Eco Teh Baltia, 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.
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 | Removed from the register as a result of reorganization, 14.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eco Teh Baltia" |
| Registration number, date | 40103571345, 01.08.2012 |
| VAT number | None (excluded 14.12.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2012 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.10.2015 (registered payment 29.10.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.08 | 20.41 | 50.42 |
| Personal income tax (thousands, €) | 4.93 | 7.48 | 7.79 |
| Statutory social insurance contributions (thousands, €) | 8.07 | 12.61 | 13.21 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.02.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vides pakalpojumi" | Until 01.08.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 105 | Until 07.12.2020 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 25.04.2019 | 6 years ago |
| Rīga, Sarkandaugavas iela 26 k-7 - 398 | Until 13.01.2016 | 9 years ago |
| Rīga, Dārza iela 2 | Until 10.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (625.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eco Teh Baltia 2018 gada vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vides pakalpojumi vadibas zinojums 2015 | |||||
2014 |
Annual report | 11.02.2022 | TIF (412.58 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.5 KB | 27.08.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 27.08.2021 | 27.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 48.66 KB | 14.12.2021 | 16.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 48.66 KB | 14.12.2021 | 16.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 49.51 KB | 06.07.2021 | 06.07.2021 | 6 |
Shareholders’ register |
DOCX | 18.83 KB | 26.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 26.11.2020 | 19.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 89.4 KB | 27.11.2018 | 21.11.2018 | 1 |
Articles of Association |
DOC | 123 KB | 27.11.2018 | 21.11.2018 | 2 |
Articles of Association |
DOC | 126.5 KB | 28.07.2016 | 22.07.2016 | 2 |
Shareholders’ register |
1.58 MB | 27.10.2015 | 29.09.2015 | 1 | |
Shareholders’ register |
1.58 MB | 27.10.2015 | 29.09.2015 | 1 | |
Articles of Association |
DOC | 120.5 KB | 02.10.2015 | 08.06.2015 | 1 |
Articles of Association |
DOC | 120.5 KB | 02.10.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 76.45 KB | 29.11.2013 | 20.11.2013 | 2 |
Shareholders’ register |
TIF | 43.15 KB | 10.09.2013 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 47.47 KB | 10.09.2013 | 08.08.2013 | 2 |
Articles of Association |
TIF | 10.99 KB | 03.08.2012 | 27.07.2012 | 1 |
Memorandum of Association |
TIF | 23.7 KB | 03.08.2012 | 27.07.2012 | 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 | 62.38 KB | 14.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 27.08.2021 | 27.08.2021 | 2 |
Shareholders’ register |
DOCX | 18.5 KB | 27.08.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 27.08.2021 | 27.08.2021 | 1 |
Application |
DOCX | 45.36 KB | 27.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 45.36 KB | 27.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 14.12.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 14.12.2021 | 16.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 69.75 KB | 14.12.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 40.17 KB | 14.12.2021 | 12.07.2021 | 1 |
Application |
DOCX | 40.17 KB | 14.12.2021 | 12.07.2021 | 1 |
Application |
DOCX | 35.5 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
EDOC | 48.51 KB | 06.07.2021 | 06.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 70.51 KB | 06.07.2021 | 06.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 07.12.2020 | 07.12.2020 | 1 |
Application |
DOCX | 44.51 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 44.51 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
EDOC | 49.69 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 26.11.2020 | 26.11.2020 | 2 |
Shareholders’ register |
EDOC | 41.23 KB | 26.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 43.46 KB | 07.12.2020 | 16.11.2020 | 1 |
Application |
EDOC | 57.01 KB | 07.12.2020 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.36 KB | 07.12.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 07.12.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
EDOC | 64.49 KB | 01.09.2020 | 21.08.2020 | 1 |
Application |
DOCX | 51.15 KB | 01.09.2020 | 21.08.2020 | 1 |
Application |
DOCX | 51.15 KB | 01.09.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 01.09.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.87 KB | 01.09.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 01.09.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.29 KB | 01.09.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 01.09.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 01.09.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
69.3 KB | 01.09.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 01.09.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.04 KB | 01.09.2020 | 11.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.7 KB | 01.09.2020 | 11.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 01.09.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 158 KB | 01.09.2020 | 11.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
114.5 KB | 01.09.2020 | 17.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
83.06 KB | 01.09.2020 | 17.07.2020 | 1 | |
Copy of the personal identification document |
312.7 KB | 01.09.2020 | 15.07.2020 | 1 | |
Copy of the personal identification document |
282.46 KB | 01.09.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 01.09.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 01.09.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.55 KB | 01.09.2020 | 13.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.98 KB | 01.09.2020 | 30.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 64.79 KB | 01.09.2020 | 30.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.98 KB | 01.09.2020 | 30.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 01.09.2020 | 13.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 01.09.2020 | 13.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 01.09.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 39.55 KB | 12.06.2019 | 07.06.2019 | 2 |
Application |
DOCX | 39.55 KB | 12.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 48.19 KB | 12.06.2019 | 07.06.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.62 KB | 12.06.2019 | 05.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.62 KB | 12.06.2019 | 05.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.38 KB | 12.06.2019 | 05.06.2019 | 1 |
Application |
DOCX | 35.47 KB | 11.06.2019 | 05.06.2019 | 2 |
Application |
EDOC | 55.54 KB | 11.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 35.47 KB | 11.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
EDOC | 51.87 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
DOCX | 31.78 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
DOCX | 31.78 KB | 25.04.2019 | 17.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.33 KB | 25.04.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
46.11 KB | 25.04.2019 | 10.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 78.55 KB | 25.04.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.33 KB | 25.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 27.11.2018 | 27.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 76.06 KB | 27.11.2018 | 21.11.2018 | 1 |
Articles of Association |
EDOC | 80.61 KB | 27.11.2018 | 21.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 27.11.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.43 KB | 27.11.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.35 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 61.95 KB | 02.02.2018 | 29.01.2018 | 7 |
Application |
EDOC | 93.99 KB | 02.02.2018 | 29.01.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 14.58 KB | 02.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.82 KB | 02.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
EDOC | 6.23 MB | 05.10.2016 | 04.10.2016 | 24 |
Application |
6.5 MB | 05.10.2016 | 04.10.2016 | 24 | |
Confirmation or consent to legal address |
TIF | 50.28 KB | 13.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
DOCX | 33.21 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
EDOC | 60.07 KB | 28.07.2016 | 27.07.2016 | 2 |
Articles of Association |
EDOC | 81.23 KB | 28.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 28.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.74 KB | 28.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 56.64 KB | 28.06.2016 | 27.06.2016 | 4 |
Application |
EDOC | 41.16 KB | 28.06.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 75.55 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 14.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 302.15 KB | 14.01.2016 | 06.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 14.01.2016 | 06.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 31.98 KB | 14.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 29.10.2015 | 29.10.2015 | 2 |
Application |
DOCX | 23.07 KB | 02.10.2015 | 01.10.2015 | 2 |
Application |
EDOC | 50.47 KB | 02.10.2015 | 01.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 27.10.2015 | 29.09.2015 | 1 |
Articles of Association |
EDOC | 62.95 KB | 02.10.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 02.10.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.62 KB | 02.10.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 29.11.2013 | 29.11.2013 | 2 |
Application |
TIF | 527.74 KB | 29.11.2013 | 21.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.67 KB | 29.11.2013 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 10.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 52.93 KB | 10.09.2013 | 22.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 10.09.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 03.08.2012 | 01.08.2012 | 2 |
Registration certificates |
TIF | 60.71 KB | 03.08.2012 | 01.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 03.08.2012 | 27.07.2012 | 1 |
Application |
TIF | 70.07 KB | 03.08.2012 | 27.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.35 KB | 03.08.2012 | 27.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 03.08.2012 | 27.07.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.07.2023 |
LETA | "PET Baltija" apgrozījums pērn pieaudzis par 55,8% |
19.07.2021 |
LETA | "PET Baltija" apgrozījums pērn saruka par 4% |
30.07.2020 |
LETA | "PET Baltija" apgrozījums pērn pieauga par 7,2% |