EcoLogistica, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EcoLogistica"
Registration number, date 40103495164, 27.12.2011
VAT number None (excluded 15.07.2014) Europe VAT register
Register, date Commercial Register, 27.12.2011
Legal address Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Kuģu un laivu remonts un apkope (33.15)

Historical company names

Sabiedrība ar ierobežotu atbildību "METALLUX" Until 14.11.2012 12 years ago

Historical addresses

Rīga, Rencēnu iela 9 Until 25.03.2014 10 years ago
Rīga, Liedes iela 21 Until 25.07.2012 12 years ago
Rīga, Rušonu iela 24-54 Until 14.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 27.12.2011 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
vz DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.38 KB 27.12.2012 15.11.2012 1

Articles of Association

TIF 17.68 KB 20.11.2012 31.10.2012 1

Shareholders’ register

TIF 14.56 KB 20.11.2012 31.10.2012 1

Shareholders’ register

TIF 11.13 KB 26.07.2012 20.07.2012 1

Articles of Association

TIF 27.25 KB 04.01.2012 28.12.2011 1

Regulations for the increase/reduction of the equity

TIF 27.77 KB 04.01.2012 28.12.2011 1

Shareholders’ register

TIF 20.22 KB 04.01.2012 28.12.2011 1

Articles of Association

TIF 27 KB 29.12.2011 21.12.2011 1

Memorandum of Association

TIF 33.4 KB 29.12.2011 21.12.2011 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 97.88 KB 22.02.2019 22.02.2019 11

Orders/request/cover notes of court bailiffs

DOC 119 KB 13.12.2017 13.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 113.04 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 01.02.2017 01.02.2017 1

Orders/request/cover notes of court bailiffs

TIF 60.78 KB 06.02.2017 26.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 10.03.2015 10.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 86.86 KB 05.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

TIF 46.33 KB 06.02.2017 03.03.2015 2

Decisions / letters / protocols of public notaries

TIF 23.8 KB 16.03.2015 03.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.65 KB 03.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 05.09.2014 05.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 05.09.2014 05.09.2014 1

State Revenue Service decisions/letters/statements

PDF 175.86 KB 02.09.2014 01.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 191 KB 02.09.2014 01.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 191 KB 02.09.2014 01.09.2014 1

State Revenue Service decisions/letters/statements

PDF 175.86 KB 02.09.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 20.08.2014 20.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 238.13 KB 15.08.2014 15.08.2014 2

Decisions / letters / protocols of public notaries

TIF 30.57 KB 27.12.2012 17.12.2012 1

Application

TIF 56.64 KB 27.12.2012 15.11.2012 1

Protocols/decisions of a company/organisation

TIF 47.91 KB 27.12.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

TIF 45.98 KB 20.11.2012 14.11.2012 2

Registration certificates

TIF 27.32 KB 20.11.2012 14.11.2012 1

Confirmation or consent to legal address

TIF 16.24 KB 20.11.2012 06.11.2012 1

Application

TIF 218.33 KB 20.11.2012 31.10.2012 4

Protocols/decisions of a company/organisation

TIF 59.17 KB 20.11.2012 31.10.2012 2

Decisions / letters / protocols of public notaries

TIF 39 KB 26.07.2012 25.07.2012 2

Application

TIF 129.74 KB 26.07.2012 20.07.2012 4

Confirmation or consent to legal address

TIF 11.7 KB 26.07.2012 19.07.2012 1

Protocols/decisions of a company/organisation

TIF 51.72 KB 26.07.2012 16.07.2012 2

Decisions / letters / protocols of public notaries

TIF 61.81 KB 04.01.2012 02.01.2012 2

Application

TIF 154.71 KB 04.01.2012 28.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.63 KB 04.01.2012 28.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.08 KB 04.01.2012 28.12.2011 1

Protocols/decisions of a company/organisation

TIF 22.35 KB 04.01.2012 28.12.2011 1

Decisions / letters / protocols of public notaries

TIF 63.18 KB 29.12.2011 27.12.2011 2

Registration certificates

TIF 28.93 KB 29.12.2011 27.12.2011 1

Announcement regarding the legal address

TIF 17.38 KB 29.12.2011 21.12.2011 1

Application

TIF 424.43 KB 29.12.2011 21.12.2011 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