EKO BALTIJA, SIA
Limited Liability 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 as a result of reorganization, 05.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EKO BALTIJA" |
| Registration number, date | 40003582465, 12.02.2002 |
| VAT number | None (excluded 05.12.2013) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Rīga, Maskavas iela 240-3 Check address owners |
| Fixed capital | 150 000 LVL , registered 08.07.2009 (registered payment 08.07.2009: 150 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LZP 1" | Until 14.09.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Dārza iela 2 | Until 13.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 2-24 | Until 28.01.2009 | 15 years ago |
| Rīga, Baznīcas iela 20/22 | Until 09.09.2008 | 16 years ago |
| Rīga, Palasta iela 10 | Until 14.07.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EB GP 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EB GP2011 VadZinojums | DOCX | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 14.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EB konso 2010 konso zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eko Baltija vadibas zinojums | RTF | ||||
2009 |
Consolidated financial statement | 09.08.2010 | TIF (1.2 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (54.11 KB) | |
2008 |
Consolidated financial statement | 28.08.2009 | TIF (1000.03 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (964.49 KB) | ||
2007 |
Consolidated financial statement | 15.10.2008 | TIF (987.5 KB) | ||
2007 |
Annual report | 13.10.2008 | TIF (971.2 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (292.81 KB) | ||
2005 |
Annual report | 14.12.2006 | PDF (455.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.23 KB | 27.04.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 23.82 KB | 18.10.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 22.06 KB | 18.10.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 43.89 KB | 22.08.2011 | 15.07.2011 | 1 |
Articles of Association |
TIF | 277.27 KB | 10.08.2010 | 02.07.2009 | 7 |
Articles of Association |
TIF | 281.15 KB | 10.08.2010 | 06.05.2009 | 7 |
Articles of Association |
TIF | 393.68 KB | 10.08.2010 | 14.04.2009 | 9 |
Articles of Association |
TIF | 441.26 KB | 10.08.2010 | 04.09.2007 | 10 |
Articles of Association |
TIF | 442.27 KB | 10.08.2010 | 20.04.2007 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 91.07 KB | 10.08.2010 | 21.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.59 KB | 10.08.2010 | 02.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.39 KB | 10.08.2010 | 06.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.97 KB | 10.08.2010 | 14.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.82 KB | 10.08.2010 | 04.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.73 KB | 10.08.2010 | 20.04.2007 | 4 |
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