ECOWOOD ENERGY, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ECOWOOD ENERGY" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003658534, 23.12.2003
Register, Included in The Register Commercial register, 23.12.2003
SEPA identifier LV70ZZZ40003658534
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Priedkalne, Liedaga iela 26, LV-1024 *** Previous addresses
Other registered in this address
Postal address Liedaga iela 26, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. K042346. 21.03.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 23.12.2003)
Registered capital - 4 269.00 EUR (Registered in State Enterprise register 21.03.2007)
Activity code (NACE)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 478.78 EUR as of 04.12.2024
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 (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
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 30.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2010 Head 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2007 50 28.46 EUR" 1 422.87 EUR" 33.33333 % 21.03.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2007 50 28.46 EUR" 1 422.87 EUR" 33.33333 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2007 22 28.46 EUR" 626.06 EUR" 14.66667 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2007 28 28.46 EUR" 796.81 EUR" 18.66667 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53558 - 53565
 53558 - 53565
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  65657 - 66424
 65657 - 66424
Equity capital
  84137 - 84140
 84137 - 84140
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  78292 - 78297
 78292 - 78297
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  17173 , Companies
 17173
Companies
Registered capital * 15456 - 16015
 15456 - 16015

About the company's comparative indices

Legal address on the map
ECOWOOD ENERGY Legal address on the map
Publications (0)