Eco Assets Management, AS
Public Limited Company, Micro company
Place in branch
271 by turnover
341 by profit
144 by paid taxes
44 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2024 | Latvia | Italy |
|
Control type: on grounds of the property right |
|||
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
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "BAM"Reg. no. 40203097416
|
100 % | 153 082 | € 1 | € 153 082 | Latvia | 17.09.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
"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) | ||
2004 |
Annual report | 03.10.2024 | TIF (774.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.61 KB | 03.10.2024 | 04.03.2015 | 1 |
Articles of Association |
TIF | 30.74 KB | 21.10.2019 | 04.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 31.61 KB | 03.10.2024 | 30.09.2013 | 1 |
Articles of Association |
TIF | 89.05 KB | 03.10.2024 | 30.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 123.78 KB | 03.10.2024 | 30.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.84 KB | 03.10.2024 | 06.08.2013 | 9 |
Articles of Association |
TIF | 27.13 KB | 03.10.2024 | 21.06.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.47 KB | 03.10.2024 | 21.06.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.48 KB | 03.10.2024 | 26.02.2007 | 3 |
Articles of Association |
TIF | 25.49 KB | 03.10.2024 | 30.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.15 KB | 03.10.2024 | 30.01.2007 | 1 |
Shareholders’ register |
TIF | 32.11 KB | 03.10.2024 | 30.01.2007 | 1 |
Shareholders’ register |
TIF | 30.74 KB | 03.10.2024 | 24.01.2007 | 1 |
Articles of Association |
TIF | 25.18 KB | 03.10.2024 | 17.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.55 KB | 03.10.2024 | 17.09.2004 | 1 |
Articles of Association |
TIF | 31.14 KB | 03.10.2024 | 08.03.2004 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 03.10.2024 | 02.12.2003 | 1 |
Articles of Association |
TIF | 27.06 KB | 03.10.2024 | 12.11.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.61 KB | 03.10.2024 | 12.11.2003 | 1 |
Articles of Association |
TIF | 53.43 KB | 03.10.2024 | 20.10.2003 | 2 |
Memorandum of Association |
TIF | 61.63 KB | 03.10.2024 | 01.10.2003 | 2 |
Shareholders’ register |
TIF | 23.22 KB | 03.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
EDOC | 49.26 KB | 30.09.2024 | 20.09.2024 | 1 |
Application |
EDOC | 98.65 KB | 30.09.2024 | 17.09.2024 | 21 |
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 |
Application |
TIF | 117.4 KB | 03.10.2024 | 25.11.2016 | 5 |
Consent of members of the supervisory board |
TIF | 12.63 KB | 03.10.2024 | 25.11.2016 | 1 |
Consent of members of the supervisory board |
TIF | 13.07 KB | 03.10.2024 | 25.11.2016 | 1 |
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 |
Application |
TIF | 147.45 KB | 03.10.2024 | 09.11.2016 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.5 KB | 03.10.2024 | 09.11.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.54 KB | 03.10.2024 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 03.10.2024 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 03.10.2024 | 06.03.2015 | 2 |
Application |
TIF | 77.2 KB | 03.10.2024 | 04.03.2015 | 2 |
Application |
TIF | 97.32 KB | 03.10.2024 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.48 KB | 03.10.2024 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 03.10.2024 | 15.05.2014 | 2 |
Application |
TIF | 86.71 KB | 03.10.2024 | 28.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 03.10.2024 | 16.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 03.10.2024 | 31.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.39 KB | 03.10.2024 | 31.10.2013 | 1 |
Submission/Application |
TIF | 28.06 KB | 03.10.2024 | 31.10.2013 | 1 |
Auditor’s opinion |
TIF | 111.88 KB | 03.10.2024 | 30.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 216.5 KB | 03.10.2024 | 30.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 03.10.2024 | 19.09.2011 | 2 |
Application |
TIF | 213.43 KB | 03.10.2024 | 22.07.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.45 KB | 03.10.2024 | 22.07.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.13 KB | 03.10.2024 | 22.07.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.66 KB | 03.10.2024 | 22.07.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.41 KB | 03.10.2024 | 22.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.81 KB | 03.10.2024 | 15.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 03.10.2024 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 03.10.2024 | 30.06.2011 | 2 |
Application |
TIF | 238.88 KB | 03.10.2024 | 15.06.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.82 KB | 03.10.2024 | 13.05.2011 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.23 KB | 03.10.2024 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 03.10.2024 | 26.01.2009 | 2 |
Application |
TIF | 131.15 KB | 03.10.2024 | 19.01.2009 | 4 |
Consent of members of the supervisory board |
TIF | 10.87 KB | 03.10.2024 | 09.01.2009 | 1 |
Consent of members of the supervisory board |
TIF | 33.45 KB | 03.10.2024 | 09.01.2009 | 1 |
Consent of members of the supervisory board |
TIF | 34.13 KB | 03.10.2024 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 03.10.2024 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 03.10.2024 | 02.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.85 KB | 03.10.2024 | 09.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.5 KB | 03.10.2024 | 02.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 03.10.2024 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 03.10.2024 | 27.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.77 KB | 03.10.2024 | 21.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.24 KB | 03.10.2024 | 21.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.8 KB | 03.10.2024 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 03.10.2024 | 27.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 03.10.2024 | 27.02.2007 | 1 |
Announcement regarding the reorganisation |
TIF | 37.84 KB | 03.10.2024 | 26.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 03.10.2024 | 26.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.99 KB | 03.10.2024 | 05.02.2007 | 2 |
Registration certificates |
TIF | 50.03 KB | 03.10.2024 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 03.10.2024 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 03.10.2024 | 31.01.2007 | 1 |
Application |
TIF | 170.2 KB | 03.10.2024 | 30.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 03.10.2024 | 30.01.2007 | 1 |
Application |
TIF | 98.88 KB | 03.10.2024 | 24.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 03.10.2024 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 03.10.2024 | 23.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 03.10.2024 | 28.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 03.10.2024 | 21.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 03.10.2024 | 12.12.2006 | 1 |
Application |
TIF | 115.97 KB | 03.10.2024 | 12.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 20 KB | 03.10.2024 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 03.10.2024 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 03.10.2024 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 03.10.2024 | 20.09.2004 | 1 |
Application |
TIF | 171.26 KB | 03.10.2024 | 17.09.2004 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.29 KB | 03.10.2024 | 17.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.23 KB | 03.10.2024 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.02 KB | 03.10.2024 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 03.10.2024 | 12.05.2004 | 1 |
Application |
TIF | 126.24 KB | 03.10.2024 | 11.05.2004 | 5 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 03.10.2024 | 11.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 03.10.2024 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 03.10.2024 | 08.12.2003 | 1 |
Application |
TIF | 134.94 KB | 03.10.2024 | 04.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 03.10.2024 | 04.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 03.10.2024 | 04.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.3 KB | 03.10.2024 | 27.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.69 KB | 03.10.2024 | 12.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 03.10.2024 | 23.10.2003 | 2 |
Registration certificates |
TIF | 58.95 KB | 03.10.2024 | 23.10.2003 | 1 |
Registration certificates |
TIF | 35.89 KB | 03.10.2024 | 23.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.73 KB | 03.10.2024 | 01.10.2003 | 1 |
Application |
TIF | 119.32 KB | 03.10.2024 | 01.10.2003 | 4 |
Application |
TIF | 250.83 KB | 03.10.2024 | 01.10.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 03.10.2024 | 01.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 03.10.2024 | 01.10.2003 | 1 |
Sample report |
JPG | 58.29 KB | 21.02.2005 | 01.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 03.10.2024 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 03.10.2024 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 03.10.2024 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 03.10.2024 | 30.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 250.14 KB | 03.10.2024 | 9 |
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