EKOPLUS M, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.10.2018
Business form Limited Liability Company
Registered name SIA "EKOPLUS M"
Registration number, date 40003399544, 26.06.1998
VAT number None (excluded 25.09.2017) Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 828 EUR , registered 29.04.2016 (registered payment 29.04.2016: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 3.99 0.81 1.88
Personal income tax (thousands, €) 0.67 0.24 0.57
Statutory social insurance contributions (thousands, €) 2.23 0.56 1.31
Average employees count 4 1 2

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

Historical company names

SIA "ZIEDUVIJA" Until 25.05.2017 7 years ago
SIA "ZIEDUVIJA" Until 23.05.2017 7 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 27 Until 27.03.2017 7 years ago
Rīgas rajons, Babītes pagasts, Piņķi, Saules iela 2-27 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 22.03.2013  TIF (271.42 KB)

2011

Annual report 28.03.2012  TIF (338.88 KB)

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  HTML (119.75 KB)

2010

Annual report 17.03.2011  TIF (371.24 KB)

2009

Annual report 17.03.2010  TIF (292.74 KB)

2008

Annual report 16.03.2009  TIF (396.24 KB)

2007

Annual report 07.05.2008  TIF (900.04 KB)

2006

Annual report 21.03.2007  PDF (2.72 MB)

2005

Annual report 01.11.2006  TIF (997.79 KB)

2004

Annual report 05.10.2017  TIF (1.28 MB)

2003

Annual report 05.10.2017  TIF (1.28 MB)

2001

Annual report 05.10.2017  TIF (1.46 MB)

2000

Annual report 05.10.2017  TIF (1.1 MB)

1999

Annual report 05.10.2017  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.9 KB 16.10.2017 06.10.2017 5

Articles of Association

DOCX 8.41 KB 25.05.2017 22.05.2017 1

Shareholders’ register

ODT 17.74 KB 25.05.2017 22.05.2017 2

Shareholders’ register

ODT 16.99 KB 23.03.2017 17.03.2017 1

Shareholders’ register

ODT 16.99 KB 23.03.2017 17.03.2017 1

Shareholders’ register

TIF 106.77 KB 06.10.2017 22.06.2016 3

Amendments to the Articles of Association

TIF 14.11 KB 06.10.2017 16.03.2016 1

Articles of Association

TIF 600.31 KB 06.10.2017 16.03.2016 10

Shareholders’ register

TIF 69.63 KB 06.10.2017 16.03.2016 2

Shareholders’ register

TIF 78.86 KB 06.10.2017 10.01.2014 3

Articles of Association

TIF 564.11 KB 05.10.2017 10.12.2004 11

Shareholders’ register

TIF 22.27 KB 05.10.2017 10.12.2004 1

Memorandum of association

TIF 157.83 KB 05.10.2017 03.06.1998 5

Shareholders’ register

TIF 26.72 KB 05.10.2017 03.06.1998 1

Articles of Association

TIF 645.56 KB 05.10.2017 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.07 KB 01.10.2018 01.10.2018 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 04.06.2018 04.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.38 KB 04.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

RTF 192.76 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.58 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 11.12.2017 11.12.2017 2

State Revenue Service decisions/letters/statements

DOC 90 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.05 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.05 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

DOC 90 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

DOC 90 KB 06.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 18.10.2017 18.10.2017 2

Application

TIF 289.41 KB 16.10.2017 06.10.2017 7

Protocols/decisions of a company/organisation

TIF 46.29 KB 16.10.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 25.05.2017 25.05.2017 2

Articles of Association

EDOC 23.18 KB 25.05.2017 22.05.2017 1

Application

PDF 6.68 MB 25.05.2017 22.05.2017 25

Application

EDOC 6.4 MB 25.05.2017 22.05.2017 25

Protocols/decisions of a company/organisation

DOCX 9.77 KB 25.05.2017 22.05.2017 1

Protocols/decisions of a company/organisation

EDOC 24.39 KB 25.05.2017 22.05.2017 1

Shareholders’ register

EDOC 47.04 KB 25.05.2017 22.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 27.03.2017 27.03.2017 2

Protocols/decisions of a company/organisation

EDOC 24.4 KB 23.03.2017 17.03.2017 1

Protocols/decisions of a company/organisation

DOCX 9.75 KB 23.03.2017 17.03.2017 1

Protocols/decisions of a company/organisation

DOCX 9.75 KB 23.03.2017 17.03.2017 1

Shareholders’ register

EDOC 46.56 KB 23.03.2017 17.03.2017 1

Confirmation or consent to legal address

TIF 11.8 KB 20.03.2017 17.03.2017 1

Application

PDF 6.68 MB 17.03.2017 17.03.2017 25

Application

EDOC 6.41 MB 17.03.2017 17.03.2017 25

Application

PDF 6.68 MB 17.03.2017 17.03.2017 25

Decisions / letters / protocols of public notaries

TIF 50.59 KB 06.10.2017 29.06.2016 2

Application

TIF 307.66 KB 06.10.2017 22.06.2016 7

Protocols/decisions of a company/organisation

TIF 44.75 KB 06.10.2017 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 47.86 KB 06.10.2017 29.04.2016 2

Application

TIF 236.68 KB 06.10.2017 27.04.2016 5

Protocols/decisions of a company/organisation

TIF 36.59 KB 06.10.2017 16.03.2016 2

Decisions / letters / protocols of public notaries

TIF 53.45 KB 06.10.2017 15.01.2014 2

Protocols/decisions of a company/organisation

TIF 86.79 KB 06.10.2017 10.01.2014 3

Application

TIF 198.86 KB 06.10.2017 09.01.2014 5

Consent of a member of the Board / executive director

TIF 21.55 KB 06.10.2017 09.01.2014 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 06.10.2017 10.01.2011 1

Consent of a member of the Board / executive director

TIF 40.04 KB 06.10.2017 05.01.2011 2

Protocols/decisions of a company/organisation

TIF 45.19 KB 06.10.2017 03.01.2011 2

Application

TIF 206.86 KB 06.10.2017 18.12.2010 4

Consent of a member of the Board / executive director

TIF 43.62 KB 06.10.2017 13.12.2010 2

Decisions / letters / protocols of public notaries

TIF 50.42 KB 05.10.2017 18.12.2007 2

Application

TIF 170.73 KB 05.10.2017 13.12.2007 4

Protocols/decisions of a company/organisation

TIF 26.91 KB 05.10.2017 13.12.2007 1

Receipts on the publication and state fees

TIF 41.61 KB 05.10.2017 13.12.2007 2

Decisions / letters / protocols of public notaries

TIF 55.38 KB 05.10.2017 23.12.2004 1

Registration certificates

TIF 24.24 KB 05.10.2017 23.12.2004 1

Receipts on the publication and state fees

TIF 34.29 KB 05.10.2017 15.12.2004 2

Application

TIF 369.98 KB 05.10.2017 14.12.2004 5

Power of attorney, act of empowerment

TIF 7.42 KB 05.10.2017 14.12.2004 1

Announcement regarding the legal address

TIF 12.7 KB 05.10.2017 10.12.2004 1

Consent of a member of the Board / executive director

TIF 11.03 KB 05.10.2017 10.12.2004 1

Consent of a member of the Board / executive director

TIF 10.74 KB 05.10.2017 10.12.2004 1

Power of attorney, act of empowerment

TIF 9.24 KB 05.10.2017 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 37.49 KB 05.10.2017 10.12.2004 1

Consent of the auditor

TIF 17.87 KB 05.10.2017 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 05.10.2017 17.07.2002 1

Receipts on the publication and state fees

TIF 27.67 KB 05.10.2017 03.07.2002 2

Protocols/decisions of a company/organisation

TIF 38.34 KB 05.10.2017 01.07.2002 1

Submission/Application

TIF 30.72 KB 05.10.2017 01.07.2002 1

Decisions / letters / protocols of public notaries

TIF 20.26 KB 05.10.2017 26.06.1998 1

Registration certificates

TIF 41.44 KB 05.10.2017 26.06.1998 1

Application

TIF 134.37 KB 05.10.2017 11.06.1998 4

Receipts on the publication and state fees

TIF 56.22 KB 05.10.2017 11.06.1998 4

Bank statements or other document regarding the payment of the equity

TIF 18.84 KB 05.10.2017 08.06.1998 1

Sample report

TIF 30.15 KB 05.10.2017 08.06.1998 1

Protocols/decisions of a company/organisation

TIF 74.38 KB 05.10.2017 03.06.1998 3

Submission/Application

TIF 8.26 KB 05.10.2017 03.06.1998 1

Copy of the personal identification document

TIF 226.5 KB 05.10.2017 18.06.1997 1

Copy of the personal identification document

TIF 207.14 KB 05.10.2017 06.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 05.10.2017 1

Power of attorney, act of empowerment

TIF 7.79 KB 05.10.2017 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