Eiropas Energoefektīvu Risinājumu Attīstības Centrs, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
23 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 "Eiropas Energoefektīvu Risinājumu Attīstības Centrs" |
| Registration number, date | 40103247177, 07.09.2009 |
| VAT number | LV40103247177 from 07.02.2019 Europe VAT register |
| Register, date | Commercial Register, 07.09.2009 |
| Legal address | Ausekļa iela 2 – 30, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 246.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 280.84 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 279.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 277.72 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 306.33 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 304.31 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 302.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 333.20 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 331.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 329.72 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 278.25 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 277.47 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 276.49 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 301.96 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 300.06 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 297.96 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 295.08 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.06.2020 | 158.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 156.47 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 154.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 152.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
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 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.06 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Eiropas Ekoloģiskā Tūrisma Attīstības Centrs"Reg. no. 40103169440
|
80.99 % | 2 305 | € 1 | € 2 305 | Latvia | 17.01.2018 | 26.07.2018 |
Natural person |
19.01 % | 541 | € 1 | € 541 | Latvia | 17.01.2018 | 26.07.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (380.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (390.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (964.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (958.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (638.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (502.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.12.2018 | PDF (588.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.12.2018 | PDF (607.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.93 KB | 10.09.2018 | 17.01.2018 | 1 |
Articles of Association |
TIF | 63.36 KB | 10.09.2018 | 17.01.2018 | 2 |
Shareholders’ register |
TIF | 55.35 KB | 10.09.2018 | 17.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 79.03 KB | 20.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 85.99 KB | 20.12.2011 | 25.11.2011 | 1 |
Shareholders’ register |
TIF | 105.34 KB | 20.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 34.73 KB | 08.10.2009 | 24.08.2009 | 1 |
Memorandum of association |
TIF | 105.03 KB | 08.10.2009 | 24.08.2009 | 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 | 40.32 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 292.03 KB | 10.09.2018 | 17.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 137.04 KB | 10.09.2018 | 17.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 20.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 209.83 KB | 20.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 370.18 KB | 20.12.2011 | 25.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 369.48 KB | 20.12.2011 | 25.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 07.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 93.69 KB | 07.04.2011 | 31.03.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.12 KB | 07.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.07 KB | 08.10.2009 | 07.09.2009 | 2 |
Registration certificates |
TIF | 28.25 KB | 08.10.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.24 KB | 08.10.2009 | 31.08.2009 | 2 |
Application |
TIF | 426.33 KB | 08.10.2009 | 27.08.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28 KB | 08.10.2009 | 27.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.59 KB | 08.10.2009 | 24.08.2009 | 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