ECOTRADE RIGA, 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 | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ECOTRADE RIGA" |
Registration number, date | 40203104370, 08.11.2017 |
VAT number | None (excluded 18.03.2022) Europe VAT register |
Register, date | Commercial Register, 08.11.2017 |
Legal address | Valkas iela 2, Daugavpils, LV-5417 Check address owners |
Fixed capital | 3 000 EUR, registered payment 08.11.2017 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
13.01.2025 | 189 847.52 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
09.12.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
07.11.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
07.10.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
19.08.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
16.07.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
17.06.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
08.05.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
13.03.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
14.02.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
15.01.2024 | 189 847.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
07.12.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
07.11.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
09.10.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
11.09.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
16.08.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
13.06.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
16.05.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
19.04.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
07.03.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
15.02.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
09.01.2023 | 189 847.52 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
19.12.2022 | 189 847.52 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
07.11.2022 | 189 847.52 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
10.10.2022 | 189 847.52 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
13.09.2022 | 189 847.52 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
07.06.2022 | 188 288.58 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
09.05.2022 | 182 587.03 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
20.04.2022 | 183 667.60 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 7.82 | 6.5 |
Personal income tax (thousands, €) | 0 | 0.65 | 1.87 |
Statutory social insurance contributions (thousands, €) | -0.16 | 1.66 | 3.64 |
Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Tirdzniecības starpnieki |
---|---|
Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Field from SRS | Pārējās transporta palīgdarbības (52.29) |
CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.02.2019 | Latvia | Russian Federation |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 30.06.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 08.11.2017 | 08.11.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Tērbatas iela 68 - 3 | Until 05.02.2019 | 6 years ago |
---|
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 29.06.2022.
Case number: C12179822 Started 29.06.2022,
ended 16.08.2024
Court: Latgales rajona tiesa
(1000370584)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.08.2024 |
19.08.2024 | Maksātnespējas procesa izbeigšana |
Latgales rajona tiesa (1000370584)
|
29.06.2022 |
30.06.2022 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
Daugavpils tiesa (1000055191)
|
29.06.2022 |
30.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.08.2022)
Daugavpils tiesa (1000055191)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Eco trade Riga atzinums | |||||
Ecotrade Riga vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 08.11.2017 - 31.12.2017 | 06.04.2018 | PDF (83.25 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 15.13 KB | 06.11.2017 | 03.11.2017 | 1 |
Memorandum of Association |
TIF | 27.11 KB | 06.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
TIF | 61.43 KB | 06.11.2017 | 03.11.2017 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
RTF | 190.57 KB | 19.08.2024 | 19.08.2024 | 2 |
Notary’s decision |
EDOC | 61.27 KB | 19.08.2024 | 19.08.2024 | 2 |
Court decision/judgement |
128.93 KB | 19.08.2024 | 16.08.2024 | 1 | |
Notary’s decision |
RTF | 192.88 KB | 30.06.2022 | 30.06.2022 | 2 |
Court decision/judgement |
85.85 KB | 29.06.2022 | 29.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 145.49 KB | 06.02.2019 | 31.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 06.02.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 08.11.2017 | 08.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 06.11.2017 | 03.11.2017 | 1 |
Application |
TIF | 149.33 KB | 06.11.2017 | 03.11.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 06.11.2017 | 02.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 06.11.2017 | 30.10.2017 | 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