Lūdzu, autorizējieties, lai turpinātu
Ekoplastika, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
72 by profit
64 by paid taxes
41 by employees
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ekoplastika, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| ekoplastika vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas Ekopl 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| eko vadibas 2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin Ekoplastika 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
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
