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
VAT identification number Status Registered Excluded
LV40103435432 Is active 03.09.2011
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Reorganizations
Certificate of registration 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)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.04.2024
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
SRS administered tax debts Not registered as of 08.05.2024
Find out current information about tax debts
Contact information
Phone +371 67409828
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 (14)
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

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
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
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
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
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
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 Member of the Council
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
To Head of the board

Actual data. List of procurations (0)
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
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)
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
  • 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2022 year)
Index Place
Age of the company * 87879 - 87900
 87879 - 87900
Net turnover
  4211 , Major
 4211
Major
Profit or loss
  181
 181
Equity capital
  122
 122
Fixed assets
  166
 166
Balance
  264
 264
Tangible assets
  15884
 15884
Liquidity
  42903 - 42904 , Companies
 42903 - 42904
Companies
Profitability
  15353 , Companies
 15353
Companies

About the company's comparative indices

Legal address on the map
Eco Baltia 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.

“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.

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.

"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.

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.

"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.

“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.

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.