Eco Woodchips Energy, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eco Woodchips Energy"
Registration number, date 40203464349, 22.02.2023
VAT number LV40203464349 from 16.03.2023 Europe VAT register
Register, date Commercial Register, 22.02.2023
Legal address Getliņu iela 7A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) -10.26 0
Personal income tax (thousands, €) 2.63 0
Statutory social insurance contributions (thousands, €) 2.48 0
Average employees count 2 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2023
Latvia Latvia

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   22.02.2023
* 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

MML Logistics OU

Reg. no. 12011479
Hoidla, Tori alevik, Tori vald, Parnu maakond, 80010, Igaunijas Republika

100 % 2 800 € 1 € 2 800 Estonia 22.02.2023 22.02.2023

Apply information changes

ML

"Eco Woodchips Energy", SIA

Getliņu 7A, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Mežizstrāde

https://skeldosana.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.02.2023 - 31.12.2023 28.05.2024  PDF (81.42 KB) €11.00

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

TIF 153.49 KB 17.02.2023 20.01.2023 5

Shareholders’ register

EDOC 112.42 KB 22.02.2023 09.01.2023 1

Articles of Association

EDOC 103.05 KB 22.02.2023 03.01.2023 3

Memorandum of Association

EDOC 94.57 KB 22.02.2023 03.01.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 136.95 KB 20.02.2024 14.02.2024 1

Application

EDOC 253.82 KB 22.02.2023 09.01.2023 4

Application

EDOC 158.99 KB 22.02.2023 09.01.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 39.21 KB 22.02.2023 09.01.2023 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