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 | Lat Eco Development SIA |
| Registration number, date | 50203265151, 06.10.2020 |
| VAT number | LV50203265151 from 09.08.2021 Europe VAT register |
| Register, date | Commercial Register, 06.10.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.10.2020 |
| 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, €) | -20.16 | -5.4 | -0.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 06.10.2020 | Germany | Germany |
|
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 | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Clear Energy"Reg. no. 42403026467
|
18 % | 9 | € 60 | € 540 | Latvia | 21.04.2023 | 27.04.2023 |
Notus Energy Invest GmbHReg. no. HRB 25400 P
|
82 % | 41 | € 60 | € 2 460 | Germany | 06.10.2020 | 06.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.04.2023 |
Right to represent individually |
Natural person
(from 13.04.2023 )
|
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 10.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (935.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (967.93 KB) | €11.00 |
2021 |
Annual report | 06.10.2020 - 31.12.2021 | 08.08.2022 | PDF (916.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.41 KB | 27.04.2023 | 21.04.2023 | 1 |
Articles of Association |
DOCX | 34.85 KB | 06.10.2020 | 30.07.2020 | 1 |
Shareholders’ register |
TIF | 156.6 KB | 30.07.2020 | 06.07.2020 | 11 |
Memorandum of Association |
DOCX | 37.19 KB | 06.10.2020 | 02.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
535.41 KB | 06.10.2020 | 12.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.75 KB | 27.04.2023 | 25.04.2023 | 1 |
Application |
EDOC | 54.04 KB | 06.04.2023 | 03.04.2023 | 4 |
Application |
EDOC | 49.27 KB | 06.04.2023 | 29.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.31 KB | 06.04.2023 | 29.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.86 KB | 06.04.2023 | 29.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 405.82 KB | 06.04.2023 | 08.12.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 10.02.2022 | 10.02.2022 | 0 |
Application |
TIF | 97.18 KB | 07.02.2022 | 07.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 07.10.2020 | 07.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
464.47 KB | 06.10.2020 | 06.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 365.64 KB | 06.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 06.10.2020 | 06.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 06.10.2020 | 25.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 963.3 KB | 06.10.2020 | 25.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 06.10.2020 | 25.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 06.10.2020 | 25.09.2020 | 1 |
Articles of Association |
EDOC | 56.89 KB | 06.10.2020 | 30.07.2020 | 1 |
Application |
EDOC | 64.75 KB | 06.10.2020 | 30.07.2020 | 0 |
Application |
DOCX | 42.4 KB | 06.10.2020 | 30.07.2020 | 0 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 30.07.2020 | 09.06.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 210.19 KB | 30.07.2020 | 09.06.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 686.39 KB | 06.10.2020 | 04.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
915.75 KB | 06.10.2020 | 04.06.2020 | 1 | |
Memorandum of Association |
EDOC | 59 KB | 06.10.2020 | 02.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 06.10.2020 | 14.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 222.72 KB | 06.10.2020 | 14.04.2020 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 06.10.2020 | 14.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.24 MB | 06.10.2020 | 08.04.2020 | 1 |
Power of attorney, act of empowerment |
1.57 MB | 06.10.2020 | 08.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 230.76 KB | 06.10.2020 | 01.04.2020 | 1 |
Confirmation or consent to legal address |
222.68 KB | 06.10.2020 | 01.04.2020 | 1 | |
Consent of a member of the Board / executive director |
TIF | 129.24 KB | 30.07.2020 | 23.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
474.12 KB | 06.10.2020 | 12.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.39 KB | 06.10.2020 | 12.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 435.49 KB | 06.10.2020 | 12.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
833.24 KB | 06.10.2020 | 23.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 594.56 KB | 06.10.2020 | 23.01.2020 | 1 |
Power of attorney, act of empowerment |
253.08 KB | 06.10.2020 | 05.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 223.11 KB | 06.10.2020 | 05.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 06.10.2020 | 05.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 223.04 KB | 06.10.2020 | 05.01.2020 | 1 |
Power of attorney, act of empowerment |
252.41 KB | 06.10.2020 | 05.01.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 06.10.2020 | 05.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
740.52 KB | 06.10.2020 | 19.12.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 544.15 KB | 06.10.2020 | 19.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.32 MB | 06.10.2020 | 24.01.2019 | 1 |
Power of attorney, act of empowerment |
1.56 MB | 06.10.2020 | 24.01.2019 | 1 | |
Copy of the personal identification document |
EDOC | 518.92 KB | 06.10.2020 | 27.12.2013 | 1 |
Copy of the personal identification document |
658.06 KB | 06.10.2020 | 27.12.2013 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PPTX | 42.63 KB | 07.10.2020 | 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