Eco touch trading, SIA

Limited Liability Company
Place in branch
432 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eco touch trading"
Registration number, date 40103556045, 15.06.2012
VAT number None (excluded 26.03.2018) Europe VAT register
Register, date Commercial Register, 15.06.2012
Legal address Meža iela 7A, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 828 EUR, registered payment 15.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 558.09 0.00 0.00 0.00 07.11.2024
07.10.2024 556.23 0.00 0.00 0.00 07.10.2024
09.09.2024 554.55 0.00 0.00 0.00 09.09.2024
12.08.2024 552.87 0.00 0.00 0.00 12.08.2024
08.07.2024 550.77 0.00 0.00 0.00 08.07.2024
07.06.2024 548.93 0.00 0.00 0.00 07.06.2024
08.05.2024 547.13 0.00 0.00 0.00 08.05.2024
08.04.2024 545.33 0.00 0.00 0.00 08.04.2024
07.03.2024 543.41 0.00 0.00 0.00 07.03.2024
07.02.2024 541.67 0.00 0.00 0.00 07.02.2024
15.01.2024 490.62 0.00 0.00 0.00 15.01.2024
18.12.2023 489.78 0.00 0.00 0.00 18.12.2023
15.11.2023 488.43 0.00 0.00 0.00 15.11.2023
09.10.2023 486.21 0.00 0.00 0.00 09.10.2023
11.09.2023 484.55 0.00 0.00 0.00 11.09.2023
07.08.2023 482.45 0.00 0.00 0.00 07.08.2023
13.06.2023 479.15 0.00 0.00 0.00 13.06.2023
09.05.2023 477.05 0.00 0.00 0.00 09.05.2023
12.04.2023 475.43 0.00 0.00 0.00 12.04.2023
07.03.2023 473.29 0.00 0.00 0.00 07.03.2023
07.02.2023 471.61 0.00 0.00 0.00 07.02.2023
09.01.2023 420.36 0.00 0.00 0.00 09.01.2023
19.12.2022 419.73 0.00 0.00 0.00 19.12.2022
07.11.2022 417.63 0.00 0.00 0.00 07.11.2022
10.10.2022 415.95 0.00 0.00 0.00 10.10.2022
07.09.2022 413.97 0.00 0.00 0.00 07.09.2022
15.08.2022 412.59 0.00 0.00 0.00 15.08.2022
21.07.2022 411.09 0.00 0.00 0.00 21.07.2022
07.07.2022 410.25 0.00 0.00 0.00 07.07.2022
07.06.2022 408.45 0.00 0.00 0.00 07.06.2022
09.05.2022 406.71 0.00 0.00 0.00 09.05.2022
07.04.2022 404.79 0.00 0.00 0.00 07.04.2022
07.03.2022 402.93 0.00 0.00 0.00 07.03.2022
07.12.2020 289.99 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 288.49 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 285.39 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 282.39 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 279.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 276.19 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 274.28 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 271.18 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 216.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 213.93 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 211.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 209.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 207.11 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 204.86 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 202.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 200.28 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 197.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 195.63 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 193.38 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 191.06 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 188.81 0.00 0.00 0.00 12.04.2019 10:28

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 0 0
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 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.08.2017
* 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 % 101 € 28 € 2 828 Latvia 10.08.2017 15.08.2017

Historical company names

SIA "AV-Style" Until 15.08.2017 7 years ago

Historical addresses

Rīga, Kleistu iela 15-120 Until 22.08.2012 12 years ago
Rīga, Lielupes iela 1 k-13 - 17 Until 15.08.2017 7 years ago
Rīga, Aglonas iela 12A Until 04.12.2017 7 years ago
Ķekavas nov., Baloži, Meža iela 7A Until 29.08.2023 last year
Rīga, Puškina iela 22 - 8 Until 25.02.2024 9.5 months ago
Rīga, Kārļa Mīlenbaha iela 22 - 8 Until 20.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (996.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (303.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (299.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (1.89 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 15.06.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.03 KB 15.08.2017 10.08.2017 1

Articles of Association

TIF 63.97 KB 15.08.2017 10.08.2017 3

Shareholders’ register

TIF 40.4 KB 15.08.2017 10.08.2017 2

Shareholders’ register

TIF 67.21 KB 15.08.2017 10.08.2017 3

Articles of Association

TIF 39.84 KB 24.08.2012 03.08.2012 1

Regulations for the increase/reduction of the equity

TIF 52.79 KB 24.08.2012 03.08.2012 1

Shareholders’ register

TIF 75.4 KB 24.08.2012 03.08.2012 2

Articles of Association

TIF 12.14 KB 19.06.2012 04.06.2012 1

Memorandum of association

TIF 52.03 KB 19.06.2012 04.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.03 KB 20.05.2024 15.05.2024 1

Application

EDOC 54.38 KB 29.08.2023 25.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 04.12.2017 04.12.2017 2

Application

EDOC 6.21 MB 04.12.2017 28.11.2017 24

Confirmation or consent to legal address

EDOC 272.08 KB 04.12.2017 28.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 15.08.2017 15.08.2017 2

Application

TIF 348.37 KB 15.08.2017 10.08.2017 9

Protocols/decisions of a company/organisation

TIF 65.99 KB 15.08.2017 10.08.2017 2

Confirmation or consent to legal address

TIF 12.97 KB 15.08.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

TIF 156.3 KB 24.08.2012 22.08.2012 2

Application

TIF 818.18 KB 24.08.2012 03.08.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 34.64 KB 24.08.2012 03.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 67.98 KB 24.08.2012 03.08.2012 1

Confirmation or consent to legal address

TIF 37.53 KB 24.08.2012 03.08.2012 1

Protocols/decisions of a company/organisation

TIF 99.76 KB 24.08.2012 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 39.25 KB 19.06.2012 15.06.2012 2

Registration certificates

TIF 19.93 KB 19.06.2012 15.06.2012 1

Announcement regarding the legal address

TIF 10 KB 19.06.2012 04.06.2012 1

Application

TIF 230.2 KB 19.06.2012 04.06.2012 5
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