European Energy Construction Latvia, SIA
Basic data | |||||||||||||
Name | SIA European Energy Construction Latvia Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203483710, 15.05.2023 | ||||||||||||
Register, Included in The Register | Commercial register, 15.05.2023 | ||||||||||||
SEPA identifier | LV95ZZZ40203483710 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Mednieku iela 4A, LV-1010
Previous addresses Other registered in this address |
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Postal address | Mednieku iela 4A, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.05.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.04.2024 |
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 25.10.2024 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 (1) | |||
2023 , Annual report , 15.05.2023 - 31.12.2023 , 27.05.2024 | 15.05.2023 - 31.12.2023 | Annual report | 27.05.2024 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | 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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.05.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.05.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.05.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Denmark |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 15.05.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
15.05.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
EUROPEAN ENERGY A/S(Registration number: 18351331)Gyngemose Parkvej 50, 2860 Soborga, Dānija | ||||||
From 19.03.2024 | 100 | 28.00 EUR | 2 800.00 EUR | 100.00 % | 100 | 08.04.2024 |
Document country on the date of registration: Denmark |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.05.2023 | Denmark | Denmark | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 168593 - 168640 | 168593 - 168640 | ||
Net turnover 85410 - 110574 , Major | 85410 - 110574 | Major | |
Profit or loss 82260 - 82267 | 82260 - 82267 | ||
Equity capital 68255 - 68259 | 68255 - 68259 | ||
Fixed assets 69043 - 110572 | 69043 - 110572 | ||
Balance 92066 - 92073 | 92066 - 92073 | ||
Tangible assets 64792 - 110573 | 64792 - 110573 | ||
Liquidity 23469 , Companies | 23469 | Companies | |
About the company's comparative indices |
European Energy Construction Latvia mentioned in newspapers
European Energy Construction Latvia zo.lv catalogue
Legal address on the map |
Publications (0) | |
No publications found |