Eko PET, 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, 06.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eko PET" |
| Registration number, date | 40103253900, 15.10.2009 |
| VAT number | None (excluded 06.04.2018) Europe VAT register |
| Register, date | Commercial Register, 15.10.2009 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 531 303 EUR , registered 17.11.2015 (registered payment 17.11.2015: 531 303 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, €) | 171.28 | 103.8 | 30.71 |
| Personal income tax (thousands, €) | 60.78 | 37.09 | 11.11 |
| Statutory social insurance contributions (thousands, €) | 110 | 66.53 | 19.58 |
| Average employees count | 23 | 16 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Dārza iela 2 | Until 31.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eko PET vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EP vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKP vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EkoPETGP2012vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKO PET GP 2010 vad. zin | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (259.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 17.01.2018 | 08.01.2018 | 1 |
Articles of Association |
DOCX | 13.06 KB | 17.01.2018 | 08.01.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 411.4 KB | 06.04.2018 | 11.12.2017 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 141.5 KB | 02.11.2017 | 02.11.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 141.5 KB | 02.11.2017 | 02.11.2017 | 7 |
Shareholders’ register |
1.51 MB | 06.11.2015 | 28.10.2015 | 2 | |
Shareholders’ register |
1.51 MB | 06.11.2015 | 28.10.2015 | 2 | |
Articles of Association |
DOC | 128.5 KB | 06.11.2015 | 08.06.2015 | 1 |
Articles of Association |
DOC | 128.5 KB | 06.11.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 22.53 KB | 12.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 20.37 KB | 04.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 28.02.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 19.99 KB | 03.02.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 11.4 KB | 03.02.2012 | 12.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.15 KB | 03.02.2012 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 18.73 KB | 03.02.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 25.51 KB | 23.09.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 15.37 KB | 30.06.2010 | 13.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.84 KB | 30.06.2010 | 13.05.2010 | 1 |
Shareholders’ register |
TIF | 18.07 KB | 30.06.2010 | 13.05.2010 | 1 |
Articles of Association |
TIF | 27.07 KB | 29.10.2009 | 09.10.2009 | 1 |
Memorandum of association |
TIF | 78.17 KB | 29.10.2009 | 09.10.2009 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.46 MB | 03.02.2012 | 24.08.2009 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 356.93 KB | 06.04.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49 KB | 15.03.2018 | 05.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 81.22 KB | 15.03.2018 | 05.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49 KB | 15.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
DOCX | 40.75 KB | 17.01.2018 | 11.01.2018 | 2 |
Application |
EDOC | 54.28 KB | 17.01.2018 | 11.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.62 KB | 17.01.2018 | 08.01.2018 | 1 |
Articles of Association |
EDOC | 27.51 KB | 17.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 17.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33 KB | 17.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 06.04.2018 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.51 KB | 06.04.2018 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.66 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 07.11.2017 | 07.11.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.61 KB | 02.11.2017 | 02.11.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 33.5 KB | 02.11.2017 | 02.11.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 33.5 KB | 02.11.2017 | 02.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.91 KB | 02.11.2017 | 02.11.2017 | 7 |
Other documents |
TIF | 30.86 KB | 06.04.2018 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
EDOC | 6.22 MB | 26.10.2016 | 26.10.2016 | 12 |
Application |
6.49 MB | 26.10.2016 | 26.10.2016 | 12 | |
Application |
6.49 MB | 26.10.2016 | 26.10.2016 | 12 | |
Confirmation or consent to legal address |
TIF | 22.24 KB | 04.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 17.11.2015 | 17.11.2015 | 1 |
Application |
DOCX | 23.38 KB | 06.11.2015 | 29.10.2015 | 2 |
Application |
EDOC | 50.86 KB | 06.11.2015 | 29.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 06.11.2015 | 28.10.2015 | 2 |
Articles of Association |
EDOC | 63.65 KB | 06.11.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.5 KB | 06.11.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 06.11.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 31.07.2014 | 31.07.2014 | 1 |
Application |
TIF | 50.54 KB | 31.07.2014 | 25.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.37 KB | 03.07.2014 | 03.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.19 KB | 30.06.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
EDOC | 53.02 KB | 03.07.2014 | 18.06.2014 | 3 |
Application |
TIF | 83.93 KB | 26.06.2014 | 28.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.36 KB | 26.06.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 14.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 196.58 KB | 14.04.2014 | 07.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.02 KB | 14.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 20.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 166.07 KB | 20.11.2013 | 06.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 20.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 12.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 55.71 KB | 12.11.2013 | 30.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.12 KB | 12.11.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 12.07.2013 | 09.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.35 KB | 12.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 208.28 KB | 12.07.2013 | 27.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 12.07.2013 | 27.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.88 KB | 12.07.2013 | 21.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.03 KB | 12.07.2013 | 20.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.98 KB | 12.07.2013 | 17.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 04.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 71.72 KB | 04.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 60.66 KB | 28.02.2013 | 20.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 04.03.2013 | 19.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.88 KB | 28.02.2013 | 19.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 222.22 KB | 28.02.2013 | 10.01.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 18.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 220.07 KB | 18.05.2012 | 25.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.16 KB | 18.05.2012 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.19 KB | 18.05.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 113.02 KB | 03.02.2012 | 09.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.86 KB | 03.02.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.2 KB | 03.02.2012 | 12.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 758.62 KB | 03.02.2012 | 01.04.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 79.45 KB | 23.09.2010 | 22.09.2010 | 2 |
Application |
TIF | 331.19 KB | 23.09.2010 | 17.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.64 KB | 23.09.2010 | 17.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.53 KB | 23.09.2010 | 17.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.29 KB | 23.09.2010 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 23.09.2010 | 24.08.2010 | 2 |
Other documents |
TIF | 360.52 KB | 23.09.2010 | 23.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 30.06.2010 | 29.06.2010 | 1 |
Application |
TIF | 59.33 KB | 30.06.2010 | 29.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 30.06.2010 | 13.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.31 KB | 29.10.2009 | 15.10.2009 | 2 |
Registration certificates |
TIF | 23.14 KB | 29.10.2009 | 15.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.69 KB | 29.10.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 29.10.2009 | 12.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 29.10.2009 | 09.10.2009 | 1 |
Application |
TIF | 566.44 KB | 29.10.2009 | 09.10.2009 | 6 |
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