LATVIAN BUILDING ENERGY EFFICIENCY FACILITY, AS
Public Limited 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 | Public Limited Company |
| Registered name | "LATVIAN BUILDING ENERGY EFFICIENCY FACILITY" AS |
| Registration number, date | 40103960646, 12.01.2016 |
| VAT number | LV40103960646 from 20.01.2016 Europe VAT register |
| Register, date | Commercial Register, 12.01.2016 |
| Legal address | Aleksandra Čaka iela 52 – 37, Rīga, LV-1011 Check address owners |
| Fixed capital | 452 163 EUR, registered payment 26.09.2019 |
| 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2019 | Latvia | France |
|
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 | Chairperson of the Board | Right to represent individually | 01.09.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Funding for Future B.V.Reg. no. 60350466
|
100 % | 452 163 | € 1 | € 452 163 | Netherlands | 22.10.2024 | 31.10.2024 |
Historical company names
| "LATVIAN BALTIC ENERGY EFFICIENCY FACILITY" AS | Until 06.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 8 - 22 | Until 06.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 45 | Until 02.11.2020 | 4 years ago |
| Rīga, Noliktavas iela 3 - 2 | Until 14.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LV LABEEF 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV LABEEF 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LABEEF LAT Atzinums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP LABEEF 2020 revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP LABEEF 2019 revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP LABEEF 2018 revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 12.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.2 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
326.53 KB | 31.10.2024 | 21.10.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
405.59 KB | 24.08.2022 | 23.08.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
175.92 KB | 24.08.2022 | 23.08.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
498.52 KB | 24.08.2022 | 23.08.2022 | 5 | |
Articles of Association |
EDOC | 51.88 KB | 14.10.2021 | 23.09.2019 | 8 |
Articles of Association |
DOCX | 13.28 KB | 14.10.2021 | 23.09.2019 | 8 |
Articles of Association |
EDOC | 51.88 KB | 14.10.2021 | 23.09.2019 | 8 |
Articles of Association |
DOCX | 31.8 KB | 12.10.2021 | 23.09.2019 | 1 |
Articles of Association |
DOCX | 31.8 KB | 12.10.2021 | 23.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
347.28 KB | 31.10.2024 | 31.10.2024 | 5 | |
Protocols/decisions of a company/organisation |
294.16 KB | 31.10.2024 | 21.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 44.46 KB | 14.09.2022 | 10.09.2022 | 1 |
Application |
DOCX | 44.46 KB | 14.09.2022 | 10.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 01.09.2022 | 01.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.75 KB | 01.09.2022 | 29.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.75 KB | 01.09.2022 | 29.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 829.94 KB | 24.08.2022 | 23.08.2022 | 5 |
Application |
DOCX | 43.66 KB | 24.08.2022 | 18.08.2022 | 6 |
Application |
DOCX | 43.66 KB | 24.08.2022 | 18.08.2022 | 6 |
List of members of the Board / Supervisory Board |
DOCX | 15.37 KB | 24.08.2022 | 18.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.37 KB | 24.08.2022 | 18.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.5 KB | 01.09.2022 | 17.08.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 12.59 KB | 01.09.2022 | 17.08.2022 | 2 |
Consent of members of the supervisory board |
766.41 KB | 01.09.2022 | 17.08.2022 | 2 | |
Consent of members of the supervisory board |
DOCX | 12.59 KB | 01.09.2022 | 17.08.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 12.5 KB | 01.09.2022 | 17.08.2022 | 2 |
Consent of members of the supervisory board |
31.83 KB | 01.09.2022 | 17.08.2022 | 2 | |
Consent of a member of the Board / executive director |
DOCX | 16.57 KB | 24.08.2022 | 17.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.57 KB | 24.08.2022 | 17.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.07 KB | 24.08.2022 | 17.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.07 KB | 24.08.2022 | 17.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.71 KB | 24.08.2022 | 17.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.71 KB | 24.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.44 KB | 24.08.2022 | 17.08.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 42.44 KB | 24.08.2022 | 17.08.2022 | 4 |
Protocols/decisions of a company/organisation |
716.74 KB | 01.09.2022 | 16.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 12.59 KB | 01.09.2022 | 16.08.2022 | 3 |
Protocols/decisions of a company/organisation |
716.74 KB | 01.09.2022 | 16.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 14.10.2021 | 14.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 14.10.2021 | 14.10.2021 | 2 |
Submission/Application |
DOCX | 228.46 KB | 14.10.2021 | 05.10.2021 | 2 |
Submission/Application |
DOCX | 228.46 KB | 14.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 23.09.2021 | 23.09.2021 | 2 |
Articles of Association |
EDOC | 45.7 KB | 12.10.2021 | 23.09.2019 | 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