ĻEKONGERMESS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ĻEKONGERMESS"
Legal form Limited liability company (SIA)
Registration number, date 40003514806, 20.10.2000
Register, Included in The Register Commercial register, 15.09.2004
SEPA identifier LV47ZZZ40003514806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003514806 Isn't active 08.01.200124.05.2022
Legal address Legal address: Rīga, Ventspils iela 26, LV-1002 Other registered in this address
Postal address Ventspils iela 26, Rīga, LV-1002
Registration certificate number, date Nr. C40682. 15.09.2004
Fixed capital Paid capital - 2 145 000.00 EUR (Registered in State Enterprise register 12.08.2016)
Activity code (NACE)
  • Energy recovery (38.22, version 2.1) (Source: SRS)
  • Treatment and disposal of hazardous waste (38.22, version 2.0) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 05.10.2023
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 Yes
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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 12.08.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2016 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2016 750750 1.00 EUR 750 750.00 EUR 35.00 % 09.09.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2016 750750 1.00 EUR 750 750.00 EUR 35.00 % 09.09.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2016 643500 1.00 EUR 643 500.00 EUR 30.00 % 09.09.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
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
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 * 46375 - 46383
 46375 - 46383
Net turnover
  86548 - 112495 , Major
 86548 - 112495
Major
Profit or loss
  52836 - 52854
 52836 - 52854
Equity capital
  111070
 111070
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  104991 - 105167
 104991 - 105167
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  98598 - 102936 , Companies
 98598 - 102936
Companies

About the company's comparative indices

Legal address on the map
ĻEKONGERMESS Legal address on the map
Publications (0)