EcoEnergy, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
432 by paid taxes
278 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 "EcoEnergy" |
| Registration number, date | 40203026911, 19.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2016 |
| Legal address | Lielirbes iela 17A – 23, Rīga, LV-1046 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 07.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 11.08 | 7.11 | 7.36 |
| Personal income tax (thousands, €) | 4.23 | 2.7 | 2.86 |
| Statutory social insurance contributions (thousands, €) | 6.83 | 4.4 | 4.5 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2022 | Ukraine | Serbia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.10.2022 | Greece | Ukraine |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 19.07.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.07.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
VULKANIT LIMITEDReg. no. HE 307356
|
100 % | 20 000 | € 1 | € 20 000 | Cyprus | 30.09.2022 | 06.10.2022 |
Historical company names
| SIA "EcoEnergy AIFP" | Until 21.03.2025 | 8 days ago |
|---|---|---|
| SIA "LV Asset Management AIFP" | Until 19.05.2017 | 8 years ago |
| SIA "LV Asset Management AIFP" | Until 18.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (535.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.67 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (251.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (700.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (345.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EcoEnergy AIFP vadibas zinojums 2017 | |||||
| EcoEnergy revidentu zinojums 2017 |
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.07.2022 |
LETA | Rēzeknes speciālās ekonomiskās zonas uzņēmuma "NewFuels" apgrozījums pērn sarucis par 1,9% |
06.04.2020 |
LETA | Kompānija "NewFuels" ieguldīs 1,167 miljonus eiro granulu ražotnes gaisa sistēmas nomaiņā |
30.01.2017 |
LETA | Reģistrēts jauns alternatīvo ieguldījumu fondu pārvaldnieks "LV Asset Management AIFP" |
