EcoEnergy AIFP, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
448 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EcoEnergy AIFP"
Registration number, date 40203026911, 19.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2016
Legal address Lielirbes iela 17A – 23, Rīga, LV-1046 Check address owners
Fixed capital 20 000 EUR, registered payment 07.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.08 7.11 7.36
Personal income tax (thousands, €) 4.23 2.7 2.86
Statutory social insurance contributions (thousands, €) 6.83 4.4 4.5
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2022
Ukraine Serbia

Control type: on grounds of the property right

Natural person From 06.10.2022
Greece Ukraine

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   19.07.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.07.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.07.2017
* 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

VULKANIT LIMITED

Reg. no. HE 307356
Vyzantiou & Aipeias, 23 Lordos Court, Strovolos, Nikosija, 2064, Kipra

100 % 20 000 € 1 € 20 000 Cyprus 30.09.2022 06.10.2022

Historical company names

SIA "LV Asset Management AIFP" Until 19.05.2017 7 years ago
SIA "LV Asset Management AIFP" Until 18.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (535.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.67 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (251.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.63 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (700.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (345.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.10.2018  ZIP €11.00
Annual report 2017 PDF
EcoEnergy AIFP vadibas zinojums 2017 PDF
EcoEnergy revidentu zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 144.57 KB 06.10.2022 30.09.2022 1

Shareholders’ register

PDF 144.57 KB 06.10.2022 30.09.2022 1

Shareholders’ register

PDF 169.43 KB 07.09.2017 05.09.2017 1

Articles of Association

 PDF 235.21 KB 07.09.2017 30.08.2017 2

Regulations for the increase/reduction of the equity

 PDF 309.59 KB 07.09.2017 30.08.2017 2

Articles of Association

 PDF 237.85 KB 25.07.2017 11.07.2017 2

Articles of Association

 PDF 238.56 KB 10.07.2017 05.07.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.29 MB 13.06.2017 12.06.2017 7

Registration certificates of foreign companies

 PDF 2.37 MB 13.06.2017 12.06.2017 7

Shareholders’ register

PDF 1.13 MB 13.06.2017 08.06.2017 1

Shareholders’ register

PDF 1.14 MB 24.05.2017 23.05.2017 3

Articles of Association

 PDF 361.82 KB 19.05.2017 17.05.2017 1

Amendments to the Articles of Association

 TIF 46.89 KB 10.11.2016 25.10.2016 1

Articles of Association

 TIF 120.75 KB 10.11.2016 25.10.2016 4

Articles of Association

 TIF 92.26 KB 21.10.2016 28.09.2016 3

Memorandum of Association

 TIF 135.09 KB 21.10.2016 28.09.2016 3

Shareholders’ register

TIF 277.34 KB 21.10.2016 28.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.76 KB 06.10.2022 06.10.2022 2

Shareholders’ register

EDOC 162.61 KB 06.10.2022 30.09.2022 1

Application

 PDF 386.25 KB 06.10.2022 23.09.2022 1

Application

 PDF 386.25 KB 06.10.2022 23.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 97.96 KB 06.10.2022 14.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 97.96 KB 06.10.2022 14.09.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 3.66 MB 19.09.2022 12.04.2022 17

Justification supporting beneficial ownership disclosure statement

 EDOC 3.66 MB 19.09.2022 12.04.2022 17

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 19.09.2022 12.04.2022 17

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 04.01.2022 04.01.2022 2

Application

 PDF 370.95 KB 04.01.2022 30.12.2021 1

Application

 PDF 370.95 KB 04.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.8 KB 09.12.2021 09.12.2021 2

Notice of a member of the Board regarding the resignation

 PDF 189.59 KB 09.12.2021 01.12.2021 1

Notice of a member of the Board regarding the resignation

 PDF 189.59 KB 09.12.2021 01.12.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 175.12 KB 04.01.2022 08.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 365.47 KB 04.01.2022 08.11.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 175.12 KB 04.01.2022 08.11.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 177.68 KB 04.01.2022 26.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 366.31 KB 04.01.2022 26.10.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 177.68 KB 04.01.2022 26.10.2021 1

Copy of the personal identification document

 PDF 752.52 KB 30.12.2021 18.09.2020 13

Copy of the personal identification document

 EDOC 2.89 MB 30.12.2021 18.09.2020 13

Copy of the personal identification document

 EDOC 2.89 MB 30.12.2021 18.09.2020 13

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 20.03.2018 20.03.2018 2

Statement regarding the beneficial owners

 PDF 275.77 KB 20.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 PDF 266.17 KB 20.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 07.09.2017 07.09.2017 2

Shareholders’ register

PDF 188.89 KB 07.09.2017 05.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 49.29 KB 07.09.2017 04.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 80.9 KB 07.09.2017 04.09.2017 1

Articles of Association

 PDF 247.24 KB 07.09.2017 30.08.2017 2

Application

 PDF 6.81 MB 07.09.2017 30.08.2017 24

Application

 PDF 6.58 MB 07.09.2017 30.08.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 228.43 KB 07.09.2017 30.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 254.82 KB 07.09.2017 30.08.2017 1

Protocols/decisions of a company/organisation

 PDF 1.31 MB 07.09.2017 30.08.2017 2

Protocols/decisions of a company/organisation

 PDF 1.26 MB 07.09.2017 30.08.2017 2

Protocols/decisions of a company/organisation

 PDF 216.99 KB 07.09.2017 30.08.2017 1

Protocols/decisions of a company/organisation

 PDF 241.91 KB 07.09.2017 30.08.2017 1

Regulations for the increase/reduction of the equity

 PDF 325.47 KB 07.09.2017 30.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.3 KB 19.07.2017 19.07.2017 2

Protocols/decisions of a company/organisation

 PDF 428.77 KB 25.07.2017 13.07.2017 2

Protocols/decisions of a company/organisation

 PDF 380.6 KB 25.07.2017 13.07.2017 2

Copy of the personal identification document

 EDOC 2.56 MB 19.09.2022 12.07.2017 12

Copy of the personal identification document

 PDF 840.06 KB 19.09.2022 12.07.2017 12

Copy of the personal identification document

 EDOC 2.56 MB 19.09.2022 12.07.2017 12

Articles of Association

 PDF 290.36 KB 25.07.2017 11.07.2017 2

Protocols/decisions of a company/organisation

 PDF 236.79 KB 19.07.2017 11.07.2017 1

Protocols/decisions of a company/organisation

 PDF 211.03 KB 19.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.18 KB 10.07.2017 10.07.2017 2

Articles of Association

 PDF 290.64 KB 10.07.2017 05.07.2017 2

Application

 PDF 7.18 MB 10.07.2017 05.07.2017 26

Application

 PDF 6.97 MB 10.07.2017 05.07.2017 26

Protocols/decisions of a company/organisation

 PDF 226.52 KB 10.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

 PDF 245.77 KB 10.07.2017 05.07.2017 1

Application

 PDF 6.99 MB 19.07.2017 03.07.2017 27

Application

 PDF 7.27 MB 19.07.2017 03.07.2017 27

Consent of a member of the Board / executive director

 PDF 3.96 MB 10.07.2017 29.06.2017 5

Consent of a member of the Board / executive director

 EDOC 3.57 MB 10.07.2017 29.06.2017 5

Power of attorney, act of empowerment

 PDF 481.51 KB 20.03.2018 28.06.2017 1

Power of attorney, act of empowerment

 PDF 486.75 KB 20.03.2018 28.06.2017 1

Consent of a member of the Board / executive director

 EDOC 920.06 KB 10.07.2017 28.06.2017 3

Consent of a member of the Board / executive director

 PDF 1.15 MB 10.07.2017 28.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 13.06.2017 13.06.2017 2

Application

 PDF 6.66 MB 13.06.2017 12.06.2017 24

Application

 PDF 6.84 MB 13.06.2017 12.06.2017 24

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.12 MB 13.06.2017 12.06.2017 7

Other documents

 PDF 2.33 MB 13.06.2017 12.06.2017 1

Other documents

 EDOC 2.17 MB 13.06.2017 12.06.2017 1

Registration certificates of foreign companies

 EDOC 2.13 MB 13.06.2017 12.06.2017 7

Shareholders’ register

PDF 1.47 MB 13.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 24.05.2017 24.05.2017 2

Shareholders’ register

PDF 1.49 MB 24.05.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 19.05.2017 19.05.2017 2

Application

 PDF 6.6 MB 24.05.2017 17.05.2017 24

Application

 PDF 6.78 MB 24.05.2017 17.05.2017 24

Articles of Association

 PDF 422.39 KB 19.05.2017 17.05.2017 1

Application

 PDF 6.78 MB 19.05.2017 17.05.2017 1

Application

 PDF 6.6 MB 19.05.2017 17.05.2017 1

Protocols/decisions of a company/organisation

 PDF 324.27 KB 19.05.2017 17.05.2017 1

Protocols/decisions of a company/organisation

 PDF 297.6 KB 19.05.2017 17.05.2017 1

Power of attorney, act of empowerment

 EDOC 2.25 MB 18.05.2017 15.05.2017 6

Power of attorney, act of empowerment

 PDF 2.55 MB 18.05.2017 15.05.2017 6

Decisions / letters / protocols of public notaries

 TIF 96.74 KB 10.11.2016 07.11.2016 2

Application

 TIF 3.55 MB 10.11.2016 25.10.2016 6

Protocols/decisions of a company/organisation

 TIF 103.97 KB 10.11.2016 25.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 69.9 KB 21.10.2016 19.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 25.86 KB 21.10.2016 06.10.2016 1

Announcement regarding the legal address

 TIF 44.48 KB 21.10.2016 28.09.2016 1

Application

 TIF 1.28 MB 21.10.2016 28.09.2016 7

Consent of a member of the Board / executive director

 TIF 217.44 KB 21.10.2016 28.09.2016 6

Power of attorney, act of empowerment

 TIF 161.17 KB 21.10.2016 28.09.2016 3

Protocols/decisions of a company/organisation

 TIF 91.38 KB 21.10.2016 28.09.2016 2

Confirmation or consent to legal address

 TIF 26.72 KB 21.10.2016 27.09.2016 1

Power of attorney, act of empowerment

 EDOC 2.1 MB 10.07.2017 17.03.2016 12

Power of attorney, act of empowerment

 PDF 2.09 MB 10.07.2017 17.03.2016 12

Power of attorney, act of empowerment

 TIF 505.09 KB 25.07.2017 17.03.2015 13
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