Eco Baltia vide, SIA
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 |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 5, LV-2121 ***
Previous addresses Other registered in this address |
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Postal address | Getliņu iela 5, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K143871. 27.03.2013 | ||||||||||||
Fixed capital |
Paid capital - 14 277 450.00 EUR (Registered in State Enterprise register 30.10.2024) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 30.10.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 30.10.2024) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 21.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67799999 Informatīvais tālrunis |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.05.2018 |
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 , 23.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 23.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 06.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 06.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 14.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 14.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 18.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 18.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 20.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 20.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 27.04.1999 |
1997 , Annual report , , | Annual report |
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
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 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2021 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2021 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2021 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.08.2020 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.02.2022 |
Member of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.02.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.02.2022 |
Chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
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) | ||||
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
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) | ||||
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 36547 - 36561 | 36547 - 36561 | ||
Net turnover
208 , Major
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208 |
Major | |
Profit or loss
50
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50 |
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Equity capital
119
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119 |
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Fixed assets
105
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105 |
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Balance
130
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130 |
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Tangible assets
214
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214 |
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Liquidity
63916 - 63917 , Companies
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63916 - 63917 |
Companies | |
Profitability
41459 , Companies
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41459 |
Companies | |
About the company's comparative indices |
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 |
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"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 |
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“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 |
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“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” |
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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 |
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"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" |
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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 |
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“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. |
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"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. |
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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. |