Eko Terra, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
8 by profit
23 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
* Date on which the decision of the notary public on the appointment took effect
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
ML
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 |
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