Econia, SIA

Limited Liability Company
Place in branch
25 by turnover
16 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Econia"
Registration number, date 50103254861, 22.10.2009
VAT number None (excluded 23.04.2013) Europe VAT register
Register, date Commercial Register, 22.10.2009
Legal address "Cīrulīši", Klonešnīki, Mežvidu pag., Ludzas nov., LV-5737 Check address owners
Fixed capital 3 000 EUR, registered payment 06.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu sūkņu un kompresoru ražošana (28.13)
CSP industry
Redakcija NACE 2.0
Sūkņu un kompresoru ražošana (28.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2017
* 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

Natural person

100 % 3 000 € 1 € 3 000 28.12.2020 05.01.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Econia heatpumps" Until 06.03.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Heating Solutions" Until 15.09.2010 15 years ago

Historical addresses

Rīga, Ieriķu iela 58 - 29 Until 06.03.2017 8 years ago
Kārsavas nov., Mežvidu pag., Klonešnīki, "Cīrulīši" Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.8 KB 05.01.2021 28.12.2020 1

Articles of Association

DOC 30 KB 01.03.2017 01.03.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.15 KB 01.03.2017 01.03.2017 1

Shareholders’ register

DOCX 16.19 KB 01.03.2017 16.12.2016 1

Shareholders’ register

DOCX 19.01 KB 01.03.2017 16.12.2016 1

Articles of Association

TIF 25.2 KB 16.09.2010 08.09.2010 1

Articles of Association

TIF 40.24 KB 05.11.2009 24.09.2009 1

Memorandum of association

TIF 64.79 KB 05.11.2009 24.09.2009 2

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
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