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 "ECOWOOD ENERGY" |
| Registration number, date | 40003658534, 23.12.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Liedaga iela 26, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 4 269 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 479.14 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 477.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 475.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 473.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 472.70 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 470.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 468.88 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 466.54 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 464.98 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 463.18 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 461.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 409.85 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 408.86 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 408.27 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 405.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 404.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 401.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 400.31 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 398.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 396.95 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 394.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 392.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 391.57 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 339.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.21 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 337.81 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 335.71 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 333.73 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 332.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 330.85 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 330.01 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 326.47 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 324.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 322.69 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 197.88 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 195.64 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.07 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 188.75 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 186.44 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 181.87 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 179.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.31 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.14 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
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. | 30.04.2010 |
* 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 |
33.33 % | 50 | LVL 20 | LVL 1 000 | Latvia | 21.03.2007 | 03.07.2009 |
Natural person |
18.67 % | 28 | LVL 20 | LVL 560 | Latvia | 21.03.2007 | 03.07.2009 |
Natural person |
14.67 % | 22 | LVL 20 | LVL 440 | Latvia | 21.03.2007 | 03.07.2009 |
Natural person |
33.33 % | 50 | LVL 20 | LVL 1 000 | Latvia | 21.03.2007 | 21.03.2007 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ECO WOOD" | Until 21.03.2007 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Priedkalne, Liedaga iela 26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, Liedaga iela 26 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ECOWOOD ENERGY VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ECOWOOD ENERGY VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ECOWOOD ENERGY VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ECOWOOD ENERGY VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ECOWOOD ENERGY VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ECOWOOD ENERGY VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ecowood 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ecowood 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ECOWOOD ENERGY Vadibas zinojums 2015. gada parskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ECOWOOD ENERGY Vadibas zinojums 2014. gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECOWOOD ENERGY Vadibas zinojums 2013. gada parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2010 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (27.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (23.17 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (364.2 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (237.27 KB) | ||
2005 |
Annual report | 22.01.2007 | TIF (282.89 KB) | ||
2004 |
Annual report | 01.02.2018 | TIF (315.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.01 KB | 01.02.2018 | 20.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 29.33 KB | 01.02.2018 | 19.03.2007 | 1 |
Articles of Association |
TIF | 33.92 KB | 01.02.2018 | 19.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.99 KB | 01.02.2018 | 19.03.2007 | 1 |
Articles of Association |
TIF | 185.63 KB | 01.02.2018 | 18.12.2003 | 5 |
Memorandum of association |
TIF | 144.63 KB | 01.02.2018 | 18.12.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.38 KB | 01.09.2023 | 01.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
372.91 KB | 01.09.2023 | 01.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.78 KB | 08.06.2023 | 08.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.27 KB | 08.06.2023 | 08.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.12 KB | 07.06.2023 | 07.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
381.79 KB | 27.01.2023 | 27.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.87 KB | 04.02.2022 | 03.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.85 KB | 08.01.2018 | 08.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.78 KB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 05.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 22.02.2017 | 22.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.33 KB | 20.02.2017 | 19.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 26.04.2016 | 26.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.84 KB | 21.04.2016 | 21.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.32 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 841.84 KB | 08.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 08.11.2012 | 08.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.2 MB | 06.11.2012 | 06.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.01 KB | 06.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 01.02.2018 | 30.04.2010 | 2 |
Application |
TIF | 167.18 KB | 01.02.2018 | 27.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.26 KB | 01.02.2018 | 23.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.96 KB | 01.02.2018 | 21.03.2007 | 2 |
Registration certificates |
TIF | 24.11 KB | 01.02.2018 | 21.03.2007 | 1 |
Application |
TIF | 220.53 KB | 01.02.2018 | 20.03.2007 | 5 |
Documents attesting the transfer of shares |
TIF | 56.91 KB | 01.02.2018 | 20.03.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 55.59 KB | 01.02.2018 | 20.03.2007 | 1 |
Other documents |
TIF | 15.29 KB | 01.02.2018 | 20.03.2007 | 1 |
Other documents |
TIF | 15.73 KB | 01.02.2018 | 20.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 01.02.2018 | 20.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.96 KB | 01.02.2018 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.93 KB | 01.02.2018 | 20.03.2007 | 2 |
Sample report |
TIF | 27.07 KB | 01.02.2018 | 20.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.34 KB | 01.02.2018 | 19.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.84 KB | 01.02.2018 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 01.02.2018 | 23.12.2003 | 1 |
Registration certificates |
TIF | 43.96 KB | 01.02.2018 | 23.12.2003 | 1 |
Registration certificates |
TIF | 58.62 KB | 01.02.2018 | 23.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.48 KB | 01.02.2018 | 18.12.2003 | 1 |
Application |
TIF | 254.73 KB | 01.02.2018 | 18.12.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 01.02.2018 | 18.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 01.02.2018 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 01.02.2018 | 18.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 06.11.2012 | 18.12.2003 | 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