Ecoservice, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ecoservice
Registration number, date 40103939208, 19.10.2015
VAT number LV40103939208 from 10.03.2016 Europe VAT register
Register, date Commercial Register, 19.10.2015
Legal address Matīsa iela 61 – 29, Rīga, LV-1009 Check address owners
Fixed capital 50 000 EUR, registered payment 23.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.4 1.71 7.76
Personal income tax (thousands, €) 0.78 1.06 3.5
Statutory social insurance contributions (thousands, €) 1.27 1.81 4.82
Average employees count 1 1 2

Industries

Industry from zl.lv Bez nozares
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.10.2015
* 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 % 1 € 50 000 € 50 000 Latvia 28.04.2017 23.05.2017

Apply information changes

ML

"Ecoservice", SIA

Dzirnavu 57A - 4, Rīga, LV-1010 Check address owners

Bez nozares

Historical addresses

Rīga, Kurzemes prospekts 96 - 31 Until 08.11.2017 7 years ago
Rīga, Dzirnavu iela 57A - 4 Until 04.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (79.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (79.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (224 KB) €9.00

2015

Annual report 19.10.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 12.5 KB 23.05.2017 28.04.2017 1

Articles of Association

DOC 12 KB 23.05.2017 28.04.2017 1

Regulations for the increase/reduction of the equity

DOC 12.5 KB 23.05.2017 28.04.2017 1

Shareholders’ register

DOC 15.5 KB 23.05.2017 28.04.2017 1

Shareholders’ register

PDF 1.66 MB 14.10.2015 12.10.2015 2

Shareholders’ register

PDF 1.66 MB 14.10.2015 12.10.2015 2

Articles of Association

PDF 46.78 KB 14.10.2015 09.10.2015 1

Articles of Association

PDF 46.78 KB 14.10.2015 09.10.2015 1

Memorandum of Association

PDF 58.63 KB 14.10.2015 09.10.2015 1

Memorandum of Association

PDF 58.63 KB 14.10.2015 09.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 117.29 KB 04.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 68.47 KB 08.11.2017 08.11.2017 2

Application

PDF 6.66 MB 08.11.2017 10.10.2017 24

Application

EDOC 6.38 MB 08.11.2017 10.10.2017 24

Confirmation or consent to legal address

TIF 24.21 KB 03.11.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 23.05.2017 23.05.2017 2

Decisions / letters / protocols of public notaries

RTF 183.22 KB 23.05.2017 23.05.2017 2

Application

EDOC 22.86 KB 23.05.2017 18.05.2017 3

Application

DOC 30.5 KB 23.05.2017 18.05.2017 3

Amendments to the Articles of Association

EDOC 18.18 KB 23.05.2017 28.04.2017 1

Articles of Association

EDOC 18.04 KB 23.05.2017 28.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 10.5 KB 23.05.2017 28.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.52 KB 23.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

DOC 12.5 KB 23.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

EDOC 18.38 KB 23.05.2017 28.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 18.06 KB 23.05.2017 28.04.2017 1

Shareholders’ register

EDOC 18.71 KB 23.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.53 KB 19.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 19.10.2015 19.10.2015 2

Application

PDF 109.08 KB 14.10.2015 14.10.2015 2

Application

EDOC 120.48 KB 14.10.2015 14.10.2015 2

Announcement regarding the legal address

PDF 62.56 KB 14.10.2015 12.10.2015 1

Announcement regarding the legal address

EDOC 76.2 KB 14.10.2015 12.10.2015 1

Consent of a member of the Board / executive director

PDF 107.72 KB 14.10.2015 12.10.2015 1

Consent of a member of the Board / executive director

EDOC 96.85 KB 14.10.2015 12.10.2015 1

Shareholders’ register

EDOC 1.63 MB 14.10.2015 12.10.2015 2

Articles of Association

EDOC 60.87 KB 14.10.2015 09.10.2015 1

Memorandum of Association

EDOC 72.27 KB 14.10.2015 09.10.2015 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