Ekoplastika, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
72 by profit
64 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ekoplastika"
Registration number, date 53603046541, 21.03.2011
VAT number LV53603046541 from 08.04.2011 Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Tirgus iela 3 – 73, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 845 EUR, registered payment 23.12.2015
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, €) 87.71 99.07 121.11
Personal income tax (thousands, €) 3.22 3.94 3.05
Statutory social insurance contributions (thousands, €) 5.66 6.82 6.01
Average employees count 3 4 4

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
Citu starpproduktu vairumtirdzniecība (46.86)
CSP industry
Redakcija NACE 2.0
Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.12.2019
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   03.12.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2011
* 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

50.02 % 1 423 € 1 € 1 423 28.11.2019 03.12.2019

Natural person

49.98 % 1 422 € 1 € 1 422 28.11.2019 03.12.2019

Apply information changes

"Ekoplastika", SIA

Bruņinieku 29/31 - 315, Rīga, LV-1001 Check address owners

Iepakojums, iesaiņošana

Historical addresses

Iecavas nov., Iecava, Tirgus iela 3 - 73 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.59 KB 28.11.2019 28.11.2019 1

Articles of Association

TIF 49.29 KB 28.11.2019 28.11.2019 2

Shareholders’ register

TIF 77.02 KB 28.11.2019 28.11.2019 3

Amendments to the Articles of Association

TIF 7.09 KB 23.12.2015 10.12.2015 1

Articles of Association

TIF 30.58 KB 23.12.2015 10.12.2015 1

Shareholders’ register

TIF 45.16 KB 23.12.2015 10.12.2015 2

Articles of Association

TIF 27.39 KB 21.03.2011 16.03.2011 1

Memorandum of Association

TIF 20.05 KB 21.03.2011 16.03.2011 1

Restricted documents
available by request to LR Company register

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
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