eco.NRG, SIA
Limited Liability Company, Micro company
Place in branch
390 by turnover
295 by profit
16 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 | eco.NRG SIA |
| Registration number, date | 40103692776, 22.07.2013 |
| VAT number | LV40103692776 from 09.08.2013 Europe VAT register |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Priežu iela 9, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 240 000 EUR, registered payment 28.02.2019 |
| 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, €) | 0.76 | 0.36 | -0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.01 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
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 | 23.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
BSV Network OUReg. no. 11399732
|
73.21 % | 1 640 000 | € 1 | € 1 640 000 | Estonia | 27.12.2019 | 02.04.2020 |
AS ECOLUTIONSReg. no. 40103684800
|
26.79 % | 600 000 | € 1 | € 600 000 | Latvia | 21.12.2018 | 28.02.2019 |
Contacts in cooperation with
Apply information changes
"eco.NRG", SIA
Priežu 9, Dobele, Dobeles nov., LV-3701 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical company names
| OSX SIA | Until 11.02.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 87C-1 | Until 23.10.2015 | 10 years ago |
|---|---|---|
| Dobeles nov., Dobele, Brīvības iela 10B - 8 | Until 27.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (263.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (259.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (259.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (258.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (259.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (260.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (464.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (806.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 22.07.2013 - 31.12.2014 | 21.04.2015 | HTML (90.47 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
41.94 KB | 02.04.2020 | 30.03.2020 | 2 | |
Shareholders’ register |
121.01 KB | 02.04.2020 | 27.12.2019 | 1 | |
Shareholders’ register |
121.01 KB | 02.04.2020 | 27.12.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.03 KB | 26.02.2019 | 15.01.2019 | 7 |
Shareholders’ register |
116.1 KB | 06.03.2019 | 28.12.2018 | 1 | |
Shareholders’ register |
116.1 KB | 06.03.2019 | 28.12.2018 | 1 | |
Shareholders’ register |
114.68 KB | 25.02.2019 | 21.12.2018 | 1 | |
Shareholders’ register |
114 KB | 25.02.2019 | 03.07.2018 | 1 | |
Regulations for the increase/reduction of the equity |
93.33 KB | 28.02.2019 | 27.06.2018 | 1 | |
Articles of Association |
91.22 KB | 25.02.2019 | 17.06.2018 | 1 | |
Shareholders’ register |
309.16 KB | 14.10.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
309.16 KB | 14.10.2015 | 29.06.2015 | 1 | |
Articles of Association |
188.98 KB | 20.10.2015 | 21.06.2015 | 1 | |
Articles of Association |
188.98 KB | 20.10.2015 | 21.06.2015 | 1 | |
Shareholders’ register |
300.24 KB | 26.03.2014 | 26.03.2014 | 1 | |
Articles of Association |
184.97 KB | 26.03.2014 | 25.03.2014 | 1 | |
Regulations for the increase/reduction of the equity |
183.86 KB | 26.03.2014 | 25.03.2014 | 1 | |
Articles of Association |
DOC | 27 KB | 11.02.2014 | 31.01.2014 | 2 |
Articles of Association |
185.47 KB | 11.02.2014 | 31.01.2014 | 2 | |
Shareholders’ register |
302.3 KB | 11.02.2014 | 31.01.2014 | 1 | |
Shareholders’ register |
279.91 KB | 02.08.2013 | 02.08.2013 | 1 | |
Shareholders’ register |
279.91 KB | 02.08.2013 | 02.08.2013 | 1 | |
Articles of Association |
151.69 KB | 07.08.2013 | 26.07.2013 | 1 | |
Articles of Association |
DOC | 27 KB | 07.08.2013 | 26.07.2013 | 1 |
Regulations for the increase/reduction of the equity |
150.76 KB | 07.08.2013 | 26.07.2013 | 1 | |
Shareholders’ register |
EDOC | 301.48 KB | 18.07.2013 | 18.07.2013 | 1 |
Articles of Association |
DOC | 22.5 KB | 22.07.2013 | 11.07.2013 | 1 |
Articles of Association |
174.64 KB | 22.07.2013 | 11.07.2013 | 1 | |
Memorandum of Association |
154.81 KB | 22.07.2013 | 11.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
EDOC | 207.13 KB | 02.04.2020 | 04.03.2020 | 2 |
Application |
210.42 KB | 02.04.2020 | 04.03.2020 | 2 | |
Application |
210.42 KB | 02.04.2020 | 04.03.2020 | 2 | |
Shareholders’ register |
EDOC | 136.35 KB | 02.04.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
217.5 KB | 25.02.2019 | 21.02.2019 | 4 | |
Application |
EDOC | 217.75 KB | 25.02.2019 | 21.02.2019 | 4 |
Application |
201.12 KB | 06.03.2019 | 28.12.2018 | 2 | |
Application |
201.12 KB | 06.03.2019 | 28.12.2018 | 2 | |
Application |
EDOC | 202.16 KB | 06.03.2019 | 28.12.2018 | 2 |
Shareholders’ register |
EDOC | 133.61 KB | 06.03.2019 | 28.12.2018 | 1 |
Shareholders’ register |
EDOC | 132.18 KB | 25.02.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
206.29 KB | 27.11.2018 | 21.11.2018 | 1 | |
Application |
EDOC | 207.18 KB | 27.11.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 47.21 KB | 27.11.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
36.82 KB | 27.11.2018 | 21.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 30.79 KB | 26.02.2019 | 03.07.2018 | 1 |
Shareholders’ register |
EDOC | 131.53 KB | 25.02.2019 | 03.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
114.64 KB | 28.02.2019 | 27.06.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 119.43 KB | 28.02.2019 | 27.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 96.95 KB | 28.02.2019 | 27.06.2018 | 1 |
Articles of Association |
EDOC | 97.44 KB | 25.02.2019 | 17.06.2018 | 1 |
Protocols/decisions of a company/organisation |
92.87 KB | 25.02.2019 | 17.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 98.72 KB | 25.02.2019 | 17.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.63 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
523.97 KB | 14.10.2015 | 13.10.2015 | 3 | |
Application |
EDOC | 534.15 KB | 14.10.2015 | 13.10.2015 | 3 |
Confirmation or consent to legal address |
1.3 MB | 14.10.2015 | 13.10.2015 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.47 MB | 14.10.2015 | 13.10.2015 | 2 |
Shareholders’ register |
EDOC | 313.22 KB | 14.10.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 199.62 KB | 20.10.2015 | 21.06.2015 | 1 |
Protocols/decisions of a company/organisation |
189.18 KB | 14.10.2015 | 21.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 199.02 KB | 14.10.2015 | 21.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 31.03.2014 | 31.03.2014 | 2 |
Application |
435.27 KB | 26.03.2014 | 26.03.2014 | 2 | |
Application |
EDOC | 439.95 KB | 26.03.2014 | 26.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
368.81 KB | 26.03.2014 | 26.03.2014 | 9 | |
Bank statements or other document regarding the payment of the equity |
1.84 MB | 26.03.2014 | 26.03.2014 | 9 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.17 MB | 26.03.2014 | 26.03.2014 | 9 |
Shareholders’ register |
EDOC | 308.64 KB | 26.03.2014 | 26.03.2014 | 1 |
Articles of Association |
EDOC | 199.95 KB | 26.03.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
187.58 KB | 26.03.2014 | 25.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 201.72 KB | 26.03.2014 | 25.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 198.61 KB | 26.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 11.02.2014 | 11.02.2014 | 2 |
Registration certificates |
TIF | 3 MB | 11.02.2014 | 11.02.2014 | 1 |
Registration certificates |
EDOC | 485.06 KB | 11.02.2014 | 11.02.2014 | 1 |
Application |
437.39 KB | 06.02.2014 | 06.02.2014 | 2 | |
Application |
EDOC | 441.29 KB | 06.02.2014 | 06.02.2014 | 2 |
Application |
437.39 KB | 06.02.2014 | 06.02.2014 | 2 | |
Articles of Association |
EDOC | 227.07 KB | 11.02.2014 | 31.01.2014 | 2 |
Protocols/decisions of a company/organisation |
191.62 KB | 11.02.2014 | 31.01.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 204.87 KB | 11.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
EDOC | 310.69 KB | 11.02.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 07.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 07.08.2013 | 07.08.2013 | 1 |
Shareholders’ register |
EDOC | 303.95 KB | 02.08.2013 | 02.08.2013 | 1 |
Articles of Association |
EDOC | 193.92 KB | 07.08.2013 | 26.07.2013 | 1 |
Application |
383.08 KB | 07.08.2013 | 26.07.2013 | 1 | |
Application |
EDOC | 387.24 KB | 07.08.2013 | 26.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
146.96 KB | 07.08.2013 | 26.07.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 815.86 KB | 07.08.2013 | 26.07.2013 | 1 |
Protocols/decisions of a company/organisation |
153.94 KB | 07.08.2013 | 26.07.2013 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 168.47 KB | 07.08.2013 | 26.07.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 165.18 KB | 07.08.2013 | 26.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 22.07.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 22.07.2013 | 22.07.2013 | 1 |
Registration certificates |
EDOC | 570.31 KB | 22.07.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 3.22 MB | 22.07.2013 | 22.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 31.07.2013 | 11.07.2013 | 1 |
Announcement regarding the legal address |
EDOC | 216.05 KB | 22.07.2013 | 11.07.2013 | 1 |
Announcement regarding the legal address |
202.7 KB | 22.07.2013 | 11.07.2013 | 1 | |
Articles of Association |
EDOC | 216.38 KB | 22.07.2013 | 11.07.2013 | 1 |
Application |
EDOC | 360.07 KB | 22.07.2013 | 11.07.2013 | 2 |
Application |
356.88 KB | 22.07.2013 | 11.07.2013 | 2 | |
Memorandum of Association |
EDOC | 169.24 KB | 22.07.2013 | 11.07.2013 | 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