Ekobalta VG TECHNICAL TEXTILES, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
5 by profit
3 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ekobalta VG TECHNICAL TEXTILES"
Registration number, date 40003313442, 17.10.1996
VAT number LV40003313442 from 26.11.1996 Europe VAT register
Register, date Commercial Register, 29.05.2003
Legal address Vīksnes iela 29A – 11, Rīga, LV-1069 Check address owners
Fixed capital 2 835 EUR, registered payment 13.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 144.91 124.25 123.7
Personal income tax (thousands, €) 4.92 3.6 2.49
Statutory social insurance contributions (thousands, €) 11 8.51 8.12
Average employees count 3 3 2

Industries

Industry from zl.lv Tekstilizstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2015
* 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

Natural person

100 % 405 € 7 € 2 835 Latvia 23.04.2019 02.05.2019

Apply information changes

ML

"Ekobalta VG Technical Textiles", SIA

Krustabaznīcas 9A, Rīga, LV-1006 Check address owners

Tekstilizstrādājumu vairumtirdzniecība

http://www.tehaudumi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "EKOBALTA VG" Until 20.12.2017 7 years ago

Historical addresses

Rīga, Stabu iela 50-3 Until 29.05.2003 21 year ago
Rīga, Baznīcas iela 35-25 Until 02.09.2003 21 year ago
Rīga, Blaumaņa iela 8-4 Until 25.05.2004 20 years ago
Rīga, Marijas iela 15 - 15 Until 20.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (249.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (275.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (422.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS EKOBALTA VG PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 12.05.2011  TIF (344.2 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  ZIP (3.51 KB)

2008

Annual report 22.04.2009  TIF (592.02 KB)

2007

Annual report 30.07.2008  TIF (424.4 KB)

2006

Annual report 18.07.2007  TIF (308.72 KB)

2005

Annual report 06.07.2006  PDF (477.45 KB)

2004

Annual report 21.06.2019  TIF (391.04 KB)

2003

Annual report 21.06.2019  TIF (1.09 MB)

2002

Annual report 21.06.2019  TIF (410.74 KB)

2001

Annual report 21.06.2019  TIF (520.21 KB)

2000

Annual report 21.06.2019  TIF (932.46 KB)

1999

Annual report 21.06.2019  TIF (972 KB)

1998

Annual report 21.06.2019  TIF (815.63 KB)

1997

Annual report 21.06.2019  TIF (847.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.81 KB 26.04.2019 23.04.2019 2

Amendments to the Articles of Association

PDF 263.47 KB 22.08.2018 18.06.2018 1

Articles of Association

PDF 230.25 KB 22.08.2018 18.06.2018 2

Amendments to the Articles of Association

PDF 216.67 KB 20.12.2017 15.12.2017 1

Amendments to the Articles of Association

PDF 216.67 KB 20.12.2017 15.12.2017 1

Articles of Association

PDF 220.41 KB 20.12.2017 15.12.2017 1

Articles of Association

PDF 220.41 KB 20.12.2017 15.12.2017 1

Amendments to the Articles of Association

TIF 15.86 KB 21.06.2019 18.06.2015 1

Articles of Association

TIF 51.13 KB 21.06.2019 18.06.2015 2

Shareholders’ register

TIF 98.99 KB 21.06.2019 18.06.2015 2

Amendments to the Articles of Association

TIF 10.38 KB 21.06.2019 05.05.2004 1

Articles of Association

TIF 96.15 KB 21.06.2019 05.05.2004 4

Shareholders’ register

TIF 13.09 KB 21.06.2019 05.05.2004 1

Articles of Association

TIF 104.25 KB 21.06.2019 22.05.2003 4

Shareholders’ register

TIF 18.8 KB 21.06.2019 22.05.2003 1

Amendments to the Articles of Association

TIF 40.02 KB 21.06.2019 25.11.1998 1

Shareholders’ register

TIF 28.75 KB 21.06.2019 25.11.1998 1

Amendments to the Articles of Association

TIF 65.12 KB 21.06.2019 10.10.1997 1

Shareholders’ register

TIF 16.74 KB 21.06.2019 10.10.1997 1

Articles of Association

TIF 386.15 KB 21.06.2019 14.10.1996 9

Memorandum of association

TIF 142.46 KB 21.06.2019 14.10.1996 4

Shareholders’ register

TIF 21.67 KB 21.06.2019 14.10.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 20.04.2021 20.04.2021 1

Application

TIF 147.12 KB 15.04.2021 12.04.2021 3

Confirmation or consent to legal address

TIF 14.29 KB 15.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.54 KB 02.05.2019 02.05.2019 2

Application

TIF 122.21 KB 26.04.2019 26.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 22.08.2018 22.08.2018 2

Application

PDF 268.69 KB 22.08.2018 20.08.2018 3

Application

EDOC 272.4 KB 22.08.2018 20.08.2018 3

Amendments to the Articles of Association

EDOC 260.18 KB 22.08.2018 18.06.2018 1

Articles of Association

EDOC 219.16 KB 22.08.2018 18.06.2018 2

Protocols/decisions of a company/organisation

PDF 640.19 KB 22.08.2018 18.06.2018 1

Protocols/decisions of a company/organisation

EDOC 611.23 KB 22.08.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

RTF 189.92 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 65.43 KB 01.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.79 KB 20.12.2017 20.12.2017 2

Amendments to the Articles of Association

EDOC 213.25 KB 20.12.2017 15.12.2017 1

Articles of Association

EDOC 216.98 KB 20.12.2017 15.12.2017 1

Application

PDF 320.47 KB 20.12.2017 15.12.2017 3

Application

EDOC 317.64 KB 20.12.2017 15.12.2017 3

Application

PDF 320.47 KB 20.12.2017 15.12.2017 3

Protocols/decisions of a company/organisation

EDOC 625.59 KB 20.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

PDF 657.1 KB 20.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

PDF 657.1 KB 20.12.2017 15.12.2017 1

Power of attorney, act of empowerment

TIF 17.63 KB 21.06.2019 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 55.71 KB 21.06.2019 13.11.2015 2

Application

TIF 137.38 KB 21.06.2019 15.10.2015 3

Consent of a member of the Board / executive director

TIF 38.6 KB 21.06.2019 15.10.2015 2

Protocols/decisions of a company/organisation

TIF 75.84 KB 21.06.2019 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 45.04 KB 21.06.2019 20.04.2010 1

Decisions / letters / protocols of public notaries

TIF 51.32 KB 21.06.2019 20.04.2010 1

Application

TIF 223.42 KB 21.06.2019 16.04.2010 3

Application

TIF 36.16 KB 21.06.2019 15.04.2010 1

Protocols/decisions of a company/organisation

TIF 34.18 KB 21.06.2019 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 80.43 KB 21.06.2019 22.05.2007 2

Protocols/decisions of a company/organisation

TIF 30.9 KB 21.06.2019 17.05.2007 1

Application

TIF 158.47 KB 21.06.2019 10.05.2007 4

Receipts on the publication and state fees

TIF 23.46 KB 21.06.2019 10.05.2007 1

Receipts on the publication and state fees

TIF 18.82 KB 21.06.2019 10.05.2007 1

Decisions / letters / protocols of public notaries

TIF 48.84 KB 21.06.2019 19.04.2006 1

Application

TIF 92.54 KB 21.06.2019 12.04.2006 2

Receipts on the publication and state fees

TIF 22.49 KB 21.06.2019 12.04.2006 1

Receipts on the publication and state fees

TIF 16.87 KB 21.06.2019 12.04.2006 1

Sample report

TIF 25.8 KB 21.06.2019 11.04.2006 1

Decisions / letters / protocols of public notaries

TIF 57.1 KB 21.06.2019 25.05.2004 2

Receipts on the publication and state fees

TIF 15.29 KB 21.06.2019 06.05.2004 1

Announcement regarding the legal address

TIF 10.23 KB 21.06.2019 05.05.2004 1

Application

TIF 138.78 KB 21.06.2019 05.05.2004 5

Consent of a member of the Board / executive director

TIF 9.73 KB 21.06.2019 05.05.2004 1

Protocols/decisions of a company/organisation

TIF 39.52 KB 21.06.2019 05.05.2004 1

Receipts on the publication and state fees

TIF 19.37 KB 21.06.2019 05.05.2004 1

Receipts on the publication and state fees

TIF 18.43 KB 21.06.2019 05.05.2004 1

Decisions / letters / protocols of public notaries

TIF 28.32 KB 21.06.2019 02.09.2003 1

Announcement regarding the legal address

TIF 9.75 KB 21.06.2019 14.08.2003 1

Application

TIF 74.88 KB 21.06.2019 14.08.2003 2

Receipts on the publication and state fees

TIF 16.02 KB 21.06.2019 14.08.2003 1

Receipts on the publication and state fees

TIF 13.65 KB 21.06.2019 14.08.2003 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 21.06.2019 29.05.2003 1

Registration certificates

TIF 47.49 KB 21.06.2019 29.05.2003 1

Receipts on the publication and state fees

TIF 13.25 KB 21.06.2019 26.05.2003 1

Announcement regarding the legal address

TIF 11.14 KB 21.06.2019 22.05.2003 1

Application

TIF 106.46 KB 21.06.2019 22.05.2003 4

Consent of a member of the Board / executive director

TIF 9.95 KB 21.06.2019 22.05.2003 1

Consent of a member of the Board / executive director

TIF 10.11 KB 21.06.2019 22.05.2003 1

Protocols/decisions of a company/organisation

TIF 72.42 KB 21.06.2019 22.05.2003 2

Receipts on the publication and state fees

TIF 15.88 KB 21.06.2019 22.05.2003 1

Receipts on the publication and state fees

TIF 14.72 KB 21.06.2019 22.05.2003 1

Sample report

TIF 23.93 KB 21.06.2019 22.05.2003 1

Sample report

TIF 27.04 KB 21.06.2019 20.05.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 163.42 KB 21.06.2019 14.04.2003 3

Other documents

TIF 81.62 KB 21.06.2019 05.03.2003 2

Decisions / letters / protocols of public notaries

TIF 21.4 KB 21.06.2019 30.11.1998 1

Receipts on the publication and state fees

TIF 16.13 KB 21.06.2019 26.11.1998 1

Sample report

TIF 22.86 KB 21.06.2019 26.11.1998 1

Other documents

TIF 35.61 KB 21.06.2019 25.11.1998 1

Protocols/decisions of a company/organisation

TIF 48.7 KB 21.06.2019 25.11.1998 1

Submission/Application

TIF 25.42 KB 21.06.2019 25.11.1998 1

Protocols/decisions of a company/organisation

TIF 8.96 KB 21.06.2019 08.10.1998 1

Copy of the personal identification document

TIF 111.39 KB 21.06.2019 01.07.1998 1

Sample report

TIF 35.08 KB 21.06.2019 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 21.6 KB 21.06.2019 15.10.1997 1

Receipts on the publication and state fees

TIF 28.35 KB 21.06.2019 13.10.1997 2

Sample report

TIF 39.19 KB 21.06.2019 13.10.1997 1

Sample report

TIF 40.56 KB 21.06.2019 13.10.1997 1

Protocols/decisions of a company/organisation

TIF 140.75 KB 21.06.2019 10.10.1997 3

Protocols/decisions of a company/organisation

TIF 143.99 KB 21.06.2019 10.10.1997 4

Submission/Application

TIF 22.3 KB 21.06.2019 10.10.1997 1

Copy of the personal identification document

TIF 112.36 KB 21.06.2019 29.08.1997 1

Copy of the personal identification document

TIF 148.88 KB 21.06.2019 29.08.1997 1

Decisions / letters / protocols of public notaries

TIF 15.87 KB 21.06.2019 17.10.1996 1

Registration certificates

TIF 67.29 KB 21.06.2019 17.10.1996 1

Receipts on the publication and state fees

TIF 33.31 KB 21.06.2019 15.10.1996 1

Receipts on the publication and state fees

TIF 32.88 KB 21.06.2019 15.10.1996 1

Appraisal reports

TIF 35.88 KB 21.06.2019 14.10.1996 1

Confirmation or consent to legal address

TIF 9.92 KB 21.06.2019 14.10.1996 1

Confirmation or consent to legal address

TIF 9.65 KB 21.06.2019 14.10.1996 1

Power of attorney, act of empowerment

TIF 25.16 KB 21.06.2019 14.10.1996 1

Protocols/decisions of a company/organisation

TIF 50.03 KB 21.06.2019 14.10.1996 3

Copy of the personal identification document

TIF 27.98 KB 21.06.2019 20.05.1996 1

Copy of the personal identification document

TIF 400.45 KB 21.06.2019 16.10.1995 2

Application

TIF 130.24 KB 21.06.2019 4

Copy of the personal identification document

TIF 606.09 KB 21.06.2019 3

Copy of the personal identification document

TIF 151.71 KB 21.06.2019 4

Other documents

TIF 323.88 KB 21.06.2019 8

Sample report

TIF 16.58 KB 21.06.2019 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