EcoZeta, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EcoZeta"
Registration number, date 40103225678, 20.04.2009
VAT number LV40103225678 from 02.11.2009 Europe VAT register
Register, date Commercial Register, 20.04.2009
Legal address Vīlandes iela 1 – 14, Rīga, LV-1010 Check address owners
Fixed capital 6 509 345 EUR, registered payment 09.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -17.9 -9.59 37.56
Personal income tax (thousands, €) 1.66 1.53 1.41
Statutory social insurance contributions (thousands, €) 2.71 2.5 2.48
Average employees count 2 2 2

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
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 30.08.2022
Switzerland Greece

Control type: on grounds of the Power of Attorney

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2022
* 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 "Convergen Energy Latvia"

Reg. no. 40103394204
Rīga, Vīlandes iela 1 - 14

100 % 6 509 345 € 1 € 6 509 345 Latvia 24.08.2022 30.08.2022

Apply information changes

ML

"EcoZeta", SIA

Vīlandes 1, Rīga LV-1010 Check address owners

Enerģija: alternatīvā

Historical addresses

Rīga, Dzirnavu iela 92-3 Until 27.02.2015 9 years ago
Rīga, Antonijas iela 8-10 Until 29.09.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 8 - 4A Until 01.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (130 KB) €11.00

2022

Annual report: Board statement 01.01.2022 - 31.12.2022 31.05.2023  PDF (95.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
EcoZeta Atz 2021 PDF
Ecozeta GP 2021 Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
EcoZeta Atz 2020 PDF
Ecozeta GP 2020 Vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Ecozeta Vadibas zinojums 2019 PDF
Revidents 2019 GP Ecozeta LAT PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ECZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
EcoZeta Vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
GP Ecozeta 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Ecozeta vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.02.2015  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  HTML (89.74 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (124.15 KB)

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  HTML (123.87 KB)

2009

Annual report 01.10.2009  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.71 KB 30.08.2022 24.08.2022 1

Shareholders’ register

DOCX 22.71 KB 30.08.2022 24.08.2022 1

Shareholders’ register

DOCX 22.83 KB 28.06.2022 21.06.2022 1

Shareholders’ register

DOCX 22.83 KB 28.06.2022 21.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 511.14 KB 28.06.2022 18.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 511.14 KB 28.06.2022 18.05.2022 1

Amendments to the Articles of Association

TIF 22.82 KB 09.01.2017 28.12.2016 1

Articles of Association

TIF 152.06 KB 09.01.2017 28.12.2016 4

Regulations for the increase/reduction of the equity

TIF 69.58 KB 09.01.2017 28.12.2016 2

Shareholders’ register

TIF 83.89 KB 09.01.2017 28.12.2016 4

Amendments to the Articles of Association

TIF 38.46 KB 11.08.2015 30.07.2015 1

Articles of Association

TIF 132.58 KB 11.08.2015 30.07.2015 4

Shareholders’ register

TIF 59.09 KB 11.08.2015 30.07.2015 3

Amendments to the Articles of Association

TIF 20.15 KB 29.09.2011 15.08.2011 1

Articles of Association

TIF 51.92 KB 29.09.2011 15.08.2011 1

Shareholders’ register

TIF 36.26 KB 11.04.2011 24.03.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 74.54 KB 11.04.2011 03.03.2011 2

Memorandum of association or other equivalent documents of foreign companies

TIF 16.2 KB 11.04.2011 28.02.2011 1

Registration certificates of foreign companies

TIF 10.81 KB 11.04.2011 28.02.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 25.29 KB 11.04.2011 18.02.2011 1

Shareholders’ register

TIF 18.19 KB 24.02.2011 17.02.2011 1

Shareholders’ register

TIF 26.33 KB 09.02.2011 07.02.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 75.01 KB 11.04.2011 07.12.2010 3

Memorandum of association or other equivalent documents of foreign companies

TIF 386.94 KB 24.02.2011 07.12.2010 3

Shareholders’ register

TIF 25.04 KB 26.10.2009 21.10.2009 1

Articles of Association

TIF 24 KB 06.10.2009 14.09.2009 1

Articles of Association

TIF 30.91 KB 06.10.2009 14.09.2009 1

Shareholders’ register

TIF 14.32 KB 06.10.2009 14.09.2009 1

Shareholders’ register

TIF 26.03 KB 13.08.2009 15.06.2009 1

Articles of Association

TIF 31.5 KB 13.08.2009 01.04.2009 1

Memorandum of Association

TIF 38.37 KB 13.08.2009 01.04.2009 1

Registration certificates of foreign companies

TIF 22.82 KB 11.04.2011 10.07.2007 1

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

PDF 376.46 KB 30.07.2024 30.07.2024 1

Application

EDOC 43.37 KB 08.09.2023 01.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 30.08.2022 30.08.2022 2

Application

DOCX 45.41 KB 30.08.2022 29.08.2022 1

Application

DOCX 45.41 KB 30.08.2022 29.08.2022 1

Shareholders’ register

EDOC 28.38 KB 30.08.2022 24.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.14 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.14 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 321.35 KB 30.08.2022 08.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 321.35 KB 30.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 28.06.2022 28.06.2022 2

Application

DOCX 43.96 KB 28.06.2022 21.06.2022 1

Application

DOCX 43.96 KB 28.06.2022 21.06.2022 1

Power of attorney, act of empowerment

DOCX 23 KB 28.06.2022 21.06.2022 1

Power of attorney, act of empowerment

DOCX 23 KB 28.06.2022 21.06.2022 1

Shareholders’ register

EDOC 28.5 KB 28.06.2022 21.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 541.44 KB 28.06.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.82 KB 31.03.2022 31.03.2022 2

Application

DOCX 46.23 KB 31.03.2022 29.03.2022 2

Application

DOCX 46.23 KB 31.03.2022 29.03.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 30.08.2022 20.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 30.08.2022 20.12.2021 1

Copy of the personal identification document

PDF 337.24 KB 30.08.2022 12.11.2020 1

Copy of the personal identification document

PDF 337.24 KB 30.08.2022 12.11.2020 1

Decisions / letters / protocols of public notaries

RTF 197.68 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.43 KB 23.02.2018 23.02.2018 2

Power of attorney, act of empowerment

TIF 74.61 KB 20.02.2018 14.02.2018 2

Statement regarding the beneficial owners

TIF 197.04 KB 20.02.2018 14.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 01.12.2017 01.12.2017 2

Application

TIF 53.47 KB 29.11.2017 23.11.2017 1

Confirmation or consent to legal address

TIF 21.34 KB 29.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.42 KB 09.01.2017 09.01.2017 2

Application

TIF 470.7 KB 09.01.2017 06.01.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 29.88 KB 09.01.2017 28.12.2016 1

Appraisal reports

TIF 53.96 KB 09.01.2017 28.12.2016 1

Other documents

TIF 51.04 KB 09.01.2017 28.12.2016 1

Power of attorney, act of empowerment

TIF 108.25 KB 09.01.2017 28.12.2016 3

Protocols/decisions of a company/organisation

TIF 145.85 KB 09.01.2017 28.12.2016 4

Registration certificate of a foreign organisation and translation thereof

TIF 56.03 KB 09.01.2017 23.12.2016 3

Registration certificate of a foreign organisation and translation thereof

TIF 66.84 KB 09.01.2017 23.12.2016 3

Power of attorney, act of empowerment

TIF 214.11 KB 09.01.2017 22.12.2016 8

Decisions / letters / protocols of public notaries

TIF 64.56 KB 02.10.2015 29.09.2015 2

Application

TIF 110.08 KB 02.10.2015 24.09.2015 1

Confirmation or consent to legal address

TIF 39.26 KB 02.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

TIF 89.33 KB 11.08.2015 05.08.2015 2

Application

TIF 114.87 KB 11.08.2015 31.07.2015 2

Power of attorney, act of empowerment

TIF 57.82 KB 11.08.2015 31.07.2015 1

Consent of a member of the Board / executive director

TIF 65.54 KB 11.08.2015 30.07.2015 3

Protocols/decisions of a company/organisation

TIF 228.32 KB 11.08.2015 30.07.2015 5

Application

TIF 80.86 KB 11.08.2015 21.07.2015 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 109.75 KB 11.08.2015 20.07.2015 6

Decisions / letters / protocols of public notaries

TIF 45.1 KB 03.03.2015 27.02.2015 2

Application

TIF 36.71 KB 03.03.2015 24.02.2015 1

Application

TIF 105.78 KB 03.03.2015 19.02.2015 6

Confirmation or consent to legal address

TIF 18.42 KB 03.03.2015 19.02.2015 1

Power of attorney, act of empowerment

TIF 39.9 KB 03.03.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

TIF 50.19 KB 16.02.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

TIF 43.67 KB 16.02.2015 12.02.2015 2

Application

TIF 30.9 KB 16.02.2015 11.02.2015 1

Application

TIF 44.2 KB 16.02.2015 11.02.2015 2

Application in Insolvency proceedings

TIF 24.77 KB 16.02.2015 11.02.2015 1

Notice of a member of the Board regarding the resignation

TIF 16.3 KB 16.02.2015 11.02.2015 1

Power of attorney, act of empowerment

TIF 58.1 KB 02.10.2015 05.01.2015 1

Power of attorney, act of empowerment

TIF 54.63 KB 02.10.2015 14.02.2014 1

Decisions / letters / protocols of public notaries

TIF 105.07 KB 20.03.2012 19.03.2012 2

Application

TIF 296.29 KB 20.03.2012 12.03.2012 2

Application

TIF 388.45 KB 20.03.2012 12.03.2012 2

Application

TIF 370.34 KB 20.03.2012 12.03.2012 2

Protocols/decisions of a company/organisation

TIF 42.95 KB 20.03.2012 11.03.2012 1

Power of attorney, act of empowerment

TIF 42.96 KB 20.03.2012 09.03.2012 1

Consent of a member of the Board / executive director

TIF 69 KB 20.03.2012 28.02.2012 2

Decisions / letters / protocols of public notaries

TIF 29.85 KB 14.11.2011 14.11.2011 1

Application

TIF 102.94 KB 14.11.2011 03.11.2011 2

Decisions / letters / protocols of public notaries

TIF 64.32 KB 29.09.2011 28.09.2011 1

Consent of a member of the Board / executive director

TIF 127.1 KB 29.09.2011 25.08.2011 4

Application

TIF 326.57 KB 29.09.2011 15.08.2011 4

Power of attorney, act of empowerment

TIF 25.4 KB 29.09.2011 15.08.2011 1

Protocols/decisions of a company/organisation

TIF 46.69 KB 29.09.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 33.04 KB 11.04.2011 08.04.2011 1

Application

TIF 61.88 KB 11.04.2011 29.03.2011 2

Power of attorney, act of empowerment

TIF 42.92 KB 11.04.2011 24.03.2011 1

Power of attorney, act of empowerment

TIF 43.83 KB 11.04.2011 24.03.2011 1

Cover letter

TIF 17.56 KB 11.04.2011 15.03.2011 1

Cover letter

TIF 25.05 KB 11.04.2011 15.03.2011 1

Power of attorney, act of empowerment

TIF 356.46 KB 11.04.2011 14.03.2011 10

Protocols/decisions of a company/organisation

TIF 275.21 KB 11.04.2011 14.03.2011 6

document.Ā1

TIF 39.2 KB 11.04.2011 03.03.2011 2

Decisions / letters / protocols of public notaries

TIF 39.78 KB 04.03.2011 03.03.2011 2

Consent of a member of the Board / executive director

TIF 30.58 KB 04.03.2011 02.03.2011 2

document.Ā1

TIF 41.93 KB 11.04.2011 28.02.2011 3

Application

TIF 173.72 KB 04.03.2011 28.02.2011 3

Power of attorney, act of empowerment

TIF 10.91 KB 04.03.2011 28.02.2011 1

Protocols/decisions of a company/organisation

TIF 20.7 KB 04.03.2011 28.02.2011 1

document.Ā3

TIF 8.59 KB 11.04.2011 23.02.2011 1

Decisions / letters / protocols of public notaries

TIF 31.18 KB 24.02.2011 23.02.2011 1

document.Ā1

TIF 15.71 KB 11.04.2011 18.02.2011 1

Application

TIF 68.38 KB 24.02.2011 17.02.2011 2

Power of attorney, act of empowerment

TIF 11.04 KB 24.02.2011 17.02.2011 1

Documents attesting the transfer of shares

TIF 40.01 KB 24.02.2011 15.02.2011 1

Decisions / letters / protocols of public notaries

TIF 54.23 KB 09.02.2011 08.02.2011 1

Application

TIF 245.3 KB 09.02.2011 07.02.2011 2

document.Ā1

TIF 63.96 KB 11.04.2011 07.12.2010 3

document.Ā1

TIF 54.48 KB 24.02.2011 07.12.2010 3

Power of attorney, act of empowerment

TIF 276.21 KB 24.02.2011 26.07.2010 11

Power of attorney, act of empowerment

TIF 310.61 KB 11.04.2011 22.07.2010 12

document.Ā3

TIF 13.18 KB 11.04.2011 24.02.2010 1

Decisions / letters / protocols of public notaries

TIF 51.57 KB 26.10.2009 22.10.2009 1

Application

TIF 122.56 KB 26.10.2009 21.10.2009 2

Protocols/decisions of a company/organisation

TIF 49.68 KB 26.10.2009 21.10.2009 1

Receipts on the publication and state fees

TIF 40.09 KB 26.10.2009 21.10.2009 1

Decisions / letters / protocols of public notaries

TIF 33.93 KB 06.10.2009 30.09.2009 2

Application

TIF 54.43 KB 06.10.2009 14.09.2009 2

Protocols/decisions of a company/organisation

TIF 7.22 KB 06.10.2009 14.09.2009 1

Purchase contracts

TIF 134.75 KB 06.10.2009 14.09.2009 3

Receipts on the publication and state fees

TIF 31.64 KB 06.10.2009 14.09.2009 2

Decisions / letters / protocols of public notaries

TIF 50.25 KB 13.08.2009 26.06.2009 1

Receipts on the publication and state fees

TIF 33.93 KB 13.08.2009 18.06.2009 1

Application

TIF 101.71 KB 13.08.2009 15.06.2009 2

Decisions / letters / protocols of public notaries

TIF 59.06 KB 13.08.2009 20.04.2009 1

Registration certificates

TIF 24.65 KB 13.08.2009 20.04.2009 1

Receipts on the publication and state fees

TIF 66.2 KB 13.08.2009 17.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 13.08.2009 14.04.2009 1

Announcement regarding the legal address

TIF 12.72 KB 13.08.2009 01.04.2009 1

Application

TIF 153.35 KB 13.08.2009 01.04.2009 4

Protocols/decisions of a company/organisation

TIF 46.42 KB 11.04.2011 12.07.2007 2

Protocols/decisions of a company/organisation

TIF 42.08 KB 11.04.2011 12.07.2007 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