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 "Vegi eco" |
| Registration number, date | 40103326975, 28.09.2010 |
| VAT number | None (excluded 08.01.2024) Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Vīlandes iela 1 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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, €) | 0.06 | 0.34 | 0.04 |
| 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 | Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2023 | 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
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 03.05.2023 | 10.05.2023 |
Historical addresses
| Rīga, Dzirnavu iela 92-3 | Until 27.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Antonijas iela 8-10 | Until 29.09.2015 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 8 - 4A | Until 01.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (125.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (776.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (125.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (300.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (591.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 54 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (607.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (554.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | HTML (90.43 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums (5) | |||||
2011 |
Annual report | 28.09.2010 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums (5) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.17 KB | 10.05.2023 | 03.05.2023 | 1 |
Shareholders’ register |
EDOC | 28.67 KB | 28.04.2023 | 21.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
728.26 KB | 28.04.2023 | 05.04.2023 | 1 | |
Shareholders’ register |
TIF | 95.04 KB | 05.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
EDOC | 68.27 KB | 29.01.2015 | 29.01.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.84 KB | 05.03.2015 | 27.01.2015 | 9 |
Shareholders’ register |
EDOC | 37.95 KB | 18.03.2014 | 18.03.2014 | 1 |
Articles of Association |
EDOC | 34.5 KB | 21.03.2014 | 10.03.2014 | 1 |
Articles of Association |
EDOC | 60.11 KB | 28.09.2010 | 21.09.2010 | 1 |
Memorandum of Association |
EDOC | 32.29 KB | 28.09.2010 | 21.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.46 KB | 30.07.2024 | 30.07.2024 | 1 | |
Application |
EDOC | 43.42 KB | 08.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 50.87 KB | 10.05.2023 | 03.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 10.05.2023 | 03.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 10.05.2023 | 03.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 10.05.2023 | 03.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 304.34 KB | 10.05.2023 | 03.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 10.05.2023 | 03.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 10.05.2023 | 03.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 10.05.2023 | 03.05.2023 | 1 | |
Application |
EDOC | 48.24 KB | 28.04.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 46.23 KB | 01.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 46.23 KB | 01.04.2022 | 29.03.2022 | 1 |
Copy of the personal identification document |
EDOC | 317.54 KB | 10.05.2023 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.67 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.92 KB | 23.02.2018 | 23.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 74.47 KB | 20.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.41 KB | 20.02.2018 | 14.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 52.97 KB | 29.11.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 29.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 05.10.2015 | 29.09.2015 | 1 |
Application |
TIF | 144.38 KB | 05.10.2015 | 24.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 38.55 KB | 05.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.81 KB | 05.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 117.91 KB | 05.03.2015 | 24.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.31 KB | 05.03.2015 | 20.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 58.61 KB | 05.03.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.03 KB | 05.03.2015 | 20.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 32.03 KB | 05.03.2015 | 19.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 256.66 KB | 05.03.2015 | 17.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 30.01.2015 | 30.01.2015 | 2 |
Application |
EDOC | 48.93 KB | 29.01.2015 | 29.01.2015 | 1 |
Shareholders’ register |
EDOC | 68.27 KB | 29.01.2015 | 29.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 54.75 KB | 05.10.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 21.03.2014 | 21.03.2014 | 2 |
Shareholders’ register |
EDOC | 37.95 KB | 18.03.2014 | 18.03.2014 | 1 |
Application |
EDOC | 46.69 KB | 21.03.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36 KB | 21.03.2014 | 10.03.2014 | 1 |
Other documents |
TIF | 58.8 KB | 05.10.2015 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.13 KB | 06.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 201.53 KB | 06.10.2010 | 28.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
375.62 KB | 28.09.2010 | 22.09.2010 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 383.09 KB | 28.09.2010 | 22.09.2010 | 1 |
Announcement regarding the legal address |
EDOC | 31.56 KB | 28.09.2010 | 21.09.2010 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 28.09.2010 | 21.09.2010 | 1 |
Articles of Association |
EDOC | 60.11 KB | 28.09.2010 | 21.09.2010 | 1 |
Application |
EDOC | 37.37 KB | 28.09.2010 | 21.09.2010 | 1 |
Application |
DOC | 60 KB | 28.09.2010 | 21.09.2010 | 1 |
Memorandum of Association |
EDOC | 32.29 KB | 28.09.2010 | 21.09.2010 | 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