EcoHeat Holdings, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
368 by profit
452 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 "EcoHeat Holdings" |
| Registration number, date | 40203293312, 15.02.2021 |
| VAT number | LV40203293312 from 02.09.2021 Europe VAT register |
| Register, date | Commercial Register, 15.02.2021 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 500 000 EUR, registered payment 02.12.2021 |
| 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, €) | 7.17 | -57.28 | 0.41 |
| Personal income tax (thousands, €) | 2.76 | 2.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.39 | 3.45 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2021 | 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 | Jointly with all persons entitled to represent | 15.02.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ECOSENSE"Reg. no. 40203000429
|
50 % | 1 250 000 | € 1 | € 1 250 000 | Latvia | 25.11.2021 | 02.12.2021 |
SIA "J.A. Energy"Reg. no. 40203288415
|
50 % | 1 250 000 | € 1 | € 1 250 000 | Latvia | 25.11.2021 | 02.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Steel Pro Energy Holdings" | Until 04.02.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Kalēju iela 51 | Until 20.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EHH vadibas zinojums GP 2023 FINAL | |||||
| Rev zin GP EcoHeat Holdings 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums EcoHeat Holdings 2022 | EDOC | ||||
| Vad bas zi ojums EHH | |||||
2021 |
Consolidated financial statement | 15.02.2021 - 31.12.2021 | 01.02.2023 | ZIP | |
| Annual report 2021 | |||||
| EHH KGP21 Konsolid tais zi ojums | |||||
2021 |
Annual report | 15.02.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP forma 2021 vad.zin | EDOC | ||||
| Sindiks atzinums 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.11 KB | 04.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.11 KB | 04.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 18.36 KB | 04.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 18.36 KB | 04.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 02.12.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 02.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOCX | 18.4 KB | 02.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOCX | 18.4 KB | 02.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.23 KB | 02.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.23 KB | 02.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 02.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 02.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.03 KB | 15.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOCX | 18.18 KB | 15.02.2021 | 04.02.2021 | 1 |
Memorandum of association |
DOC | 37 KB | 15.02.2021 | 04.02.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.10.2022 | 11.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.3 KB | 07.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 14.09.2022 | 14.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.64 KB | 09.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 04.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.14 KB | 04.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 30.08 KB | 04.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.02 KB | 04.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.02 KB | 04.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.12 KB | 04.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.12 KB | 04.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 40.97 KB | 02.12.2021 | 26.11.2021 | 2 |
Application |
DOCX | 40.97 KB | 02.12.2021 | 26.11.2021 | 2 |
Acceptance-conveyance act |
DOCX | 20.43 KB | 02.12.2021 | 25.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.39 KB | 02.12.2021 | 25.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.39 KB | 02.12.2021 | 25.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 20.43 KB | 02.12.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.22 KB | 02.12.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 30.21 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.39 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.39 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.38 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.38 KB | 02.12.2021 | 25.11.2021 | 1 |
Appraisal reports |
DOCX | 22.06 KB | 02.12.2021 | 25.11.2021 | 4 |
Appraisal reports |
DOCX | 22.06 KB | 02.12.2021 | 25.11.2021 | 4 |
Appraisal reports |
DOCX | 21.59 KB | 02.12.2021 | 25.11.2021 | 4 |
Appraisal reports |
DOCX | 21.59 KB | 02.12.2021 | 25.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 02.12.2021 | 25.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 02.12.2021 | 25.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.98 KB | 02.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 34.58 KB | 02.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 42.3 KB | 15.02.2021 | 09.02.2021 | 5 |
Application |
EDOC | 55.9 KB | 15.02.2021 | 09.02.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
45.3 KB | 15.02.2021 | 08.02.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.28 KB | 15.02.2021 | 08.02.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.91 KB | 15.02.2021 | 08.02.2021 | 2 |
Shareholders’ register |
EDOC | 35.66 KB | 15.02.2021 | 08.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.28 KB | 15.02.2021 | 05.02.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
71.64 KB | 15.02.2021 | 05.02.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.51 KB | 15.02.2021 | 05.02.2021 | 2 |
Announcement regarding the legal address |
EDOC | 29.72 KB | 15.02.2021 | 04.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 17.62 KB | 15.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 30.17 KB | 15.02.2021 | 04.02.2021 | 1 |
Memorandum of association |
EDOC | 26.75 KB | 15.02.2021 | 04.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 15.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.38 KB | 15.02.2021 | 04.02.2021 | 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