Basic data
Name SIA "Eco Baltia vide" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003309841, 20.09.1996
Register, Included in The Register Commercial register, 12.03.2003
SEPA identifier LV58ZZZ40003309841
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003309841 Is active 16.12.1996
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 5, LV-2121 *** Previous addresses
Other registered in this address
Postal address Getliņu iela 5, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Reorganizations
Certificate of registration Nr. K143871. 27.03.2013
Fixed capital Paid capital - 14 203 470.00 EUR (Registered in State Enterprise register 15.11.2022)
Activity code (NACE)
  • Collection of non-hazardous waste (38.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2023
Creditor notifications Yes  (Actual record: 01.12.2023)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67799999 Informatīvais tālrunis
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 (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2022 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2022 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 02.06.2020 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
02.06.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 02.06.2020 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
02.06.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "Eco Baltia"(40103435432)Rīga, Maskavas iela 240 - 3 Actual address: Rīga, Latgales iela 240 - 3 The shares are pledged. Commercial pledge act 100194886, 100201265, 100202416, 100202999, 100203032
From 10.11.2022 14203470 1.00 EUR 14 203 470.00 EUR 100.00 % 15.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2020 Lithuania Lithuania

Type of control: through a legal entity as a manager

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 37258 - 37272
 37258 - 37272
Net turnover
  243 , Major
 243
Major
Profit or loss
  147
 147
Equity capital
  161
 161
Fixed assets
  119
 119
Balance
  165
 165
Tangible assets
  299
 299
Liquidity
  64664 - 64666 , Companies
 64664 - 64666
Companies
Profitability
  42754 , Companies
 42754
Companies

About the company's comparative indices

Legal address on the map
Eco Baltia vide Legal address on the map
Publications (10)
"Eco Baltia vide" reģistrēta 45 milj. EUR vērta komercķīla 22.05.2023 14:31

Lursoft Klientu Portfeļa monitorings ziņo, ka aizvadītajā nedēļā, 16. maijā, SIA “Eco Baltia vide” reģistrēta 45 milj. EUR vērta komercķīla

"Eco Baltia vide" sasniegusi visu laiku augstāko apgrozījumu un peļņu 04.07.2022 11:17

SIA “Eco Baltia vide” apgrozījums pērn, salīdzinot ar gadu iepriekš, palielinājies par 10 milj. EUR, sasniedzot 34,18 milj. EUR

“Eco Baltia Vide” divas jaunas komercķīlas par kopumā 49,8 milj. EUR 23.12.2021 08:26

Ieķīlājot AS “Latvijas Zaļais Punkts” akcijas, vakar SIA “Eco Baltia vide” reģistrētas divas jaunas komercķīlas, liecina Lursoft pieejamā informācija

“Eco Teh Baltia” pievienots pie "Eco Baltia vide" 15.12.2021 06:49

Lursoft Klientu Portfeļa monitorings ziņo, ka SIA “Eco Teh Baltia” reorganizācijas ceļā pievienots pie SIA “Eco Baltia vide”

Reģistrētas izmaiņas "Eco Baltia vide" valdē 01.12.2021 06:20

Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām SIA “Eco Baltia vide” valdes sastāvā. Uzņēmuma valdes priekšsēdētāja amatu turpina ieņemt Jānis Aizbalts, savukārt valdes locekļa amatu – Andris Ziemelis

"Eko Kurzeme" pievienota pie "Eco Baltia vide" 24.11.2021 08:38

Lursoft pieejamā informācija rāda, ka vakar, 23.novembrī, veikta SIA “Eko Kurzeme” reorganizācija, uzņēmumu pievienojot pie  SIA “Eco Baltia vide"

27% no "Eco Baltia vide" apsaimniekoto atkritumu apjoma pērn nodrošināta pārstrāde vai atkārtota izmantošana 24.05.2021 07:16

2020.gadā SIA “Eco Baltia Vide” turpinājusi īstenot savu attīstības stratēģiju, veicinot otrreizējo izejvielu šķirošanas infrastruktūras pieejamību uzņēmuma klientiem un palielinot savu kompetenci otrreizējo izejvielu apsaimniekošanā, šķirošanā un pārstrādē

“Eco Baltia vide” valdi atstājis Māris Simanovičs. Iecelti trīs jauni valdes locekļi 27.08.2020 06:47

Klientu Portfeļa monitorings ziņo, ka vakar, 26. augustā, reģistrētas izmaiņas SIA “Eco Baltia vide” amatpersonās un patiesajos labuma guvējos.

"Eco Baltia vide" aizvadītajā gadā apgrozījusi 18,75 milj.EUR 13.07.2020 06:52

2019.gadā SIA “Eco Baltia vide” turpināja īstenot savu attīstības stratēģiju, veicinot otrreizējo izejvielu šķirošanas infrastruktūras pieejamību uzņēmuma klientiem un palielinot savu kompetenci otrreizējo izejvielu apsaimniekošanā, šķirošanā un pārstrādē.

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.