Lūdzu, autorizējieties, lai turpinātu
ECO Mineral, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ECO Mineral" |
| Registration number, date | 40003949619, 23.08.2007 |
| VAT number | LV40003949619 from 14.11.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2007 |
| Legal address | Braslas iela 53 – 24, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.07.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 33.56 | 4.08 | 0.05 |
| Personal income tax (thousands, €) | 5.28 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 0.36 | 0 |
| Average employees count | 2 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2025 | 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 | 03.10.2025 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.09.2025 | 03.10.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.10.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.10.2023 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTBŪVPROJEKTS" | Until 24.09.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 61 - 37 | Until 01.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 61 k-2 - 37 | Until 11.07.2019 | 6 years ago |
| Garkalnes nov., Garkalne, Kalnu iela 1 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Garkalne, Kalnu iela 1 | Until 06.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (79.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (313.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BBP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BBP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BBP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (9.83 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (991.15 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (350.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.81 KB | 03.10.2025 | 23.09.2025 | 1 |
Shareholders’ register |
TIF | 63.28 KB | 18.07.2025 | 17.07.2025 | 2 |
Articles of Association |
EDOC | 26.27 KB | 06.10.2023 | 15.09.2023 | 1 |
Shareholders’ register |
EDOC | 33.71 KB | 06.10.2023 | 15.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.44 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 19.42 KB | 24.09.2019 | 19.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 09.07.2019 | 08.07.2019 | 1 |
Articles of Association |
TIF | 39.63 KB | 09.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 65.5 KB | 09.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 19.32 KB | 31.03.2009 | 12.03.2009 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 27.01.2009 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 10.10.2007 | 03.10.2007 | 1 |
Articles of Association |
TIF | 175.43 KB | 05.09.2007 | 16.08.2007 | 5 |
Memorandum of association |
TIF | 58.99 KB | 05.09.2007 | 16.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.61 KB | 03.10.2025 | 24.09.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.67 KB | 03.10.2025 | 23.09.2025 | 1 |
Application |
TIF | 232.05 KB | 18.07.2025 | 17.07.2025 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 18.07.2025 | 17.07.2025 | 1 |
Documents attesting the transfer of shares |
EDOC | 148.95 KB | 18.07.2025 | 14.07.2025 | 2 |
Application |
EDOC | 38.7 KB | 06.10.2023 | 06.10.2023 | 3 |
Application |
EDOC | 50.78 KB | 06.10.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.1 KB | 06.10.2023 | 15.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 24.09.2019 | 24.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.44 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 19.42 KB | 24.09.2019 | 19.09.2019 | 1 |
Application |
DOCX | 44.42 KB | 24.09.2019 | 19.09.2019 | 2 |
Application |
EDOC | 52.95 KB | 24.09.2019 | 19.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.12 KB | 24.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.69 KB | 24.09.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.07.2019 | 11.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.34 KB | 09.07.2019 | 08.07.2019 | 1 |
Application |
TIF | 138.87 KB | 09.07.2019 | 08.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 09.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 09.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 31.03.2009 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 31.03.2009 | 13.03.2009 | 2 |
Application |
TIF | 164.27 KB | 31.03.2009 | 12.03.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 31.03.2009 | 12.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 31.03.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 27.01.2009 | 23.09.2008 | 1 |
Application |
TIF | 82.18 KB | 27.01.2009 | 22.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 27.01.2009 | 22.09.2008 | 1 |
Application |
TIF | 64.32 KB | 10.10.2007 | 03.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.42 KB | 10.10.2007 | 03.10.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 11.87 KB | 10.10.2007 | 03.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 10.10.2007 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 10.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.81 KB | 10.10.2007 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956.41 KB | 05.10.2007 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 479.19 KB | 05.10.2007 | 28.09.2007 | 2 |
Application |
TIF | 1.39 MB | 05.10.2007 | 26.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 476.35 KB | 05.10.2007 | 26.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.15 KB | 05.10.2007 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 05.09.2007 | 23.08.2007 | 2 |
Registration certificates |
TIF | 37.96 KB | 05.09.2007 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 138.62 KB | 05.09.2007 | 20.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 05.09.2007 | 17.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.96 KB | 05.09.2007 | 16.08.2007 | 1 |
Application |
TIF | 301.99 KB | 05.09.2007 | 16.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 05.09.2007 | 16.08.2007 | 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