Eco CITY, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
458 by paid taxes
279 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 Eco CITY |
| Registration number, date | 40103590011, 26.09.2012 |
| VAT number | LV40103590011 from 19.08.2024 Europe VAT register |
| Register, date | Commercial Register, 26.09.2012 |
| Legal address | Liedes iela 21, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 13.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.99 | 82.38 | 124.26 |
| Personal income tax (thousands, €) | 1.14 | 29.23 | 44.51 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 53.07 | 79.7 |
| Average employees count | 0 | 6 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2024 | 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 | 03.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 |
* 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 |
33.33 % | 934 | € 1 | € 934 | Latvia | 07.06.2024 | 13.06.2024 |
Natural person |
33.33 % | 934 | € 1 | € 934 | Latvia | 07.06.2024 | 13.06.2024 |
Natural person |
33.33 % | 934 | € 1 | € 934 | Latvia | 07.06.2024 | 13.06.2024 |
Historical company names
| SIA "Imperius" | Until 03.09.2024 | last month |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Tijus" | Until 12.03.2020 | 4 years ago |
Historical addresses
| Rīga, Centrāltirgus iela 5 | Until 12.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Puškina iela 2 - 10 | Until 16.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (122.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (121.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (122.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (187.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | PDF (174.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (179.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | PDF (280.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (230.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMAG0005 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 26.09.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| t | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.05 KB | 30.08.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 36.83 KB | 13.06.2024 | 07.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.29 KB | 13.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 31.14 KB | 13.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 38.79 KB | 13.06.2024 | 31.05.2024 | 1 |
Articles of Association |
TIF | 95.31 KB | 11.03.2020 | 02.03.2020 | 4 |
Shareholders’ register |
TIF | 61.77 KB | 11.03.2020 | 02.03.2020 | 2 |
Shareholders’ register |
TIF | 55.01 KB | 11.03.2020 | 02.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.96 KB | 10.03.2020 | 02.03.2020 | 1 |
Articles of Association |
TIF | 26.21 KB | 02.10.2012 | 17.09.2012 | 1 |
Memorandum of Association |
TIF | 37.76 KB | 02.10.2012 | 17.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.18 KB | 30.08.2024 | 29.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.52 KB | 30.08.2024 | 19.08.2024 | 1 |
Application |
EDOC | 73.77 KB | 09.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.72 KB | 09.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 35.92 KB | 13.06.2024 | 07.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17 KB | 13.06.2024 | 07.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.29 KB | 13.06.2024 | 07.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.65 KB | 13.06.2024 | 07.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
EDOC | 29.92 KB | 16.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 248.46 KB | 10.03.2020 | 09.03.2020 | 7 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 09.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 09.03.2020 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.35 KB | 09.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 02.10.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 50.75 KB | 02.10.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.86 KB | 02.10.2012 | 17.09.2012 | 1 |
Application |
TIF | 307.87 KB | 02.10.2012 | 17.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 29.23 KB | 02.10.2012 | 20.08.2012 | 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