EKOPLAN, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 15.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKOPLAN" |
| Registration number, date | 40003622005, 10.03.2003 |
| VAT number | None (excluded 27.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2003 |
| Legal address | Rīga, Maskavas iela 430 Check address owners |
| Fixed capital | 44 963 EUR , registered 16.07.2016 (registered payment 16.07.2016: 44 963 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Jūrmala, Jaunā iela 35-1 | Until 15.04.2014 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 12.07.2006 | 19 years ago |
| Jūrmala, Edinburgas prospekts 77a | Until 06.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par SIA 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par SIA | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulce protokols 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (36.46 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (521.21 KB) | ||
2007 |
Annual report | 20.11.2008 | TIF (531.01 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (436.93 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (291.86 KB) | ||
2004 |
Annual report | 20.11.2008 | TIF (277.38 KB) | ||
2003 |
Annual report | 20.11.2008 | TIF (190.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.19 KB | 04.04.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 33.14 KB | 24.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 74 KB | 28.01.2014 | 21.01.2014 | 2 |
Shareholders’ register |
TIF | 108.97 KB | 12.11.2013 | 06.11.2013 | 4 |
Shareholders’ register |
TIF | 43.95 KB | 19.03.2009 | 11.03.2009 | 1 |
Shareholders’ register |
TIF | 40.38 KB | 20.11.2008 | 01.11.2006 | 1 |
Articles of Association |
TIF | 454.05 KB | 20.11.2008 | 08.04.2004 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 48.05 KB | 20.11.2008 | 08.04.2004 | 2 |
Shareholders’ register |
TIF | 48.81 KB | 20.11.2008 | 08.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 20.11.2008 | 19.06.2003 | 1 |
Articles of Association |
TIF | 433.35 KB | 20.11.2008 | 19.06.2003 | 10 |
Amendments to the Articles of Association |
TIF | 14.52 KB | 20.11.2008 | 20.03.2003 | 1 |
Articles of Association |
TIF | 412.51 KB | 20.11.2008 | 20.03.2003 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 31.16 KB | 20.11.2008 | 20.03.2003 | 1 |
Shareholders’ register |
TIF | 22.65 KB | 20.11.2008 | 20.03.2003 | 1 |
Articles of Association |
TIF | 448.82 KB | 20.11.2008 | 04.03.2003 | 11 |
Memorandum of association |
TIF | 103.55 KB | 20.11.2008 | 04.03.2003 | 3 |
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 | 102.63 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.78 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.51 KB | 01.08.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 01.08.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 01.08.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.02 KB | 01.08.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.87 KB | 01.08.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 11.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 22.04.2014 | 15.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 22.04.2014 | 08.04.2014 | 1 |
Application |
TIF | 165.64 KB | 22.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.33 KB | 04.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 500.93 KB | 04.04.2014 | 27.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.09 KB | 04.04.2014 | 27.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.59 KB | 04.04.2014 | 26.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 24.02.2014 | 20.02.2014 | 2 |
Registration certificates |
TIF | 121.84 KB | 20.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 70.16 KB | 24.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.83 KB | 24.02.2014 | 14.02.2014 | 3 |
Submission/Application |
TIF | 21.9 KB | 20.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 06.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 211.89 KB | 06.02.2014 | 03.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 06.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 28.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 409.98 KB | 28.01.2014 | 22.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.89 KB | 28.01.2014 | 21.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 12.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 281.07 KB | 12.11.2013 | 06.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.37 KB | 12.11.2013 | 06.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.82 KB | 12.11.2013 | 06.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 654.7 KB | 19.09.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 19.09.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 654.76 KB | 19.09.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.68 KB | 19.09.2012 | 19.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.47 KB | 20.09.2012 | 12.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.75 KB | 20.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.98 KB | 20.02.2012 | 20.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.41 KB | 21.02.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.38 KB | 15.08.2011 | 15.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.75 KB | 15.08.2011 | 15.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.41 KB | 16.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 19.03.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.33 KB | 19.03.2009 | 13.03.2009 | 1 |
Application |
TIF | 123.61 KB | 19.03.2009 | 11.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 62.03 KB | 19.03.2009 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 20.11.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 20.11.2008 | 25.02.2008 | 2 |
Application |
TIF | 92.23 KB | 20.11.2008 | 22.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 20.11.2008 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.93 KB | 20.11.2008 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 20.11.2008 | 05.12.2006 | 1 |
Application |
TIF | 64.42 KB | 20.11.2008 | 21.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 20.11.2008 | 21.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 20.11.2008 | 09.11.2006 | 2 |
Application |
TIF | 136.2 KB | 20.11.2008 | 06.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 20.11.2008 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 20.11.2008 | 06.11.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.07 KB | 20.11.2008 | 31.10.2006 | 1 |
Purchase/lease agreement |
TIF | 53.22 KB | 20.11.2008 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 20.11.2008 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.28 KB | 20.11.2008 | 07.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 20.11.2008 | 03.07.2006 | 1 |
Application |
TIF | 65.45 KB | 20.11.2008 | 03.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 20.11.2008 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 20.11.2008 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 20.11.2008 | 21.02.2005 | 2 |
Application |
TIF | 294.08 KB | 20.11.2008 | 18.02.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 20.11.2008 | 18.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 20.11.2008 | 18.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.75 KB | 20.11.2008 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.69 KB | 20.11.2008 | 13.04.2004 | 1 |
Application |
TIF | 114.56 KB | 20.11.2008 | 08.04.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.03 KB | 20.11.2008 | 08.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 20.11.2008 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.63 KB | 20.11.2008 | 08.04.2004 | 1 |
Other documents |
TIF | 38.74 KB | 20.11.2008 | 08.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 20.11.2008 | 08.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.51 KB | 20.11.2008 | 08.04.2004 | 2 |
Sample report |
TIF | 19.27 KB | 20.11.2008 | 08.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.39 KB | 20.11.2008 | 14.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 20.11.2008 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 20.11.2008 | 03.06.2003 | 2 |
Application |
TIF | 71.95 KB | 20.11.2008 | 29.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 20.11.2008 | 28.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 20.11.2008 | 26.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 20.11.2008 | 24.03.2003 | 2 |
Application |
TIF | 79.82 KB | 20.11.2008 | 20.03.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.66 KB | 20.11.2008 | 20.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.06 KB | 20.11.2008 | 20.03.2003 | 2 |
Appraisal reports |
TIF | 728.8 KB | 20.11.2008 | 11.03.2003 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 20.11.2008 | 10.03.2003 | 1 |
Registration certificates |
TIF | 103.95 KB | 20.11.2008 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.82 KB | 20.11.2008 | 05.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.89 KB | 20.11.2008 | 04.03.2003 | 1 |
Application |
TIF | 90.53 KB | 20.11.2008 | 04.03.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 20.11.2008 | 04.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.62 KB | 20.11.2008 | 04.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 20.11.2008 | 04.03.2003 | 1 |
Sample report |
TIF | 16.93 KB | 20.11.2008 | 04.03.2003 | 1 |
Sample report |
TIF | 17.98 KB | 20.11.2008 | 04.03.2003 | 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