eco-logic.lv, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "eco-logic.lv" SIA |
| Registration number, date | 42103091951, 04.04.2019 |
| VAT number | LV42103091951 from 01.06.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2019 |
| Legal address | Gustava Zemgala gatve 83, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.06 | -6.02 | -0.33 |
| Personal income tax (thousands, €) | 0 | 0.10 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS
Redakcija NACE 2.0 |
Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2024 | 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 | 04.04.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Link Logistics"Reg. no. 40103269920
|
67 % | 2 010 | € 1 | € 2 010 | Latvia | 04.04.2019 | 04.04.2019 |
Sabiedrība ar ierobežotu atbildību "SCRAPPET"Reg. no. 43603064210
|
33 % | 990 | € 1 | € 990 | Latvia | 04.04.2019 | 04.04.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 6 | Until 09.04.2020 | 5 years ago |
|---|---|---|
| Rīga, Eksporta iela 10 - 123 | Until 08.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Lemums Eco Logic 24 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums Eco Logic 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (608.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (761.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums Eco Logic 2020 parakstits | |||||
2019 |
Annual report | 04.04.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums Eco Logic 19.parakst |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.59 KB | 04.04.2019 | 15.03.2019 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 04.04.2019 | 15.03.2019 | 1 |
Articles of Association |
DOC | 30 KB | 04.04.2019 | 14.03.2019 | 1 |
Articles of Association |
DOC | 30 KB | 04.04.2019 | 14.03.2019 | 1 |
Memorandum of Association |
DOC | 40 KB | 04.04.2019 | 14.03.2019 | 2 |
Memorandum of Association |
DOC | 40 KB | 04.04.2019 | 14.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.43 KB | 08.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 09.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 09.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 50.88 KB | 09.04.2020 | 03.04.2020 | 3 |
Application |
EDOC | 59.25 KB | 09.04.2020 | 03.04.2020 | 3 |
Application |
DOCX | 50.88 KB | 09.04.2020 | 03.04.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 491.09 KB | 09.04.2020 | 27.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 484.51 KB | 09.04.2020 | 27.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 491.09 KB | 09.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 04.04.2019 | 04.04.2019 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 04.04.2019 | 15.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.35 KB | 04.04.2019 | 15.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 04.04.2019 | 15.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
50.49 KB | 04.04.2019 | 15.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
433.85 KB | 04.04.2019 | 15.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 256.39 KB | 04.04.2019 | 15.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 260.08 KB | 04.04.2019 | 15.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 260.08 KB | 04.04.2019 | 15.03.2019 | 1 |
Shareholders’ register |
EDOC | 39.71 KB | 04.04.2019 | 15.03.2019 | 1 |
Articles of Association |
EDOC | 31.92 KB | 04.04.2019 | 14.03.2019 | 1 |
Application |
DOCX | 44.98 KB | 04.04.2019 | 14.03.2019 | 6 |
Application |
DOCX | 44.98 KB | 04.04.2019 | 14.03.2019 | 6 |
Application |
EDOC | 65.03 KB | 04.04.2019 | 14.03.2019 | 6 |
Memorandum of Association |
EDOC | 34.22 KB | 04.04.2019 | 14.03.2019 | 2 |