Ecoheat, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
75 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "Ecoheat" |
| Registration number, date | 40103184399, 06.08.2008 |
| VAT number | LV40103184399 from 09.10.2008 Europe VAT register |
| Register, date | Commercial Register, 06.08.2008 |
| Legal address | Salaspils iela 12 k-4 – 82, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ecoheat, SIA
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
- 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, €) | 17.32 | 8.68 | 8.7 |
| Personal income tax (thousands, €) | 4.01 | 2.8 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 14.37 | 10.17 | 7.26 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.08.2008 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Estonia | 03.04.2018 | 03.05.2018 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (93.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (90.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (89.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (87.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (91.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (88.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (165.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes protokols ECOHEAT 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes protokols ECOHEAT 2012 | DOCX | ||||
2010 |
Annual report | 01.09.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes protokols ECOHEAT 2011 | ZIP | ||||
2009 |
Annual report: Board statement | 06.08.2008 - 31.12.2009 | 26.04.2010 | ZIP (8.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.59 MB | 26.04.2018 | 26.04.2018 | 2 | |
Articles of Association |
DOCX | 15.24 KB | 07.03.2018 | 19.05.2016 | 1 |
Articles of Association |
TIF | 58.25 KB | 07.04.2009 | 05.08.2008 | 1 |
Memorandum of Association |
TIF | 38.67 KB | 07.04.2009 | 05.08.2008 | 1 |
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 | 70.11 KB | 03.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
ASICE | 1.5 MB | 26.04.2018 | 26.04.2018 | 2 |
Application |
DOCX | 32.96 KB | 27.09.2016 | 27.09.2016 | 2 |
Application |
ASICE | 38.98 KB | 27.09.2016 | 27.09.2016 | 2 |
Articles of Association |
ASICE | 19.42 KB | 07.03.2018 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 07.03.2018 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.61 KB | 07.03.2018 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 07.04.2009 | 06.08.2008 | 2 |
Registration certificates |
TIF | 26.26 KB | 07.04.2009 | 06.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.31 KB | 07.04.2009 | 05.08.2008 | 1 |
Application |
TIF | 366.71 KB | 07.04.2009 | 05.08.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.26 KB | 07.04.2009 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.67 KB | 07.04.2009 | 05.08.2008 | 2 |
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