ECOSTARS, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
74 by profit
82 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECOSTARS"
Registration number, date 40103580047, 27.08.2012
VAT number LV40103580047 from 03.10.2015 Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Graudiņu iela 62, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2015
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, €) 10.71 7.73 8.66
Personal income tax (thousands, €) 1.32 0.45 0.23
Statutory social insurance contributions (thousands, €) 4.11 1.94 1.27
Average employees count 3 2 2

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.08.2012
* 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 28.02.2015 20.03.2015

Apply information changes

"Ecostars", SIA

Garkalne, Graudiņu 62, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Siltumtehnika, apkures iekārtas

http://www.ecostars.lv

Historical addresses

Garkalnes nov., Garkalne, Graudiņu iela 62 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.03.2023  PDF (773.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.07.2022  PDF (771.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (841.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (566.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (558.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.95 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (223.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.66 KB) €7.00

2013

Annual report 27.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 263.4 KB 24.03.2015 28.02.2015 2

Articles of Association

TIF 44.19 KB 24.03.2015 19.01.2015 2

Regulations for the increase/reduction of the equity

TIF 27.77 KB 24.03.2015 19.01.2015 1

Articles of Association

TIF 11.37 KB 31.08.2012 22.08.2012 1

Memorandum of Association

TIF 30.79 KB 31.08.2012 22.08.2012 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

TIF 75.91 KB 24.03.2015 20.03.2015 2

Application

TIF 156.98 KB 24.03.2015 11.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 42.02 KB 24.03.2015 11.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.35 KB 24.03.2015 19.01.2015 1

Protocols/decisions of a company/organisation

TIF 49.81 KB 24.03.2015 19.01.2015 2

Decisions / letters / protocols of public notaries

TIF 37.31 KB 31.08.2012 27.08.2012 2

Registration certificates

TIF 51.17 KB 31.08.2012 27.08.2012 1

Announcement regarding the legal address

TIF 7.37 KB 31.08.2012 22.08.2012 1

Application

TIF 167.22 KB 31.08.2012 22.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 15.97 KB 31.08.2012 20.07.2012 1

Confirmation or consent to legal address

TIF 6.48 KB 31.08.2012 20.07.2012 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