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
VAT identification number Status Registered Excluded
LV40203483710 Is active 14.09.2023
Legal address Legal address: Rīga, Mednieku iela 4A, LV-1010 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
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 13.11.2024
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 (1)
Tax payments to state budget
(thous. EUR)
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
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
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
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)
TimeSharesValueSharePercentNumber of votesRegistered 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 * 168250 - 168297
 168250 - 168297
Net turnover
There are no data of the place of the previous year
  85685 - 110994 , Major
There are no data of the place of the previous year
 85685 - 110994
Major
Profit or loss
There are no data of the place of the previous year
  82574 - 82581
There are no data of the place of the previous year
 82574 - 82581
Equity capital
There are no data of the place of the previous year
  68470 - 68474
There are no data of the place of the previous year
 68470 - 68474
Fixed assets
There are no data of the place of the previous year
  69254 - 110992
There are no data of the place of the previous year
 69254 - 110992
Balance
There are no data of the place of the previous year
  92383 - 92390
There are no data of the place of the previous year
 92383 - 92390
Tangible assets
There are no data of the place of the previous year
  64979 - 110993
There are no data of the place of the previous year
 64979 - 110993
Liquidity
There are no data of the place of the previous year
  23534 , Companies
There are no data of the place of the previous year
 23534
Companies

About the company's comparative indices

Legal address on the map
European Energy Construction Latvia Legal address on the map
Publications (0)