EKODOKTRĪNA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKODOKTRĪNA"
Registration number, date 40003634396, 12.06.2003
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 12.06.2003
Legal address Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners
Fixed capital 687 000 EUR , registered 08.05.2018 (registered payment 08.05.2018: 687 000 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, €) 0 0.05 -0.17
Personal income tax (thousands, €) -0.05 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

Historical addresses

Rīga, Grēcinieku iela 9-1 Until 05.08.2015 9 years ago
Stopiņu nov., Rumbula, Kaudzīšu iela 57 Until 07.09.2012 12 years ago
Rīga, Senču iela 3 Until 28.05.2010 14 years ago
Rīga, Krasta iela 97a Until 18.06.2003 21 year ago
Stopiņu nov., Rumbula, "Getliņi" Until 02.01.2012 12 years ago
Rīga, Burtnieku iela 36-1 Until 05.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.9 KB) €9.00

2015

Annual report 27.05.2016  TIF (77.2 KB) €8.00

2014

Annual report 26.06.2015  TIF (400.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
zinojums ek PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ekodoktrina 2012 001 JPG

2010

Annual report 13.05.2011  TIF (458.18 KB)

2009

Annual report 14.04.2010  TIF (347.58 KB)

2008

Annual report 12.06.2009  TIF (371.35 KB)

2007

Annual report 06.06.2008  TIF (242.28 KB)

2006

Annual report 29.08.2007  TIF (214.54 KB)

2005

Annual report 12.12.2006  TIF (205.65 KB)

2004

Annual report 28.11.2007  TIF (130.45 KB)

2003

Annual report 28.11.2007  TIF (122.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.92 KB 08.05.2018 02.05.2018 1

Articles of Association

DOCX 18.57 KB 08.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

DOC 44 KB 08.05.2018 02.05.2018 1

Shareholders’ register

DOCX 16.48 KB 08.05.2018 02.05.2018 1

Amendments to the Articles of Association

DOCX 22.27 KB 08.03.2018 15.02.2018 1

Amendments to the Articles of Association

DOCX 22.27 KB 08.03.2018 15.02.2018 1

Articles of Association

DOC 43 KB 08.03.2018 15.02.2018 1

Articles of Association

DOC 43 KB 08.03.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 24.33 KB 08.03.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 24.33 KB 08.03.2018 15.02.2018 1

Shareholders’ register

DOC 33.5 KB 08.03.2018 15.02.2018 1

Shareholders’ register

DOC 33.5 KB 08.03.2018 15.02.2018 1

Amendments to the Articles of Association

PDF 23.75 KB 22.06.2016 21.06.2016 1

Articles of Association

EDOC 40.92 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 43.59 KB 22.06.2016 21.06.2016 1

Shareholders’ register

TIF 110.91 KB 03.10.2014 25.09.2014 4

Shareholders’ register

TIF 97.3 KB 03.10.2014 25.09.2014 4

Amendments to the Articles of Association

TIF 10.82 KB 29.05.2013 07.05.2013 1

Articles of Association

TIF 29.52 KB 29.05.2013 07.05.2013 1

Amendments to the Articles of Association

TIF 24.04 KB 27.05.2011 25.05.2011 1

Articles of Association

TIF 38.46 KB 27.05.2011 25.05.2011 2

Shareholders’ register

TIF 28.47 KB 02.06.2010 07.05.2010 1

Amendments to the Articles of Association

TIF 10.69 KB 02.06.2010 23.04.2010 1

Articles of Association

TIF 50.72 KB 02.06.2010 23.04.2010 3

Regulations for the increase/reduction of the equity

TIF 60.09 KB 02.06.2010 23.04.2010 3

Shareholders’ register

TIF 21.01 KB 18.09.2008 03.09.2008 1

Amendments to the Articles of Association

TIF 13.25 KB 18.09.2008 10.07.2008 1

Articles of Association

TIF 41.74 KB 18.09.2008 10.07.2008 2

Regulations for the increase/reduction of the equity

TIF 51.33 KB 18.09.2008 10.07.2008 2

Articles of Association

TIF 37.88 KB 06.02.2008 09.01.2008 2

Shareholders’ register

TIF 20.55 KB 06.02.2008 13.11.2007 1

Regulations for the increase/reduction of the equity

TIF 51.54 KB 06.02.2008 12.11.2007 2

Shareholders’ register

TIF 22.1 KB 28.11.2007 10.12.2006 1

Amendments to the Articles of Association

TIF 11.92 KB 28.11.2007 10.11.2006 1

Articles of Association

TIF 47.78 KB 28.11.2007 10.11.2006 2

Regulations for the increase/reduction of the equity

TIF 61.54 KB 28.11.2007 10.11.2006 2

Amendments to the Articles of Association

TIF 10.3 KB 28.11.2007 05.01.2006 1

Articles of Association

TIF 48.66 KB 28.11.2007 05.01.2006 2

Regulations for the increase/reduction of the equity

TIF 54.91 KB 28.11.2007 05.01.2006 2

Shareholders’ register

TIF 22.62 KB 28.11.2007 05.01.2006 1

Shareholders’ register

TIF 27.35 KB 28.11.2007 17.06.2005 1

Articles of Association

TIF 94.69 KB 28.11.2007 19.05.2003 3

Memorandum of association

TIF 118.25 KB 28.11.2007 19.05.2003 4

Amendments to the Articles of Association

TIF 7.74 KB 06.02.2008 1

Amendments to the Articles of Association

TIF 15.32 KB 06.02.2008 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 70.11 KB 27.09.2018 27.09.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.85 KB 26.09.2018 26.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.55 KB 26.09.2018 26.09.2018 1

Application

EDOC 53.01 KB 27.09.2018 21.09.2018 2

Application

DOCX 43.76 KB 27.09.2018 21.09.2018 2

Plan for the division of the remaining assets of the company

PDF 351.71 KB 27.09.2018 21.09.2018 1

Plan for the division of the remaining assets of the company

EDOC 249.56 KB 27.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 29.05.2018 29.05.2018 2

Application

EDOC 43.28 KB 29.05.2018 24.05.2018 2

Application

DOCX 35.06 KB 29.05.2018 24.05.2018 2

Application

DOCX 35.06 KB 29.05.2018 24.05.2018 2

Consent of the liquidator

DOC 34 KB 29.05.2018 24.05.2018 1

Consent of the liquidator

EDOC 19.97 KB 29.05.2018 24.05.2018 1

Consent of the liquidator

DOC 34 KB 29.05.2018 24.05.2018 1

Protocols/decisions of a company/organisation

DOCX 14.51 KB 29.05.2018 24.05.2018 1

Protocols/decisions of a company/organisation

EDOC 23.13 KB 29.05.2018 24.05.2018 1

Protocols/decisions of a company/organisation

DOCX 14.51 KB 29.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 08.05.2018 08.05.2018 2

Amendments to the Articles of Association

EDOC 25.22 KB 08.05.2018 02.05.2018 1

Articles of Association

EDOC 26.33 KB 08.05.2018 02.05.2018 1

Application

EDOC 39.09 KB 08.05.2018 02.05.2018 2

Application

DOCX 30.98 KB 08.05.2018 02.05.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 18.1 KB 08.05.2018 02.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.68 KB 08.05.2018 02.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.37 KB 08.05.2018 02.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.94 KB 08.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

DOCX 17.03 KB 08.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

EDOC 25.17 KB 08.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.12 KB 08.05.2018 02.05.2018 1

Shareholders’ register

EDOC 24.92 KB 08.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

RTF 53.99 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.26 KB 08.03.2018 08.03.2018 2

Amendments to the Articles of Association

EDOC 37.25 KB 08.03.2018 15.02.2018 1

Articles of Association

EDOC 28.67 KB 08.03.2018 15.02.2018 1

Application

EDOC 64.12 KB 08.03.2018 15.02.2018 5

Application

DOCX 49.69 KB 08.03.2018 15.02.2018 5

Application

DOCX 49.69 KB 08.03.2018 15.02.2018 5

Application of shareholders or third persons for the acquisition of shares

DOCX 17.71 KB 08.03.2018 15.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.71 KB 08.03.2018 15.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.1 KB 08.03.2018 15.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.36 KB 08.03.2018 15.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.36 KB 08.03.2018 15.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 89.52 KB 08.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

EDOC 28.83 KB 08.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

DOC 39 KB 08.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

DOC 39 KB 08.03.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 39.67 KB 08.03.2018 15.02.2018 1

Shareholders’ register

EDOC 26.01 KB 08.03.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

RTF 179 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 28.06.2016 28.06.2016 2

Amendments to the Articles of Association

EDOC 36.86 KB 22.06.2016 21.06.2016 1

Application

EDOC 65.13 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

EDOC 41.95 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.57 KB 10.08.2015 05.08.2015 2

Application

TIF 82.3 KB 10.08.2015 31.07.2015 2

Consent of a member of the Board / executive director

TIF 29.47 KB 10.08.2015 29.07.2015 2

Power of attorney, act of empowerment

TIF 23.04 KB 10.08.2015 29.07.2015 1

Protocols/decisions of a company/organisation

TIF 36.9 KB 10.08.2015 29.07.2015 2

Confirmation or consent to legal address

TIF 19.8 KB 10.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

TIF 45.89 KB 09.01.2015 05.01.2015 2

Confirmation or consent to legal address

TIF 15.33 KB 09.01.2015 22.12.2014 1

Application

TIF 128.31 KB 09.01.2015 19.12.2014 4

Protocols/decisions of a company/organisation

TIF 47.63 KB 09.01.2015 19.12.2014 2

Power of attorney, act of empowerment

TIF 19.22 KB 09.01.2015 18.12.2014 1

Decisions / letters / protocols of public notaries

TIF 41.28 KB 03.10.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

TIF 41.86 KB 03.10.2014 01.10.2014 2

Application

TIF 35.72 KB 03.10.2014 26.09.2014 1

Application

TIF 37.78 KB 03.10.2014 26.09.2014 1

Documents attesting the transfer of shares

TIF 19.99 KB 03.10.2014 25.09.2014 1

Power of attorney, act of empowerment

TIF 22.57 KB 03.10.2014 25.09.2014 1

Power of attorney, act of empowerment

TIF 21.77 KB 03.10.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

TIF 38.87 KB 29.05.2013 27.05.2013 2

Application

TIF 155.34 KB 29.05.2013 07.05.2013 3

Protocols/decisions of a company/organisation

TIF 96.98 KB 29.05.2013 07.05.2013 3

Decisions / letters / protocols of public notaries

TIF 31.05 KB 10.09.2012 07.09.2012 2

Application

TIF 65.86 KB 10.09.2012 04.09.2012 2

Confirmation or consent to legal address

TIF 11.87 KB 10.09.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

TIF 208.07 KB 03.01.2012 02.01.2012 2

Application

TIF 433.02 KB 03.01.2012 20.12.2011 3

Other documents

TIF 261.58 KB 03.01.2012 02.11.2011 2

Decisions / letters / protocols of public notaries

TIF 57.89 KB 27.05.2011 26.05.2011 2

Application

TIF 225.94 KB 27.05.2011 25.05.2011 8

Protocols/decisions of a company/organisation

TIF 132.41 KB 27.05.2011 25.05.2011 4

Decisions / letters / protocols of public notaries

TIF 51.91 KB 02.06.2010 28.05.2010 2

Consent of a member of the Board / executive director

TIF 27.94 KB 02.06.2010 17.05.2010 2

Application

TIF 135.38 KB 02.06.2010 14.05.2010 5

Bank statements or other document regarding the payment of the equity

TIF 26.24 KB 02.06.2010 11.05.2010 1

Application

TIF 47.47 KB 02.06.2010 23.04.2010 3

Power of attorney, act of empowerment

TIF 26.9 KB 02.06.2010 23.04.2010 1

Protocols/decisions of a company/organisation

TIF 127.57 KB 02.06.2010 23.04.2010 4

Decisions / letters / protocols of public notaries

TIF 53.64 KB 26.01.2010 25.01.2010 2

Application

TIF 166.75 KB 26.01.2010 15.01.2010 7

List of members of the Board / Supervisory Board

TIF 14.88 KB 26.01.2010 07.01.2010 1

Protocols/decisions of a company/organisation

TIF 90.12 KB 26.01.2010 07.01.2010 3

Protocols/decisions of a company/organisation

TIF 24.08 KB 26.01.2010 07.01.2010 1

Consent of members of the supervisory board

TIF 23.16 KB 26.01.2010 06.01.2010 3

Power of attorney, act of empowerment

TIF 24.81 KB 26.01.2010 15.12.2009 1

Sample report

TIF 25.23 KB 26.01.2010 08.12.2009 1

Consent of a member of the Board / executive director

TIF 6.01 KB 26.01.2010 20.11.2009 1

Decisions / letters / protocols of public notaries

TIF 43.51 KB 25.03.2009 24.03.2009 2

Application

TIF 88.49 KB 25.03.2009 19.03.2009 2

Notice of a member of the Board regarding the resignation

TIF 9.53 KB 25.03.2009 19.03.2009 1

Receipts on the publication and state fees

TIF 50.57 KB 25.03.2009 19.03.2009 2

Decisions / letters / protocols of public notaries

TIF 35.12 KB 18.09.2008 17.09.2008 2

Receipts on the publication and state fees

TIF 30.97 KB 18.09.2008 12.09.2008 2

Application

TIF 110.96 KB 18.09.2008 11.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.29 KB 18.09.2008 25.08.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.54 KB 18.09.2008 05.08.2008 3

Protocols/decisions of a company/organisation

TIF 86.13 KB 18.09.2008 10.07.2008 2

Decisions / letters / protocols of public notaries

TIF 48.21 KB 06.02.2008 21.01.2008 2

Receipts on the publication and state fees

TIF 215.83 KB 20.01.2017 18.01.2008 1

Protocols/decisions of a company/organisation

TIF 71.39 KB 06.02.2008 09.01.2008 2

Receipts on the publication and state fees

TIF 21.36 KB 20.01.2017 20.12.2007 1

Receipts on the publication and state fees

TIF 26.34 KB 20.01.2017 20.12.2007 1

Application

TIF 206.83 KB 06.02.2008 18.12.2007 7

Bank statements or other document regarding the payment of the equity

TIF 22.65 KB 06.02.2008 13.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 64.46 KB 06.02.2008 11.10.2007 3

Protocols/decisions of a company/organisation

TIF 84.64 KB 06.02.2008 11.10.2007 2

Decisions / letters / protocols of public notaries

TIF 65.22 KB 28.11.2007 03.01.2007 2

Receipts on the publication and state fees

TIF 32.92 KB 28.11.2007 28.12.2006 2

Application

TIF 67.72 KB 28.11.2007 21.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 28.76 KB 28.11.2007 20.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.91 KB 28.11.2007 10.11.2006 3

Protocols/decisions of a company/organisation

TIF 83.14 KB 28.11.2007 10.11.2006 2

Decisions / letters / protocols of public notaries

TIF 51.77 KB 28.11.2007 21.06.2006 2

Receipts on the publication and state fees

TIF 36.37 KB 28.11.2007 16.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 30.48 KB 28.11.2007 15.06.2006 1

Sample report

TIF 20.99 KB 28.11.2007 15.06.2006 1

Application

TIF 204.5 KB 28.11.2007 12.06.2006 7

Consent of a member of the Board / executive director

TIF 28.11 KB 28.11.2007 12.06.2006 3

Consent of members of the supervisory board

TIF 27.05 KB 28.11.2007 12.06.2006 3

List of members of the Board / Supervisory Board

TIF 10.66 KB 28.11.2007 12.06.2006 1

Protocols/decisions of a company/organisation

TIF 86.79 KB 28.11.2007 12.06.2006 3

Protocols/decisions of a company/organisation

TIF 21.38 KB 28.11.2007 12.06.2006 1

Decisions / letters / protocols of public notaries

TIF 47.15 KB 28.11.2007 11.01.2006 2

Application

TIF 62.69 KB 28.11.2007 10.01.2006 2

Receipts on the publication and state fees

TIF 33.69 KB 28.11.2007 10.01.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 53.71 KB 28.11.2007 05.01.2006 3

Protocols/decisions of a company/organisation

TIF 76.75 KB 28.11.2007 05.01.2006 2

Application

TIF 68.64 KB 28.11.2007 20.06.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.25 KB 28.11.2007 16.06.2005 1

Protocols/decisions of a company/organisation

TIF 80.24 KB 28.11.2007 21.04.2005 3

Decisions / letters / protocols of public notaries

TIF 22.23 KB 28.11.2007 18.06.2003 1

Receipts on the publication and state fees

TIF 34.28 KB 28.11.2007 17.06.2003 2

Announcement regarding the legal address

TIF 13.39 KB 28.11.2007 13.06.2003 1

Application

TIF 114.14 KB 28.11.2007 13.06.2003 4

Power of attorney, act of empowerment

TIF 17.78 KB 28.11.2007 13.06.2003 1

Decisions / letters / protocols of public notaries

TIF 45.71 KB 28.11.2007 12.06.2003 1

Registration certificates

TIF 15.38 KB 28.11.2007 12.06.2003 1

Receipts on the publication and state fees

TIF 28.49 KB 28.11.2007 09.06.2003 2

Bank statements or other document regarding the payment of the equity

TIF 17.37 KB 28.11.2007 06.06.2003 1

Announcement regarding the legal address

TIF 10.78 KB 28.11.2007 19.05.2003 1

Application

TIF 220.07 KB 28.11.2007 19.05.2003 8

Consent of a member of the Board / executive director

TIF 28.86 KB 28.11.2007 19.05.2003 3

Consent of members of the supervisory board

TIF 29.35 KB 28.11.2007 19.05.2003 3

Sample report

TIF 21.46 KB 28.11.2007 19.05.2003 1

Sample report

TIF 19.65 KB 28.11.2007 19.05.2003 1

Sample report

TIF 21.75 KB 28.11.2007 19.05.2003 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