Latvijas Ekozeme, SIA
Basic data | |||||||||||||
Name | SIA "Latvijas Ekozeme" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103463578, 27.09.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 27.09.2011 | ||||||||||||
SEPA identifier | LV27ZZZ40103463578 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Vīlandes iela 1 - 14, LV-1010
Previous addresses Other registered in this address |
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Postal address | Vīlandes iela 1 - 14, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. K120219. 27.09.2011 | ||||||||||||
Fixed capital |
Paid capital - 4 907 745.00 EUR (Registered in State Enterprise register 30.12.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.08.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Yes |
Actual restrictions for equity holders | Yes |
Tax debts (as of date) |
30 158.17 EUR as of 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25415800 |
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 (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.11.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.11.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.09.2015 | 01.01.2013 - 31.12.2013 | Annual report | 26.09.2015 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 22.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 22.05.2013 |
2011 , Annual report , 27.09.2011 - 31.12.2011 , 02.05.2012 | 27.09.2011 - 31.12.2011 | Annual report | 02.05.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.04.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: United Kingdom |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
01.04.2022 |
From personal ID number |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "Convergen Energy Latvia"(40103394204)Rīga, Vīlandes iela 1 - 14 | |||||
From 10.10.2022 | 4907745 | 1.00 EUR | 4 907 745.00 EUR | 100.00 % | 14.10.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.02.2018 | Switzerland | Greece | |
Type of control: on the basis of an authorization agreement Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
14.10.2022 |
From Natural person(s) (xxxxxx-xxxxx)
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 88098 - 88124 | 88098 - 88124 | ||
Net turnover
14770 , Major
|
14770 |
Major | |
Profit or loss
109566
|
109566 |
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Equity capital
4167
|
4167 |
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Fixed assets
12889
|
12889 |
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Balance
6526
|
6526 |
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Tangible assets
16396
|
16396 |
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Liquidity
21239 , Companies
|
21239 |
Companies | |
Profitability
80348 , Companies
|
80348 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |