Latvijas Ekozeme, SIA

Basic data
Name SIA "Latvijas Ekozeme"
Legal form Limited liability company (SIA)
Registration number, date 40103463578, 27.09.2011
Register, Included in The Register Commercial register, 27.09.2011
SEPA identifier LV27ZZZ40103463578
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103463578 Is active 29.04.2012
Legal address Legal address: Rīga, Vīlandes iela 1 - 14, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 1 - 14, Rīga, LV-1010
Registration certificate number, date Nr. K120219. 27.09.2011
Fixed capital Paid capital - 4 907 745.00 EUR (Registered in State Enterprise register 30.12.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Growing of other non-perennial crops (01.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 31 156.63 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 25415800
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 (13)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.04.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Convergen Energy Latvia"(40103394204)Rīga, Vīlandes iela 1 - 14
From 10.10.2022 4907745 1.00 EUR 4 907 745.00 EUR 100.00 % 14.10.2022
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 23.02.2018 Switzerland Greece

Type of control: on the basis of an authorization agreement

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.10.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: on the basis of ownership
To Type of control: on the basis of an authorization agreement

Comparative indices (2023 year)
Index Place
Age of the company * 87983 - 88009
 87983 - 88009
Net turnover
  14833 , Major
 14833
Major
Profit or loss
  110056
 110056
Equity capital
  4186
 4186
Fixed assets
  12935
 12935
Balance
  6554
 6554
Tangible assets
  16442
 16442
Liquidity
  21306 , Companies
 21306
Companies
Profitability
  80647 , Companies
 80647
Companies

About the company's comparative indices

Legal address on the map
Latvijas Ekozeme Legal address on the map
Publications (0)