Ecospace Prefab, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ecospace Prefab SIA
Registration number, date 40103380295, 14.02.2011
VAT number LV40103380295 from 26.10.2023 Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Vijciema iela 1A, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2023
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 2 649.04 0.00 0.00 0.00 12.11.2024

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, €) -0.2 1.1 5.73
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2023
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   21.04.2023
* 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 % 2 800 € 1 € 2 800 Latvia 18.04.2023 21.04.2023

Historical company names

SIA "EEB" Until 21.04.2023 last year
Sabiedrība ar ierobežotu atbildību "Telpu uzkopšanas serviss" Until 02.08.2019 5 years ago

Historical addresses

Rīga, Atlasa iela 8 Until 26.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (80.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (94.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (150.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (147.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (129.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (254.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (122.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (148.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TUS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TUS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TUS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TUS DOCX

2011

Annual report 14.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TUS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.18 KB 21.04.2023 18.04.2023 1

Shareholders’ register

EDOC 29.81 KB 21.04.2023 18.04.2023 1

Amendments to the Articles of Association

EDOC 28.98 KB 21.04.2023 17.04.2023 1

Articles of Association

EDOC 28.62 KB 21.04.2023 17.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.73 KB 21.04.2023 17.04.2023 1

Articles of Association

DOCX 13.1 KB 02.08.2019 12.07.2019 1

Shareholders’ register

DOC 33 KB 02.08.2019 12.07.2019 1

Amendments to the Articles of Association

DOCX 12.15 KB 07.03.2017 03.03.2017 1

Shareholders’ register

DOCX 13.32 KB 10.03.2017 02.02.2017 1

Articles of Association

DOCX 12.88 KB 07.03.2017 02.02.2017 1

Articles of Association

TIF 49.27 KB 17.02.2011 10.02.2011 1

Memorandum of Association

TIF 45.15 KB 17.02.2011 10.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 96.43 KB 26.02.2024 26.02.2024 22

Application

EDOC 65.09 KB 21.04.2023 18.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 79.45 KB 21.04.2023 18.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.29 KB 21.04.2023 17.04.2023 1

Protocols/decisions of a company/organisation

EDOC 21.14 KB 21.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 02.08.2019 02.08.2019 2

Articles of Association

EDOC 22.64 KB 02.08.2019 12.07.2019 1

Application

DOCX 49.05 KB 02.08.2019 12.07.2019 5

Application

EDOC 57.76 KB 02.08.2019 12.07.2019 5

Protocols/decisions of a company/organisation

EDOC 38.5 KB 02.08.2019 12.07.2019 1

Protocols/decisions of a company/organisation

DOC 68 KB 02.08.2019 12.07.2019 1

Shareholders’ register

EDOC 31.92 KB 02.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 10.03.2017 10.03.2017 2

Amendments to the Articles of Association

EDOC 25.21 KB 07.03.2017 03.03.2017 1

Application

PDF 6.58 MB 07.03.2017 03.03.2017 24

Application

EDOC 6.31 MB 07.03.2017 03.03.2017 24

Shareholders’ register

EDOC 26.52 KB 10.03.2017 02.02.2017 1

Articles of Association

EDOC 25.84 KB 07.03.2017 02.02.2017 1

Protocols/decisions of a company/organisation

DOCX 14.6 KB 07.03.2017 02.02.2017 1

Protocols/decisions of a company/organisation

EDOC 27.67 KB 07.03.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

TIF 97.55 KB 17.02.2011 14.02.2011 2

Registration certificates

TIF 139.94 KB 17.02.2011 14.02.2011 1

Announcement regarding the legal address

TIF 29.03 KB 17.02.2011 10.02.2011 1

Application

TIF 390.36 KB 17.02.2011 10.02.2011 3

Receipts on the publication and state fees

TIF 343.88 KB 17.02.2011 10.02.2011 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