ECOERA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECOERA"
Registration number, date 40103758480, 12.02.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2014
Legal address Vīlandes iela 7 – 25, Rīga, LV-1010 Check address owners
Fixed capital 5 EUR, registered payment 12.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.01.2019, taxpayer ECOERA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.01.2019 687.23 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 677.49 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 668.07 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 658.34 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 648.92 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 693.78 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 156.22 0.00 0.00 0.00 16.07.2018 11:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.25 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2023
* 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

100 % 1 € 5 € 5 08.03.2023 31.03.2023

Historical addresses

Rīga, Katrīnas dambis 16A - 37 Until 28.01.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.02.2026  PDF (79.79 KB)

2024

Annual report 01.01.2024 - 31.12.2024 14.01.2025  PDF (79.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (208.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (207.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (203.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (178.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (392.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (416.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (616.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 12.02.2014 - 31.12.2014 01.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.62 KB 31.03.2023 08.03.2023 1

Shareholders’ register

TIF 51.28 KB 05.03.2014 03.02.2014 2

Articles of Association

TIF 22.1 KB 05.03.2014 31.01.2014 1

Memorandum of Association

TIF 33.9 KB 05.03.2014 31.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.89 KB 31.03.2023 30.03.2023 5

Protocols/decisions of a company/organisation

EDOC 26.8 KB 31.03.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 28.01.2022 28.01.2022 1

Application

DOCX 33.38 KB 28.01.2022 27.01.2022 1

Application

DOCX 33.38 KB 28.01.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

TIF 65.67 KB 20.12.2016 16.12.2016 2

Application

TIF 12.09 MB 20.12.2016 13.12.2016 24

Consent of a member of the Board / executive director

TIF 55.03 KB 20.12.2016 13.12.2016 2

Protocols/decisions of a company/organisation

TIF 56.46 KB 20.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

TIF 54.3 KB 07.12.2016 02.12.2016 2

Application

TIF 127.9 KB 07.12.2016 30.11.2016 4

Protocols/decisions of a company/organisation

TIF 30.8 KB 07.12.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

TIF 57.12 KB 05.03.2014 12.02.2014 2

Registration certificates

TIF 121.17 KB 05.03.2014 12.02.2014 1

Confirmation or consent to legal address

TIF 16.86 KB 05.03.2014 10.02.2014 1

Announcement regarding the legal address

TIF 13.57 KB 05.03.2014 31.01.2014 1

Application

TIF 775.29 KB 05.03.2014 31.01.2014 8
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