ECOTECH 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 | Liquidation proceeding, 16.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ECOTECH GROUP |
| Registration number, date | 40203076880, 21.06.2017 |
| VAT number | None (excluded 16.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2017 |
| Legal address | Bāriņu iela 1B – 68, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.03.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | 0 | 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 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.03.2021 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 20.07.2018 | 27.07.2018 | |
Natural person |
35 % | 980 | € 1 | € 980 | 20.07.2018 | 27.07.2018 | |
Natural person |
14 % | 392 | € 1 | € 392 | 20.07.2018 | 27.07.2018 |
Historical addresses
| Rīga, Matīsa iela 119 - 2A | Until 14.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Vienības gatve 192 - 15 | Until 20.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (165.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | PDF (165.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (164.52 KB) | €11.00 |
2017 |
Annual report | 21.06.2017 - 31.12.2017 | 20.06.2018 | PDF (108.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 49.9 KB | 26.07.2018 | 20.07.2018 | 1 |
Articles of Association |
TIF | 68.87 KB | 26.07.2018 | 20.07.2018 | 2 |
Shareholders’ register |
TIF | 106.71 KB | 26.07.2018 | 20.07.2018 | 4 |
Shareholders’ register |
TIF | 69.31 KB | 23.04.2018 | 17.04.2018 | 2 |
Shareholders’ register |
TIF | 74.47 KB | 26.06.2017 | 12.06.2017 | 3 |
Articles of Association |
TIF | 15.12 KB | 12.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
TIF | 35.14 KB | 12.06.2017 | 12.06.2017 | 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 | 65.75 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
EDOC | 35.14 KB | 16.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.06 KB | 16.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 124.52 KB | 16.01.2020 | 15.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.07 KB | 16.01.2020 | 14.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 16.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 217.77 KB | 26.07.2018 | 24.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.93 KB | 26.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 235.51 KB | 19.04.2018 | 18.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.26 KB | 19.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 181.64 KB | 12.03.2018 | 09.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 12.03.2018 | 09.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.4 KB | 12.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 256.02 KB | 03.01.2018 | 03.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 03.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 172.45 KB | 26.06.2017 | 12.06.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 12.06.2017 | 30.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.87 KB | 26.06.2017 | 24.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 12.06.2017 | 23.04.2017 | 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