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Ecowood AB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.04.2017
Business form Limited Liability Company
Registered name SIA "Ecowood AB"
Registration number, date 44103070661, 05.10.2011
VAT number None (excluded 29.12.2015) Europe VAT register
Register, date Commercial Register, 05.10.2011
Legal address "Rudīši", Zvārtavas pag., Valkas nov., LV-4735 Check address owners
Fixed capital 2 846 EUR , registered 30.04.2014 (registered payment 30.04.2014: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 1.94 27.24
Personal income tax (thousands, €) 0 0.4 1.54
Statutory social insurance contributions (thousands, €) 0.04 0.54 4.31
Average employees count 0 0 8

Industries

CSP industry
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Valkas nov., Ērģemes pag., Ērģeme, "Silenieki" Until 30.04.2014 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.03.2016. Case number: C38026116
Started 29.03.2016, ended 21.04.2017
Court: Valkas rajona tiesa (1000055450)
Decision: izpildīts kreditoru prasījumu segšanas plāns

21.04.2017

24.04.2017   Maksātnespējas procesa izbeigšana 
Valkas rajona tiesa (1000055450)

29.03.2016

31.03.2016   Appointment of an administrator in an insolvency case 
Velmere Anna (Certificate nr. 00519)
Valkas rajona tiesa (1000055450)

29.03.2016

31.03.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
List of administrators
Administrator Practice place Certificate Contacts

Velmere Anna

Strēlnieku iela 1-2, Rīga, LV-1010 Nr. 00519 (valid from 08.07.2015 till 16.10.2017)
Phone 29215195

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 23.02.2016  PDF (180.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  HTML (94.1 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (91.75 KB)

2012

Annual report 05.10.2011 - 31.12.2012 12.03.2013  HTML (93.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.29 KB 26.05.2014 24.04.2014 1

Articles of Association

TIF 18.3 KB 26.05.2014 24.04.2014 1

Shareholders’ register

TIF 49.76 KB 26.05.2014 24.04.2014 2

Shareholders’ register

TIF 80.77 KB 26.05.2014 24.04.2014 3

Articles of Association

TIF 22.03 KB 06.03.2013 27.02.2013 1

Articles of Association

TIF 18.22 KB 21.11.2012 12.11.2012 1

Articles of Association

TIF 11.17 KB 07.10.2011 28.09.2011 1

Memorandum of association

TIF 37.99 KB 07.10.2011 28.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 178.24 KB 27.04.2017 27.04.2017 2

Notary’s decision

EDOC 70.38 KB 27.04.2017 27.04.2017 2

Application

EDOC 1.81 MB 27.04.2017 26.04.2017 4

Application

PDF 1.88 MB 27.04.2017 26.04.2017 4

Application

PDF 1.88 MB 27.04.2017 26.04.2017 4

Statement of the State Archives or an equivalent document

PDF 316.08 KB 27.04.2017 26.04.2017 2

Statement of the State Archives or an equivalent document

DOCX 11.71 KB 27.04.2017 26.04.2017 2

Statement of the State Archives or an equivalent document

EDOC 319.01 KB 27.04.2017 26.04.2017 2

Statement of the State Archives or an equivalent document

PDF 316.08 KB 27.04.2017 26.04.2017 2

Notary’s decision

EDOC 66.77 KB 24.04.2017 24.04.2017 2

Notary’s decision

RTF 180.61 KB 24.04.2017 24.04.2017 2

Court decision/judgement

EDOC 67.31 KB 24.04.2017 21.04.2017 2

Court decision/judgement

DOCX 55.66 KB 24.04.2017 21.04.2017 2

Court decision/judgement

DOCX 55.66 KB 24.04.2017 21.04.2017 2

Orders/request/cover notes of court bailiffs

EDOC 373.68 KB 27.09.2016 27.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 380.62 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

TIF 56.86 KB 29.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.27 KB 08.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.27 KB 08.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.64 KB 08.07.2016 08.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.81 KB 05.07.2016 05.07.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.79 KB 05.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.22 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.64 KB 27.06.2016 27.06.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.48 KB 20.06.2016 20.06.2016 1

Notary’s decision

TIF 59.05 KB 01.04.2016 31.03.2016 2

Court decision/judgement

TIF 204.92 KB 01.04.2016 29.03.2016 3

Decisions / letters / protocols of public notaries

TIF 71.2 KB 01.04.2016 25.02.2016 2

Orders/request/cover notes of court bailiffs

PDF 364.27 KB 22.02.2016 19.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.9 KB 22.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.24 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.1 KB 22.12.2015 22.12.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 17.12.2015 17.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 17.12.2015 17.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 303.34 KB 17.12.2015 17.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 303.34 KB 17.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

TIF 339.74 KB 10.03.2015 06.03.2015 2

Protocols/decisions of a company/organisation

TIF 418.04 KB 10.03.2015 05.03.2015 3

Consent of a member of the Board / executive director

TIF 170.57 KB 10.03.2015 17.02.2015 1

Application

TIF 696.19 KB 10.03.2015 16.02.2015 3

Decisions / letters / protocols of public notaries

TIF 307.2 KB 14.07.2014 10.07.2014 2

Power of attorney, act of empowerment

TIF 148.45 KB 14.07.2014 03.07.2014 1

Cover letter

TIF 149.85 KB 14.07.2014 27.06.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 783.59 KB 14.07.2014 27.06.2014 2

Power of attorney, act of empowerment

TIF 268.38 KB 14.07.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

TIF 76.73 KB 26.05.2014 30.04.2014 2

Application

TIF 253.02 KB 26.05.2014 25.04.2014 2

Protocols/decisions of a company/organisation

TIF 72.78 KB 26.05.2014 24.04.2014 2

Confirmation or consent to legal address

TIF 7.93 KB 26.05.2014 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 36.94 KB 06.03.2013 05.03.2013 1

Application

TIF 101.25 KB 06.03.2013 27.02.2013 2

Protocols/decisions of a company/organisation

TIF 29.91 KB 06.03.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

TIF 44.16 KB 21.11.2012 20.11.2012 2

Application

TIF 114.92 KB 21.11.2012 14.11.2012 4

Protocols/decisions of a company/organisation

TIF 35.49 KB 21.11.2012 12.11.2012 1

Decisions / letters / protocols of public notaries

TIF 30.58 KB 07.10.2011 05.10.2011 1

Registration certificates

TIF 35.96 KB 07.10.2011 05.10.2011 1

Announcement regarding the legal address

TIF 8.57 KB 07.10.2011 28.09.2011 1

Application

TIF 180.59 KB 07.10.2011 28.09.2011 6

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 07.10.2011 28.09.2011 1

Confirmation or consent to legal address

TIF 6.02 KB 07.10.2011 28.09.2011 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