Eko Terra, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Eko Terra" |
Registration number, date | 40103199483, 04.11.2008 |
VAT number | LV40103199483 from 08.04.2009 Europe VAT register |
Register, date | Commercial Register, 04.11.2008 |
Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
Fixed capital | 2 845 EUR, registered payment 13.05.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 43.17 | 46.14 | 39.12 |
Personal income tax (thousands, €) | 4.67 | 4.83 | 4.5 |
Statutory social insurance contributions (thousands, €) | 7.12 | 7.24 | 6.56 |
Average employees count | 2 | 2 | 2 |
Industries
Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
---|---|
Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.02.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 28.02.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.12.2016 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Clean R"Reg. no. 40003682818
|
73.01 % | 2 077 | € 1 | € 2 077 | Latvia | 30.07.2018 | 09.08.2018 |
BAO, Akciju sabiedrībaReg. no. 40003320069
|
26.99 % | 768 | € 1 | € 768 | Latvia | 09.05.2014 | 13.05.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 6 | Until 02.03.2009 | 15 years ago |
---|---|---|
Rīga, Tvaika iela 39 | Until 06.04.2010 | 14 years ago |
Rīga, Bērzaunes iela 7 | Until 07.08.2012 | 12 years ago |
Rīga, Grēcinieku iela 9-1 | Until 13.05.2014 | 10 years ago |
Rīga, Vaļņu iela 5 - 5 | Until 04.03.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (124.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (978.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Eko Terra Revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Eko Terra neatkarigu revidentu zinojums 02402019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
ET VADIBAS ZINOJUMS 3608 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
ET VADIBAS ZINOJUMS 1379 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GP Eko Terra 2012.gada vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2011 GP EKO TERRA vadibas zinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (442.05 KB) | ||
2009 |
Annual report | 25.01.2011 | TIF (563.28 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.94 KB | 09.08.2018 | 30.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 07.01.2016 | 30.12.2015 | 1 |
Articles of Association |
TIF | 117.23 KB | 07.01.2016 | 30.12.2015 | 3 |
Shareholders’ register |
TIF | 156.26 KB | 07.01.2016 | 30.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.41 KB | 14.05.2014 | 09.05.2014 | 1 |
Articles of Association |
TIF | 19.21 KB | 14.05.2014 | 09.05.2014 | 1 |
Shareholders’ register |
TIF | 22.91 KB | 14.05.2014 | 09.05.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 422.13 KB | 04.02.2014 | 24.01.2014 | 3 |
Shareholders’ register |
TIF | 200.65 KB | 04.02.2014 | 23.01.2014 | 4 |
Shareholders’ register |
TIF | 43.69 KB | 01.08.2012 | 05.07.2012 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 02.11.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 24.59 KB | 20.10.2011 | 05.10.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.44 KB | 02.11.2011 | 28.09.2009 | 4 |
Articles of Association |
TIF | 41.69 KB | 27.05.2009 | 27.10.2008 | 1 |
Memorandum of association |
TIF | 78.39 KB | 27.05.2009 | 27.10.2008 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 61.97 KB | 05.03.2024 | 29.02.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 20.27 KB | 05.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.73 KB | 05.03.2024 | 29.02.2024 | 2 |
Application |
EDOC | 67.42 KB | 06.03.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.72 KB | 06.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 47.3 KB | 25.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 47.3 KB | 25.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
DOCX | 45.34 KB | 09.01.2020 | 03.01.2020 | 3 |
Application |
EDOC | 88.69 KB | 09.01.2020 | 03.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 09.01.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.32 KB | 09.01.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 44.2 KB | 01.03.2019 | 25.02.2019 | 3 |
Application |
EDOC | 64.58 KB | 01.03.2019 | 25.02.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 78.76 KB | 01.03.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 69.76 KB | 01.03.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
DOCX | 43.22 KB | 09.08.2018 | 04.08.2018 | 4 |
Application |
EDOC | 51.94 KB | 09.08.2018 | 04.08.2018 | 4 |
Shareholders’ register |
EDOC | 51.65 KB | 09.08.2018 | 30.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TXT | 129 B | 09.08.2018 | 21.06.2018 | 2 |
Notice of a member of the Board regarding the resignation |
277.9 KB | 09.08.2018 | 21.06.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 168.53 KB | 09.08.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.37 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 55.37 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 87.21 KB | 28.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 16.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 2.59 MB | 16.12.2016 | 09.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.75 KB | 16.12.2016 | 09.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.33 KB | 16.12.2016 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 08.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 203.43 KB | 08.03.2016 | 01.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 29.38 KB | 08.03.2016 | 25.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.68 KB | 08.03.2016 | 25.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 53.98 KB | 08.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 07.01.2016 | 05.01.2016 | 2 |
Application |
TIF | 212.52 KB | 07.01.2016 | 04.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 41.73 KB | 07.01.2016 | 04.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.52 KB | 07.01.2016 | 15.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.01 KB | 07.01.2016 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.09 KB | 07.01.2016 | 15.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 14.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 87.42 KB | 14.10.2014 | 08.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 14.10.2014 | 08.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.42 KB | 14.10.2014 | 08.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.82 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 256.38 KB | 14.05.2014 | 09.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.35 KB | 14.05.2014 | 09.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 14.05.2014 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 04.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 163.64 KB | 04.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 09.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 118.86 KB | 09.08.2012 | 01.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.56 KB | 09.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.08 KB | 01.08.2012 | 31.07.2012 | 2 |
Application |
TIF | 104.85 KB | 01.08.2012 | 26.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 51.74 KB | 01.08.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.87 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 684.27 KB | 05.07.2012 | 29.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.59 KB | 05.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.03 KB | 02.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 106.02 KB | 02.11.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 20.10.2011 | 19.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.36 KB | 20.10.2011 | 07.10.2011 | 2 |
Application |
TIF | 395.2 KB | 20.10.2011 | 06.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.36 KB | 20.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.74 KB | 13.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 421.58 KB | 13.09.2011 | 07.09.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.52 KB | 13.09.2011 | 07.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.54 KB | 13.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 08.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 82.61 KB | 08.04.2010 | 30.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 27.05.2009 | 02.03.2009 | 2 |
Application |
TIF | 326.92 KB | 27.05.2009 | 27.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 27.05.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.58 KB | 27.05.2009 | 27.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.94 KB | 27.05.2009 | 04.11.2008 | 2 |
Registration certificates |
TIF | 68.97 KB | 27.05.2009 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.05 KB | 27.05.2009 | 30.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.1 KB | 27.05.2009 | 28.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 27.05.2009 | 27.10.2008 | 1 |
Application |
TIF | 622.91 KB | 27.05.2009 | 27.10.2008 | 6 |