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 | SIA "EKOGREEN" |
| Registration number, date | 40103162673, 09.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.04.2008 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Galdnieku darbi (43.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.07.2016 | 16.08.2016 |
Historical company names
| SIA "ALFIJA PLUSS" | Until 15.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 20 | Until 15.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Kārkli 4" | Until 23.11.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Smaidu iela 3B | Until 28.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (77.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (77.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (77.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (78.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (288.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EkoVad zinjojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EkoVad zinjojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ E2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ E2010 | JPG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ E09 | JPG | ||||
2008 |
Annual report | 09.04.2008 - 31.12.2008 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AP08 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.57 KB | 30.08.2016 | 29.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 42.78 KB | 19.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 84.34 KB | 19.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 59.85 KB | 19.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 20.94 KB | 21.07.2009 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 21.07.2009 | 29.06.2009 | 1 |
Articles of Association |
TIF | 115.65 KB | 17.02.2009 | 03.04.2008 | 5 |
Memorandum of association |
TIF | 64.59 KB | 17.02.2009 | 03.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.82 KB | 28.12.2022 | 15.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 30.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 404.88 KB | 30.08.2016 | 29.07.2016 | 5 |
Documents attesting the transfer of shares |
TIF | 500.52 KB | 30.08.2016 | 29.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 30.08.2016 | 29.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.27 KB | 30.08.2016 | 29.07.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.69 KB | 30.08.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 19.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 381.13 KB | 19.07.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 311.98 KB | 19.07.2016 | 29.06.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.66 KB | 19.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.43 KB | 19.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 21.07.2009 | 15.07.2009 | 2 |
Registration certificates |
TIF | 45.95 KB | 21.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 21.07.2009 | 06.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.14 KB | 21.07.2009 | 29.06.2009 | 1 |
Application |
TIF | 104.1 KB | 21.07.2009 | 29.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 21.07.2009 | 29.06.2009 | 2 |
Sample report |
TIF | 22.71 KB | 21.07.2009 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 17.02.2009 | 09.04.2008 | 2 |
Registration certificates |
TIF | 28.61 KB | 17.02.2009 | 09.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 17.02.2009 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 17.02.2009 | 04.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.46 KB | 17.02.2009 | 03.04.2008 | 1 |
Application |
TIF | 81.86 KB | 17.02.2009 | 03.04.2008 | 5 |
Appraisal reports |
TIF | 21.4 KB | 17.02.2009 | 03.04.2008 | 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