ECO System, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECO System" |
| Registration number, date | 40203253682, 18.08.2020 |
| VAT number | LV40203253682 from 28.12.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2020 |
| Legal address | Dižozolu iela 9 – 47, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 19.11.2025 | 224.83 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 07.07.2025 | 2 916.91 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 097.55 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 528.57 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 454.35 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 286.97 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 165.49 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 3 997.66 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 295.33 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 639.74 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 49.24 | 28.23 | 8.43 |
| Personal income tax (thousands, €) | 2.09 | 2.77 | 3.54 |
| Statutory social insurance contributions (thousands, €) | 3.46 | 4.52 | 5.77 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Atkritumu uzglabāšana, sadzīves tehnikas savākšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
| CSP industry
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.08.2020 | 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 | 18.08.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Ecomodus SIAReg. no. 300045824
|
51 % | 1 428 | € 1 | € 1 428 | Lithuania | 18.08.2020 | 18.08.2020 |
Sabiedrība ar ierobežotu atbildību "ULTIMATE TRADING"Reg. no. 40103257349
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 18.08.2020 | 18.08.2020 |
Contacts in cooperation with
Apply information changes
"ECO System", SIA
Šmerļa 3, Rīga LV-1006 Check address owners
Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums ECO System 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (98.51 KB) | €11.00 |
2020 |
Annual report | 18.08.2020 - 31.12.2020 | 01.07.2021 | PDF (229.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
63.63 KB | 18.08.2020 | 15.07.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 22.54 KB | 18.08.2020 | 15.07.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 22.54 KB | 18.08.2020 | 15.07.2020 | 3 |
Shareholders’ register |
115.6 KB | 18.08.2020 | 02.07.2020 | 1 | |
Articles of Association |
DOC | 31 KB | 18.08.2020 | 15.06.2020 | 1 |
Memorandum of association |
DOC | 42.5 KB | 18.08.2020 | 15.06.2020 | 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 | 194.5 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOC | 132.5 KB | 18.08.2020 | 11.08.2020 | 5 |
Application |
ASICE | 41.37 KB | 18.08.2020 | 11.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
95.35 KB | 18.08.2020 | 15.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 92.22 KB | 18.08.2020 | 15.07.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 12.82 KB | 18.08.2020 | 02.07.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.37 KB | 18.08.2020 | 02.07.2020 | 1 |
Shareholders’ register |
ASICE | 120.18 KB | 18.08.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.09 KB | 18.08.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.09 KB | 18.08.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.56 KB | 18.08.2020 | 01.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
110.21 KB | 18.08.2020 | 29.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.17 KB | 18.08.2020 | 29.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
110.21 KB | 18.08.2020 | 29.06.2020 | 1 | |
Articles of Association |
ASICE | 24.34 KB | 18.08.2020 | 15.06.2020 | 1 |
Memorandum of association |
ASICE | 27.17 KB | 18.08.2020 | 15.06.2020 | 2 |
Copy of the personal identification document |
145.88 KB | 18.08.2020 | 23.07.2014 | 1 | |
Copy of the personal identification document |
ASICE | 152.71 KB | 18.08.2020 | 23.07.2014 | 1 |