EKO KURSA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EKO KURSA"
Legal form Limited liability company (SIA)
Registration number, date 42103059632, 22.03.2012
Register, Included in The Register Commercial register, 22.03.2012
SEPA identifier LV90ZZZ42103059632
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103059632 Is active 21.07.2023
Legal address Legal address: Dienvidkurzemes nov., Sakas pag., "Vidmindes", LV-3466 Previous addresses
Other registered in this address
Postal address "Vidmindes", Sakas pag., Dienvidkurzemes nov., LV-3466
Registration certificate number, date Nr. K118891. 22.03.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 14.06.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Production of electricity (35.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2024
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 10.10.2024
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 (12)
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 07.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ATM ENERGY GmbH(Registration number: CHE-183.491.305)Chamerstrasse 85, 6300 Cūga, Šveice
From 04.07.2024 923 1.00 EUR 923.00 EUR 32.50 % 923 11.07.2024
Document country on the date of registration: Switzerland
Golden Hill Energy SA(Registration number: CHE-472.562.687)Ronco Riva 15, 6924 Sorengo, Šveices Konfederācija
From 16.10.2023 923 1.00 EUR 923.00 EUR 32.50 % 923 02.11.2023
Document country on the date of registration: Switzerland
META Engineering AG(Registration number: CHE-456.130.533)Bahnhofstrasse 21, 6300 Cūga, Šveice
From 16.10.2023 923 1.00 EUR 923.00 EUR 32.50 % 923 02.11.2023
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2023 71 1.00 EUR 71.00 EUR 2.50 % 71 02.11.2023
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 07.06.2021 Cyprus Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2023 Switzerland Lithuania

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.11.2023

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 91607 - 91641
 91607 - 91641
Net turnover
  84910 - 109825 , Major
 84910 - 109825
Major
Profit or loss
  95542 - 95543
 95542 - 95543
Equity capital
  93433 - 93434
 93433 - 93434
Fixed assets
  10510
 10510
Balance
  16507
 16507
Tangible assets
  20736 - 20737
 20736 - 20737
Liquidity
  8496 , Companies
 8496
Companies

About the company's comparative indices

Legal address on the map
EKO KURSA Legal address on the map
Publications (0)