EcoGlance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EcoGlance"
Registration number, date 40103540858, 02.05.2012
VAT number LV40103540858 from 08.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.05.2012
Legal address Bruņinieku iela 84A – 8, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2017
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, €) 0.10 0.68 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.05.2012
* 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 % 2 800 € 1 € 2 800 24.02.2017 06.03.2017

Apply information changes

"EcoGlance", SIA

Bruņinieku 84A - 8, Rīga, LV-1009 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Pellet Energo" Until 06.03.2017 8 years ago

Historical addresses

Rīga, Bruņinieku iela 84 - 8 Until 31.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (898.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (985.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EcoG EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin ojums 2021 EcoG PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (2.17 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.07.2017  PDF (1.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. par 2014. gadu Pellet Energo DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
Vad.zin. par 2013. gadu Pellet Energo DOCX

2012

Annual report 02.05.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin. par 2012. gadu Pellet Energo DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.92 KB 02.03.2017 24.02.2017 1

Articles of Association

TIF 35.91 KB 02.03.2017 24.02.2017 2

Regulations for the increase/reduction of the equity

TIF 49.85 KB 02.03.2017 24.02.2017 1

Shareholders’ register

TIF 52.87 KB 02.03.2017 24.02.2017 2

Articles of Association

TIF 25.98 KB 07.05.2012 27.04.2012 1

Memorandum of Association

TIF 39.33 KB 07.05.2012 27.04.2012 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 41.93 KB 06.03.2017 06.03.2017 2

Application

TIF 135.12 KB 02.03.2017 01.03.2017 3

Bank statements or other document regarding the payment of the equity

TIF 72.13 KB 02.03.2017 24.02.2017 1

Protocols/decisions of a company/organisation

TIF 66.04 KB 02.03.2017 24.02.2017 2

Decisions / letters / protocols of public notaries

TIF 63.91 KB 07.05.2012 02.05.2012 2

Registration certificates

TIF 76.44 KB 07.05.2012 02.05.2012 1

Announcement regarding the legal address

TIF 18.09 KB 07.05.2012 27.04.2012 1

Application

TIF 496.54 KB 07.05.2012 27.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 490.35 KB 07.05.2012 27.04.2012 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