ECOTECH GROUP, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 16.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ECOTECH GROUP
Registration number, date 40203076880, 21.06.2017
VAT number None (excluded 16.12.2019) Europe VAT register
Register, date Commercial Register, 21.06.2017
Legal address Bāriņu iela 1B – 68, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 21.06.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2018
Latvia China

Control type: as a company member/shareholder

Natural person From 27.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.03.2021
* 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

51 % 1 428 € 1 € 1 428 China 20.07.2018 27.07.2018

Natural person

35 % 980 € 1 € 980 Latvia 20.07.2018 27.07.2018

Natural person

14 % 392 € 1 € 392 Latvia 20.07.2018 27.07.2018

Historical addresses

Rīga, Matīsa iela 119 - 2A Until 14.03.2018 6 years ago
Rīga, Vienības gatve 192 - 15 Until 20.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (165.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.11.2020  PDF (165.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (164.52 KB) €11.00

2017

 Annual report 21.06.2017 - 31.12.2017 20.06.2018  PDF (108.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 49.9 KB 26.07.2018 20.07.2018 1

Articles of Association

 TIF 68.87 KB 26.07.2018 20.07.2018 2

Shareholders’ register

TIF 106.71 KB 26.07.2018 20.07.2018 4

Shareholders’ register

TIF 69.31 KB 23.04.2018 17.04.2018 2

Shareholders’ register

TIF 74.47 KB 26.06.2017 12.06.2017 3

Articles of Association

 TIF 15.12 KB 12.06.2017 12.06.2017 1

Memorandum of Association

 TIF 35.14 KB 12.06.2017 12.06.2017 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 65.75 KB 16.03.2021 16.03.2021 2

Application

 EDOC 35.14 KB 16.03.2021 12.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 112.06 KB 16.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 20.01.2020 20.01.2020 2

Application

 TIF 124.52 KB 16.01.2020 15.01.2020 3

Confirmation or consent to legal address

 TIF 9.07 KB 16.01.2020 14.01.2020 1

Power of attorney, act of empowerment

 TIF 12.44 KB 16.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 27.07.2018 27.07.2018 2

Application

 TIF 217.77 KB 26.07.2018 24.07.2018 5

Protocols/decisions of a company/organisation

 TIF 101.93 KB 26.07.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 23.04.2018 23.04.2018 2

Application

 TIF 235.51 KB 19.04.2018 18.04.2018 6

Protocols/decisions of a company/organisation

 TIF 55.26 KB 19.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 53 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.94 KB 14.03.2018 14.03.2018 2

Application

 TIF 181.64 KB 12.03.2018 09.03.2018 5

Protocols/decisions of a company/organisation

 TIF 49.47 KB 12.03.2018 09.03.2018 2

Confirmation or consent to legal address

 TIF 9.4 KB 12.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.86 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 04.01.2018 04.01.2018 2

Application

 TIF 256.02 KB 03.01.2018 03.01.2018 7

Protocols/decisions of a company/organisation

 TIF 51.51 KB 03.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.78 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 21.06.2017 21.06.2017 2

Application

 TIF 172.45 KB 26.06.2017 12.06.2017 6

Bank statements or other document regarding the payment of the equity

TIF 12.28 KB 12.06.2017 30.05.2017 1

Confirmation or consent to legal address

 TIF 17.87 KB 26.06.2017 24.05.2017 1

Power of attorney, act of empowerment

 TIF 16.46 KB 12.06.2017 23.04.2017 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