Eco Technology Group, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
61 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 | Sabiedrība ar ierobežotu atbildību "Eco Technology Group" |
| Registration number, date | 52403036151, 23.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.09.2014 |
| Legal address | Vidzemes iela 10A – 2, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2015 |
| 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 | 0.48 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0 |
| Average employees count | 1 | 1 | 0 |
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 | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | valdes priekšsēdētājs atbrīvots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 02.12.2019. lēmumu Nr.6-12/144673 | 23.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Energy Competence Centre GmbHReg. no. HRB115474 B
|
80 % | 80 | € 28 | € 2 240 | Germany | 24.02.2015 | 12.03.2015 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 24.02.2015 | 12.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Eco Technology Group", SIA
Vidzemes 10A-2, Balvi, Balvu nov. LV-4501 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eco Tehnology Group" | Until 20.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (222.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (426.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2021 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.08.2019 | PDF (78.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2019 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.11 KB) | €9.00 |
2015 |
Annual report | 23.09.2014 - 31.12.2015 | 07.05.2016 | PDF (140.37 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.87 KB | 19.03.2015 | 24.02.2015 | 2 |
Articles of Association |
TIF | 45.79 KB | 29.01.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 83.42 KB | 29.01.2015 | 16.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.55 KB | 19.03.2015 | 15.10.2014 | 10 |
Shareholders’ register |
TIF | 44.19 KB | 29.09.2014 | 17.09.2014 | 2 |
Articles of Association |
TIF | 7.8 KB | 29.09.2014 | 12.09.2014 | 1 |
Memorandum of Association |
TIF | 17.88 KB | 29.09.2014 | 12.09.2014 | 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 |
DOCX | 316.18 KB | 29.12.2020 | 29.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 316.18 KB | 29.12.2020 | 29.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 290.92 KB | 29.12.2020 | 29.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.88 KB | 22.12.2020 | 14.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 128.12 KB | 29.12.2020 | 11.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 130.5 KB | 29.12.2020 | 11.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
42.38 KB | 29.12.2020 | 11.12.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
36.95 KB | 29.12.2020 | 10.12.2020 | 1 | |
Application |
TIF | 260.25 KB | 03.12.2020 | 30.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 78.52 KB | 03.12.2020 | 16.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.7 KB | 03.12.2020 | 09.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71.36 KB | 03.12.2020 | 15.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 915.99 KB | 29.12.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 4.85 KB | 29.12.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 4.85 KB | 29.12.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.16 KB | 29.12.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.22 KB | 29.12.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 4.85 KB | 29.12.2020 | 02.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.25 KB | 29.12.2020 | 02.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.34 KB | 29.12.2020 | 02.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
ODT | 4.85 KB | 29.12.2020 | 02.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 926.66 KB | 29.12.2020 | 02.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 146.58 KB | 29.12.2020 | 02.12.2019 | 4 |
Copy of the personal identification document |
TIF | 149.23 KB | 03.12.2020 | 01.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 19.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 61.79 KB | 19.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 29.01.2015 | 20.01.2015 | 2 |
Registration certificates |
TIF | 28.74 KB | 29.01.2015 | 20.01.2015 | 1 |
Application |
TIF | 119.02 KB | 29.01.2015 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.87 KB | 29.01.2015 | 16.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 81.34 KB | 19.03.2015 | 28.11.2014 | 4 |
Registration certificates |
TIF | 24.82 KB | 29.01.2015 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 29.09.2014 | 23.09.2014 | 2 |
Registration certificates |
TIF | 12.93 KB | 29.09.2014 | 23.09.2014 | 1 |
Application |
TIF | 96.09 KB | 29.09.2014 | 18.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.85 KB | 29.09.2014 | 16.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 29.09.2014 | 12.09.2014 | 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