EcoSolutions and Environmental Resources Management, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
32 by profit
43 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EcoSolutions and Environmental Resources Management"
Registration number, date 41503083490, 09.11.2018
VAT number LV41503083490 from 22.06.2022 Europe VAT register
Register, date Commercial Register, 09.11.2018
Legal address Imantas iela 11 – 8, Daugavpils, LV-5401 Check address owners
Fixed capital 4 700 EUR, registered payment 23.05.2023
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, €) 42.25 17.76 4.81
Personal income tax (thousands, €) 6.05 4.61 1.82
Statutory social insurance contributions (thousands, €) 9.87 7.53 2.98
Average employees count 4 4 2

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.11.2018
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   08.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2018
* 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

40 % 188 € 10 € 1 880 Latvia 01.01.2025 08.01.2025

Natural person

40 % 188 € 10 € 1 880 Latvia 01.01.2025 08.01.2025

Natural person

20 % 94 € 10 € 940 Latvia 01.01.2025 08.01.2025

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (207.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (81.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (81.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (81.07 KB) €11.00

2019

Annual report 09.11.2018 - 31.12.2019 24.04.2020  PDF (80.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.24 KB 08.01.2025 01.01.2025 1

Shareholders’ register

EDOC 36.67 KB 08.01.2025 01.01.2025 1

Articles of Association

EDOC 31.12 KB 23.05.2023 15.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 26.64 KB 23.05.2023 15.05.2023 1

Shareholders’ register

EDOC 30.41 KB 23.05.2023 15.05.2023 1

Shareholders’ register

TIF 69.05 KB 13.11.2018 06.11.2018 3

Articles of Association

TIF 12.76 KB 13.11.2018 05.11.2018 1

Memorandum of association

TIF 48.54 KB 13.11.2018 05.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.56 KB 08.01.2025 03.01.2025 1

Protocols/decisions of a company/organisation

EDOC 24.44 KB 08.01.2025 01.01.2025 1

Application

EDOC 1.01 MB 23.05.2023 19.05.2023 1

Protocols/decisions of a company/organisation

EDOC 32.56 KB 23.05.2023 15.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 09.11.2018 09.11.2018 2

Application

TIF 410.38 KB 13.11.2018 06.11.2018 12
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