NanoEkoBalt, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 16.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NanoEkoBalt" |
| Registration number, date | 40103885668, 31.03.2015 |
| VAT number | None (excluded 21.03.2024) Europe VAT register |
| Register, date | Commercial Register, 31.03.2015 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 450 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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, €) | 0.07 | 0.11 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "NanoEkoBalt"Reg. no. 40103885668
|
66.67 % | 30 | € 10 | € 300 | Latvia | 12.12.2023 | 22.12.2023 |
Natural person |
33.33 % | 15 | € 10 | € 150 | Russian Federation | 12.12.2023 | 22.12.2023 |
Historical addresses
| Rīga, Salnas iela 26 - 103 | Until 22.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (292.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (326.62 KB) | €9.00 |
2015 |
Annual report | 31.03.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums pie PZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.4 KB | 22.12.2023 | 12.12.2023 | 2 |
Articles of Association |
TIF | 23.14 KB | 20.05.2015 | 26.03.2015 | 1 |
Memorandum of association |
TIF | 71.68 KB | 20.05.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 52.15 KB | 20.05.2015 | 26.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.13 KB | 06.09.2024 | 05.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.78 KB | 05.08.2024 | 05.08.2024 | 1 | |
Application |
EDOC | 55.61 KB | 22.12.2023 | 14.12.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.31 KB | 22.12.2023 | 13.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.79 KB | 22.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.59 KB | 16.04.2018 | 11.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 20.05.2015 | 31.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 20.05.2015 | 26.03.2015 | 1 |
Application |
TIF | 182.74 KB | 20.05.2015 | 26.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 20.05.2015 | 26.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 20.05.2015 | 24.03.2015 | 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