Ekoplant, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
11 by profit
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ekoplant"
Registration number, date 50103966481, 03.02.2016
VAT number LV50103966481 from 15.02.2016 Europe VAT register
Register, date Commercial Register, 03.02.2016
Legal address Lībekas iela 6A – 2, Rīga, LV-1014 Check address owners
Fixed capital 4 116 EUR, registered payment 17.02.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 158.39 142.85 83.6
Personal income tax (thousands, €) 36.65 29.32 17.89
Statutory social insurance contributions (thousands, €) 64.04 51.75 33.48
Average employees count 15 16 14

Industries

Industry from zl.lv Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2021
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   06.06.2023
* 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

Natural person

50 % 2 058 € 1 € 2 058 Latvia 30.05.2023 06.06.2023

Natural person

50 % 2 058 € 1 € 2 058 Latvia 30.05.2023 06.06.2023

Apply information changes

ML

"Ekoplant", SIA

Katlakalna 11 k-5, Rīga, LV-1073 Check address owners

Atkritumu uzglabāšana, sadzīves tehnikas savākšana

https://www.ekoplant.lv/

Historical addresses

Salaspils nov., Salaspils pag., Acone, Granīta iela 35/1 Until 17.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (197.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.10.2022  PDF (89.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.11.2021  PDF (213.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (214.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.05.2019  PDF (214.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojumsEkoplant bilance 2017 PDF

2016

Annual report 03.02.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojumsEkoplant bilance 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.91 KB 06.06.2023 01.06.2023 1

Shareholders’ register

EDOC 44.41 KB 06.06.2023 30.05.2023 1

Articles of Association

EDOC 52.33 KB 17.02.2023 14.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 26.46 KB 17.02.2023 03.01.2023 1

Shareholders’ register

EDOC 28.49 KB 17.02.2023 03.01.2023 1

Shareholders’ register

TIF 101.82 KB 14.12.2021 16.07.2021 3

Shareholders’ register

TIF 73.61 KB 01.08.2017 30.06.2017 2

Shareholders’ register

TIF 60.07 KB 01.08.2017 30.06.2017 2

Articles of Association

TIF 24.19 KB 05.02.2016 26.01.2016 1

Memorandum of association

TIF 69.7 KB 05.02.2016 26.01.2016 3

Shareholders’ register

TIF 151.59 KB 05.02.2016 26.01.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.85 KB 12.07.2023 08.07.2023 3

Application

EDOC 85.1 KB 06.06.2023 01.06.2023 1

Protocols/decisions of a company/organisation

EDOC 53.34 KB 06.06.2023 30.05.2023 1

Application

EDOC 82.49 KB 12.04.2023 11.04.2023 3

Notice of a member of the Board regarding the resignation

EDOC 19.42 KB 12.04.2023 11.04.2023 1

Application

EDOC 64.01 KB 17.02.2023 10.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.63 KB 17.02.2023 03.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.62 KB 17.02.2023 03.01.2023 1

Documents attesting the transfer of shares

EDOC 19.83 KB 17.02.2023 03.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 181.42 KB 17.02.2023 03.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 181.38 KB 17.02.2023 03.01.2023 1

Protocols/decisions of a company/organisation

EDOC 38.11 KB 17.02.2023 03.01.2023 1

Protocols/decisions of a company/organisation

EDOC 48.9 KB 17.02.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 17.12.2021 17.12.2021 2

Application

DOCX 47.58 KB 17.12.2021 04.11.2021 1

Application

DOCX 47.58 KB 17.12.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

RTF 194.34 KB 01.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 01.08.2017 01.08.2017 2

Application

TIF 117.82 KB 01.08.2017 30.06.2017 2

Power of attorney, act of empowerment

TIF 21.05 KB 01.08.2017 14.06.2017 1

Documents attesting the transfer of shares

TIF 110.66 KB 01.08.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

TIF 58.28 KB 05.02.2016 03.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 66.69 KB 05.02.2016 29.01.2016 1

Application

TIF 265.65 KB 05.02.2016 26.01.2016 4

Confirmation or consent to legal address

TIF 16.57 KB 05.02.2016 26.01.2016 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