ECOLAFT, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
5 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECOLAFT"
Registration number, date 42103061529, 10.08.2012
VAT number LV42103061529 from 16.08.2012 Europe VAT register
Register, date Commercial Register, 10.08.2012
Legal address "Apsītes", Tebras, Kazdangas pag., Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 840 EUR, registered payment 27.01.2016
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, €) -0.31 6.75 2.39
Personal income tax (thousands, €) 1.55 1.49 0.74
Statutory social insurance contributions (thousands, €) 2.53 2.43 2.64
Average employees count 1 1 1

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2018
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   16.09.2016
* 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 % 20 € 142 € 2 840 Latvia 01.10.2018 04.10.2018

Apply information changes

"Ecolaft", SIA

Peldu 29-29, Liepāja, LV-3401 Check address owners

Galdnieku darbi

http://www.ecolaft.com

Historical addresses

Liepāja, Peldu iela 29 - 29 Until 30.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (285.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (127.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (135.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (139.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (115.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.05 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (346.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (6.42 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.26 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 10.08.2012 - 31.12.2013 14.05.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.68 KB 01.10.2018 01.10.2018 2

Articles of Association

TIF 89.35 KB 01.10.2018 12.09.2018 3

Amendments to the Articles of Association

TIF 13.4 KB 27.01.2016 20.01.2016 1

Articles of Association

TIF 16.46 KB 27.01.2016 20.01.2016 1

Shareholders’ register

TIF 43.94 KB 27.01.2016 20.01.2016 2

Articles of Association

TIF 13.04 KB 13.08.2012 31.07.2012 1

Memorandum of Association

TIF 21.1 KB 13.08.2012 31.07.2012 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 70.18 KB 04.10.2018 04.10.2018 1

Application

TIF 197.92 KB 04.10.2018 01.10.2018 5

Protocols/decisions of a company/organisation

TIF 48.09 KB 01.10.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

TIF 48.26 KB 16.09.2016 16.09.2016 1

Protocols/decisions of a company/organisation

TIF 47.78 KB 16.09.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

TIF 54.97 KB 18.07.2016 15.07.2016 2

Application

TIF 338.63 KB 18.07.2016 14.07.2016 5

Protocols/decisions of a company/organisation

TIF 53.53 KB 18.07.2016 14.07.2016 2

Power of attorney, act of empowerment

TIF 114.28 KB 18.07.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 49.46 KB 27.01.2016 27.01.2016 1

Application

TIF 77.06 KB 27.01.2016 20.01.2016 2

Protocols/decisions of a company/organisation

TIF 19.34 KB 27.01.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 13.08.2012 10.08.2012 1

Registration certificates

TIF 54.74 KB 13.08.2012 10.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 13.08.2012 01.08.2012 1

Application

TIF 76.99 KB 13.08.2012 31.07.2012 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