ECOPLAST, 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 | Removed from the register, 05.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECOPLAST" |
| Registration number, date | 42103034817, 21.04.2005 |
| VAT number | None (excluded 05.12.2013) Europe VAT register |
| Register, date | Commercial Register, 21.04.2005 |
| Legal address | Liepāja, Lielā iela 12-76 Check address owners |
| Fixed capital | 4 000 LVL , registered 23.07.2009 (registered payment 23.07.2009: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical company names
| Sabiedrība ar ierobežotu atbildību "Termo Boss" | Until 23.07.2009 | 16 years ago |
|---|
Historical addresses
| Liepāja, Sūnu iela 27a | Until 11.03.2009 | 16 years ago |
|---|---|---|
| Liepāja, Klaipēdas iela 102-22 | Until 30.08.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemumavadibaszinojumspae2012gadaparskatu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemumavadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemumavadibaszinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (29.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | XML (27.55 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 12.10.2012 | TIF (900.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.42 KB | 12.10.2012 | 17.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.37 KB | 12.10.2012 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 25.72 KB | 12.10.2012 | 17.07.2009 | 1 |
Articles of Association |
TIF | 20.94 KB | 12.10.2012 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 10.67 KB | 12.10.2012 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 12.10.2012 | 25.08.2006 | 1 |
Articles of Association |
TIF | 16.71 KB | 12.10.2012 | 18.04.2005 | 1 |
Memorandum of Association |
TIF | 23.96 KB | 12.10.2012 | 18.04.2005 | 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 |
TIF | 69.72 KB | 08.01.2014 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
73.73 KB | 04.12.2013 | 03.12.2013 | 2 | |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 04.12.2013 | 03.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 109.2 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 184.71 KB | 08.01.2014 | 02.12.2013 | 2 |
Submission/Application |
TIF | 22.99 KB | 08.01.2014 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.8 KB | 30.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 220.05 KB | 30.10.2013 | 18.09.2013 | 2 |
Consent of the liquidator |
TIF | 66.76 KB | 30.10.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.76 KB | 30.10.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 12.10.2012 | 23.07.2009 | 2 |
Registration certificates |
TIF | 46.51 KB | 12.10.2012 | 23.07.2009 | 1 |
Application |
TIF | 520.9 KB | 12.10.2012 | 22.07.2009 | 10 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 12.10.2012 | 20.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.34 KB | 12.10.2012 | 17.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.42 KB | 12.10.2012 | 17.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.53 KB | 12.10.2012 | 17.07.2009 | 1 |
Other documents |
TIF | 21.56 KB | 12.10.2012 | 17.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.43 KB | 12.10.2012 | 17.07.2009 | 1 |
Other documents |
TIF | 30.49 KB | 12.10.2012 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 12.10.2012 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 12.10.2012 | 08.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 106.47 KB | 12.10.2012 | 20.05.2009 | 5 |
Other documents |
TIF | 680.64 KB | 12.10.2012 | 18.05.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 452.55 KB | 12.10.2012 | 18.05.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 381.34 KB | 12.10.2012 | 18.05.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 12.10.2012 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 12.10.2012 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 12.10.2012 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 12.10.2012 | 05.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 12.10.2012 | 27.02.2009 | 1 |
Application |
TIF | 411.08 KB | 12.10.2012 | 27.02.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 9.14 KB | 12.10.2012 | 27.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 12.10.2012 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 12.10.2012 | 22.12.2008 | 1 |
Sample report |
TIF | 29.16 KB | 12.10.2012 | 18.12.2008 | 1 |
Application |
TIF | 216.21 KB | 12.10.2012 | 25.09.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 12.10.2012 | 30.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.92 KB | 12.10.2012 | 25.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 12.10.2012 | 25.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.23 KB | 12.10.2012 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 97.87 KB | 12.10.2012 | 25.08.2006 | 2 |
Sample report |
TIF | 18.68 KB | 12.10.2012 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 12.10.2012 | 21.04.2005 | 2 |
Registration certificates |
TIF | 25.81 KB | 12.10.2012 | 21.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 12.10.2012 | 18.04.2005 | 1 |
Application |
TIF | 235.34 KB | 12.10.2012 | 18.04.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 12.10.2012 | 18.04.2005 | 1 |
Consent of the auditor |
TIF | 6.25 KB | 12.10.2012 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.72 KB | 12.10.2012 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.05 KB | 12.10.2012 | 18.04.2005 | 2 |
Registration certificates |
TIF | 26.74 KB | 12.10.2012 | 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
