Ekobaze Latvia, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ekobaze Latvia" |
| Registration number, date | 40103185892, 14.08.2008 |
| VAT number | LV40103185892 from 08.10.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2008 |
| Legal address | Granīta iela 32 k-9, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ekobaze Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | 2022 | |
| Total payments to state budget (thousands, €) | 573.33 | 195.57 | -369.87 |
| Personal income tax (thousands, €) | 226.73 | 214.67 | 135.53 |
| Statutory social insurance contributions (thousands, €) | 375.24 | 340.32 | 234.73 |
| Average employees count | 58 | 59 | 46 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atkritumu un lūžņu vairumtirdzniecība (46.87) |
| Field from SRS
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
| CSP industry
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.12.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
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 | 17.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Ekobaze NT UABReg. no. 305440476
|
50 % | 1 422 | € 1 | € 1 422 | Lithuania | 13.11.2020 | 14.12.2020 |
Natural person |
25 % | 711 | € 1 | € 711 | Lithuania | 13.11.2020 | 14.12.2020 |
Natural person |
25 % | 711 | € 1 | € 711 | Lithuania | 13.11.2020 | 14.12.2020 |
Contacts in cooperation with
Apply information changes
"Ekobaze Latvia", SIA
Granīta 32 k-9, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Otrreizējās izejvielas
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ikšķiles iela 4-1 | Until 15.09.2008 | 17 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Ikšķiles iela 4-3 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Ikšķiles iela 4 - 3 | Until 25.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
| 71 REV ZIN Ekobaze Latvia 2024 30.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2023 parakstits | EDOC | ||||
| 89 REV ZIN EKOBAZE Latvia 2023 30.05.2024 IEBILDE KR J INV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| 55 REV ZIN EKOBAZE 2022 23.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 parakstits | |||||
| 89 REV ZIN EKOBAZE LATVIA 2021 15.08.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ekobaze Latvia RZ 2020 1 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ekobaze Latvia RZ 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1.Ekobaze Latvia RZ 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EKOBAZE LATVIA RZ 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums GP 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.63 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (511.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
199.59 KB | 01.12.2020 | 13.11.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.33 KB | 10.12.2020 | 09.09.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 894.55 KB | 10.12.2020 | 09.09.2020 | 16 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 14.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 38.97 KB | 14.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 133.9 KB | 14.07.2015 | 11.06.2015 | 3 |
Shareholders’ register |
TIF | 22.43 KB | 05.11.2008 | 14.10.2008 | 1 |
Articles of Association |
TIF | 26.84 KB | 05.11.2008 | 07.08.2008 | 1 |
Memorandum of association |
TIF | 55.22 KB | 05.11.2008 | 07.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 214.58 KB | 17.10.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
219.44 KB | 17.10.2023 | 29.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
3.99 MB | 01.12.2020 | 30.11.2020 | 7 | |
Application |
4.06 MB | 01.12.2020 | 30.11.2020 | 7 | |
Statement regarding the beneficial owners |
3.93 MB | 01.12.2020 | 30.11.2020 | 6 | |
Statement regarding the beneficial owners |
4.01 MB | 01.12.2020 | 30.11.2020 | 6 | |
Shareholders’ register |
199.59 KB | 01.12.2020 | 13.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.23 KB | 10.12.2020 | 10.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 655.07 KB | 20.11.2019 | 12.11.2019 | 23 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 20.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 343.55 KB | 14.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.28 KB | 14.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 05.11.2008 | 20.10.2008 | 2 |
Application |
TIF | 70.59 KB | 05.11.2008 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 05.11.2008 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 05.11.2008 | 15.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 05.11.2008 | 10.09.2008 | 1 |
Application |
TIF | 60.09 KB | 05.11.2008 | 10.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 05.11.2008 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 05.11.2008 | 10.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 05.11.2008 | 14.08.2008 | 1 |
Registration certificates |
TIF | 22.6 KB | 05.11.2008 | 14.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 05.11.2008 | 07.08.2008 | 1 |
Application |
TIF | 206.58 KB | 05.11.2008 | 07.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.95 KB | 05.11.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 05.11.2008 | 07.08.2008 | 2 |