EKO Ezers, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EKO Ezers SIA |
| Registration number, date | 40203429714, 28.09.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.09.2022 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.09.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Taaleri SolarWind III Holdings S.a r.l.Reg. no. B278328
|
100 % | 2 800 | € 1 | € 2 800 | Luxembourg | 26.03.2024 | 24.04.2024 |
Historical addresses
| Rīga, Krišjāņa Barona iela 21 - 11 | Until 29.09.2022 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 262.64 KB | 24.04.2024 | 26.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.93 KB | 24.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
494.57 KB | 24.04.2024 | 26.03.2024 | 1 | |
Shareholders’ register |
355.32 KB | 26.09.2022 | 23.09.2022 | 1 | |
Articles of Association |
210.03 KB | 26.09.2022 | 14.09.2022 | 6 | |
Memorandum of Association |
175.72 KB | 26.09.2022 | 14.09.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 268.88 KB | 26.09.2022 | 22.02.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.38 KB | 26.09.2022 | 22.02.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.02 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 318.02 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 137.77 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.35 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 129.9 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.51 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
318.63 KB | 24.04.2024 | 26.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
394.07 KB | 24.04.2024 | 26.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
308.86 KB | 24.04.2024 | 26.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 280.18 KB | 24.04.2024 | 26.03.2024 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
EDOC | 280.92 KB | 24.04.2024 | 26.03.2024 | 1 |
Power of attorney, act of empowerment |
344.96 KB | 24.04.2024 | 26.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 29.09.2022 | 29.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
295.66 KB | 28.09.2022 | 28.09.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
263.08 KB | 26.09.2022 | 26.09.2022 | 4 | |
Application |
263.08 KB | 26.09.2022 | 26.09.2022 | 4 | |
Announcement regarding the legal address |
334.3 KB | 26.09.2022 | 23.09.2022 | 1 | |
Consent of a member of the Board / executive director |
349.96 KB | 26.09.2022 | 23.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.44 KB | 26.09.2022 | 22.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.44 KB | 26.09.2022 | 22.09.2022 | 1 | |
Memorandum of Association |
179.51 KB | 26.09.2022 | 14.09.2022 | 3 | |
Power of attorney, act of empowerment |
1.84 MB | 26.09.2022 | 09.09.2022 | 11 | |
Power of attorney, act of empowerment |
1.84 MB | 26.09.2022 | 09.09.2022 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 288.39 KB | 26.09.2022 | 22.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.64 KB | 28.09.2022 | 03.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.16 KB | 28.09.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.17 KB | 28.09.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 28.09.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 28.09.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.24 KB | 24.04.2024 | 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