Eco Baltia, AS
Basic data | |||||||||||||
Name | AS "Eco Baltia" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40103435432, 08.07.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 08.07.2011 | ||||||||||||
SEPA identifier | LV71ZZZ40103435432 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Latgales iela 240 - 3, LV-1063
Previous addresses Other registered in this address |
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Postal address | Latgales iela 240 - 3, Rīga, LV-1063 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K158545. 25.11.2013 | ||||||||||||
Fixed capital |
Paid capital - 35 005.00 EUR (Registered in State Enterprise register 18.12.2020) Conditional equity capital - 3 500.00 EUR (Registered in State Enterprise register 03.09.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.08.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 04.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67409828 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.06.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 18.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 18.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 07.08.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 07.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.06.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 01.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 01.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.02.2015 | 01.01.2013 - 31.12.2013 | Annual report | 18.02.2015 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 08.07.2011 - 31.12.2011 , 03.05.2012 | 08.07.2011 - 31.12.2011 | Annual report | 03.05.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.07.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.05.2021 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.05.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (6) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.04.2024 |
Member of the Council |
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Document country on the date of registration: Spain | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.04.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.04.2024 |
Member of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.04.2024 |
Member of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.04.2024 |
Chairperson of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.04.2024 |
Member of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
19.05.2021 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (0) | |||||
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. | |||||
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 08.04.2024) | |||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.08.2020 | Lithuania | Lithuania | |
Type of control: through a legal entity as a manager Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 87104 - 87125 | 87104 - 87125 | ||
Net turnover
5096 , Major
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5096 |
Major | |
Profit or loss
107651
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107651 |
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Equity capital
120
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120 |
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Fixed assets
114
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114 |
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Balance
159
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159 |
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Tangible assets
21580
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21580 |
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Liquidity
42603 , Companies
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42603 |
Companies | |
Profitability
14178 , Companies
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14178 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (8) | |
Atkritumu apsaimniekotājs "Eko Kurzeme" piekto gadu pēc kārtas kāpinājis apgrozījumu | 20.07.2020 09:48 |
SIA “Eco Baltia grupa” piederošais atkritumu savākšanas uzņēmums SIA “Eko Kurzeme” 2019.gadā palielinājis apgrozījumu par 15,1%, rādītājam sasniedzot 4,43 milj.EUR. |
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“PET Baltija” valdes, padomes locekļi pārapstiprināti amatos | 09.04.2019 07:16 |
Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātāja AS “PET Baltija” valdes locekļi Jolanta Jēkabsone un Andris Trumars pārapstiprināti savos līdzšinējos amatos, ziņo “Lursoft” Klientu portfelis. |
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Par “PET Baltija” valdes priekšsēdētāju iecelts Kaspars Fogelmanis | 04.10.2018 07:10 |
Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātāja AS “PET Baltija” valdē reģistrētas vairākas izmaiņas, tostarp par uzņēmuma jauno valdes priekšsēdētāju iecelts Kaspars Fogelmanis, ziņo “Lursoft” Klientu portfelis. |
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"PET Baltija" pievienota tā meitas sabiedrība | 09.04.2018 06:33 |
Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātājam AS “PET Baltija” pievienota tā meitas sabiedrība SIA “Eko PET”, ziņo “Lursoft” Klientu portfelis. |
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Apjomīgas izmaiņas “Latvijas Zaļais punkts” vadībā | 20.02.2018 09:46 |
Izlietotā iepakojuma, nolietoto elektropreču un videi kaitīgo preču apsaimniekotāja AS “Latvijas Zaļais punkts” valdē un padomē reģistrētas vairākas izmaiņas, ziņo “Lursoft” Klientu portfelis. |
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"PET Baltija" un "Eko PET" apvienosies | 08.11.2017 08:05 |
Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātājs AS “PET Baltija” uzsācis reorganizācijas procesu, kura rezultātā uzņēmuma meitas sabiedrība SIA “Eko PET” tiks pievienota AS “PET Baltija”, ziņo “Lursoft” Klientu Portfelis. |
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“PET Baltija” pērn pārstrādā 33,8 tūkstošus tonnu PET pudeļu | 15.05.2017 15:19 |
Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātājs AS “PET Baltija” 2016.gadā pārstrādāja 33,8 tūkstošus tonnu PET pudeļu, kas bija par 19% vairāk nekā 2015.gadā, liecina uzņēmuma iesniegtais gada pārskats. |
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Reģistrētas nozīmīgas izmaiņas Latvijas zaļā punkta valdē | 21.12.2016 12:34 |
Vakar, 20. decembrī, reģistrētas nozīmīgas izmaiņas AS “LATVIJAS ZAĻAIS PUNKTS” amatpersonās – ievērojami mainījies valdes sastāvs, ziņo Klientu portfeļa monitorings. |