Ecofuels, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ecofuels" |
| Registration number, date | 40203524027, 24.11.2023 |
| VAT number | LV40203524027 from 29.01.2024 Europe VAT register |
| Register, date | Commercial Register, 24.11.2023 |
| Legal address | "Gandrs", Spēlesķeiri, Turku pag., Līvānu nov., LV-5312 Check address owners |
| Fixed capital | 976 800 EUR, registered payment 08.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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 24.11.2023 | 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 | 26.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HANSE HOLDING"Reg. no. 40103889852
|
66.66 % | 6 511 | € 100 | € 651 100 | Latvia | 24.01.2024 | 02.02.2024 |
JETGREEN OUReg. no. 14688626
|
33.34 % | 3 257 | € 100 | € 325 700 | Estonia | 24.01.2024 | 02.02.2024 |
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 37A | Until 26.01.2024 | 10 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 45.2 KB | 02.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 40.26 KB | 02.02.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 40.47 KB | 12.01.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.2 KB | 08.01.2024 | 03.01.2024 | 1 |
Articles of Association |
EDOC | 28.28 KB | 08.01.2024 | 03.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 08.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 08.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 25.68 KB | 24.11.2023 | 24.11.2023 | 1 |
Articles of Association |
EDOC | 19.2 KB | 24.11.2023 | 13.11.2023 | 1 |
Memorandum of Association |
EDOC | 20.14 KB | 24.11.2023 | 09.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.34 MB | 02.02.2024 | 19.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.44 KB | 02.02.2024 | 30.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 43.89 KB | 02.02.2024 | 24.01.2024 | 1 |
Application |
EDOC | 58.03 KB | 26.01.2024 | 23.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 26.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 54.27 KB | 12.01.2024 | 12.01.2024 | 4 |
Application |
EDOC | 44.07 KB | 08.01.2024 | 08.01.2024 | 3 |
Acceptance-conveyance act |
EDOC | 28.61 KB | 08.01.2024 | 03.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.95 KB | 08.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 08.01.2024 | 03.01.2024 | 1 |
Appraisal reports |
EDOC | 181.22 KB | 08.01.2024 | 07.12.2023 | 1 |
Application |
EDOC | 57.54 KB | 24.11.2023 | 23.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.03 KB | 24.11.2023 | 15.11.2023 | 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