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)
  • Other real estate activities on a fee or contract basis (68.32, version 2.1) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: 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)
Data updated in the Register of Enterprises 27.12.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 07.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 27.12.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "BAM"(40203097416)Rīga, Šķūņu iela 19
From 17.09.2024 153082 1.00 EUR 153 082.00 EUR 100.00 % 153082 30.09.2024
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 30.09.2024 Latvia Italy

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 52876 - 52891
 52876 - 52891
Net turnover
  26373 , Major
 26373
Major
Profit or loss
  16302
 16302
Equity capital
  9342
 9342
Fixed assets
  19664
 19664
Balance
  14186
 14186
Tangible assets
  24281
 24281
Liquidity
  15787 , Companies
 15787
Companies
Profitability
  20085 , Companies
 20085
Companies

About the company's comparative indices

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