EKOTRASTS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Liquidation proceeding, 08.02.2007
Business form Limited Liability Company
Registered name SIA "EKOTRASTS"
Registration number, date 42103025509, 07.02.2001
VAT number None (excluded 05.06.2007) Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address Pasta iela 12 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 34 149 EUR, registered payment 15.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

14.58 % 35 LVL 100 LVL 3 500 Latvia 26.09.2003 03.07.2009

Natural person

0.42 % 1 LVL 100 LVL 100 Latvia 26.09.2003 03.07.2009

Natural person

0.42 % 1 LVL 100 LVL 100 Latvia 26.09.2003 03.07.2009

Natural person

14.58 % 35 LVL 100 LVL 3 500 Latvia 04.11.2004 04.11.2004

Natural person

70 % 168 LVL 100 LVL 16 800 Latvia 26.09.2003 26.09.2003

Historical addresses

Liepāja, Jelgavas iela 48 Until 26.09.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (194.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (196.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (209.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (209.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (205.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (210.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (211.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (215.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums EKOTRASTS PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums EKOTRASTS PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums EKOTRASTS PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums EKOTRASTS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums EKOTRASTS RAR

2009

Annual report 11.05.2010  TIF (246.14 KB)

2008

Annual report 07.05.2009  TIF (247.03 KB)

2007

Annual report 05.06.2008  TIF (604.21 KB)

2006

Annual report 19.06.2007  TIF (1.36 MB)

2005

Annual report 25.08.2017  TIF (1.72 MB)

2004

Annual report 25.08.2017  TIF (1.04 MB)

2003

Annual report 25.08.2017  TIF (946.03 KB)

2002

Annual report 25.08.2017  TIF (1.36 MB)

2001

Annual report 25.08.2017  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.56 KB 19.06.2010 15.10.2004 1

Articles of Association

TIF 219.77 KB 21.02.2024 10.09.2003 6

Shareholders’ register

TIF 18.4 KB 19.06.2010 10.09.2003 1

Memorandum of association

TIF 229.43 KB 21.02.2024 23.01.2001 5

Articles of Association

TIF 625.22 KB 21.02.2024 13

Shareholders’ register

TIF 44.26 KB 21.02.2024 2

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 72.32 KB 09.08.2017 09.08.2017 2

Orders/request/cover notes of court bailiffs

EDOC 371.45 KB 07.08.2017 07.08.2017 1

Orders/request/cover notes of court bailiffs

TIF 25.31 KB 19.06.2010 15.06.2010 1

Notary’s decision

DOC 48 KB 15.06.2010 15.06.2010 1

Notary’s decision

EDOC 34.2 KB 15.06.2010 15.06.2010 1

Decisions / letters / protocols of public notaries

TIF 47.45 KB 19.06.2010 04.02.2010 2

Orders/request/cover notes of court bailiffs

TIF 27.17 KB 19.06.2010 03.02.2010 1

Decisions / letters / protocols of public notaries

TIF 46.55 KB 19.06.2010 14.12.2009 2

Orders/request/cover notes of court bailiffs

TIF 34.2 KB 19.06.2010 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 44.34 KB 19.06.2010 11.05.2009 2

Orders/request/cover notes of court bailiffs

TIF 28.46 KB 19.06.2010 08.05.2009 1

Decisions / letters / protocols of public notaries

TIF 57.99 KB 19.06.2010 20.11.2008 2

Orders/request/cover notes of court bailiffs

TIF 24.69 KB 19.06.2010 14.11.2008 1

Decisions / letters / protocols of public notaries

TIF 53.07 KB 19.06.2010 14.07.2008 2

Orders/request/cover notes of court bailiffs

TIF 35.45 KB 19.06.2010 10.07.2008 1

Decisions / letters / protocols of public notaries

TIF 45.15 KB 19.06.2010 08.02.2007 2

Receipts on the publication and state fees

TIF 16.24 KB 19.06.2010 05.02.2007 1

Application

TIF 80.66 KB 19.06.2010 30.01.2007 4

Protocols/decisions of a company/organisation

TIF 27.22 KB 19.06.2010 30.01.2007 1

Application

TIF 94.88 KB 19.06.2010 15.10.2004 2

Protocols/decisions of a company/organisation

TIF 24.39 KB 19.06.2010 15.10.2004 1

Other documents

TIF 295.32 KB 21.02.2024 02.06.2004 5

Decisions / letters / protocols of public notaries

TIF 30.04 KB 19.06.2010 26.09.2003 1

Registration certificates

TIF 171.17 KB 19.06.2010 26.09.2003 1

Receipts on the publication and state fees

TIF 25.02 KB 21.02.2024 12.09.2003 1

Receipts on the publication and state fees

TIF 27.2 KB 21.02.2024 12.09.2003 1

Power of attorney, act of empowerment

TIF 86.17 KB 19.06.2010 12.09.2003 2

Announcement regarding the legal address

TIF 10.8 KB 21.02.2024 10.09.2003 1

Application

TIF 305.98 KB 21.02.2024 10.09.2003 5

Consent of a member of the Board / executive director

TIF 9.6 KB 21.02.2024 10.09.2003 1

Protocols/decisions of a company/organisation

TIF 33.53 KB 19.06.2010 10.09.2003 2

Decisions / letters / protocols of public notaries

TIF 30.63 KB 19.06.2010 07.02.2001 1

Registration certificates

TIF 79.62 KB 19.06.2010 07.02.2001 1

Registration certificates

TIF 69.75 KB 19.06.2010 07.02.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.66 KB 21.02.2024 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 59.48 KB 21.02.2024 29.01.2001 3

Receipts on the publication and state fees

TIF 27.25 KB 21.02.2024 29.01.2001 1

Appraisal reports

TIF 37.93 KB 21.02.2024 23.01.2001 2

Confirmation or consent to legal address

TIF 11.76 KB 21.02.2024 23.01.2001 1

Sample report

TIF 28.86 KB 21.02.2024 23.01.2001 1

Power of attorney, act of empowerment

TIF 87.42 KB 21.02.2024 15.01.2001 2

Power of attorney, act of empowerment

TIF 121.33 KB 21.02.2024 27.09.1999 2

Power of attorney, act of empowerment

TIF 88.51 KB 19.06.2010 27.09.1999 2

Power of attorney, act of empowerment

TIF 91.86 KB 19.06.2010 21.04.1999 2

Copy of the personal identification document

TIF 153.84 KB 21.02.2024 08.12.1998 1

Copy of the personal identification document

TIF 82.52 KB 21.02.2024 11.07.1997 1

Copy of the personal identification document

TIF 155.12 KB 21.02.2024 04.05.1995 1

Copy of the personal identification document

TIF 124.68 KB 21.02.2024 12.08.1994 1

Copy of the personal identification document

TIF 51.85 KB 21.02.2024 31.08.1993 1

Copy of the personal identification document

TIF 46.86 KB 21.02.2024 26.07.1993 1

Copy of the personal identification document

TIF 129.05 KB 21.02.2024 10.06.1993 1

Application

TIF 187.94 KB 21.02.2024 6
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