eco.NRG, SIA
Basic data | |||||||||||||
Name | eco.NRG SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103692776, 22.07.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 22.07.2013 | ||||||||||||
SEPA identifier | LV87ZZZ40103692776 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Dobeles nov., Dobele, Priežu iela 9, LV-3701
Previous addresses Other registered in this address |
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Postal address | Priežu iela 9, Dobele, Dobeles nov., LV-3701 | ||||||||||||
Registration certificate number, date | Nr. eK000925. 11.02.2014 | ||||||||||||
Fixed capital |
Paid capital - 2 240 000.00 EUR (Registered in State Enterprise register 28.02.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.04.2020 |
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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 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 (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 22.07.2013 - 31.12.2014 , 21.04.2015 | 22.07.2013 - 31.12.2014 | Annual report | 21.04.2015 |
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
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.07.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.10.2015 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
BSV Network OU(Registration number: 11399732)Pohja pst. 25, Tallinn 10415, Estonia | |||||
From 27.12.2019 | 1640000 | 1.00 EUR | 1 640 000.00 EUR | 73.21429 % | 02.04.2020 |
Document country on the date of registration: Estonia | |||||
AS ECOLUTIONS(40103684800)Rīga, Vienības gatve 87C - 2 Actual address: Rīga, Vienības gatve 87C - 1 | |||||
From 21.12.2018 | 600000 | 1.00 EUR | 600 000.00 EUR | 26.78571 % | 28.02.2019 |
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 28.02.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 100773 - 100798 | 100773 - 100798 | ||
Net turnover
67717 , Major
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67717 |
Major | |
Profit or loss
40861 - 40870
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40861 - 40870 |
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Equity capital
2651
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2651 |
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Fixed assets
2815
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2815 |
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Balance
4742
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4742 |
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Tangible assets
60137 - 60147
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60137 - 60147 |
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Liquidity
73421 , Companies
|
73421 |
Companies | |
Profitability
32747 , Companies
|
32747 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |