Ecobuilding group, SIA
Limited Liability 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, 02.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ecobuilding group" |
| Registration number, date | 45403009835, 06.09.2001 |
| VAT number | None (excluded 09.06.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 40 000 LVL , registered 03.11.2011 (registered payment 03.11.2011: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GS un RI" | Until 03.11.2011 | 14 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Viestura iela 37 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Jaunā iela 37-24 | Until 17.11.2010 | 15 years ago |
| Jēkabpils, Viestura iela 37 | Until 08.10.2009 | 16 years ago |
| Jēkabpils rajons, Jēkabpils, Latgales iela 44 | Until 28.08.2008 | 17 years ago |
| Jēkabpils, Draudzības aleja 24-39 | Until 22.09.2004 | 21 year ago |
| Rīga, Ķiršu iela 4 | Until 11.04.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIFF (4.43 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 07.05.2011 | TIF (1.03 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (18.69 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (645.86 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (2.47 MB) | ||
2005 |
Annual report | 23.11.2010 | TIF (399.7 KB) | ||
2004 |
Annual report | 23.11.2010 | TIF (385.11 KB) | ||
2003 |
Annual report | 23.11.2010 | TIF (357.06 KB) | ||
2002 |
Annual report | 23.11.2010 | TIF (469.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.67 KB | 15.04.2014 | 07.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 05.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 37.46 KB | 05.09.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 23.84 KB | 05.09.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 20.55 KB | 04.11.2011 | 28.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.36 KB | 04.11.2011 | 26.10.2011 | 1 |
Articles of Association |
TIF | 29.67 KB | 04.11.2011 | 26.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.04 KB | 04.11.2011 | 26.10.2011 | 1 |
Shareholders’ register |
TIF | 26.71 KB | 01.03.2011 | 24.02.2011 | 1 |
Articles of Association |
TIF | 17.32 KB | 23.11.2010 | 12.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.08 KB | 23.11.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 14.48 KB | 23.11.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 13.14 KB | 23.11.2010 | 01.10.2009 | 1 |
Articles of Association |
TIF | 16.63 KB | 23.11.2010 | 25.08.2008 | 1 |
Shareholders’ register |
TIF | 15.13 KB | 23.11.2010 | 25.08.2008 | 1 |
Articles of Association |
TIF | 52.96 KB | 23.11.2010 | 10.09.2004 | 3 |
Articles of Association |
TIF | 335.15 KB | 23.11.2010 | 27.08.2001 | 15 |
Memorandum of association |
TIF | 137.73 KB | 23.11.2010 | 27.08.2001 | 7 |
Shareholders’ register |
TIF | 16.71 KB | 23.11.2010 | 27.08.2001 | 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 |
TIF | 43.89 KB | 05.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.52 KB | 03.02.2015 | 27.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.94 KB | 22.01.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.22 KB | 16.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 16.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.74 KB | 11.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.74 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.02 KB | 23.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 409.79 KB | 23.04.2014 | 14.04.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.94 KB | 23.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.76 KB | 15.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 407.31 KB | 15.04.2014 | 07.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 22.9 KB | 15.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.43 KB | 26.03.2014 | 26.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 103.11 KB | 01.04.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 05.09.2012 | 04.09.2012 | 2 |
Application |
TIF | 238.53 KB | 05.09.2012 | 30.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.35 KB | 05.09.2012 | 27.08.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.87 KB | 05.09.2012 | 24.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.81 KB | 05.09.2012 | 23.08.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 17.1 KB | 05.09.2012 | 01.08.2012 | 1 |
Notary’s decision |
TIF | 60.39 KB | 04.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 288.25 KB | 04.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 268.61 KB | 04.11.2011 | 31.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.45 KB | 04.11.2011 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.59 KB | 04.11.2011 | 26.10.2011 | 2 |
Notary’s decision |
TIF | 54.97 KB | 01.03.2011 | 01.03.2011 | 2 |
Application |
TIF | 205.95 KB | 01.03.2011 | 24.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.09 KB | 01.03.2011 | 24.02.2011 | 3 |
Notary’s decision |
TIF | 30.23 KB | 23.11.2010 | 17.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 23.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 54.63 KB | 23.11.2010 | 12.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.91 KB | 23.11.2010 | 12.11.2010 | 1 |
Other documents |
TIF | 25.6 KB | 23.11.2010 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 23.11.2010 | 12.11.2010 | 1 |
Appraisal reports |
TIF | 43.39 KB | 23.11.2010 | 08.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.19 KB | 04.11.2011 | 26.10.2010 | 1 |
Notary’s decision |
TIF | 33.94 KB | 23.11.2010 | 08.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 23.11.2010 | 05.10.2009 | 1 |
Application |
TIF | 179.11 KB | 23.11.2010 | 05.10.2009 | 6 |
Receipts on the publication and state fees |
TIF | 111.38 KB | 23.11.2010 | 05.10.2009 | 4 |
Sample report |
TIF | 18.41 KB | 23.11.2010 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.85 KB | 23.11.2010 | 01.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.1 KB | 23.11.2010 | 30.09.2009 | 1 |
Notary’s decision |
TIF | 40.52 KB | 23.11.2010 | 28.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.95 KB | 23.11.2010 | 25.08.2008 | 1 |
Application |
TIF | 88.19 KB | 23.11.2010 | 25.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 23.11.2010 | 25.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.02 KB | 23.11.2010 | 25.08.2008 | 2 |
Notary’s decision |
TIF | 35.55 KB | 23.11.2010 | 02.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 23.11.2010 | 27.06.2008 | 1 |
Application |
TIF | 49.2 KB | 23.11.2010 | 19.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 23.11.2010 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 23.11.2010 | 09.10.2004 | 2 |
Notary’s decision |
TIF | 27.95 KB | 23.11.2010 | 22.09.2004 | 1 |
Registration certificates |
TIF | 34.06 KB | 23.11.2010 | 22.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 23.11.2010 | 10.09.2004 | 1 |
Application |
TIF | 62.35 KB | 23.11.2010 | 10.09.2004 | 4 |
Consent of the auditor |
TIF | 5.72 KB | 23.11.2010 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 23.11.2010 | 10.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 23.11.2010 | 10.09.2004 | 2 |
Sample report |
TIF | 16.15 KB | 23.11.2010 | 29.10.2003 | 1 |
Notary’s decision |
TIF | 21.63 KB | 23.11.2010 | 06.09.2001 | 1 |
Registration certificates |
TIF | 33.03 KB | 23.11.2010 | 06.09.2001 | 1 |
Application |
TIF | 48.39 KB | 23.11.2010 | 28.08.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 8.06 KB | 23.11.2010 | 28.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 23.11.2010 | 28.08.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.6 KB | 23.11.2010 | 27.08.2001 | 1 |
Sample report |
TIF | 18.02 KB | 23.11.2010 | 27.08.2001 | 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