ECOPLUS, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
25 by profit
30 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECOPLUS"
Registration number, date 40003736909, 05.04.2005
VAT number LV40003736909 from 12.03.2011 Europe VAT register
Register, date Commercial Register, 05.04.2005
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 21.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 864.56 0.00 0.00 0.00 12.11.2024
15.10.2024 3 940.66 0.00 0.00 0.00 15.10.2024
09.09.2024 3 924.00 0.00 0.00 0.00 09.09.2024
19.08.2024 3 948.40 0.00 0.00 0.00 19.08.2024
16.07.2024 3 542.88 0.00 0.00 0.00 16.07.2024
17.06.2024 5 284.37 0.00 0.00 0.00 17.06.2024
14.05.2024 4 972.67 0.00 0.00 0.00 14.05.2024
17.04.2024 4 291.20 0.00 0.00 0.00 17.04.2024
13.03.2024 5 418.16 0.00 0.00 0.00 13.03.2024
14.02.2024 4 956.13 0.00 0.00 0.00 14.02.2024
09.01.2024 6 736.83 0.00 0.00 0.00 09.01.2024
07.12.2023 5 769.34 0.00 0.00 0.00 07.12.2023
07.11.2023 6 926.86 0.00 0.00 0.00 07.11.2023
09.10.2023 5 857.14 0.00 0.00 0.00 09.10.2023
11.09.2023 5 942.83 0.00 0.00 0.00 11.09.2023
16.08.2023 2 971.12 0.00 0.00 0.00 16.08.2023
07.06.2023 3 991.88 0.00 0.00 0.00 07.06.2023
16.05.2023 4 565.32 0.00 0.00 0.00 16.05.2023
19.04.2023 5 201.07 0.00 0.00 0.00 19.04.2023
07.03.2023 4 876.34 0.00 0.00 0.00 07.03.2023
15.02.2023 4 910.13 0.00 0.00 0.00 15.02.2023
09.01.2023 4 556.71 0.00 0.00 0.00 09.01.2023
19.12.2022 4 309.89 0.00 0.00 0.00 19.12.2022
14.11.2022 4 765.48 0.00 0.00 0.00 14.11.2022
10.10.2022 6 014.43 0.00 0.00 0.00 10.10.2022
07.09.2022 6 409.76 0.00 0.00 0.00 07.09.2022
15.08.2022 4 674.73 0.00 0.00 0.00 15.08.2022
21.07.2022 5 364.60 0.00 0.00 0.00 21.07.2022
07.07.2022 5 328.14 0.00 0.00 0.00 07.07.2022
07.06.2022 6 594.05 0.00 0.00 0.00 07.06.2022
09.05.2022 5 328.47 0.00 0.00 0.00 09.05.2022
07.04.2022 3 528.50 0.00 0.00 0.00 07.04.2022
07.03.2022 3 937.97 0.00 0.00 0.00 07.03.2022
07.12.2020 2 940.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 279.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 335.24 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 909.98 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 048.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 300.71 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 465.29 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 986.92 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 685.08 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 451.19 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 255.21 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 805.67 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 219.21 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 559.89 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 924.81 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 591.37 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 632.99 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 700.44 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 138.15 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 550.34 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 601.30 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 372.79 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 280.33 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 937.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 986.34 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 057.64 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 203.01 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 969.68 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 083.35 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 369.96 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 420.05 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 992.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 163.38 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 441.19 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 421.54 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 323.17 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 468.41 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 165.24 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 977.73 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 280.92 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 619.85 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 007.07 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 795.67 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 398.64 0.00 0.00 0.00 01.01.1970 03:00

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, €) 25.64 22.21 31.52
Personal income tax (thousands, €) 2.05 2.04 3.08
Statutory social insurance contributions (thousands, €) 8.54 7.31 8.96
Average employees count 2 3 3

Industries

Industry from zl.lv Metroloģija, mēraparāti un mērinstrumenti
Branch from zl.lv (NACE2) Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2015
* 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 % 2 € 1 423 € 2 846 Latvia 06.08.2021 16.09.2021

Apply information changes

ML

"Ecoplus", SIA

Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

http://www.termometri.lv

Historical addresses

Rīga, Ozolciema iela 12/5-16 Until 25.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (162.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (162.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (163.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (168.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (175.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (138.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (119.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (129.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.06.2016  PDF (405.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (28.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (35.05 KB)

2007

Annual report 23.12.2008  TIF (2.83 MB)

2006

Annual report 27.09.2007  TIF (853.89 KB)

2005

Annual report 20.02.2007  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.8 KB 16.09.2021 06.08.2021 1

Amendments to the Articles of Association

DOCX 18.04 KB 16.09.2021 06.08.2021 1

Articles of Association

EDOC 29.83 KB 16.09.2021 06.08.2021 1

Articles of Association

DOCX 15.71 KB 16.09.2021 06.08.2021 1

Shareholders’ register

EDOC 28.48 KB 16.09.2021 06.08.2021 1

Shareholders’ register

DOCX 14.36 KB 16.09.2021 06.08.2021 1

Amendments to the Articles of Association

TIF 17.09 KB 24.09.2021 16.04.2015 1

Articles of Association

TIF 93.84 KB 24.09.2021 16.04.2015 5

Shareholders’ register

TIF 90.58 KB 16.09.2021 16.04.2015 4

Amendments to the Articles of Association

TIF 63.84 KB 24.09.2021 18.03.2011 2

Articles of Association

TIF 84.35 KB 24.09.2021 18.03.2011 4

Shareholders’ register

TIF 31.61 KB 31.03.2011 18.03.2011 1

Shareholders’ register

TIF 14.45 KB 27.12.2010 22.11.2010 1

Articles of Association

TIF 37.68 KB 24.09.2021 18.02.2005 3

Memorandum of Association

TIF 54 KB 24.09.2021 18.02.2005 2

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 62.64 KB 16.09.2021 16.09.2021 2

Amendments to the Articles of Association

EDOC 31.8 KB 16.09.2021 06.08.2021 1

Articles of Association

EDOC 29.83 KB 16.09.2021 06.08.2021 1

Application

DOCX 38.05 KB 16.09.2021 06.08.2021 1

Application

DOCX 38.05 KB 16.09.2021 06.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.71 KB 16.09.2021 06.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.71 KB 16.09.2021 06.08.2021 1

Shareholders’ register

EDOC 28.48 KB 16.09.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 25.02.2020 25.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.25 KB 20.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.37 KB 18.02.2020 18.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.77 KB 13.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

TIF 74.38 KB 24.09.2021 21.04.2015 2

Application

TIF 176.51 KB 24.09.2021 16.04.2015 5

Power of attorney, act of empowerment

TIF 12.92 KB 24.09.2021 16.04.2015 1

Protocols/decisions of a company/organisation

TIF 111.34 KB 24.09.2021 16.04.2015 4

Decisions / letters / protocols of public notaries

TIF 42.5 KB 24.09.2021 25.09.2013 1

Announcement regarding the legal address

TIF 10.24 KB 24.09.2021 03.09.2013 1

Application

TIF 90.05 KB 24.09.2021 03.09.2013 2

Power of attorney, act of empowerment

TIF 11.87 KB 24.09.2021 03.09.2013 1

Confirmation or consent to legal address

TIF 25.01 KB 24.09.2021 16.08.2013 1

Confirmation or consent to legal address

TIF 12.14 KB 24.09.2021 15.08.2013 1

Decisions / letters / protocols of public notaries

TIF 62.98 KB 24.09.2021 28.03.2011 2

Application

TIF 226.36 KB 24.09.2021 18.03.2011 6

Protocols/decisions of a company/organisation

TIF 45.05 KB 24.09.2021 18.03.2011 1

Power of attorney, act of empowerment

TIF 12.66 KB 24.09.2021 14.03.2011 1

Decisions / letters / protocols of public notaries

TIF 45.6 KB 24.09.2021 20.12.2010 1

Application

TIF 85.3 KB 24.09.2021 22.11.2010 2

Power of attorney, act of empowerment

TIF 15.34 KB 24.09.2021 22.11.2010 1

Power of attorney, act of empowerment

TIF 293.91 KB 24.09.2021 24.08.2010 6

Decisions / letters / protocols of public notaries

TIF 47.75 KB 24.09.2021 28.08.2008 2

Receipts on the publication and state fees

TIF 17.39 KB 24.09.2021 22.08.2008 1

Receipts on the publication and state fees

TIF 17.2 KB 24.09.2021 22.08.2008 1

Application

TIF 128.03 KB 24.09.2021 20.08.2008 3

Power of attorney, act of empowerment

TIF 15.31 KB 24.09.2021 20.08.2008 1

Protocols/decisions of a company/organisation

TIF 32.92 KB 24.09.2021 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 44.11 KB 24.09.2021 11.04.2006 2

Receipts on the publication and state fees

TIF 23.57 KB 24.09.2021 06.04.2006 1

Receipts on the publication and state fees

TIF 18.18 KB 24.09.2021 06.04.2006 1

Application

TIF 79.36 KB 24.09.2021 04.04.2006 2

Power of attorney, act of empowerment

TIF 11.56 KB 24.09.2021 04.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 24.09.2021 31.03.2006 1

Decisions / letters / protocols of public notaries

TIF 54.26 KB 24.09.2021 05.04.2005 1

Registration certificates

TIF 24.26 KB 24.09.2021 05.04.2005 1

Receipts on the publication and state fees

TIF 30.58 KB 24.09.2021 23.03.2005 1

Receipts on the publication and state fees

TIF 24.96 KB 24.09.2021 23.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 24.09.2021 14.03.2005 1

Announcement regarding the legal address

TIF 11.39 KB 24.09.2021 18.02.2005 1

Application

TIF 130.71 KB 24.09.2021 18.02.2005 5

Appraisal reports

TIF 23.05 KB 24.09.2021 18.02.2005 1

Consent of the auditor

TIF 10.45 KB 24.09.2021 18.02.2005 1

Consent of a member of the Board / executive director

TIF 12.63 KB 24.09.2021 18.02.2005 1

Power of attorney, act of empowerment

TIF 10.53 KB 24.09.2021 18.02.2005 1

Sample report

TIF 25.48 KB 24.09.2021 18.02.2005 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