Ecolat, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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 | SIA Ecolat |
| Registration number, date | 40203333634, 22.07.2021 |
| VAT number | LV40203333634 from 15.06.2022 Europe VAT register |
| Register, date | Commercial Register, 22.07.2021 |
| Legal address | Dolomīta iela 6, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 5 400 EUR, registered payment 03.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -65.45 | -119.39 | -109.12 |
| Personal income tax (thousands, €) | 1.84 | 0.41 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.67 | 0.05 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Šķirotu materiālu pārstrāde (38.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2024 | 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 | Jointly with all persons entitled to represent | 03.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TRAST Cargo"Reg. no. 40203247578
|
50 % | 2 700 | € 1 | € 2 700 | Latvia | 27.05.2024 | 31.05.2024 |
Natural person |
45 % | 2 430 | € 1 | € 2 430 | 27.05.2024 | 31.05.2024 | |
Natural person |
5 % | 270 | € 1 | € 270 | 27.05.2024 | 31.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (430.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (642 KB) | €11.00 |
2021 |
Annual report | 22.07.2021 - 31.12.2021 | 27.07.2022 | PDF (181.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 59.48 KB | 31.05.2024 | 27.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 03.08.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.64 KB | 03.08.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 03.08.2022 | 15.07.2022 | 1 |
Articles of Association |
172.39 KB | 22.07.2021 | 16.07.2021 | 1 | |
Memorandum of association |
153.18 KB | 22.07.2021 | 16.07.2021 | 1 | |
Shareholders’ register |
110.46 KB | 22.07.2021 | 16.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 124.16 KB | 31.05.2024 | 30.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.08 KB | 08.09.2022 | 08.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 03.08.2022 | 03.08.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.82 KB | 03.08.2022 | 15.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 03.08.2022 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.23 MB | 03.08.2022 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
2.24 MB | 03.08.2022 | 15.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 03.08.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.91 KB | 03.08.2022 | 15.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.74 KB | 03.08.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 39.41 KB | 03.08.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 48.6 KB | 03.08.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
EDOC | 213.19 KB | 22.07.2021 | 19.07.2021 | 1 |
Application |
216.38 KB | 22.07.2021 | 19.07.2021 | 1 | |
Announcement regarding the legal address |
156.14 KB | 22.07.2021 | 16.07.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 144.58 KB | 22.07.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 168.76 KB | 22.07.2021 | 16.07.2021 | 1 |
Memorandum of association |
EDOC | 149.11 KB | 22.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 110.57 KB | 22.07.2021 | 16.07.2021 | 1 |
Confirmation or consent to legal address |
288.49 KB | 22.07.2021 | 14.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 159.37 KB | 22.07.2021 | 14.07.2021 | 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.
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