2021 - 30.11.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.12.2020 - 30.11.2021 30.06.2022  PDF (938.77 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Ecolab Management report FY2020 PDF

2019

Annual report 01.12.2018 - 30.11.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Ecolab Management report 2019 PDF

2018

Annual report 01.12.2017 - 30.11.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Ecolab Managerment Report FY2018 ID 6538591 PDF

2017

Annual report 01.12.2016 - 30.11.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Ecolab SIA GP2017 Vadibas zinojums PDF
REV ZIN ECOLAB 29032018 LV PDF

2016

Annual report 01.12.2015 - 30.11.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.12.2014 - 30.11.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadibas zinojums JPG

2014

Annual report 15.06.2015  TIF (3.25 MB) €7.00

2013

Annual report 01.12.2012 - 30.11.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Ecolab vadibas zinojums 2013 PDF

2012

Annual report 04.04.2013  TIF (3.07 MB)

2011

Annual report 01.12.2010 - 30.11.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Ecolab PDF

2010

Annual report 01.04.2011  TIF (912.65 KB)

2009

Annual report 01.04.2010  TIF (694.67 KB)

2008

Annual report 13.10.2009  TIF (638.4 KB)

2007

Annual report 19.05.2008  TIF (784.15 KB)

2006

Annual report 05.04.2007  TIF (410.94 KB)

2005

Annual report 21.11.2006  TIF (497.15 KB)

2004

Annual report 26.01.2018  TIF (492.56 KB)

2003

Annual report 26.01.2018  TIF (1.08 MB)

2002

Annual report 26.01.2018  TIF (720.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 289.29 KB 23.11.2021 09.11.2021 2

Shareholders’ register

PDF 286 KB 23.11.2021 09.11.2021 2

Shareholders’ register

PDF 289.68 KB 23.11.2021 09.11.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 395.4 KB 23.11.2021 04.10.2021 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 369.48 KB 23.11.2021 04.10.2021 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 370.01 KB 23.11.2021 04.10.2021 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 185.29 KB 23.11.2021 14.09.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 189.95 KB 23.11.2021 14.09.2021 8

Translations of the articles of association of foreign companies

TIF 2.09 MB 23.11.2021 15.11.2018 44

Amendments to the Articles of Association

TIF 25.15 KB 19.04.2018 28.03.2018 1

Articles of Association

TIF 292.76 KB 19.04.2018 01.02.2018 9

Shareholders’ register

TIF 188.24 KB 26.01.2018 25.05.2016 9

Articles of Association

TIF 32.46 KB 26.01.2018 11.05.2016 1

Shareholders’ register

TIF 59.46 KB 26.01.2018 17.10.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 368.43 KB 26.01.2018 08.08.2012 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 266.12 KB 26.01.2018 01.07.2012 9

Articles of Association

TIF 36.94 KB 26.01.2018 04.04.2008 1

Shareholders’ register

TIF 35.83 KB 26.01.2018 19.11.2007 2

Articles of Association

TIF 56.3 KB 26.01.2018 21.12.2004 1

Shareholders’ register

TIF 24.05 KB 26.01.2018 21.12.2004 1

Articles of Association

TIF 369.42 KB 26.01.2018 26.11.2001 12

Articles of Association

TIF 373.58 KB 26.01.2018 26.11.2001 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 276.82 KB 26.01.2018 01.10.2001 10

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 63.49 KB 03.02.2022 03.02.2022 2

Justification supporting beneficial ownership disclosure statement

PNG 252.08 KB 01.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 01.02.2022 01.02.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 156.05 KB 01.02.2022 10.01.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 157.41 KB 01.02.2022 10.01.2022 6

Application

TIF 340.21 KB 23.11.2021 22.11.2021 7

Power of attorney, act of empowerment

PDF 585.59 KB 23.11.2021 16.11.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 219.62 KB 23.11.2021 15.11.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 219.62 KB 23.11.2021 15.11.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 14.33 KB 23.11.2021 15.11.2021 5

Consent of a member of the Board / executive director

PDF 153.46 KB 23.11.2021 08.11.2021 1

Consent of a member of the Board / executive director

PDF 239.72 KB 23.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

PDF 358.92 KB 23.11.2021 08.11.2021 2

Power of attorney, act of empowerment

TIF 150.12 KB 23.11.2021 04.11.2021 6

Power of attorney, act of empowerment

TIF 169.03 KB 23.11.2021 04.11.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 4.61 MB 23.11.2021 27.10.2021 144

Justification supporting beneficial ownership disclosure statement

TIF 2.8 MB 23.11.2021 27.10.2021 74

Power of attorney, act of empowerment

TIF 204.26 KB 23.11.2021 21.10.2021 8

Power of attorney, act of empowerment

TIF 223.41 KB 23.11.2021 21.10.2021 8

Protocols/decisions of a company/organisation

TIF 215.4 KB 23.11.2021 21.10.2021 9

Justification supporting beneficial ownership disclosure statement

TIF 161.97 KB 23.11.2021 14.10.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 169.84 KB 23.11.2021 07.10.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 166.44 KB 23.11.2021 07.10.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 115.63 KB 23.11.2021 04.10.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 120.12 KB 23.11.2021 04.10.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 423.41 KB 23.11.2021 04.10.2021 16

Justification supporting beneficial ownership disclosure statement

TIF 392.73 KB 23.11.2021 04.10.2021 13

Justification supporting beneficial ownership disclosure statement

TIF 118.55 KB 23.11.2021 04.10.2021 6

Decisions / letters / protocols of public notaries

EDOC 63.4 KB 01.06.2021 01.06.2021 2

Announcement regarding the legal address

TIF 8.54 KB 26.05.2021 25.05.2021 1

Application

TIF 97.61 KB 26.05.2021 28.04.2021 3

Confirmation or consent to legal address

TIF 14.96 KB 26.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.47 KB 21.04.2018 21.04.2018 3

Application

TIF 219.7 KB 19.04.2018 10.04.2018 6

Statement regarding the beneficial owners

TIF 94.04 KB 19.04.2018 10.04.2018 4

Protocols/decisions of a company/organisation

TIF 223.52 KB 19.04.2018 01.02.2018 8

Consent of a member of the Board / executive director

TIF 62.5 KB 19.04.2018 30.01.2018 3

Consent of a member of the Board / executive director

TIF 69.62 KB 19.04.2018 30.01.2018 3

Decisions / letters / protocols of public notaries

RTF 52.51 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.68 KB 29.06.2017 29.06.2017 2

Application

TIF 113.61 KB 28.06.2017 27.06.2017 5

Power of attorney, act of empowerment

TIF 64.32 KB 28.06.2017 26.06.2017 1

Confirmation or consent to legal address

TIF 22.55 KB 28.06.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

TIF 70.76 KB 26.01.2018 17.10.2016 2

Application

TIF 314.03 KB 26.01.2018 12.10.2016 10

Protocols/decisions of a company/organisation

TIF 162.44 KB 26.01.2018 04.10.2016 6

Power of attorney, act of empowerment

TIF 57.79 KB 26.01.2018 01.10.2016 1

Consent of a member of the Board / executive director

TIF 59.23 KB 26.01.2018 27.09.2016 3

Consent of a member of the Board / executive director

TIF 61.77 KB 26.01.2018 27.09.2016 3

Consent of a member of the Board / executive director

TIF 59.74 KB 26.01.2018 26.09.2016 3

Decisions / letters / protocols of public notaries

TIF 50.45 KB 26.01.2018 01.06.2016 2

Application

TIF 114.09 KB 26.01.2018 25.05.2016 3

Power of attorney, act of empowerment

TIF 56.66 KB 26.01.2018 25.05.2016 1

Protocols/decisions of a company/organisation

TIF 68.65 KB 26.01.2018 11.05.2016 3

Decisions / letters / protocols of public notaries

TIF 42.04 KB 26.01.2018 03.02.2016 1

Power of attorney, act of empowerment

TIF 16.87 KB 26.01.2018 29.01.2016 1

Application

TIF 103.71 KB 26.01.2018 19.01.2016 4

Confirmation or consent to legal address

TIF 21.47 KB 26.01.2018 11.01.2016 1

Decisions / letters / protocols of public notaries

TIF 41.97 KB 26.01.2018 24.10.2012 1

Application

TIF 109.99 KB 26.01.2018 19.10.2012 3

Other documents

TIF 56.15 KB 26.01.2018 17.10.2012 1

Other documents

TIF 55.31 KB 26.01.2018 17.10.2012 1

Protocols/decisions of a company/organisation

TIF 77.55 KB 26.01.2018 19.09.2012 3

Decisions / letters / protocols of public notaries

TIF 42.82 KB 26.01.2018 10.09.2012 1

Power of attorney, act of empowerment

TIF 311.48 KB 26.01.2018 06.09.2012 10

Application

TIF 81.27 KB 26.01.2018 04.09.2012 2

Confirmation or consent to legal address

TIF 12.83 KB 26.01.2018 29.08.2012 2

Decisions / letters / protocols of public notaries

TIF 47.24 KB 26.01.2018 30.03.2012 2

Application

TIF 132.25 KB 26.01.2018 27.03.2012 4

Consent of a member of the Board / executive director

TIF 63.45 KB 26.01.2018 26.03.2012 3

Power of attorney, act of empowerment

TIF 39.78 KB 26.01.2018 14.03.2012 1

Protocols/decisions of a company/organisation

TIF 27.76 KB 26.01.2018 12.03.2012 1

Power of attorney, act of empowerment

TIF 267.18 KB 26.01.2018 12.02.2012 10

Decisions / letters / protocols of public notaries

TIF 54.63 KB 26.01.2018 06.01.2012 2

Application

TIF 125.35 KB 26.01.2018 21.12.2011 4

Consent of a member of the Board / executive director

TIF 242.37 KB 26.01.2018 29.11.2011 10

Protocols/decisions of a company/organisation

TIF 25.49 KB 26.01.2018 04.11.2011 1

Power of attorney, act of empowerment

TIF 43.06 KB 26.01.2018 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 41.38 KB 26.01.2018 10.10.2011 1

Application

TIF 189.89 KB 26.01.2018 05.10.2011 2

Confirmation or consent to legal address

TIF 18.51 KB 26.01.2018 03.10.2011 1

Decisions / letters / protocols of public notaries

TIF 43.24 KB 26.01.2018 20.07.2011 2

Application

TIF 120.28 KB 26.01.2018 15.07.2011 2

Confirmation or consent to legal address

TIF 17.54 KB 26.01.2018 14.07.2011 1

Decisions / letters / protocols of public notaries

TIF 53.16 KB 26.01.2018 31.10.2008 2

Receipts on the publication and state fees

TIF 50.9 KB 26.01.2018 27.10.2008 2

Sample report

TIF 135.31 KB 26.01.2018 09.10.2008 5

Application

TIF 144.88 KB 26.01.2018 29.09.2008 4

Power of attorney, act of empowerment

TIF 50.09 KB 26.01.2018 29.09.2008 1

Protocols/decisions of a company/organisation

TIF 63.81 KB 26.01.2018 29.09.2008 2

Decisions / letters / protocols of public notaries

TIF 85.29 KB 26.01.2018 10.04.2008 2

Receipts on the publication and state fees

TIF 48.13 KB 26.01.2018 07.04.2008 2

Application

TIF 192.35 KB 26.01.2018 04.04.2008 5

Protocols/decisions of a company/organisation

TIF 81.88 KB 26.01.2018 04.04.2008 3

Sample report

TIF 118.44 KB 26.01.2018 18.03.2008 5

Sample report

TIF 117.85 KB 26.01.2018 13.03.2008 5

Consent of a member of the Board / executive director

TIF 33.53 KB 26.01.2018 05.03.2008 3

Consent of a member of the Board / executive director

TIF 31.84 KB 26.01.2018 05.03.2008 3

Decisions / letters / protocols of public notaries

TIF 44.59 KB 26.01.2018 31.01.2008 1

Application

TIF 134.11 KB 26.01.2018 25.01.2008 4

Receipts on the publication and state fees

TIF 56.02 KB 26.01.2018 25.01.2008 2

Protocols/decisions of a company/organisation

TIF 37.35 KB 26.01.2018 24.01.2008 1

Receipts on the publication and state fees

TIF 17.83 KB 26.01.2018 13.12.2007 1

Application

TIF 104.64 KB 26.01.2018 30.11.2007 3

Receipts on the publication and state fees

TIF 35.87 KB 26.01.2018 21.11.2007 2

Power of attorney, act of empowerment

TIF 25.93 KB 26.01.2018 08.11.2007 1

Decisions / letters / protocols of public notaries

TIF 41.03 KB 26.01.2018 25.01.2005 1

Application

TIF 112.33 KB 26.01.2018 24.01.2005 3

Consent of a member of the Board / executive director

TIF 10.43 KB 26.01.2018 24.01.2005 1

Power of attorney, act of empowerment

TIF 25.78 KB 26.01.2018 24.01.2005 1

Protocols/decisions of a company/organisation

TIF 42.88 KB 26.01.2018 24.01.2005 1

Receipts on the publication and state fees

TIF 34.65 KB 26.01.2018 24.01.2005 2

Sample report

TIF 20.71 KB 26.01.2018 17.01.2005 1

Decisions / letters / protocols of public notaries

TIF 57.3 KB 26.01.2018 24.12.2004 1

Registration certificates

TIF 23.68 KB 26.01.2018 24.12.2004 1

Receipts on the publication and state fees

TIF 41.1 KB 26.01.2018 23.12.2004 2

Application

TIF 157.94 KB 26.01.2018 22.12.2004 5

Consent of a member of the Board / executive director

TIF 10.39 KB 26.01.2018 21.12.2004 1

Consent of members of the supervisory board

TIF 9.81 KB 26.01.2018 21.12.2004 1

Consent of members of the supervisory board

TIF 10.84 KB 26.01.2018 21.12.2004 1

Protocols/decisions of a company/organisation

TIF 52.99 KB 26.01.2018 21.12.2004 1

Consent of members of the supervisory board

TIF 68.58 KB 26.01.2018 16.12.2004 3

Power of attorney, act of empowerment

TIF 185.38 KB 26.01.2018 13.12.2004 5

Consent of the auditor

TIF 18.09 KB 26.01.2018 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 41.6 KB 26.01.2018 10.12.2001 1

Other documents

TIF 31.39 KB 26.01.2018 10.12.2001 1

Registration certificates

TIF 46.06 KB 26.01.2018 10.12.2001 1

Decisions / letters / protocols of public notaries

TIF 44.21 KB 26.01.2018 05.12.2001 1

Registration certificates

TIF 77.14 KB 26.01.2018 05.12.2001 1

Registration certificates

TIF 74.59 KB 26.01.2018 05.12.2001 1

Application

TIF 96.12 KB 26.01.2018 03.12.2001 3

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 26.01.2018 03.12.2001 1

Receipts on the publication and state fees

TIF 31.66 KB 26.01.2018 03.12.2001 2

Sample report

TIF 23.18 KB 26.01.2018 03.12.2001 1

Appraisal reports

TIF 25.56 KB 26.01.2018 26.11.2001 1

Protocols/decisions of a company/organisation

TIF 29.23 KB 26.01.2018 26.11.2001 1

Protocols/decisions of a company/organisation

TIF 161.3 KB 26.01.2018 08.11.2001 6

Statement

TIF 16.31 KB 26.01.2018 15.10.2001 1

Sample report

TIF 25.03 KB 26.01.2018 07.09.2001 1

Sample report

TIF 25.41 KB 26.01.2018 07.09.2001 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