Eco-road systems, 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.
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Basic data
| Status | Removed from the register, 04.10.2024
|
|---|---|
| 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) Check SRS online VAT payers |
| 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 |
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
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| SIA "Folding System" | Until 12.08.2019 | 6 years ago |
|---|---|---|
| SIA "Autofinanses" | Until 22.09.2017 | 8 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 - 95 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Vesetas iela 30 - 95 | Until 12.08.2019 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2021.
Case number: C71355421 Started 29.10.2021,
ended 03.10.2024
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.10.2024 |
04.10.2024 | Maksātnespējas procesa izbeigšana |
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 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
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 |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 48.55 KB | 04.10.2024 | 04.10.2024 | 1 |
Application in Insolvency proceedings |
DOCX | 45.8 KB | 04.10.2024 | 04.10.2024 | 1 |
Notary’s decision |
EDOC | 61.43 KB | 04.10.2024 | 04.10.2024 | 1 |
Notary’s decision |
RTF | 188.79 KB | 04.10.2024 | 04.10.2024 | 1 |
Court decision/judgement |
EDOC | 66.59 KB | 04.10.2024 | 03.10.2024 | 3 |
Court decision/judgement |
DOCX | 61.11 KB | 04.10.2024 | 03.10.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 35.09 KB | 04.10.2024 | 06.12.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 04.10.2024 | 06.12.2023 | 1 |
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 |
EDOC | 49.35 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 43.99 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 |
Protocols/decisions of a company/organisation |
DOC | 59.5 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 |
EDOC | 62.67 KB | 06.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 53.23 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 |
Protocols/decisions of a company/organisation |
DOC | 56 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 |
DOC | 57.5 KB | 12.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.5 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 |
EDOC | 2.09 MB | 04.09.2017 | 29.08.2017 | 7 |
Application |
2.25 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.
Request documents in Company register