Basic data
Name EcoPlaR SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203515289, 16.10.2023
Register, Included in The Register Commercial register, 16.10.2023
SEPA identifier LV92ZZZ40203515289
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Firsa Sadovņikova iela 21 - 90, LV-1003 Previous addresses
Other registered in this address
Postal address Firsa Sadovņikova iela 21 - 90, Rīga, LV-1003
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 16.10.2023)
Activity code (NACE)
  • Recovery of sorted materials (38.32, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
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 Not registered
Tax debts (as of date) Not registered as of 25.10.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 Member of the Board/ Together with all the rest of
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 20.05.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
20.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ESDEGROUP SL(Registration number: 000292160)CTRA TF28 212 - ARONA, ARONA, Spain
From 16.10.2024 450 1.00 EUR 450.00 EUR 15.00 % 450 29.10.2024
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 2250 1.00 EUR 2 250.00 EUR 75.00 % 2250 29.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 150 1.00 EUR 150.00 EUR 5.00 % 150 29.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 150 1.00 EUR 150.00 EUR 5.00 % 150 29.10.2024
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 20.05.2024 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 171964 - 172003
 171964 - 172003

About the company's comparative indices

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