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
VAT identification number Status Registered Excluded
LV40103692776 Is active 09.08.2013
Legal address Legal address: Dobeles nov., Dobele, Priežu iela 9, LV-3701 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Other construction installation (43.29, version 2.0) (Source: CSB)
History of changes in activities
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)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2013 Member of the Board/ Right of sole representation
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
 67717
Major
Profit or loss
  40861 - 40870
 40861 - 40870
Equity capital
  2651
 2651
Fixed assets
  2815
 2815
Balance
  4742
 4742
Tangible assets
  60137 - 60147
 60137 - 60147
Liquidity
  73421 , Companies
 73421
Companies
Profitability
  32747 , Companies
 32747
Companies

About the company's comparative indices

Legal address on the map
eco.NRG Legal address on the map
Publications (0)