European Energy Construction Latvia, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | SIA European Energy Construction Latvia |
| Registration number, date | 40203483710, 15.05.2023 |
| VAT number | LV40203483710 from 14.09.2023 Europe VAT register |
| Register, date | Commercial Register, 15.05.2023 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2023 |
| 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
- Positive 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.31 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROPEAN ENERGY A/SReg. no. 18351331
|
100 % | 100 | € 28 | € 2 800 | Denmark | 19.03.2024 | 08.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.05.2023 |
Right to represent individually |
Natural person
(from 15.05.2023 )
|
Historical company names
| SIA Progresigo | Until 08.04.2024 | 8 months ago |
|---|
Historical addresses
| Rīga, Pils iela 11 | Until 12.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 15.05.2023 - 31.12.2023 | 27.05.2024 | PDF (536.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
209.03 KB | 08.04.2024 | 19.03.2024 | 1 | |
Shareholders’ register |
177.74 KB | 08.04.2024 | 19.03.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1012.67 KB | 05.04.2024 | 08.03.2024 | 51 |
Shareholders’ register |
288.04 KB | 15.05.2023 | 28.04.2023 | 1 | |
Articles of Association |
293.42 KB | 15.05.2023 | 09.01.2023 | 1 | |
Memorandum of Association |
286.69 KB | 15.05.2023 | 09.01.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.54 MB | 15.05.2023 | 24.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 08.04.2024 | 08.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
171.73 KB | 08.04.2024 | 08.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
195.79 KB | 08.04.2024 | 08.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
194.47 KB | 08.04.2024 | 08.04.2024 | 1 | |
Application |
EDOC | 55.23 KB | 08.04.2024 | 04.04.2024 | 1 |
Power of attorney, act of empowerment |
187.15 KB | 08.04.2024 | 04.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
265.3 KB | 08.04.2024 | 19.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
222.88 KB | 08.04.2024 | 19.03.2024 | 1 | |
Application |
469.64 KB | 12.12.2023 | 29.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.94 KB | 15.05.2023 | 15.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
522.41 KB | 15.05.2023 | 15.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
520.31 KB | 15.05.2023 | 15.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
520.51 KB | 15.05.2023 | 15.05.2023 | 1 | |
Application |
447.58 KB | 15.05.2023 | 01.05.2023 | 1 | |
Application |
590.36 KB | 15.05.2023 | 01.05.2023 | 1 | |
Statement regarding the beneficial owners |
423.46 KB | 15.05.2023 | 28.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.56 KB | 15.05.2023 | 25.04.2023 | 1 |
Announcement regarding the legal address |
249.55 KB | 15.05.2023 | 09.01.2023 | 1 | |
Consent of a member of the Board / executive director |
218.65 KB | 15.05.2023 | 09.01.2023 | 1 | |
Consent of a member of the Board / executive director |
227.86 KB | 15.05.2023 | 09.01.2023 | 1 | |
Consent of a member of the Board / executive director |
254.96 KB | 15.05.2023 | 09.01.2023 | 1 | |
Copy of the personal identification document |
EDOC | 572.81 KB | 15.05.2023 | 10.03.2022 | 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