EcoOil, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EcoOil |
| Registration number, date | 40203390548, 31.03.2022 |
| VAT number | None (excluded 23.10.2024) Europe VAT register |
| Register, date | Commercial Register, 31.03.2022 |
| Legal address | Dolomīta iela 6, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.56 | 0 |
| Personal income tax (thousands, €) | 0.2 | 3.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 7.08 | 0 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2022 |
* 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 EcoParkReg. no. 44103112202
|
66 % | 1 848 | € 1 | € 1 848 | Latvia | 31.03.2022 | 04.04.2022 |
WSL Energy OUReg. no. 108617580
|
34 % | 952 | € 1 | € 952 | Estonia | 31.03.2022 | 04.04.2022 |
Historical company names
| SIA Eko Park | Until 04.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 31.03.2022 - 31.12.2022 | 02.06.2023 | PDF (190.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.54 KB | 04.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.54 KB | 04.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOC | 119 KB | 04.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOC | 119 KB | 04.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 04.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 04.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOC | 119 KB | 31.03.2022 | 29.03.2022 | 1 |
Articles of Association |
DOC | 119 KB | 31.03.2022 | 29.03.2022 | 1 |
Memorandum of association |
DOC | 133.5 KB | 31.03.2022 | 29.03.2022 | 2 |
Shareholders’ register |
DOCX | 18.88 KB | 31.03.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 31.03.2022 | 29.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.75 KB | 01.04.2022 | 15.03.2022 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.68 KB | 12.07.2023 | 12.07.2023 | 1 |
Application |
DOCX | 57.57 KB | 04.04.2022 | 04.04.2022 | 6 |
Application |
DOCX | 57.57 KB | 04.04.2022 | 04.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 04.04.2022 | 04.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.34 KB | 04.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 48.5 KB | 04.04.2022 | 31.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.93 KB | 04.04.2022 | 31.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.93 KB | 04.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 04.04.2022 | 31.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 04.04.2022 | 31.03.2022 | 2 |
Shareholders’ register |
EDOC | 43.73 KB | 04.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 39.94 KB | 31.03.2022 | 30.03.2022 | 4 |
Application |
DOCX | 39.94 KB | 31.03.2022 | 30.03.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.31 KB | 31.03.2022 | 30.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.31 KB | 31.03.2022 | 30.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.02 KB | 31.03.2022 | 29.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.02 KB | 31.03.2022 | 29.03.2022 | 1 |
Articles of Association |
EDOC | 48.41 KB | 31.03.2022 | 29.03.2022 | 1 |
Memorandum of association |
EDOC | 54.65 KB | 31.03.2022 | 29.03.2022 | 2 |
Shareholders’ register |
EDOC | 32.9 KB | 31.03.2022 | 29.03.2022 | 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