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 "EKO KURSA" |
| Registration number, date | 42103059632, 22.03.2012 |
| VAT number | LV42103059632 from 21.07.2023 Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | "Vidmindes", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.06.2016 |
| 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
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, €) | -0.08 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0 | 0.02 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.06.2021 | Cyprus | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ATM ENERGY GmbHReg. no. CHE-183.491.305
|
32.50 % | 923 | € 1 | € 923 | Switzerland | 04.07.2024 | 11.07.2024 |
META Engineering AGReg. no. CHE-456.130.533
|
32.50 % | 923 | € 1 | € 923 | Switzerland | 16.10.2023 | 02.11.2023 |
Golden Hill Energy SAReg. no. CHE-472.562.687
|
32.50 % | 923 | € 1 | € 923 | Switzerland | 16.10.2023 | 02.11.2023 |
Natural person |
2.50 % | 71 | € 1 | € 71 | Latvia | 16.10.2023 | 02.11.2023 |
Historical addresses
| Pāvilostas nov., Sakas pag., Saka, "Tiltnieki" | Until 07.06.2021 | 3 years ago |
|---|---|---|
| Pāvilostas nov., Sakas pag., "Tiltnieki" | Until 01.07.2021 | 3 years ago |
| Dienvidkurzemes nov., Sakas pag., "Tiltnieki" | Until 20.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EK Vad zinojums | |||||
| Revidenta zi ojums EKO KURSA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (114.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (285.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (301.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (295.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (336.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (716.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2013 | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.71 KB | 11.07.2024 | 04.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.23 MB | 11.07.2024 | 08.05.2024 | 1 |
Shareholders’ register |
EDOC | 43.47 KB | 02.11.2023 | 16.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 724.54 KB | 02.11.2023 | 13.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.31 MB | 02.11.2023 | 21.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 967.03 KB | 16.03.2023 | 17.02.2023 | 5 |
Shareholders’ register |
EDOC | 281.28 KB | 20.03.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 275.87 KB | 16.03.2023 | 31.01.2023 | 1 |
Articles of Association |
EDOC | 160.21 KB | 01.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 20.01.2023 | 20.01.2023 | 1 |
Articles of Association |
DOCX | 20.04 KB | 07.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 07.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
TIF | 43.87 KB | 15.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 15.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 21.04 KB | 15.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 13.18 KB | 23.03.2012 | 19.03.2012 | 1 |
Memorandum of Association |
TIF | 20.39 KB | 23.03.2012 | 19.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.6 KB | 11.07.2024 | 04.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.05 KB | 02.11.2023 | 22.10.2023 | 1 |
Application |
EDOC | 57.58 KB | 02.11.2023 | 17.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 119.45 KB | 11.07.2024 | 07.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.2 KB | 02.11.2023 | 03.05.2023 | 1 |
Application |
811.87 KB | 16.03.2023 | 15.03.2023 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 01.02.2023 | 31.01.2023 | 1 |
Application |
318.83 KB | 20.01.2023 | 20.01.2023 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 20.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 51.93 KB | 20.07.2021 | 15.07.2021 | 3 |
Application |
EDOC | 57.19 KB | 20.07.2021 | 15.07.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 13.23 KB | 20.07.2021 | 14.07.2021 | 2 |
Confirmation or consent to legal address |
337.41 KB | 20.07.2021 | 14.07.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 258.66 KB | 20.07.2021 | 14.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 07.06.2021 | 07.06.2021 | 2 |
Articles of Association |
ASICE | 36.23 KB | 07.06.2021 | 28.05.2021 | 1 |
Application |
DOCX | 52.02 KB | 07.06.2021 | 28.05.2021 | 1 |
Application |
ASICE | 67.57 KB | 07.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 07.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.42 KB | 07.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
ASICE | 44.11 KB | 07.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 90.05 KB | 15.06.2016 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.68 KB | 15.06.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 23.03.2012 | 22.03.2012 | 1 |
Registration certificates |
TIF | 22.08 KB | 23.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 23.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 170.2 KB | 23.03.2012 | 19.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 23.03.2012 | 19.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 23.03.2012 | 19.03.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.07.2024 |
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