Latvijas Ekozeme, SIA

Limited Liability Company, Micro company
Place in branch
229 by turnover
131 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvijas Ekozeme"
Registration number, date 40103463578, 27.09.2011
VAT number LV40103463578 from 29.04.2012 Europe VAT register
Register, date Commercial Register, 27.09.2011
Legal address Vīlandes iela 1 – 14, Rīga, LV-1010 Check address owners
Fixed capital 4 907 745 EUR, registered payment 30.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 30 172.65 0.00 0.00 0.00 07.11.2024
07.10.2024 25 489.60 0.00 0.00 0.00 07.10.2024
09.09.2024 28 610.61 0.00 0.00 0.00 09.09.2024
12.08.2024 22 106.21 0.00 0.00 0.00 12.08.2024
24.07.2024 23 716.27 0.00 0.00 0.00 24.07.2024
07.12.2023 52 476.71 0.00 0.00 0.00 07.12.2023
07.11.2023 47 491.64 0.00 0.00 0.00 07.11.2023
13.10.2023 36 682.58 0.00 0.00 0.00 13.10.2023
11.09.2023 28 189.03 0.00 0.00 0.00 11.09.2023
07.08.2023 22 315.08 0.00 0.00 0.00 07.08.2023
11.07.2023 11 736.64 0.00 0.00 0.00 11.07.2023
07.06.2023 20 615.32 0.00 0.00 0.00 07.06.2023
09.05.2023 19 657.58 0.00 0.00 0.00 09.05.2023
12.04.2023 30 569.18 0.00 0.00 0.00 12.04.2023
07.03.2023 18 615.65 0.00 0.00 0.00 07.03.2023
07.02.2023 19 972.42 0.00 0.00 0.00 07.02.2023
09.01.2023 16 074.51 0.00 0.00 0.00 09.01.2023
14.12.2022 7 708.03 0.00 0.00 0.00 14.12.2022
07.11.2022 9 941.58 0.00 0.00 0.00 07.11.2022
10.10.2022 50 723.75 0.00 0.00 0.00 10.10.2022
07.09.2022 41 676.13 0.00 0.00 0.00 07.09.2022
15.08.2022 35 954.56 0.00 0.00 0.00 15.08.2022
21.07.2022 66 860.02 0.00 0.00 0.00 21.07.2022
07.07.2022 73 729.01 0.00 0.00 0.00 07.07.2022
07.06.2022 65 748.22 0.00 0.00 59 063.76 07.06.2022
09.05.2022 66 653.05 0.00 0.00 59 070.68 09.05.2022
07.04.2022 66 646.02 0.00 0.00 62 174.33 07.04.2022
07.03.2022 72 537.27 0.00 0.00 62 295.56 07.03.2022
07.12.2020 122 900.69 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 112 613.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 120 933.47 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 99 457.33 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 87 069.44 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 69 013.50 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 63 255.59 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 48 553.16 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 30 486.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 25 098.12 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 35 198.94 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 30 794.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 28 366.77 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 23 754.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 12 555.28 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 10 009.11 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 341.55 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 980.61 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 14 206.95 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 14 683.96 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 240.18 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 125 917.76 0.00 83 259.66 0.00 14.01.2019 09:29
07.12.2018 110 442.96 0.00 83 259.66 0.00 11.12.2018 14:02
07.11.2018 108 405.61 0.00 95 656.92 0.00 13.11.2018 08:40
07.10.2018 109 662.93 0.00 96 566.90 0.00 10.10.2018 15:19
07.09.2018 127 470.90 0.00 102 691.09 0.00 12.09.2018 10:31
07.08.2018 116 333.20 0.00 104 362.17 0.00 14.08.2018 13:14
07.07.2018 122 939.32 0.00 111 396.34 0.00 16.07.2018 11:58
07.06.2018 130 816.77 0.00 118 430.51 0.00 11.06.2018 15:51
07.05.2018 122 965.62 0.00 125 464.68 0.00 29.05.2018 15:57
07.04.2018 135 214.22 0.00 132 498.85 0.00 15.05.2018 11:13
07.03.2018 138 154.76 0.00 139 533.02 0.00 14.03.2018 09:30
07.02.2018 153 255.99 0.00 146 567.19 0.00 15.02.2018 08:34
26.01.2018 149 236.51 0.00 146 567.19 0.00 02.02.2018 13:10
07.12.2017 177 515.93 0.00 181 984.56 0.00 18.12.2017 07:52
07.11.2017 206 140.63 0.00 189 018.74 0.00 15.11.2017 12:28
07.10.2017 205 743.31 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 195 490.74 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 185 251.07 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 182 439.34 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 176 003.36 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 166 819.19 0.00 0.00 0.00 01.01.1970 03:00

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, €) 105.61 153.33 114.77
Personal income tax (thousands, €) 35.58 38.7 30.02
Statutory social insurance contributions (thousands, €) 66.52 66.72 50.57
Average employees count 7 6 7

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Citu viengadīgo kultūru audzēšana (01.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Switzerland Greece

Control type: on grounds of the Power of Attorney

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2022
* 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

SIA "Convergen Energy Latvia"

Reg. no. 40103394204
Rīga, Vīlandes iela 1 - 14

100 % 4 907 745 € 1 € 4 907 745 Latvia 10.10.2022 14.10.2022

Apply information changes

ML

"Latvijas Ekozeme", SIA

Krišjāņa Valdemāra 8-4a, Rīga LV-1010 Check address owners

Telpu noma

Historical addresses

Rīga, Dzirnavu iela 92-3 Until 27.02.2015 9 years ago
Rīga, Antonijas iela 8-10 Until 29.09.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 8 - 4A Until 01.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (131.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
LE GP 2022 VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Latvijas Ekozeme Atz 2021 PDF
Latvijas Ekozeme GP 2021 Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
GP Latvijas Ekozeme 2020 Vad bas zi ojums EDOC
Latvijas Ekozeme Atz 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Latvijas Ekozeme Vadibas zinojums 2019 PDF
Revidents 2019 Latvijas Ekozeme LAT PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 LE PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Latvijas Ekozeme Vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP Latvijas Ekozeme 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LATVIJAS EKOZEME 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Latvijas Ekozeme vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.09.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  HTML (89.77 KB)

2011

Annual report 27.09.2011 - 31.12.2011 02.05.2012  HTML (90.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.75 KB 14.10.2022 10.10.2022 1

Shareholders’ register

EDOC 28.52 KB 14.10.2022 10.10.2022 1

Amendments to the Articles of Association

TIF 31.38 KB 17.01.2017 28.12.2016 1

Articles of Association

TIF 89.74 KB 17.01.2017 28.12.2016 3

Shareholders’ register

TIF 90.99 KB 17.01.2017 28.12.2016 5

Amendments to the Articles of Association

TIF 23.97 KB 01.09.2015 30.07.2015 1

Articles of Association

TIF 46.9 KB 01.09.2015 30.07.2015 2

Shareholders’ register

TIF 38.84 KB 01.09.2015 30.07.2015 2

Shareholders’ register

TIF 17.82 KB 18.05.2012 03.05.2012 1

Articles of Association

TIF 13.74 KB 28.09.2011 15.09.2011 1

Memorandum of Association

TIF 32.16 KB 28.09.2011 15.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.27 KB 15.08.2024 14.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.46 KB 30.07.2024 30.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.82 KB 19.12.2023 19.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.85 KB 21.11.2023 21.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 15.11.2023 14.11.2023 1

Application

EDOC 43.45 KB 07.09.2023 01.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.54 KB 23.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 02.11.2022 02.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 02.11.2022 02.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 81.54 KB 01.11.2022 01.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 81.52 KB 01.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.14 KB 14.10.2022 14.10.2022 2

Application

DOCX 46.36 KB 14.10.2022 10.10.2022 5

Application

DOCX 46.36 KB 14.10.2022 10.10.2022 5

Shareholders’ register

EDOC 28.52 KB 14.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 19.08.2022 19.08.2022 2

Copy of the personal identification document

PDF 337.24 KB 14.10.2022 16.08.2022 6

Copy of the personal identification document

PDF 337.24 KB 14.10.2022 16.08.2022 6

State Revenue Service decisions/letters/statements

EDOC 84.83 KB 16.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 12.08.2022 12.08.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.14 MB 14.10.2022 10.08.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 1.14 MB 14.10.2022 10.08.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 14.10.2022 10.08.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 14.10.2022 10.08.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 14.10.2022 10.08.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 14.10.2022 10.08.2022 9

State Revenue Service decisions/letters/statements

EDOC 91.25 KB 10.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 321.35 KB 14.10.2022 08.08.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 321.35 KB 14.10.2022 08.08.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 01.04.2022 01.04.2022 2

Application

DOCX 46.23 KB 01.04.2022 29.03.2022 2

Application

DOCX 46.23 KB 01.04.2022 29.03.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 14.10.2022 20.12.2021 13

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 14.10.2022 20.12.2021 13

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 05.01.2021 05.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.13 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.83 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 31.07.2020 31.07.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 28.07.2020 28.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.17 KB 28.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 30.08.2019 30.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.73 KB 27.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.27 KB 16.05.2019 16.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 94.03 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.95 KB 13.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 189.75 KB 07.03.2019 07.03.2019 2

Application

TIF 175.32 KB 07.03.2019 04.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 21.02.2019 21.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.92 KB 20.02.2019 20.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.71 KB 19.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 14.02.2019 14.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.1 KB 11.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.6 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 54.63 KB 23.02.2018 23.02.2018 2

Power of attorney, act of empowerment

TIF 75.5 KB 20.02.2018 14.02.2018 2

Statement regarding the beneficial owners

TIF 196.78 KB 20.02.2018 14.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 01.12.2017 01.12.2017 2

Application

TIF 53.41 KB 29.11.2017 23.11.2017 1

Orders/request/cover notes of court bailiffs

TIF 49.76 KB 28.11.2017 23.11.2017 1

Confirmation or consent to legal address

TIF 21.75 KB 29.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 31.05.2017 31.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 26.05.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 24.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 24.04.2017 24.04.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 19.04.2017 19.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.92 KB 30.12.2016 30.12.2016 2

Application

TIF 559.36 KB 17.01.2017 29.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 34.05 KB 17.01.2017 28.12.2016 1

Appraisal reports

TIF 54.94 KB 17.01.2017 28.12.2016 1

Other documents

TIF 51.39 KB 17.01.2017 28.12.2016 1

Power of attorney, act of empowerment

TIF 108.31 KB 17.01.2017 28.12.2016 3

Protocols/decisions of a company/organisation

TIF 144.24 KB 17.01.2017 28.12.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.48 KB 04.07.2016 04.07.2016 2

Orders/request/cover notes of court bailiffs

EDOC 358.01 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 30.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

RTF 182.71 KB 30.03.2016 30.03.2016 1

Orders/request/cover notes of court bailiffs

TIF 65.13 KB 31.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.74 KB 29.12.2015 29.12.2015 1

State Revenue Service decisions/letters/statements

DOC 122 KB 22.12.2015 22.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 92.8 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 64.98 KB 02.10.2015 29.09.2015 2

Application

TIF 127.4 KB 02.10.2015 24.09.2015 1

Confirmation or consent to legal address

TIF 39.66 KB 02.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

RTF 182.05 KB 23.09.2015 23.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 230.32 KB 22.09.2015 21.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 725.19 KB 22.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

TIF 49.38 KB 01.09.2015 28.08.2015 2

Application

TIF 156.32 KB 01.09.2015 31.07.2015 4

Consent of a member of the Board / executive director

TIF 43.33 KB 01.09.2015 30.07.2015 2

Protocols/decisions of a company/organisation

TIF 142.87 KB 01.09.2015 30.07.2015 4

Decisions / letters / protocols of public notaries

EDOC 73.99 KB 01.04.2015 01.04.2015 1

Orders/request/cover notes of court bailiffs

EDOC 552.94 KB 27.03.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 49.94 KB 03.03.2015 27.02.2015 2

Application

TIF 36.5 KB 03.03.2015 24.02.2015 1

Application

TIF 104.86 KB 03.03.2015 19.02.2015 6

Confirmation or consent to legal address

TIF 18.56 KB 03.03.2015 19.02.2015 1

Power of attorney, act of empowerment

TIF 80.96 KB 03.03.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

TIF 77.88 KB 18.02.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

TIF 70.53 KB 18.02.2015 12.02.2015 2

Application

TIF 55.07 KB 18.02.2015 11.02.2015 1

Application

TIF 78.15 KB 18.02.2015 11.02.2015 2

Notice of a member of the Board regarding the resignation

TIF 27.22 KB 18.02.2015 11.02.2015 1

Notice of officers regarding the resignation

TIF 39.22 KB 18.02.2015 11.02.2015 1

Power of attorney, act of empowerment

TIF 56.97 KB 02.10.2015 05.01.2015 1

Power of attorney, act of empowerment

TIF 55.75 KB 02.10.2015 14.02.2014 1

Decisions / letters / protocols of public notaries

TIF 31.1 KB 18.05.2012 17.05.2012 1

Application

TIF 58.72 KB 18.05.2012 03.05.2012 2

Decisions / letters / protocols of public notaries

TIF 90.94 KB 21.03.2012 14.11.2011 2

Application

TIF 277.55 KB 15.11.2011 03.11.2011 2

Decisions / letters / protocols of public notaries

TIF 41.8 KB 28.09.2011 27.09.2011 2

Registration certificates

TIF 26.47 KB 28.09.2011 27.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.42 KB 28.09.2011 21.09.2011 1

Application

TIF 103.98 KB 28.09.2011 16.09.2011 4

Announcement regarding the legal address

TIF 9.3 KB 28.09.2011 15.09.2011 1

Confirmation or consent to legal address

TIF 8.38 KB 28.09.2011 15.09.2011 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