Ekobaze Latvia, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by paid taxes
2 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 "Ekobaze Latvia" |
| Registration number, date | 40103185892, 14.08.2008 |
| VAT number | LV40103185892 from 08.10.2008 Europe VAT register |
| Register, date | Commercial Register, 14.08.2008 |
| Legal address | Granīta iela 32 k-9, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ekobaze Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 195.57 | -369.87 | -347.02 |
| Personal income tax (thousands, €) | 214.67 | 135.53 | 119.06 |
| Statutory social insurance contributions (thousands, €) | 340.32 | 234.73 | 185.76 |
| Average employees count | 59 | 46 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| 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 14.12.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.12.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
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 | Right to represent individually | 17.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Ekobaze NT UABReg. no. 305440476
|
50 % | 1 422 | € 1 | € 1 422 | Lithuania | 13.11.2020 | 14.12.2020 |
Natural person |
25 % | 711 | € 1 | € 711 | Lithuania | 13.11.2020 | 14.12.2020 |
Natural person |
25 % | 711 | € 1 | € 711 | Lithuania | 13.11.2020 | 14.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ekobaze Latvia", SIA
Granīta 32 k-9, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Otrreizējās izejvielas
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ikšķiles iela 4-1 | Until 15.09.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Ikšķiles iela 4-3 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Ikšķiles iela 4 - 3 | Until 25.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2023 parakstits | EDOC | ||||
| 89 REV ZIN EKOBAZE Latvia 2023 30.05.2024 IEBILDE KR J INV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| 55 REV ZIN EKOBAZE 2022 23.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 parakstits | |||||
| 89 REV ZIN EKOBAZE LATVIA 2021 15.08.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ekobaze Latvia RZ 2020 1 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ekobaze Latvia RZ 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1.Ekobaze Latvia RZ 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EKOBAZE LATVIA RZ 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums GP 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.63 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (511.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
199.59 KB | 01.12.2020 | 13.11.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.33 KB | 10.12.2020 | 09.09.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 894.55 KB | 10.12.2020 | 09.09.2020 | 16 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 14.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 38.97 KB | 14.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 133.9 KB | 14.07.2015 | 11.06.2015 | 3 |
Shareholders’ register |
TIF | 22.43 KB | 05.11.2008 | 14.10.2008 | 1 |
Articles of Association |
TIF | 26.84 KB | 05.11.2008 | 07.08.2008 | 1 |
Memorandum of association |
TIF | 55.22 KB | 05.11.2008 | 07.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 214.58 KB | 17.10.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
219.44 KB | 17.10.2023 | 29.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
3.99 MB | 01.12.2020 | 30.11.2020 | 7 | |
Application |
4.06 MB | 01.12.2020 | 30.11.2020 | 7 | |
Statement regarding the beneficial owners |
3.93 MB | 01.12.2020 | 30.11.2020 | 6 | |
Statement regarding the beneficial owners |
4.01 MB | 01.12.2020 | 30.11.2020 | 6 | |
Shareholders’ register |
199.59 KB | 01.12.2020 | 13.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.23 KB | 10.12.2020 | 10.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 655.07 KB | 20.11.2019 | 12.11.2019 | 23 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 20.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 343.55 KB | 14.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.28 KB | 14.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 05.11.2008 | 20.10.2008 | 2 |
Application |
TIF | 70.59 KB | 05.11.2008 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 05.11.2008 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 05.11.2008 | 15.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 05.11.2008 | 10.09.2008 | 1 |
Application |
TIF | 60.09 KB | 05.11.2008 | 10.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 05.11.2008 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 05.11.2008 | 10.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 05.11.2008 | 14.08.2008 | 1 |
Registration certificates |
TIF | 22.6 KB | 05.11.2008 | 14.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 05.11.2008 | 07.08.2008 | 1 |
Application |
TIF | 206.58 KB | 05.11.2008 | 07.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.95 KB | 05.11.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 05.11.2008 | 07.08.2008 | 2 |
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