Ecotema, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2018
Business form Limited Liability Company
Registered name SIA "Ecotema"
Registration number, date 50103232031, 28.05.2009
VAT number None (excluded 22.05.2015) Europe VAT register
Register, date Commercial Register, 28.05.2009
Legal address Gaujas iela 5A, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 4.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

Historical addresses

Smiltenes nov., Grundzāles pag., Grundzāle, Meža iela 1-2 Until 16.11.2010 14 years ago
Rīga, Dzirnavu iela 92-3 Until 30.06.2010 14 years ago
Rīga, Brīvības gatve 395-29 Until 25.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 07.07.2014  TIF (810.66 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report: Board statement 28.05.2009 - 31.12.2009 29.05.2010  RTF (39.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.43 KB 13.07.2012 09.07.2012 1

Articles of Association

TIF 31.75 KB 09.02.2011 10.01.2011 1

Shareholders’ register

TIF 32.36 KB 09.02.2011 10.01.2011 1

Shareholders’ register

TIF 14.46 KB 05.07.2010 04.06.2010 1

Articles of Association

TIF 32.96 KB 02.09.2009 27.05.2009 1

Memorandum of Association

TIF 38.36 KB 02.09.2009 27.05.2009 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 101.76 KB 24.08.2018 24.08.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.08 KB 28.09.2017 19.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.61 KB 28.09.2017 19.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 124 KB 28.09.2017 19.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 73.88 KB 16.03.2015 16.03.2015 1

Notice of a member of the Board regarding the resignation

EDOC 21.38 KB 11.03.2015 10.03.2015 1

Shareholders’ register

EDOC 22.48 KB 11.03.2015 10.03.2015 1

Application

EDOC 27.54 KB 04.03.2015 04.03.2015 3

Decisions / letters / protocols of public notaries

TIF 71.01 KB 05.01.2015 30.12.2014 2

Decisions / letters / protocols of public notaries

TIF 31.56 KB 13.07.2012 12.07.2012 1

Application

TIF 46.16 KB 13.07.2012 09.07.2012 2

Decisions / letters / protocols of public notaries

TIF 35.63 KB 27.05.2011 25.05.2011 2

Application

TIF 53.41 KB 27.05.2011 18.05.2011 2

Decisions / letters / protocols of public notaries

TIF 72.77 KB 09.02.2011 08.02.2011 2

Application

TIF 468.8 KB 09.02.2011 10.01.2011 4

Protocols/decisions of a company/organisation

TIF 50.6 KB 09.02.2011 10.01.2011 1

Protocols/decisions of a company/organisation

TIF 49.04 KB 09.02.2011 07.01.2011 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 17.11.2010 16.11.2010 1

Application

TIF 71.69 KB 17.11.2010 12.11.2010 2

Decisions / letters / protocols of public notaries

TIF 40.18 KB 05.07.2010 30.06.2010 1

Application

TIF 146.29 KB 05.07.2010 21.06.2010 3

Protocols/decisions of a company/organisation

TIF 25.72 KB 05.07.2010 03.06.2010 1

Decisions / letters / protocols of public notaries

TIF 57.55 KB 02.09.2009 28.05.2009 1

Receipts on the publication and state fees

TIF 57.04 KB 02.09.2009 28.05.2009 2

Registration certificates

TIF 36.55 KB 02.09.2009 28.05.2009 1

Announcement regarding the legal address

TIF 12.32 KB 02.09.2009 27.05.2009 1

Application

TIF 250.71 KB 02.09.2009 27.05.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 02.09.2009 27.05.2009 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