Basic data
Name AS Ecologica
Legal form Joint stock company (AS)
Registration number, date 40203364278, 02.12.2021
Register, Included in The Register Commercial register, 02.12.2021
SEPA identifier LV91ZZZ40203364278
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203364278 Is active 23.03.2022
Legal address Legal address: Dobeles nov., Bēnes pag., Bēne, Rūpniecības iela 2D, LV-3711 Other registered in this address
Postal address Rūpniecības iela 2D, Bēne, Bēnes pag., Dobeles nov., LV-3711
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 02.12.2021)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 10 409.48 EUR as of 16.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.12.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
28.12.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2021 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2021 Latvia Latvia

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.10.2024

From Type of control: as a shareholder
To Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 155538 - 155566
 155538 - 155566
Net turnover
  16524 , Major
 16524
Major
Profit or loss
  45498 - 45508
 45498 - 45508
Equity capital
  31147
 31147
Fixed assets
  14440
 14440
Balance
  22913
 22913
Tangible assets
  12129
 12129
Liquidity
  81340 - 81342 , Companies
 81340 - 81342
Companies
Profitability
  30814 , Companies
 30814
Companies

About the company's comparative indices

Legal address on the map
Ecologica Legal address on the map
Publications (0)