Eco Assets Management, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Eco Assets Management" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003650865, 23.10.2003
Register, Included in The Register Commercial register, 23.10.2003
SEPA identifier LV38ZZZ40003650865
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003650865 Is active 01.06.2007
Legal address Legal address: Rīga, Šķūņu iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Šķūņu iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K044287. 02.07.2007
Fixed capital Paid capital - 153 082.00 EUR (Registered in State Enterprise register 06.03.2015)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
  • Combined office administrative service activities (82.11, version 2.0) (Source: ZO.LV)
  • Photocopying, document preparation and other specialised office support activities (82.19, version 2.0) (Source: ZO.LV)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 09.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2016 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2016 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 29.12.2022
Comparative indices (2023 year)
Index Place
Age of the company * 53477 - 53492
 53477 - 53492
Net turnover
  25595 , Major
 25595
Major
Profit or loss
  15812
 15812
Equity capital
  8974
 8974
Fixed assets
  18980
 18980
Balance
  13586
 13586
Tangible assets
  23595
 23595
Liquidity
  15342 , Companies
 15342
Companies
Profitability
  19496 , Companies
 19496
Companies

About the company's comparative indices

Legal address on the map
Eco Assets Management Legal address on the map
Publications (0)