Eco Assets Management, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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 30.09.2024
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 19.11.2024
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 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 (1)
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.
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 * 53257 - 53272
 53257 - 53272
Net turnover
  26031 , Major
 26031 		Major
Profit or loss
  16095
 16095
Equity capital
  9171
 9171
Fixed assets
  19355
 19355
Balance
  13914
 13914
Tangible assets
  23965
 23965
Liquidity
  15588 , Companies
 15588 		Companies
Profitability
  19824 , Companies
 19824 		Companies

About the company's comparative indices

Eco Assets Management mentioned in newspapers   Eco Assets Management zo.lv catalogue
Legal address on the map
Eco Assets Management Legal address on the map
Publications (0)