LĀDES EKOCELTNIEKS, SIA
Limited Liability Company, Small company
Place in branch
756 by turnover
19 by paid taxes
33 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 LĀDES EKOCELTNIEKS |
| Registration number, date | 40103782656, 24.04.2014 |
| VAT number | LV40103782656 from 03.10.2014 Europe VAT register |
| Register, date | Commercial Register, 24.04.2014 |
| Legal address | Ozolu iela 47, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 290 100 EUR, registered payment 24.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 169.42 | 52.33 | 44.19 |
| Personal income tax (thousands, €) | 60.52 | 19.41 | 15.5 |
| Statutory social insurance contributions (thousands, €) | 99.86 | 43.37 | 29.33 |
| Average employees count | 16 | 11 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA EB EnterprisesReg. no. 40203391736
|
100 % | 290 100 | € 1 | € 290 100 | Latvia | 26.03.2024 | 28.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Lādes ekoceltnieks", SIA
Sēļu 37A, Mārupe, Mārupes nov., LV-2167 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| GROW BIOMETHANE SIA | Until 26.10.2020 | 4 years ago |
|---|---|---|
| SIA "LEMSAL AGRO" | Until 27.12.2019 | 5 years ago |
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 37A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 37A | Until 09.08.2021 | 3 years ago |
| Limbažu nov., Limbažu pag., "Ražotne Gravas" | Until 02.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums LE2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (90.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (81.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (82.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 24.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.1 KB | 28.03.2024 | 26.03.2024 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 09.08.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 09.08.2021 | 31.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.2 KB | 26.10.2020 | 07.10.2020 | 1 |
Articles of Association |
DOCX | 12.43 KB | 26.10.2020 | 07.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.74 KB | 27.12.2019 | 19.12.2019 | 1 |
Articles of Association |
DOCX | 13.83 KB | 27.12.2019 | 19.12.2019 | 1 |
Articles of Association |
TIF | 11.72 KB | 22.05.2014 | 08.04.2014 | 1 |
Memorandum of Association |
TIF | 49.79 KB | 22.05.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 46.78 KB | 22.05.2014 | 08.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.71 KB | 28.03.2024 | 28.03.2024 | 6 |
Application |
EDOC | 36.75 KB | 02.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 51.5 KB | 09.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 51.5 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 09.08.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 09.08.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.83 KB | 09.08.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.83 KB | 09.08.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 29.25 KB | 09.08.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
EDOC | 40.23 KB | 26.10.2020 | 21.10.2020 | 1 |
Application |
DOCX | 34.29 KB | 26.10.2020 | 21.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.29 KB | 26.10.2020 | 07.10.2020 | 1 |
Articles of Association |
EDOC | 18.64 KB | 26.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.96 KB | 26.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.15 KB | 26.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 27.12.2019 | 27.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.31 KB | 27.12.2019 | 19.12.2019 | 1 |
Articles of Association |
EDOC | 23.36 KB | 27.12.2019 | 19.12.2019 | 1 |
Application |
DOCX | 44.57 KB | 27.12.2019 | 19.12.2019 | 4 |
Application |
EDOC | 53.13 KB | 27.12.2019 | 19.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 27.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 27.12.2019 | 19.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.9 KB | 04.12.2018 | 04.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.5 KB | 11.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.84 KB | 22.05.2014 | 24.04.2014 | 2 |
Application |
TIF | 549.65 KB | 22.05.2014 | 09.04.2014 | 4 |
Announcement regarding the legal address |
TIF | 10.27 KB | 22.05.2014 | 08.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 22.05.2014 | 08.04.2014 | 1 |
Appraisal reports |
TIF | 4.08 MB | 22.05.2014 | 68 |
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