Lat Eco Development, SIA

Basic data
Name Lat Eco Development SIA
Legal form Limited liability company (SIA)
Registration number, date 50203265151, 06.10.2020
Register, Included in The Register Commercial register, 06.10.2020
SEPA identifier LV34ZZZ50203265151
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203265151 Is active 09.08.2021
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.10.2020)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.04.2023
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
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.04.2023 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
13.04.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Clear Energy"(42403026467)Rīga, Skolas iela 20 - 1
From 21.04.2023 9 60.00 EUR 540.00 EUR 18.00 % 27.04.2023
Document country on the date of registration: Latvia
Notus Energy Invest GmbH(Registration number: HRB 25400 P)Parkstrasse 1, 14469, Potsdam, Vācija
From 06.10.2020 41 60.00 EUR 2 460.00 EUR 82.00 % 06.10.2020
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2020 Germany Germany

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)
07.10.2020

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 147580 - 147618
 147580 - 147618
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  101047
 101047
Equity capital
  102563
 102563
Fixed assets
  9955
 9955
Balance
  15920
 15920
Tangible assets
  8138
 8138
Liquidity
  86699 - 86701 , Companies
 86699 - 86701
Companies

About the company's comparative indices

Legal address on the map
Lat Eco Development Legal address on the map
Publications (0)