Ecologica, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
9K+ by profit
358 by paid taxes
272 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 | Public Limited Company |
| Registered name | AS Ecologica |
| Registration number, date | 40203364278, 02.12.2021 |
| VAT number | LV40203364278 from 23.03.2022 Europe VAT register |
| Register, date | Commercial Register, 02.12.2021 |
| Legal address | Rūpniecības iela 2D, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 02.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 13 234.12 | 0.00 | 0.00 | 9 252.81 | 27.01.2025 |
| 16.12.2024 | 10 409.48 | 0.00 | 0.00 | 10 409.48 | 16.12.2024 |
| 12.11.2024 | 11 662.75 | 0.00 | 0.00 | 11 662.75 | 12.11.2024 |
| 07.10.2024 | 12 823.13 | 0.00 | 0.00 | 12 823.13 | 07.10.2024 |
| 23.09.2024 | 13 879.55 | 0.00 | 0.00 | 13 879.55 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 85.72 | 30.29 | 0 |
| Personal income tax (thousands, €) | 20.27 | 8.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 34.83 | 14.79 | 0 |
| Average employees count | 7 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 02.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.12.2021 |
* 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 |
55 % | 19 250 | € 1 | € 19 250 | Latvia | 14.10.2024 | 18.10.2024 |
Natural person |
45 % | 15 750 | € 1 | € 15 750 | Latvia | 14.10.2024 | 18.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.12.2021 |
Right to represent individually |
Natural person
(from 28.12.2021 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.06 KB) | €11.00 |
2022 |
Annual report | 02.12.2021 - 31.12.2022 | 25.05.2023 | PDF (80.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.3 KB | 02.12.2021 | 02.11.2021 | 1 |
Articles of Association |
DOCX | 14.3 KB | 02.12.2021 | 02.11.2021 | 1 |
Memorandum of association |
DOCX | 25.96 KB | 02.12.2021 | 02.11.2021 | 1 |
Memorandum of association |
DOCX | 25.96 KB | 02.12.2021 | 02.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.27 KB | 18.10.2024 | 18.10.2024 | 3 |
Application |
EDOC | 55.75 KB | 27.08.2024 | 22.08.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.68 KB | 27.08.2024 | 22.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.51 KB | 20.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 47.24 KB | 28.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 47.24 KB | 28.12.2021 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 02.12.2021 | 02.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
44.71 KB | 02.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.71 KB | 02.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.6 KB | 02.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.6 KB | 02.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.02 KB | 02.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.04 KB | 02.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.02 KB | 02.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.04 KB | 02.12.2021 | 25.11.2021 | 1 | |
Application |
DOCX | 39.91 KB | 02.12.2021 | 03.11.2021 | 1 |
Application |
DOCX | 39.91 KB | 02.12.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 28.63 KB | 02.12.2021 | 02.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 02.12.2021 | 02.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 02.12.2021 | 02.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 02.12.2021 | 02.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 02.12.2021 | 02.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 02.12.2021 | 02.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 02.12.2021 | 02.11.2021 | 1 |
Memorandum of association |
EDOC | 39.6 KB | 02.12.2021 | 02.11.2021 | 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.
Request documents in Company register