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

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (334.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (378.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (345.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (406.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
ekoplastika vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas Ekopl 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
eko vadibas 2017 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin Ekoplastika 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibasEkopl 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
2013Vadibas XLSX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
2012Vadibas XLSX

2011

Annual report 28.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011Vadibas XLSX

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.04 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 03.12.2019 03.12.2019 2

Application

TIF 188.34 KB 28.11.2019 28.11.2019 4

Power of attorney, act of empowerment

TIF 18.44 KB 28.11.2019 28.11.2019 1

Protocols/decisions of a company/organisation

TIF 44.05 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

TIF 46.31 KB 23.12.2015 23.12.2015 1

Application

TIF 116.36 KB 23.12.2015 21.12.2015 2

Protocols/decisions of a company/organisation

TIF 25.27 KB 23.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 40.58 KB 21.03.2011 21.03.2011 2

Registration certificates

TIF 62.66 KB 21.03.2011 21.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.09 KB 21.03.2011 18.03.2011 1

Announcement regarding the legal address

TIF 9.07 KB 21.03.2011 16.03.2011 1

Application

TIF 73.65 KB 21.03.2011 16.03.2011 3

Power of attorney, act of empowerment

TIF 10.08 KB 21.03.2011 16.03.2011 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script