Ecological Services and Logistics, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 13.12.2021
Business form Limited Liability Company
Registered name SIA "Ecological Services and Logistics"
Registration number, date 40203185795, 14.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2018
Legal address Mālu iela 16 – 16, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2018
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2018
Czech Republic Czech Republic

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.05.2019
* 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 % 2 800 € 1 € 2 800 Czech Republic 14.12.2018 14.12.2018

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.2 KB 12.12.2018 10.12.2018 1

Shareholders’ register

TIF 68.68 KB 12.12.2018 10.12.2018 2

Memorandum of Association

 TIF 33.89 KB 12.12.2018 04.12.2018 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 62.25 KB 13.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 13.12.2021 13.12.2021 2

State Revenue Service decisions/letters/statements

 EDOC 88.36 KB 08.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 15.05.2019 15.05.2019 2

Consent of the liquidator

 TIF 56.3 KB 14.05.2019 07.05.2019 3

Application

 TIF 176.58 KB 14.05.2019 13.03.2019 5

Protocols/decisions of a company/organisation

 TIF 115.35 KB 14.05.2019 13.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 14.12.2018 14.12.2018 2

Application

 TIF 235.01 KB 12.12.2018 10.12.2018 5

Bank statements or other document regarding the payment of the equity

TIF 22.91 KB 12.12.2018 07.12.2018 1

Announcement regarding the legal address

 TIF 11.19 KB 12.12.2018 04.12.2018 1

Confirmation or consent to legal address

 TIF 12.57 KB 12.12.2018 04.12.2018 1

Consent of a member of the Board / executive director

 TIF 56.04 KB 12.12.2018 29.11.2018 2

Power of attorney, act of empowerment

 TIF 195.15 KB 12.12.2018 29.11.2018 4

Other documents

 TIF 317.81 KB 12.12.2018 01.03.2018 4
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