ECOLAND LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
499 by turnover
275 by profit
49 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 | Sabiedrība ar ierobežotu atbildību "ECOLAND LATVIA" |
| Registration number, date | 44103091536, 11.03.2014 |
| VAT number | LV44103091536 from 26.03.2014 Europe VAT register |
| Register, date | Commercial Register, 11.03.2014 |
| Legal address | "Kunturi", Jeru pag., Valmieras nov., LV-4234 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.38 | 12.51 | 24 |
| Personal income tax (thousands, €) | 1.05 | 3.31 | 6.12 |
| Statutory social insurance contributions (thousands, €) | 1.71 | 5.39 | 10 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cūkkopība (01.46) |
|---|---|
| CSP industry | Cūkkopība (01.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
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 | 11.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SAKTAS ZS, Sabiedrība ar ierobežotu atbildībuReg. no. 44101009669
|
45 % | 900 | € 10 | € 9 000 | Latvia | 11.03.2014 | 11.03.2014 |
Natural person |
45 % | 900 | € 10 | € 9 000 | Latvia | 11.03.2014 | 11.03.2014 |
Natural person |
5 % | 100 | € 10 | € 1 000 | Latvia | 11.03.2014 | 11.03.2014 |
Natural person |
5 % | 100 | € 10 | € 1 000 | Latvia | 11.03.2014 | 11.03.2014 |
Historical addresses
| Rūjienas nov., Jeru pag., "Kunturi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin Ecoland | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vad zin Ecoland | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vad zin Ecoland | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ecoland vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ecoland vad zin1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin ecoland | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ecoland vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin ecoland | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (819.14 KB) | €8.00 |
2014 |
Annual report | 11.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 282.95 KB | 12.03.2014 | 04.03.2014 | 4 |
Memorandum of association |
TIF | 171.2 KB | 12.03.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 80.8 KB | 12.03.2014 | 04.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.47 KB | 05.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 44.47 KB | 05.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 59.06 KB | 05.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 115.12 KB | 12.03.2014 | 11.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 35.04 KB | 12.03.2014 | 04.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 35.9 KB | 12.03.2014 | 04.03.2014 | 1 |
Application |
TIF | 445.76 KB | 12.03.2014 | 04.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.01 KB | 12.03.2014 | 04.03.2014 | 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