Eco Energy Riga, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
10 by profit
6 by paid taxes
12 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 | Limited Liability Company |
| Registered name | SIA "Eco Energy Riga" |
| Registration number, date | 40103860838, 13.01.2015 |
| VAT number | LV40103860838 from 18.07.2015 Europe VAT register |
| Register, date | Commercial Register, 13.01.2015 |
| Legal address | Ganību dambis 40B, Rīga, LV-1005 Check address owners |
| Fixed capital | 473 000 EUR, registered payment 22.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- 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, €) | 1592.73 | 998.57 | 718.13 |
| Personal income tax (thousands, €) | 33.31 | 39.73 | 37.36 |
| Statutory social insurance contributions (thousands, €) | 70.19 | 61.38 | 56.36 |
| Average employees count | 10 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "White House Capital"Reg. no. 40103907861
|
100 % | 473 000 | € 1 | € 473 000 | Latvia | 21.12.2020 | 22.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Eco Energy Riga", SIA
Ganību dambis 40B, Rīga, LV-1005 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rīga, Brīvības gatve 338 - 19 | Until 13.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 165 - 1 | Until 14.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EER GP2023 Vadibas zinojums | |||||
| Eco Energy Riga GP ar Revidenta zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EER GP2022 Vadibas zinojums | |||||
| Eco Energy Riga GP 2022 ar Revidenta zinojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EER GP2021 Revidenta zinojums | |||||
| EER GP2021 Vadibas zinojums eds | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EER GP2020 Revidenta zinojums | |||||
| EER GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EER GP 2019 Revidenta zinojums | |||||
| EER GP 2019 Vadibas zinojums sign | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EER GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (383.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.98 KB) | €9.00 |
2015 |
Annual report | 13.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.86 KB | 11.10.2023 | 26.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.99 KB | 22.07.2021 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 35.71 KB | 22.07.2021 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 25.58 KB | 21.07.2021 | 21.12.2020 | 1 |
Articles of Association |
TIF | 67.99 KB | 15.05.2019 | 14.05.2019 | 2 |
Shareholders’ register |
TIF | 87.26 KB | 17.02.2016 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 40.92 KB | 20.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 15.71 KB | 19.02.2015 | 12.01.2015 | 1 |
Memorandum of Association |
TIF | 38.9 KB | 19.02.2015 | 12.01.2015 | 1 |
Shareholders’ register |
TIF | 45.74 KB | 19.02.2015 | 12.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.04 KB | 16.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 50.86 KB | 11.10.2023 | 28.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.55 KB | 11.10.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 23.07.2021 | 22.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.75 KB | 23.07.2021 | 22.07.2021 | 2 |
Application |
EDOC | 46.84 KB | 22.07.2021 | 21.06.2021 | 1 |
Application |
DOCX | 41.78 KB | 22.07.2021 | 21.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 30.16 KB | 21.07.2021 | 11.06.2021 | 1 |
Acceptance-conveyance act |
DOCX | 16.05 KB | 21.07.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 11.06.2021 | 11.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 33 KB | 11.06.2021 | 09.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.59 KB | 11.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 46.2 KB | 11.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 51.25 KB | 11.06.2021 | 03.06.2021 | 1 |
Appraisal reports |
EDOC | 244.17 KB | 22.07.2021 | 01.06.2021 | 1 |
Appraisal reports |
248.98 KB | 22.07.2021 | 01.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 11.06.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 11.06.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.03.2021 | 11.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.2 KB | 08.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 56.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 53.52 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.85 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.21 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.42 KB | 22.07.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.54 KB | 22.07.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.8 KB | 22.07.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 46.5 KB | 22.07.2021 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 36.48 KB | 21.07.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 25.09.2020 | 25.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.42 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 53.51 KB | 22.05.2020 | 20.05.2020 | 4 |
Application |
DOCX | 53.51 KB | 22.05.2020 | 20.05.2020 | 4 |
Application |
EDOC | 56.35 KB | 22.05.2020 | 20.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 91.07 KB | 22.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.07 KB | 22.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.35 KB | 22.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 43.33 KB | 20.12.2019 | 19.12.2019 | 4 |
Application |
EDOC | 52.04 KB | 20.12.2019 | 19.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 85.35 KB | 20.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.56 KB | 20.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 175.7 KB | 15.05.2019 | 14.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.45 KB | 15.05.2019 | 14.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 915.1 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 152.23 KB | 13.02.2018 | 12.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 13.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 13.12.2016 | 13.12.2016 | 1 |
Application |
TIF | 88.84 KB | 15.12.2016 | 08.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 15.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 110.02 KB | 17.02.2016 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 20.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 72.39 KB | 20.07.2015 | 09.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 20.07.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 19.02.2015 | 13.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.4 KB | 19.02.2015 | 12.01.2015 | 1 |
Application |
TIF | 138.18 KB | 19.02.2015 | 12.01.2015 | 4 |
Appraisal reports |
TIF | 23.66 KB | 19.02.2015 | 12.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 19.02.2015 | 12.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 19.02.2015 | 12.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 19.02.2015 | 12.01.2015 | 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