Eco Wind Energo, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
40 by paid taxes
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 | SIA "Eco Wind Energo" |
| Registration number, date | 42103048234, 26.06.2009 |
| VAT number | LV42103048234 from 21.07.2012 Europe VAT register |
| Register, date | Commercial Register, 26.06.2009 |
| Legal address | Dzērves iela 23 – 55, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 6.35 | 22.99 | 5.31 |
| Personal income tax (thousands, €) | 0.52 | 1.47 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 2.4 | 0.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
85.15 % | 172 | € 14 | € 2 408 | Latvia | 11.03.2024 | 07.06.2024 |
Natural person |
14.85 % | 30 | € 14 | € 420 | Lithuania | 11.03.2024 | 07.06.2024 |
Historical addresses
| Liepāja, Friča Brīvzemnieka iela 38-2 | Until 15.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (521.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (1.84 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (1.81 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vad zin EcoWind | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EcoWindEnergo vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (687.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2010 |
Annual report | 08.08.2012 | TIF (572.38 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (613.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.49 KB | 05.06.2024 | 11.03.2024 | 2 |
Articles of Association |
TIF | 18.84 KB | 19.08.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 82.16 KB | 19.08.2015 | 18.06.2015 | 3 |
Articles of Association |
TIF | 16.1 KB | 05.09.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 16.55 KB | 05.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 18.83 KB | 16.02.2012 | 18.01.2012 | 1 |
Shareholders’ register |
TIF | 43.62 KB | 26.04.2010 | 16.04.2010 | 2 |
Shareholders’ register |
TIF | 23.52 KB | 26.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 25.36 KB | 08.07.2009 | 22.04.2009 | 1 |
Memorandum of association |
TIF | 51.16 KB | 08.07.2009 | 22.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 18.99 KB | 05.06.2024 | 27.05.2024 | 1 |
Application |
TIF | 731.81 KB | 05.06.2024 | 09.05.2024 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 19.08.2015 | 02.07.2015 | 1 |
Application |
TIF | 114.71 KB | 19.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 19.08.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 05.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 205.74 KB | 05.09.2012 | 27.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 05.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 147.54 KB | 16.02.2012 | 18.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 16.02.2012 | 18.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 22.09.2010 | 13.09.2010 | 2 |
Application |
TIF | 306.31 KB | 22.09.2010 | 26.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.59 KB | 22.09.2010 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 26.04.2010 | 22.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 26.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 108.7 KB | 26.04.2010 | 19.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 08.07.2009 | 26.06.2009 | 1 |
Registration certificates |
TIF | 54.13 KB | 08.07.2009 | 26.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.61 KB | 08.07.2009 | 03.06.2009 | 1 |
Application |
TIF | 152.02 KB | 08.07.2009 | 23.04.2009 | 5 |
Announcement regarding the legal address |
TIF | 6.58 KB | 08.07.2009 | 22.04.2009 | 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