EKOPAPĪRS, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
4 by profit
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKOPAPĪRS"
Registration number, date 40103639760, 21.02.2013
VAT number LV40103639760 from 02.03.2013 Europe VAT register
Register, date Commercial Register, 21.02.2013
Legal address "Bērzi" – 21, Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 5 845 EUR, registered payment 20.05.2016
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, €) 67.05 92.38 75.43
Personal income tax (thousands, €) 7.24 8.48 7.77
Statutory social insurance contributions (thousands, €) 15.18 14.25 13.62
Average employees count 6 5 4
Received COVID-19 downtime support 22.04.2021, 939.51 €

Industries

Industry from zl.lv Papīra un tā izstrādājumu ražošana
Branch from zl.lv (NACE2) Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21)
Field from SRS Papīra un kartona ražošana (17.12)
CSP industry Papīra un kartona ražošana (17.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.02.2013
* 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 % 5 845 € 1 € 5 845 Latvia 03.05.2016 20.05.2016

Apply information changes

ML

"Ekopapīrs", SIA

"Bērzi", Lēdmane-21, Lēdmanes pagasts, Ogres nov. LV-5011 Check address owners

Papīra un tā izstrādājumu ražošana

Historical addresses

Lielvārdes nov., Lēdmanes pag., Lēdmane, "Bērzi" - 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (987.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (164.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (141.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (139.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (126.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (127.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (126.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (145.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums EKO DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 21.02.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.03 KB 25.05.2016 03.05.2016 2

Regulations for the increase/reduction of the equity

TIF 33.43 KB 25.05.2016 03.05.2016 1

Shareholders’ register

TIF 115.09 KB 25.05.2016 03.05.2016 2

Amendments to the Articles of Association

TIF 12.94 KB 25.05.2016 19.04.2016 1

Articles of Association

TIF 11.93 KB 28.02.2013 11.02.2013 1

Memorandum of Association

TIF 21.35 KB 28.02.2013 11.02.2013 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

TIF 70.25 KB 25.05.2016 20.05.2016 2

Sample report

TIF 54.3 KB 25.05.2016 06.05.2016 1

Application

TIF 122.71 KB 25.05.2016 03.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 19 KB 25.05.2016 03.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 55.94 KB 25.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

TIF 71.8 KB 25.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

TIF 39.81 KB 28.02.2013 21.02.2013 1

Registration certificates

TIF 20.07 KB 28.02.2013 21.02.2013 1

Confirmation or consent to legal address

TIF 11.04 KB 28.02.2013 18.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 108.64 KB 28.02.2013 12.02.2013 1

Announcement regarding the legal address

TIF 10.12 KB 28.02.2013 11.02.2013 1

Application

TIF 90.82 KB 28.02.2013 11.02.2013 3
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