EKOSILS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKOSILS" |
| Registration number, date | 40003797481, 23.01.2006 |
| VAT number | None (excluded 19.06.2017) Europe VAT register |
| Register, date | Commercial Register, 23.01.2006 |
| Legal address | Slokas iela 88 – 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 14 224 EUR , registered 22.12.2017 (registered payment 22.12.2017: 14 224 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 41 - 1A | Until 04.02.2019 | 5 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tilderi, Silmaļu iela 15 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils l. t., Tilderi, Silmaļu iela 15 | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 20-11 | Until 17.05.2012 | 12 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 15 | Until 16.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.03.2019.
Case number: C30485919 Started 04.03.2019,
ended 03.06.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.06.2019 |
05.06.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.03.2019 |
05.03.2019 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.03.2019 |
05.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.04.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-2010 | |||||
2009 |
Annual report | 14.04.2010 | TIF (486.55 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (542.86 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (703.21 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (257.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
81.77 KB | 04.02.2019 | 18.12.2017 | 1 | |
Amendments to the Articles of Association |
81.77 KB | 04.02.2019 | 18.12.2017 | 1 | |
Articles of Association |
258.33 KB | 04.02.2019 | 18.12.2017 | 1 | |
Articles of Association |
258.33 KB | 04.02.2019 | 18.12.2017 | 1 | |
Shareholders’ register |
1.6 MB | 04.02.2019 | 18.12.2017 | 5 | |
Shareholders’ register |
1.6 MB | 04.02.2019 | 18.12.2017 | 5 | |
Shareholders’ register |
TIF | 30.26 KB | 08.05.2017 | 09.10.2006 | 1 |
Articles of Association |
TIF | 30.3 KB | 08.05.2017 | 06.01.2006 | 1 |
Memorandum of association |
TIF | 109.19 KB | 08.05.2017 | 06.01.2006 | 2 |
Articles of Association |
TIF | 36.12 KB | 21.02.2017 | 06.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.81 KB | 06.06.2019 | 06.06.2019 | 1 |
Notary’s decision |
EDOC | 70.03 KB | 06.06.2019 | 06.06.2019 | 1 |
Notary’s decision |
EDOC | 70.08 KB | 05.06.2019 | 05.06.2019 | 2 |
Notary’s decision |
RTF | 191.72 KB | 05.06.2019 | 05.06.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.06.2019 | 04.06.2019 | 2 |
Statement of the State Archives or an equivalent document |
204.31 KB | 06.06.2019 | 04.06.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.06.2019 | 04.06.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 267.26 KB | 06.06.2019 | 04.06.2019 | 2 |
Submission/Application |
DOCX | 29.64 KB | 06.06.2019 | 04.06.2019 | 1 |
Submission/Application |
EDOC | 39.01 KB | 06.06.2019 | 04.06.2019 | 1 |
Submission/Application |
DOCX | 29.64 KB | 06.06.2019 | 04.06.2019 | 1 |
Court decision/judgement |
94.63 KB | 04.06.2019 | 03.06.2019 | 3 | |
Notary’s decision |
EDOC | 70.51 KB | 05.03.2019 | 05.03.2019 | 2 |
Notary’s decision |
RTF | 194.81 KB | 05.03.2019 | 05.03.2019 | 2 |
Court decision/judgement |
93.91 KB | 04.03.2019 | 04.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
347.83 KB | 04.02.2019 | 30.01.2019 | 3 | |
Application |
EDOC | 344.71 KB | 04.02.2019 | 30.01.2019 | 3 |
Application |
347.83 KB | 04.02.2019 | 30.01.2019 | 3 | |
Confirmation or consent to legal address |
EDOC | 428.62 KB | 04.02.2019 | 29.01.2019 | 1 |
Confirmation or consent to legal address |
455.42 KB | 04.02.2019 | 29.01.2019 | 1 | |
Confirmation or consent to legal address |
455.42 KB | 04.02.2019 | 29.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.09 KB | 18.07.2018 | 17.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.09 KB | 18.07.2018 | 17.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.09 KB | 18.07.2018 | 17.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.09 KB | 18.07.2018 | 17.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.4 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.03 KB | 22.12.2017 | 22.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 120.84 KB | 04.02.2019 | 18.12.2017 | 1 |
Articles of Association |
EDOC | 281.09 KB | 04.02.2019 | 18.12.2017 | 1 |
Application |
506.98 KB | 04.02.2019 | 18.12.2017 | 6 | |
Application |
506.98 KB | 04.02.2019 | 18.12.2017 | 6 | |
Application |
EDOC | 495.89 KB | 04.02.2019 | 18.12.2017 | 6 |
Consent of a member of the Board / executive director |
225.12 KB | 04.02.2019 | 18.12.2017 | 1 | |
Consent of a member of the Board / executive director |
225.12 KB | 04.02.2019 | 18.12.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 220.62 KB | 04.02.2019 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
305.85 KB | 04.02.2019 | 18.12.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 301.25 KB | 04.02.2019 | 18.12.2017 | 3 |
Protocols/decisions of a company/organisation |
305.85 KB | 04.02.2019 | 18.12.2017 | 3 | |
Shareholders’ register |
EDOC | 1.52 MB | 04.02.2019 | 18.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 100.43 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.93 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.51 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.38 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 299.65 KB | 23.03.2017 | 22.03.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 20.54 KB | 23.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 08.05.2017 | 26.07.2016 | 2 |
Application |
TIF | 48.4 KB | 08.05.2017 | 21.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.62 KB | 08.05.2017 | 21.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.72 KB | 08.05.2017 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 13.05.2015 | 13.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.7 KB | 11.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 08.05.2017 | 17.05.2012 | 1 |
Application |
TIF | 103.74 KB | 08.05.2017 | 10.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 08.05.2017 | 16.05.2011 | 2 |
Application |
TIF | 96.59 KB | 08.05.2017 | 10.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 08.05.2017 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.12 KB | 08.05.2017 | 04.12.2008 | 2 |
Application |
TIF | 330.25 KB | 08.05.2017 | 25.11.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 08.05.2017 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 08.05.2017 | 24.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.99 KB | 08.05.2017 | 19.10.2006 | 2 |
Application |
TIF | 122.05 KB | 08.05.2017 | 09.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.45 KB | 08.05.2017 | 20.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 08.05.2017 | 19.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 08.05.2017 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 08.05.2017 | 23.01.2006 | 2 |
Registration certificates |
TIF | 22.37 KB | 08.05.2017 | 23.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 08.05.2017 | 17.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.48 KB | 08.05.2017 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 08.05.2017 | 10.01.2006 | 2 |
Application |
TIF | 472.54 KB | 08.05.2017 | 06.01.2006 | 9 |
Consent of the auditor |
TIF | 13.24 KB | 08.05.2017 | 06.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 08.05.2017 | 06.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.99 KB | 08.05.2017 | 06.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 08.05.2017 | 06.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 08.05.2017 | 06.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 08.05.2017 | 18.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 23.75 KB | 08.05.2017 | 06.01.2005 | 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