EcoInnovation, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EcoInnovation"
Registration number, date 40103628220, 22.01.2013
VAT number LV40103628220 from 11.10.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2013
Legal address "Maztīsas", Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 17.06.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 356.43 288.80 268.80
Personal income tax (thousands, €) 4.58 3.22 1.58
Statutory social insurance contributions (thousands, €) 12.97 10.80 6.18
Average employees count 3 2 1

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

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   22.01.2013
* 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 % 2 845 € 1 € 2 845 Latvia 13.06.2016 17.06.2016

Apply information changes

"EcoInnovation", SIA

Andrejostas 20, Rīga, LV-1045 Check address owners

Siltumtehnika, apkures iekārtas

https://ecoinnovation.lv/

Historical company names

SIA "STAMINA" Until 07.10.2016 9 years ago

Historical addresses

Ogres nov., Ogresgala pag., Ciemupe, "Maztīsas" Until 05.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums24 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (119.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160224 153921 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums13 DOCX

2013

Annual report 22.01.2013 - 31.12.2013 20.01.2015  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums13 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 05.10.2016 22.09.2016 1

Articles of Association

DOC 29 KB 05.10.2016 22.09.2016 1

Articles of Association

DOC 29 KB 14.06.2016 13.06.2016 1

Articles of Association

DOC 29 KB 14.06.2016 13.06.2016 1

Shareholders’ register

DOCX 16.32 KB 14.06.2016 13.06.2016 1

Articles of Association

TIF 21.43 KB 25.01.2013 15.01.2013 1

Memorandum of Association

TIF 36.27 KB 25.01.2013 15.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.07 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.22 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.07 KB 07.10.2016 07.10.2016 2

Application

PDF 5.11 MB 05.10.2016 04.10.2016 5

Application

PDF 5.11 MB 05.10.2016 04.10.2016 5

Application

EDOC 3.72 MB 05.10.2016 04.10.2016 5

Articles of Association

EDOC 26.9 KB 05.10.2016 22.09.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 05.10.2016 22.09.2016 1

Protocols/decisions of a company/organisation

EDOC 27.62 KB 05.10.2016 22.09.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 05.10.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

RTF 178.31 KB 31.08.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 31.08.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.31 KB 31.08.2016 17.06.2016 2

Application

DOC 59.5 KB 14.06.2016 14.06.2016 2

Application

EDOC 33.04 KB 14.06.2016 14.06.2016 2

Articles of Association

EDOC 26.89 KB 14.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 14.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

EDOC 27.7 KB 14.06.2016 13.06.2016 1

Shareholders’ register

EDOC 32.54 KB 14.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.56 KB 25.01.2013 22.01.2013 2

Registration certificates

TIF 57.26 KB 25.01.2013 22.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 160.67 KB 25.01.2013 18.01.2013 1

Announcement regarding the legal address

TIF 8.59 KB 25.01.2013 15.01.2013 1

Application

TIF 191.37 KB 25.01.2013 15.01.2013 3
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