Ecosystem solutions Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ecosystem solutions Latvia
Registration number, date 50203490451, 13.06.2023
VAT number LV50203490451 from 29.06.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2023
Legal address Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 13.06.2023
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
Total payments to state budget (thousands, €) 61.38 2.13
Personal income tax (thousands, €) 19.12 0.39
Statutory social insurance contributions (thousands, €) 15.63 0.63
Average employees count 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2023
* 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

SIA Ecosystem solutions

Reg. no. 40203490943
Rīga, Lastādijas iela 12 k-3

100 % 3 000 € 1 € 3 000 Latvia 09.05.2025 10.05.2025

Historical addresses

Bauskas nov., Iecava, Ozolu iela 5 - 13 Until 02.04.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (80.51 KB) €7.00

2023

Annual report 13.06.2023 - 31.12.2023 11.03.2024  PDF (80.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.59 KB 09.05.2025 09.05.2025 1

Articles of Association

EDOC 28.69 KB 13.06.2023 08.06.2023 1

Memorandum of Association

EDOC 33.18 KB 13.06.2023 08.06.2023 1

Shareholders’ register

EDOC 28.12 KB 13.06.2023 08.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.75 KB 10.05.2025 09.05.2025 3

Application

EDOC 105.17 KB 02.04.2025 02.04.2025 22

Application

ASICE 101.01 KB 11.11.2024 11.11.2024 21

Consent of a member of the Board / executive director

EDOC 19.13 KB 11.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

EDOC 30.29 KB 11.11.2024 06.11.2024 1

Application

EDOC 48.38 KB 13.06.2023 08.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 85.38 KB 13.06.2023 08.06.2023 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