Eiropas Ekoprojekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eiropas Ekoprojekti"
Registration number, date 42103091805, 02.04.2019
VAT number LV42103091805 from 06.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.04.2019
Legal address Avotu iela 15A – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2020
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.51 -36.12 96.05
Personal income tax (thousands, €) 0.15 0 4.57
Statutory social insurance contributions (thousands, €) 0.17 0.03 8.62
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas tirdzniecība (35.15)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2022
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   01.02.2023
* 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

Sabiedrība ar ierobežotu atbildību "WATER LIFESTYLE"

Reg. no. 40103703158
Rīga, Avotu iela 13

100 % 140 € 20 € 2 800 Latvia 27.05.2022 02.06.2022

Historical addresses

Rīga, Gaiļezera iela 4 - 64 Until 29.04.2025 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (79.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (79.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.26 KB) €11.00

2019

Annual report 02.04.2019 - 31.12.2019 09.02.2020  PDF (78.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.24 KB 02.06.2022 27.05.2022 1

Shareholders’ register

DOCX 19.24 KB 02.06.2022 27.05.2022 1

Shareholders’ register

DOCX 18.19 KB 03.07.2020 29.06.2020 1

Amendments to the Articles of Association

DOC 28.5 KB 03.07.2020 26.06.2020 1

Articles of Association

DOCX 12.1 KB 03.07.2020 26.06.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 03.07.2020 26.06.2020 1

Articles of Association

DOCX 12.22 KB 02.04.2019 02.04.2019 1

Articles of Association

DOCX 12.22 KB 02.04.2019 02.04.2019 1

Memorandum of Association

DOCX 14.16 KB 02.04.2019 02.04.2019 1

Memorandum of Association

DOCX 14.16 KB 02.04.2019 02.04.2019 1

Shareholders’ register

DOCX 18.71 KB 02.04.2019 02.04.2019 1

Shareholders’ register

DOCX 18.71 KB 02.04.2019 02.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.67 KB 29.04.2025 24.04.2025 3

Application

EDOC 53.09 KB 01.02.2023 24.01.2023 1

Protocols/decisions of a company/organisation

EDOC 25.53 KB 01.02.2023 22.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 02.06.2022 02.06.2022 2

Application

DOCX 51.75 KB 02.06.2022 30.05.2022 1

Application

DOCX 51.75 KB 02.06.2022 30.05.2022 1

Shareholders’ register

EDOC 33.29 KB 02.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 03.07.2020 03.07.2020 1

Application

EDOC 41.33 KB 03.07.2020 30.06.2020 3

Application

DOCX 36.1 KB 03.07.2020 30.06.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 85.41 KB 03.07.2020 29.06.2020 1

Bank statements or other document regarding the payment of the equity

XLS 132.5 KB 03.07.2020 29.06.2020 1

Shareholders’ register

EDOC 24.14 KB 03.07.2020 29.06.2020 1

Amendments to the Articles of Association

EDOC 16.96 KB 03.07.2020 26.06.2020 1

Articles of Association

EDOC 18.36 KB 03.07.2020 26.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.1 KB 03.07.2020 26.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.38 KB 03.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

DOC 37 KB 03.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

EDOC 19.71 KB 03.07.2020 26.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.7 KB 03.07.2020 26.06.2020 1

Announcement regarding the legal address

EDOC 21.98 KB 02.04.2019 02.04.2019 1

Announcement regarding the legal address

DOCX 12.34 KB 02.04.2019 02.04.2019 1

Announcement regarding the legal address

DOCX 12.34 KB 02.04.2019 02.04.2019 1

Articles of Association

EDOC 21.82 KB 02.04.2019 02.04.2019 1

Application

EDOC 41 KB 02.04.2019 02.04.2019 5

Application

DOCX 31.63 KB 02.04.2019 02.04.2019 5

Application

DOCX 31.63 KB 02.04.2019 02.04.2019 5

Confirmation or consent to legal address

PDF 1.02 MB 02.04.2019 02.04.2019 2

Confirmation or consent to legal address

DOCX 12.08 KB 02.04.2019 02.04.2019 2

Confirmation or consent to legal address

PDF 1.02 MB 02.04.2019 02.04.2019 2

Confirmation or consent to legal address

EDOC 951.04 KB 02.04.2019 02.04.2019 2

Memorandum of Association

EDOC 23.71 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.6 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 02.04.2019 02.04.2019 2

Shareholders’ register

EDOC 28.12 KB 02.04.2019 02.04.2019 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