EcoTelematics, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 09.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EcoTelematics" |
| Registration number, date | 40103456576, 08.09.2011 |
| VAT number | None (excluded 22.12.2020) Europe VAT register |
| Register, date | Commercial Register, 08.09.2011 |
| Legal address | Akadēmiķa Mstislava Keldiša iela 9A, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.12.2014 (registered payment 29.12.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.57 | 53.58 |
| Personal income tax (thousands, €) | 0 | 2.04 | 16.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.72 | 27.55 |
| Average employees count | 0 | 2 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eco Telematics" | Until 12.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 23 | Until 07.01.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 31.03.2020.
Case number: C29264820 Started 31.03.2020,
ended 15.06.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
15.06.2020 |
17.06.2020 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2020 |
01.04.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums SIA EcoTelematics | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS PAZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 08.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.22 KB | 19.06.2020 | 16.06.2020 | 6 |
Articles of Association |
TIF | 83.69 KB | 18.01.2018 | 16.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 07.01.2015 | 27.07.2014 | 1 |
Articles of Association |
TIF | 78.46 KB | 07.01.2015 | 27.07.2014 | 2 |
Shareholders’ register |
TIF | 65.9 KB | 07.01.2015 | 27.06.2014 | 2 |
Articles of Association |
TIF | 32.42 KB | 12.09.2011 | 01.09.2011 | 2 |
Memorandum of Association |
TIF | 29.67 KB | 12.09.2011 | 01.09.2011 | 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 | 96.2 KB | 09.11.2021 | 09.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.07 KB | 17.06.2021 | 17.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 17.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 94.84 KB | 10.05.2021 | 10.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 29.12.2020 | 29.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.01 KB | 22.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.77 KB | 22.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.01 KB | 22.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.77 KB | 22.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 121.7 KB | 25.11.2020 | 23.11.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 60.8 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.55 KB | 25.11.2020 | 20.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 102.81 KB | 12.11.2020 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 344.13 KB | 01.07.2020 | 17.06.2020 | 10 |
Notary’s decision |
EDOC | 70.15 KB | 17.06.2020 | 17.06.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 99.34 KB | 19.06.2020 | 16.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 173.54 KB | 19.06.2020 | 16.06.2020 | 6 |
Court decision/judgement |
EDOC | 102.56 KB | 16.06.2020 | 15.06.2020 | 2 |
Court decision/judgement |
DOCX | 92.83 KB | 16.06.2020 | 15.06.2020 | 2 |
Notary’s decision |
EDOC | 70.13 KB | 01.04.2020 | 01.04.2020 | 2 |
Court decision/judgement |
95.03 KB | 31.03.2020 | 31.03.2020 | 2 | |
Copy of the personal identification document |
TIF | 95.54 KB | 19.06.2020 | 05.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 95.46 KB | 03.01.2019 | 27.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 03.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 212.7 KB | 02.02.2018 | 17.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 197 KB | 02.02.2018 | 17.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 18.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 05.10.2017 | 05.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 04.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.07 KB | 04.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.06.2017 | 13.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.08 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 297.03 KB | 07.01.2015 | 01.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 07.01.2015 | 27.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.81 KB | 07.01.2015 | 25.06.2014 | 1 |
Registration certificates |
TIF | 135.81 KB | 20.09.2011 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.1 KB | 20.09.2011 | 12.09.2011 | 2 |
Submission/Application |
TIF | 30.64 KB | 20.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 12.09.2011 | 08.09.2011 | 1 |
Registration certificates |
TIF | 21.48 KB | 12.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 339.58 KB | 12.09.2011 | 05.09.2011 | 6 |
Announcement regarding the legal address |
TIF | 8.86 KB | 12.09.2011 | 01.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.51 KB | 12.09.2011 | 01.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 20.04 KB | 12.09.2011 | 12.08.2011 | 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