Eco Assets Management, AS
Public Limited Company, Micro company
Place in branch
219 by turnover
157 by profit
126 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Eco Assets Management" |
| Registration number, date | 40003650865, 23.10.2003 |
| VAT number | LV40003650865 from 01.06.2007 Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 153 082 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eco Assets Management, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 49.74 | 58.38 | 88.8 |
| Personal income tax (thousands, €) | 10.9 | 10.09 | 21.9 |
| Statutory social insurance contributions (thousands, €) | 15.8 | 14.43 | 17.08 |
| Average employees count | 4 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.12.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.12.2016 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.12.2016 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Eco Assets Management", AS
Šķūņu 19, Rīga LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eco Assets Management" | Until 02.07.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PATRIMOINE & FINANCE LTD." | Until 05.02.2007 | 17 years ago |
Historical addresses
| Rīga, Akas iela 5/7-6 | Until 28.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 9-29 | Until 15.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (163.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (515.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (1013.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (531.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (83.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (80.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (84.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | HTML (90.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.62 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums eassets | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums eassets | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums assets | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | TXT (1.37 KB) | |
2008 |
Annual report | 07.12.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 05.12.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (330.77 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (528.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.74 KB | 21.10.2019 | 04.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.14 KB | 29.12.2022 | 28.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 235.26 KB | 17.10.2019 | 16.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 173.92 KB | 17.10.2019 | 15.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 06.12.2016 | 06.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.64 KB | 21.10.2019 | 25.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 187.26 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 22.11.2016 | 22.11.2016 | 2 |
Sample report |
JPG | 58.29 KB | 21.02.2005 | 01.10.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register