MY ECO, SIA
Limited Liability Company, Micro company
Place in branch
494 by turnover
185 by paid taxes
44 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 "MY ECO" |
| Registration number, date | 40103648424, 15.03.2013 |
| VAT number | LV40103648424 from 27.03.2013 Europe VAT register |
| Register, date | Commercial Register, 15.03.2013 |
| Legal address | Tērbatas iela 31A – 41, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MY ECO, SIA
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, €) | 8.62 | 32.75 | 12.49 |
| Personal income tax (thousands, €) | 1.48 | 9.79 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 8.2 | 24.86 | 11.95 |
| Average employees count | 2 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Lithuania |
|
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 | 15.03.2013 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Lithuania | 14.06.2016 | 29.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2013 |
Right to represent individually |
Natural person
(from 15.03.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"My Eco", SIA
Tērbatas 31A-41, Jūrmala LV-2011 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MyEco SIA vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MyEco SIA vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MyEco SIA vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MyEco SIA vadibas pazinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MyEco vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MyEco vadibas pazinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tur.ag.VejTur SIA vadibas zinojums 2014 | |||||
2013 |
Annual report | 15.03.2013 - 31.12.2013 | 28.04.2014 | HTML (88.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.21 KB | 05.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 490.54 KB | 05.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 12.69 KB | 12.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 42.16 KB | 12.04.2013 | 12.03.2013 | 1 |
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 | 39.67 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.98 KB | 24.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 199.35 KB | 05.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.78 KB | 05.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 07.01.2014 | 03.12.2013 | 2 |
Marriage contract |
TIF | 135.49 KB | 07.01.2014 | 29.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 12.04.2013 | 15.03.2013 | 2 |
Registration certificates |
TIF | 59.88 KB | 12.04.2013 | 15.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 12.04.2013 | 12.03.2013 | 1 |
Application |
TIF | 129.33 KB | 12.04.2013 | 12.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 12.04.2013 | 12.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.06 KB | 12.04.2013 | 12.03.2013 | 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