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.
Basic data
| Status | Economic activity suspended, 19.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eco-road systems" |
| Registration number, date | 40103923813, 24.08.2015 |
| VAT number | None (excluded 15.03.2021) Europe VAT register |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Rīgas iela 44, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2015 |
| 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
- There are entries in the insolvency register
- Has liquidation process (from 06.10.2020)
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 08.05.2024 | 29 034.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 29 034.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 29 034.30 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 29 034.30 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 29 034.30 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 29 034.30 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 29 034.30 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 29 034.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 29 034.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 29 034.30 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 29 034.30 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 29 034.30 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 29 034.30 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 29 034.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 29 034.30 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 29 034.30 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 29 034.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 24 986.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 24 492.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 24 027.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 21 128.14 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 17 327.45 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 12 551.27 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 151.14 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 626.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 896.95 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 623.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 253.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 605.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 327.40 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 470.08 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 02.11.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.08.2019 | 12.08.2019 |
Historical company names
| SIA "Folding System" | Until 12.08.2019 | 5 years ago |
|---|---|---|
| SIA "Autofinanses" | Until 22.09.2017 | 7 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 - 95 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vesetas iela 30 - 95 | Until 12.08.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2021.
Case number: C71355421 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
29.10.2021 |
02.11.2021 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
Vidzemes rajona tiesa (1000303984)
|
29.10.2021 |
02.11.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.12.2021)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3, LV-1013 | Nr. 00218 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Eco Road System VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Ecoroad Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Folding Sytems vad.zi . 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FoldS 2017 Vz | |||||
2016 |
Annual report | 24.08.2015 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AutoF 2016 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42.5 KB | 12.08.2019 | 01.08.2019 | 1 |
Articles of Association |
DOC | 33 KB | 12.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 12.08.2019 | 01.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 22.09.2017 | 21.09.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 22.09.2017 | 21.09.2017 | 1 |
Articles of Association |
TIF | 9.79 KB | 17.09.2015 | 20.08.2015 | 1 |
Memorandum of Association |
TIF | 25.22 KB | 17.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 29.61 KB | 17.09.2015 | 20.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.56 KB | 02.11.2021 | 02.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 43.99 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 49.35 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.26 KB | 14.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 19.03.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 19.03.2021 | 19.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 16.03.2021 | 15.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.19 KB | 16.03.2021 | 15.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 16.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 50.07 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 58.88 KB | 17.12.2020 | 14.12.2020 | 1 |
Notice of officers regarding the resignation |
DOC | 23.5 KB | 17.12.2020 | 14.12.2020 | 1 |
Notice of officers regarding the resignation |
EDOC | 18.6 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 53.23 KB | 06.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 62.67 KB | 06.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 06.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 06.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.08.2019 | 12.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 12.08.2019 | 01.08.2019 | 1 |
Articles of Association |
EDOC | 36.96 KB | 12.08.2019 | 01.08.2019 | 1 |
Application |
EDOC | 58.01 KB | 12.08.2019 | 01.08.2019 | 4 |
Application |
DOCX | 49.08 KB | 12.08.2019 | 01.08.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.5 KB | 12.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 12.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 43.91 KB | 12.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 22.09.2017 | 22.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 28.93 KB | 22.09.2017 | 21.09.2017 | 1 |
Articles of Association |
EDOC | 26.63 KB | 22.09.2017 | 21.09.2017 | 1 |
Application |
6.31 MB | 22.09.2017 | 21.09.2017 | 24 | |
Application |
EDOC | 6.05 MB | 22.09.2017 | 21.09.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 22.09.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.77 KB | 22.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
2.25 MB | 04.09.2017 | 29.08.2017 | 7 | |
Application |
EDOC | 2.09 MB | 04.09.2017 | 29.08.2017 | 7 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 04.09.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.31 KB | 04.09.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 17.09.2015 | 24.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 17.09.2015 | 20.08.2015 | 1 |
Application |
TIF | 76.55 KB | 17.09.2015 | 20.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 144.68 KB | 17.09.2015 | 20.08.2015 | 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.
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