Eco-Tech Soils, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Eco-Tech Soils SIA
Registration number, date 40203240762, 13.02.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2020
Legal address Liepājas iela 2 – 9, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 10.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.68 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15)
Field from SRS
Redakcija NACE 2.1
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15)
CSP industry
Redakcija NACE 2.1
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.02.2020
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 13.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2020
* 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

37.50 % 1 125 € 1 € 1 125 07.05.2020 10.06.2020

Natural person

25 % 750 € 1 € 750 Ukraine 07.05.2020 10.06.2020

Natural person

24 % 720 € 1 € 720 07.05.2020 10.06.2020

Natural person

7 % 210 € 1 € 210 07.05.2020 10.06.2020

Natural person

6.50 % 195 € 1 € 195 07.05.2020 10.06.2020

Apply information changes

"Eco-Tech Soils", SIA

Liepājas 2 - 9, Rīga, LV-1002 Check address owners

Agroķīmija, mēslošanas līdzekļi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (1.41 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1.42 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.37 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (1.01 MB) €11.00

2020

Annual report 13.02.2020 - 31.12.2020 19.04.2021  PDF (1 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.81 KB 10.06.2020 07.05.2020 1

Articles of Association

DOCX 19.67 KB 10.06.2020 07.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.47 KB 10.06.2020 07.05.2020 1

Shareholders’ register

DOCX 20.22 KB 09.06.2020 07.05.2020 1

Articles of Association

TIF 71.76 KB 12.02.2020 11.02.2020 2

Memorandum of association

TIF 100.82 KB 12.02.2020 11.02.2020 3

Shareholders’ register

DOCX 20.06 KB 12.02.2020 10.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 10.06.2020 10.06.2020 2

Amendments to the Articles of Association

EDOC 49.43 KB 10.06.2020 07.05.2020 1

Articles of Association

EDOC 50.33 KB 10.06.2020 07.05.2020 1

Application

EDOC 45.05 KB 10.06.2020 07.05.2020 3

Application

DOCX 39.71 KB 10.06.2020 07.05.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 13.23 KB 10.06.2020 07.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.38 KB 10.06.2020 07.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.57 KB 10.06.2020 07.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.73 KB 10.06.2020 07.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.73 KB 10.06.2020 07.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.4 KB 10.06.2020 07.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.7 KB 10.06.2020 07.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.34 KB 10.06.2020 07.05.2020 1

Protocols/decisions of a company/organisation

DOCX 20.24 KB 10.06.2020 07.05.2020 1

Protocols/decisions of a company/organisation

EDOC 50.93 KB 10.06.2020 07.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.9 KB 10.06.2020 07.05.2020 1

Shareholders’ register

EDOC 26.38 KB 09.06.2020 07.05.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.52 KB 05.06.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 13.02.2020 13.02.2020 2

Announcement regarding the legal address

DOCX 40.33 KB 12.02.2020 11.02.2020 1

Announcement regarding the legal address

EDOC 41.23 KB 12.02.2020 11.02.2020 1

Application

TIF 611.5 KB 12.02.2020 11.02.2020 7

Confirmation or consent to legal address

TIF 10.69 KB 12.02.2020 11.02.2020 1

Shareholders’ register

EDOC 29.56 KB 12.02.2020 10.02.2020 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