EKO VĒJŠ, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
58 by profit
88 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKO VĒJŠ"
Registration number, date 42103047313, 23.02.2009
VAT number LV42103047313 from 16.03.2009 Europe VAT register
Register, date Commercial Register, 23.02.2009
Legal address Lielā iela 4 – 18, Liepāja, LV-3401 Check address owners
Fixed capital 42 316 EUR, registered payment 25.02.2016
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, €) 6.81 4.38 3.7
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2009
* 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

Natural person

100 % 298 € 142 € 42 316 Latvia 18.09.2023 22.09.2023

Apply information changes

ML

"Eko Vējš", SIA

Celtnieku 23A, Liepāja, LV-3401 Check address owners

Elektroenerģijas ražošana

Historical addresses

Liepāja, Celtnieku iela 25/27 - 4 Until 04.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (85.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (85.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (85.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (85.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (85.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (78.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP vadibas zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
3 Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014GP Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
3 Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
3 Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 23.02.2009 - 31.12.2009 03.05.2010  XML (44.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.09 KB 22.09.2023 18.09.2023 1

Shareholders’ register

TIF 478.31 KB 04.04.2016 23.03.2016 2

Amendments to the Articles of Association

TIF 10.27 KB 26.02.2016 17.02.2016 1

Articles of Association

TIF 53.54 KB 26.02.2016 17.02.2016 2

Regulations for the increase/reduction of the equity

TIF 20.82 KB 26.02.2016 17.02.2016 1

Shareholders’ register

TIF 42.83 KB 26.02.2016 17.02.2016 2

Amendments to the Articles of Association

TIF 16.21 KB 22.07.2015 15.06.2015 1

Articles of Association

TIF 38.15 KB 22.07.2015 15.06.2015 1

Shareholders’ register

TIF 59.84 KB 22.07.2015 15.06.2015 2

Shareholders’ register

TIF 11.46 KB 16.11.2010 11.11.2010 1

Articles of Association

TIF 20.84 KB 25.02.2009 16.02.2009 1

Memorandum of Association

TIF 15.31 KB 25.02.2009 16.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.4 KB 22.09.2023 22.09.2023 4

Decisions / letters / protocols of public notaries

EDOC 69.71 KB 04.03.2019 04.03.2019 1

Application

DOCX 46.35 KB 04.03.2019 27.02.2019 3

Application

EDOC 59.94 KB 04.03.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

TIF 115.53 KB 04.04.2016 01.04.2016 1

Application

TIF 387.02 KB 04.04.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

TIF 35.4 KB 26.02.2016 25.02.2016 1

Application

TIF 82.35 KB 26.02.2016 17.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.61 KB 26.02.2016 17.02.2016 1

Protocols/decisions of a company/organisation

TIF 54.2 KB 26.02.2016 17.02.2016 2

Appraisal reports

TIF 41.55 KB 26.02.2016 27.01.2016 1

Appraisal reports

TIF 42.51 KB 26.02.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

TIF 51.48 KB 22.07.2015 19.06.2015 1

Application

TIF 125.64 KB 22.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 114.66 KB 22.07.2015 15.06.2015 3

Decisions / letters / protocols of public notaries

TIF 34.97 KB 16.11.2010 16.11.2010 1

Application

TIF 65.18 KB 16.11.2010 11.11.2010 3

Protocols/decisions of a company/organisation

TIF 53.97 KB 16.11.2010 08.11.2010 2

Announcement regarding the legal address

TIF 4.76 KB 25.02.2009 23.02.2009 1

Application

TIF 66.7 KB 25.02.2009 23.02.2009 3

Decisions / letters / protocols of public notaries

TIF 26.99 KB 25.02.2009 23.02.2009 1

Registration certificates

TIF 25.07 KB 25.02.2009 23.02.2009 1

Receipts on the publication and state fees

TIF 31.7 KB 25.02.2009 16.02.2009 2

Sample report

TIF 15.98 KB 25.02.2009 16.02.2009 1

Appraisal reports

TIF 863.3 KB 25.02.2009 09.02.2009 22

Power of attorney, act of empowerment

TIF 508.87 KB 04.04.2016 12.01.2005 6
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