Eco grīdas, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
14 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Eco grīdas
Registration number, date 40103739776, 10.12.2013
VAT number LV40103739776 from 20.12.2013 Europe VAT register
Register, date Commercial Register, 10.12.2013
Legal address Katrīnas dambis 16A – 16, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 06.06.2016
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 155.47 90.52 87.95
Personal income tax (thousands, €) 34.77 24.33 16.28
Statutory social insurance contributions (thousands, €) 80.73 53.94 29.54
Average employees count 21 15 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.05.2020
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   29.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2013
* 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

60 % 1 707 € 1 € 1 707 Latvia 21.04.2020 29.05.2020

Natural person

40 % 1 138 € 1 € 1 138 Latvia 21.04.2020 29.05.2020

Apply information changes

ML

"Eco grīdas", SIA

Katrīnas dambis 16A - 16, Rīga, LV-1045 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
RZ 2023 Eco gridas PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Eco gr das 2022 vadibas zinojums PDF
RZ Eco gridas 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Eco gridas RZ 2021 PDF
VADZIN2021 compressed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Eco gridas RZ 2020 PDF
Vadibas zinojums 2020 EDS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Eco gridas RZ 2019 PDF
Scan 20200717 151742 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadzinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
ECO GR DAS SIA RZ 2016 PDF
vadzin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

 Annual report 10.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vz DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.49 KB 26.05.2020 21.04.2020 3

Articles of Association

 TIF 71.63 KB 30.04.2020 21.04.2020 3

Amendments to the Articles of Association

 TIF 10.62 KB 10.06.2016 19.04.2016 1

Articles of Association

 TIF 15.34 KB 10.06.2016 19.04.2016 1

Shareholders’ register

TIF 60.04 KB 10.06.2016 19.04.2016 2

Articles of Association

 TIF 19.35 KB 19.12.2013 29.11.2013 1

Memorandum of Association

 TIF 29.4 KB 19.12.2013 29.11.2013 1

Shareholders’ register

TIF 55.14 KB 19.12.2013 29.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 193.42 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 29.05.2020 29.05.2020 2

Application

 TIF 349.52 KB 26.05.2020 27.04.2020 10

Protocols/decisions of a company/organisation

 TIF 54.51 KB 30.04.2020 21.04.2020 3

Decisions / letters / protocols of public notaries

 TIF 50.31 KB 10.06.2016 06.06.2016 2

Application

 TIF 105.03 KB 10.06.2016 19.04.2016 2

Protocols/decisions of a company/organisation

 TIF 37.65 KB 10.06.2016 19.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 10.63 KB 10.06.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.76 KB 19.12.2013 10.12.2013 2

Registration certificates

 TIF 131.77 KB 19.12.2013 10.12.2013 1

Announcement regarding the legal address

 TIF 11.24 KB 19.12.2013 29.11.2013 1

Application

 TIF 720.42 KB 19.12.2013 29.11.2013 5

Bank statements or other document regarding the payment of the equity

TIF 23.42 KB 19.12.2013 29.11.2013 1

Confirmation or consent to legal address

 TIF 21.29 KB 19.12.2013 29.11.2013 1

Consent of a member of the Board / executive director

 TIF 12.44 KB 19.12.2013 29.11.2013 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