EcoPlaR, SIA
Limited Liability 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 | EcoPlaR SIA |
| Registration number, date | 40203515289, 16.10.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.10.2023 |
| Legal address | Firsa Sadovņikova iela 21 – 90, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 29.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.10.2024 |
* 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 |
75 % | 2 250 | € 1 | € 2 250 | Latvia | 16.10.2024 | 29.10.2024 |
ESDEGROUP SLReg. no. 000292160
|
15 % | 450 | € 1 | € 450 | Spain | 16.10.2024 | 29.10.2024 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 16.10.2024 | 29.10.2024 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 16.10.2024 | 29.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.05.2024 |
Right to represent individually |
Natural person
(from 20.05.2024 )
|
Historical company names
| SIA "Energy Trade" | Until 29.10.2024 | last month |
|---|
Historical addresses
| Rīga, Dravnieku iela 12 - 49 | Until 29.10.2024 | last month |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 61.62 KB | 29.10.2024 | 16.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.83 MB | 29.10.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 64.91 KB | 29.10.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 20.05.2024 | 13.05.2024 | 1 |
Articles of Association |
EDOC | 48.99 KB | 16.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
EDOC | 20.94 KB | 16.10.2023 | 13.10.2023 | 1 |
Memorandum of Association |
EDOC | 53.5 KB | 16.10.2023 | 12.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.7 KB | 29.10.2024 | 16.10.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 680.8 KB | 29.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 29.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 45.52 KB | 20.05.2024 | 15.05.2024 | 2 |
Application |
EDOC | 51.83 KB | 20.05.2024 | 15.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 20.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 42.58 KB | 16.10.2023 | 13.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.97 KB | 16.10.2023 | 13.10.2023 | 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