Eko NRG, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
6 by profit
7 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eko NRG"
Registration number, date 40103544169, 14.05.2012
VAT number LV40103544169 from 26.11.2015 Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Cēres iela 23, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 17.03.2015
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, €) 1508.35 1298.15 852.13
Personal income tax (thousands, €) 51.05 32.69 21.86
Statutory social insurance contributions (thousands, €) 66.38 59.76 48.85
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

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 23.01.2020
Netherlands Netherlands

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.12.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.12.2015
* 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 "B & B Investīcijas"

Reg. no. 40103257014
Rīga, Lielirbes iela 17A-25

50 % 1 422 € 1 € 1 422 Latvia 23.11.2015 02.12.2015

HOST HOLDING B.V.

Reg. no. 06091861
Thermen 10, 7521PS Enschede, Nīderlande

29.99 % 853 € 1 € 853 Netherlands 23.11.2015 02.12.2015

Natural person

20.01 % 569 € 1 € 569 Latvia 23.11.2015 02.12.2015

Historical addresses

Rīga, Tallinas iela 52-8 Until 26.09.2013 11 years ago
Rīga, Kronvalda bulvāris 3-1 Until 19.05.2014 10 years ago
Rīga, Tallinas iela 52-8 Until 02.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
EkoNRG GP 2023 .t.sk.Vadibas.zinojums EDOC
Neatkar gu revidentu zi ojums un GP 2023 EKO NRG EL EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 EKO NRG PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatk revidentu zinojums EKO NRG 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums Eko Nrg 2020 PDF
Vadibas zinojums Eko Nrg 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
EKO NRG 2019 REVIDENTA ZINOJUMS PDF
EKO NRG 2019 VAD ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.06.2019  ZIP €11.00
Annual report 2018 PDF
EKO NRG Vadibas zinojums PDF
Revidentu zinojums 2018 EKO NRG parakst ts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums EKO NRG PDF
revienta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas apstiprinajums Eko NRG PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinjomus PDF

2012

 Annual report 14.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 37.88 KB 08.12.2015 25.11.2015 1

Articles of Association

 TIF 125.69 KB 08.12.2015 25.11.2015 3

Shareholders’ register

TIF 169.09 KB 08.12.2015 23.11.2015 4

Amendments to the Articles of Association

 TIF 7.33 KB 29.09.2015 16.09.2015 1

Articles of Association

 TIF 122.55 KB 29.09.2015 16.09.2015 5

Shareholders’ register

TIF 171.78 KB 29.09.2015 16.09.2015 6

Amendments to the Articles of Association

 EDOC 45.81 KB 17.03.2015 12.03.2015 1

Shareholders’ register

TIF 166.05 KB 20.05.2014 28.04.2014 4

Shareholders’ register

TIF 203.54 KB 27.09.2013 17.09.2013 6

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

TIF 143.9 KB 27.09.2013 16.09.2013 4

Shareholders’ register

TIF 100.91 KB 10.05.2013 02.05.2013 6

Shareholders’ register

TIF 23.02 KB 20.11.2012 14.11.2012 1

Shareholders’ register

TIF 22.43 KB 20.11.2012 14.11.2012 1

Articles of Association

 TIF 14.35 KB 18.05.2012 03.05.2012 1

Memorandum of association

 TIF 83.57 KB 18.05.2012 03.05.2012 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 70.32 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.75 KB 23.01.2020 23.01.2020 2

Application

 DOCX 46.5 KB 23.01.2020 22.01.2020 3

Application

 DOCX 46.5 KB 23.01.2020 22.01.2020 3

Application

 EDOC 72.12 KB 23.01.2020 22.01.2020 3

Other documents

 TIF 15.73 KB 21.01.2020 06.01.2020 1

Other documents

 TIF 172.26 KB 23.01.2020 11.09.2019 7

Other documents

 TIF 115.83 KB 23.01.2020 11.09.2019 5

Decisions / letters / protocols of public notaries

 TIF 68.11 KB 08.12.2015 02.12.2015 2

Application

 TIF 378.68 KB 08.12.2015 25.11.2015 4

Confirmation or consent to legal address

 TIF 11.3 KB 08.12.2015 25.11.2015 1

Protocols/decisions of a company/organisation

 TIF 177.88 KB 08.12.2015 25.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 79.84 KB 29.09.2015 24.09.2015 2

Application

 TIF 173.01 KB 29.09.2015 16.09.2015 5

Protocols/decisions of a company/organisation

 TIF 234.48 KB 29.09.2015 16.09.2015 6

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 17.03.2015 17.03.2015 1

Articles of Association

 EDOC 69.02 KB 12.03.2015 12.03.2015 1

Application

 EDOC 47.4 KB 12.03.2015 12.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 83.29 KB 12.03.2015 12.03.2015 2

Shareholders’ register

EDOC 1.64 MB 12.03.2015 10.03.2015 3

Shareholders’ register

EDOC 1.68 MB 12.03.2015 10.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 94.72 KB 20.05.2014 19.05.2014 2

Confirmation or consent to legal address

 TIF 18.46 KB 20.05.2014 14.05.2014 1

Application

 TIF 419.57 KB 20.05.2014 28.04.2014 4

Power of attorney, act of empowerment

 TIF 42.74 KB 20.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

 TIF 191.07 KB 20.05.2014 28.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 61.14 KB 27.09.2013 26.09.2013 2

Application

 TIF 302.53 KB 27.09.2013 23.09.2013 5

Confirmation or consent to legal address

 TIF 29.04 KB 27.09.2013 17.09.2013 1

Consent of a member of the Board / executive director

 TIF 120.24 KB 27.09.2013 17.09.2013 4

Power of attorney, act of empowerment

 TIF 42.92 KB 27.09.2013 17.09.2013 1

Protocols/decisions of a company/organisation

 TIF 202.06 KB 27.09.2013 17.09.2013 5

Decisions / letters / protocols of public notaries

 TIF 43.59 KB 10.05.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.73 KB 20.11.2012 20.11.2012 2

Application

 TIF 172.79 KB 20.11.2012 14.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 118.8 KB 20.11.2012 13.11.2012 5

Decisions / letters / protocols of public notaries

 TIF 37.04 KB 18.05.2012 14.05.2012 2

Registration certificates

 TIF 60.99 KB 18.05.2012 14.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 94.39 KB 18.05.2012 09.05.2012 5

Announcement regarding the legal address

 TIF 8 KB 18.05.2012 03.05.2012 1

Application

 TIF 226.42 KB 18.05.2012 03.05.2012 6

Confirmation or consent to legal address

 TIF 6.41 KB 18.05.2012 03.05.2012 1

Application

 TIF 128.75 KB 10.05.2013 02.05.2012 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