Ecopay, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 12.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ecopay" |
| Registration number, date | 40103586707, 17.09.2012 |
| VAT number | LV40103586707 from 03.05.2013 Europe VAT register |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Dārzciema iela 131 – 51, Rīga, LV-1073 Check address owners |
| Fixed capital | 180 100 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.06.2023)
- No reorganizations
- Has contacts
- 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, €) | -0.58 | -0.03 | -0.36 |
| Personal income tax (thousands, €) | 0.03 | 0.44 | -0.34 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0.2 | 0.4 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviobiļešu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2021 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.06.2023 |
* 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 % | 1 801 | € 100 | € 180 100 | Ukraine | 11.08.2022 | 16.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Ecopay", SIA
"Juri", Dzilnuciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Aviobiļešu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Onetwotrip" | Until 22.04.2013 | 11 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, "Juri" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, "Juri" | Until 22.08.2022 | 2 years ago |
| Rīga, Zolitūdes iela 34 - 1 | Until 21.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (84.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | PDF (86.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ecopay Vadibas zinojums Gada parskatam 1 | EDOC | ||||
| SVA 2020 ATZI 40103586707 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 ATZI ECOPAY | EDOC | ||||
| Ecopay vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums jauns | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 17.09.2012 - 31.12.2013 | 19.05.2014 | HTML (88.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 11.08.2022 | 11.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.3 MB | 02.08.2022 | 23.09.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.08 KB | 02.08.2022 | 23.09.2021 | 4 |
Amendments to the Articles of Association |
DOCX | 22.8 KB | 10.09.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.8 KB | 10.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 19.45 KB | 10.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 19.45 KB | 10.09.2021 | 06.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.75 KB | 18.08.2021 | 13.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.75 KB | 18.08.2021 | 13.08.2021 | 3 |
Shareholders’ register |
DOC | 67.5 KB | 16.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 19.12.2018 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.2 KB | 27.05.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 71.38 KB | 27.05.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 75.19 KB | 10.06.2015 | 26.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 25.08.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 55.59 KB | 25.08.2014 | 19.08.2014 | 2 |
Shareholders’ register |
TIF | 101.35 KB | 25.08.2014 | 19.08.2014 | 4 |
Articles of Association |
TIF | 16.4 KB | 23.04.2013 | 17.04.2013 | 1 |
Articles of Association |
TIF | 13.79 KB | 22.02.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 11.23 KB | 22.02.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 14.12 KB | 05.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 20.37 KB | 19.09.2012 | 05.09.2012 | 1 |
Memorandum of Association |
TIF | 30.52 KB | 19.09.2012 | 05.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.6 KB | 25.08.2014 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 20.71 KB | 22.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.81 KB | 21.08.2023 | 16.08.2023 | 3 |
Application |
EDOC | 44.76 KB | 12.06.2023 | 07.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 12.06.2023 | 07.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 414.43 KB | 12.06.2023 | 19.05.2023 | 1 |
Application |
DOCX | 39.86 KB | 22.08.2022 | 22.08.2022 | 3 |
Application |
DOCX | 39.86 KB | 22.08.2022 | 22.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 42.76 KB | 11.08.2022 | 11.08.2022 | 3 |
Application |
DOCX | 42.76 KB | 11.08.2022 | 11.08.2022 | 3 |
Shareholders’ register |
EDOC | 17.51 KB | 11.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 37.71 KB | 02.08.2022 | 02.08.2022 | 3 |
Application |
DOCX | 37.71 KB | 02.08.2022 | 02.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 790.05 KB | 02.08.2022 | 23.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 10.09.2021 | 10.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.75 KB | 10.09.2021 | 06.09.2021 | 1 |
Articles of Association |
EDOC | 33.5 KB | 10.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 66.94 KB | 10.09.2021 | 06.09.2021 | 4 |
Application |
DOCX | 66.94 KB | 10.09.2021 | 06.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.88 KB | 10.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.88 KB | 10.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 23.08.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.75 KB | 18.08.2021 | 13.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.75 KB | 18.08.2021 | 13.08.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 50.37 KB | 13.08.2021 | 13.08.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 50.37 KB | 13.08.2021 | 13.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
EDOC | 82.65 KB | 16.04.2021 | 13.04.2021 | 1 |
Application |
DOCX | 77.63 KB | 16.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.13 KB | 16.04.2021 | 13.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 209.87 KB | 16.04.2021 | 27.02.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 249.5 KB | 16.04.2021 | 27.02.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 249.5 KB | 13.08.2021 | 02.02.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 249.5 KB | 13.08.2021 | 02.02.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 249.5 KB | 10.09.2021 | 27.02.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 249.5 KB | 10.09.2021 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
EDOC | 46.13 KB | 19.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 37.48 KB | 19.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
EDOC | 44.39 KB | 19.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.44 KB | 07.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 54.44 KB | 07.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 65.87 KB | 07.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 27.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 230.52 KB | 27.05.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.64 KB | 27.05.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 10.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 90.79 KB | 10.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 414.91 KB | 10.06.2015 | 21.05.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 25.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 158.72 KB | 25.08.2014 | 19.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.37 KB | 25.08.2014 | 19.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 25.08.2014 | 19.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.59 KB | 25.08.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 20.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 136.51 KB | 20.02.2014 | 14.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 20.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 105.75 KB | 23.04.2013 | 17.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 23.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 22.02.2013 | 21.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 22.02.2013 | 18.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18 KB | 23.04.2013 | 13.02.2013 | 1 |
Application |
TIF | 88.55 KB | 22.02.2013 | 13.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 22.02.2013 | 13.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 22.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 05.12.2012 | 28.11.2012 | 2 |
Application |
TIF | 112.09 KB | 05.12.2012 | 21.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.86 KB | 05.12.2012 | 21.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 05.12.2012 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 05.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 19.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 49.89 KB | 19.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.78 KB | 19.09.2012 | 05.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 19.09.2012 | 30.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 19.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 309.13 KB | 19.09.2012 | 22.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.97 KB | 19.09.2012 | 21.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 89.39 KB | 19.09.2012 | 21.08.2012 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 02.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 02.08.2022 | 1 | |
Registration certificates |
TIF | 46.89 KB | 23.04.2013 | 2 |
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