Ecowool, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ecowool"
Registration number, date 40203088536, 23.08.2017
VAT number None (excluded 19.03.2019) Europe VAT register
Register, date Commercial Register, 23.08.2017
Legal address Allažu iela 5, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR , registered 27.12.2018 (registered payment 27.12.2018: 3 000 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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Almeto" Until 27.12.2018 6 years ago

Historical addresses

Garkalnes nov., Baltezers, Māras iela 54 Until 10.03.2020 4 years ago
Rīga, Džohara Dudajeva gatve 9 - 44 Until 27.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (103.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2021  PDF (103.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (78.91 KB) €11.00

2017

Annual report 23.08.2017 - 31.12.2017 27.04.2018  PDF (879.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.27 KB 22.12.2020 19.12.2020 1

Amendments to the Articles of Association

DOC 31 KB 27.12.2018 03.12.2018 1

Amendments to the Articles of Association

DOC 31 KB 27.12.2018 03.12.2018 1

Articles of Association

DOCX 66.13 KB 27.12.2018 03.12.2018 1

Articles of Association

DOCX 66.13 KB 27.12.2018 03.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 80.38 KB 27.12.2018 03.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 80.38 KB 27.12.2018 03.12.2018 1

Shareholders’ register

DOCX 19.01 KB 27.12.2018 03.12.2018 1

Shareholders’ register

DOCX 18.85 KB 27.12.2018 03.12.2018 1

Shareholders’ register

DOCX 19.01 KB 27.12.2018 03.12.2018 1

Shareholders’ register

DOCX 18.85 KB 27.12.2018 03.12.2018 1

Shareholders’ register

TIF 33 KB 25.10.2018 07.09.2018 1

Articles of Association

TIF 16.89 KB 21.08.2017 18.08.2017 1

Memorandum of association

TIF 91.52 KB 21.08.2017 18.08.2017 3

Shareholders’ register

TIF 114.11 KB 21.08.2017 18.08.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 39.68 KB 17.09.2021 17.09.2021 2

Application

DOCX 39.68 KB 17.09.2021 17.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 17.09.2021 17.09.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.58 KB 15.09.2021 15.09.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.58 KB 15.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 21.07.2021 21.07.2021 2

Application

DOCX 40.2 KB 21.07.2021 16.07.2021 1

Application

EDOC 45.87 KB 21.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.14 KB 21.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

EDOC 24.35 KB 21.07.2021 16.07.2021 1

Application

DOCX 52.83 KB 22.12.2020 22.12.2020 6

Application

EDOC 58.01 KB 22.12.2020 22.12.2020 6

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 22.12.2020 22.12.2020 2

Notice of a member of the Board regarding the resignation

DOCX 16.7 KB 22.12.2020 20.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.66 KB 22.12.2020 20.12.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 22.12.2020 19.12.2020 1

Protocols/decisions of a company/organisation

EDOC 37.42 KB 22.12.2020 19.12.2020 1

Shareholders’ register

EDOC 33.42 KB 22.12.2020 19.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 10.03.2020 10.03.2020 2

Application

EDOC 53.63 KB 10.03.2020 05.03.2020 2

Application

DOCX 45.28 KB 10.03.2020 05.03.2020 2

Confirmation or consent to legal address

EDOC 515.65 KB 10.03.2020 05.03.2020 2

Confirmation or consent to legal address

PDF 566.39 KB 10.03.2020 05.03.2020 2

Application

DOCX 59.41 KB 27.12.2018 27.12.2018 8

Application

EDOC 68.01 KB 27.12.2018 27.12.2018 8

Application

DOCX 59.41 KB 27.12.2018 27.12.2018 8

Decisions / letters / protocols of public notaries

RTF 195.24 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 27.12.2018 27.12.2018 2

Confirmation or consent to legal address

EDOC 22.55 KB 27.12.2018 05.12.2018 1

Confirmation or consent to legal address

DOCX 12.92 KB 27.12.2018 05.12.2018 1

Confirmation or consent to legal address

DOCX 12.92 KB 27.12.2018 05.12.2018 1

Amendments to the Articles of Association

EDOC 20.99 KB 27.12.2018 03.12.2018 1

Articles of Association

EDOC 70.16 KB 27.12.2018 03.12.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 68.72 KB 27.12.2018 03.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 61.24 KB 27.12.2018 03.12.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 68.72 KB 27.12.2018 03.12.2018 1

Protocols/decisions of a company/organisation

DOCX 80.54 KB 27.12.2018 03.12.2018 1

Protocols/decisions of a company/organisation

DOCX 80.54 KB 27.12.2018 03.12.2018 1

Protocols/decisions of a company/organisation

EDOC 63.76 KB 27.12.2018 03.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 63.79 KB 27.12.2018 03.12.2018 1

Shareholders’ register

EDOC 28.21 KB 27.12.2018 03.12.2018 1

Shareholders’ register

EDOC 56.47 KB 27.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 26.10.2018 26.10.2018 2

Application

TIF 586.62 KB 10.09.2018 07.09.2018 11

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 23.08.2017 23.08.2017 2

Announcement regarding the legal address

TIF 16.69 KB 21.08.2017 18.08.2017 1

Application

TIF 236.24 KB 21.08.2017 18.08.2017 7

Confirmation or consent to legal address

TIF 19.03 KB 21.08.2017 18.08.2017 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