Ecostone, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
103 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ecostone"
Registration number, date 40003559806, 31.08.2001
VAT number LV40003559806 from 11.11.2004 Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address "Jaunbrīdagi 1", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2016
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, €) 1.89 5.37 11.26
Personal income tax (thousands, €) 0.34 1.08 2.13
Statutory social insurance contributions (thousands, €) 1.65 3.19 5.01
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2019
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   10.10.2019
* 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

50.99 % 724 € 2 € 1 448 Latvia 22.08.2019 10.10.2019

Natural person

24.51 % 348 € 2 € 696 United Kingdom 22.08.2019 10.10.2019

Engrave Holdings Limited

Reg. no. 354902
D, 11/F, Ho Lee Comm. Bldg., 38-44 D' Aguilar Street, Central Hong Kong

24.51 % 348 € 2 € 696 Hong Kong, SAR China 22.08.2019 10.10.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "NEATKARĪGĀ ŠĶĪRĒJTIESA" Until 22.11.2006 18 years ago
Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "NEATKARĪGĀ ŠĶĪRĒJTIESA" Until 13.11.2004 20 years ago

Historical addresses

Limbažu rajons, Limbaži, Rīgas iela 22a-60 Until 03.07.2009 15 years ago
Limbažu nov., Limbaži, Rīgas iela 22A - 60 Until 10.10.2019 5 years ago
Mārupes nov., "Jaunbrīdagi 1" 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 19.03.2024  PDF (81.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (82.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (82.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (88.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (89.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (87.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.36 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (285.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Ecostone. XML

2009

 Annual report 11.05.2010  TIF (353.42 KB)

2008

 Annual report 08.05.2009  TIF (696.12 KB)

2007

 Annual report 06.11.2008  TIF (510.37 KB)

2006

 Annual report 17.04.2007  TIF (302.46 KB)

2005

 Annual report 22.06.2006  PDF (208.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.16 KB 03.10.2019 22.08.2019 4

Articles of Association

 TIF 57.58 KB 10.09.2019 20.08.2019 3

Shareholders’ register

TIF 95.61 KB 28.06.2016 14.06.2016 4

Amendments to the Articles of Association

 TIF 11.09 KB 28.06.2016 06.06.2016 1

Articles of Association

 TIF 15.07 KB 28.06.2016 06.06.2016 1

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 66.11 KB 10.10.2019 10.10.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 619.94 KB 10.09.2019 04.09.2019 8

Protocols/decisions of a company/organisation

 TIF 140.75 KB 10.09.2019 29.08.2019 5

Confirmation or consent to legal address

 TIF 13.19 KB 10.09.2019 20.08.2019 1

Consent of a member of the Board / executive director

 TIF 50.71 KB 10.09.2019 20.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 179.26 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 01.07.2016 01.07.2016 2

Application

 TIF 50.61 KB 28.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 TIF 108.53 KB 28.06.2016 06.06.2016 3
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