EKO WIND, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EKO WIND |
| Registration number, date | 40203519740, 06.11.2023 |
| VAT number | LV40203519740 from 18.01.2024 Europe VAT register |
| Register, date | Commercial Register, 06.11.2023 |
| Legal address | "Vidmindes", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 06.11.2023 |
| 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2023 | Switzerland | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.11.2023 | Cyprus | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 06.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ATM ENERGY GmbHReg. no. CHE-183.491.305
|
50 % | 25 000 | € 1 | € 25 000 | Switzerland | 04.07.2024 | 11.07.2024 |
META Engineering AGReg. no. CHE-456.130.533
|
50 % | 25 000 | € 1 | € 25 000 | Switzerland | 06.11.2023 | 06.11.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.54 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 | 34.45 KB | 06.11.2023 | 01.11.2023 | 1 |
Articles of Association |
EDOC | 33.11 KB | 06.11.2023 | 16.10.2023 | 1 |
Memorandum of association |
EDOC | 34.08 KB | 06.11.2023 | 16.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.31 MB | 06.11.2023 | 21.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 839.2 KB | 06.11.2023 | 03.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.83 KB | 11.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 61.69 KB | 06.11.2023 | 01.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 415.52 KB | 06.11.2023 | 01.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 119.45 KB | 06.11.2023 | 07.06.2023 | 1 |