EcoEnergy, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 07.04.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EcoEnergy" |
| Registration number, date | 40203026911, 19.10.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2016 |
| Legal address | Lielirbes iela 17A – 23, Rīga, LV-1046 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 07.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 12.04.2019, taxpayer EcoEnergy, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2019 | 1 053.46 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 402.59 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.04.2018 | 402.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.20 | 11.08 | 7.11 |
| Personal income tax (thousands, €) | 3.49 | 4.23 | 2.70 |
| Statutory social insurance contributions (thousands, €) | 5.70 | 6.83 | 4.40 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
Historical company names
| SIA "EcoEnergy AIFP" | Until 21.03.2025 | last year |
|---|---|---|
| SIA "LV Asset Management AIFP" | Until 19.05.2017 | 9 years ago |
| SIA "LV Asset Management AIFP" | Until 18.05.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 10.03.2026 | ||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (528.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (535.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.67 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (251.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (700.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (345.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EcoEnergy AIFP vadibas zinojums 2017 | |||||
| EcoEnergy revidentu zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 476.19 KB | 21.03.2025 | 07.03.2025 | 2 |
Shareholders’ register |
144.57 KB | 06.10.2022 | 30.09.2022 | 1 | |
Shareholders’ register |
144.57 KB | 06.10.2022 | 30.09.2022 | 1 | |
Shareholders’ register |
169.43 KB | 07.09.2017 | 05.09.2017 | 1 | |
Articles of Association |
235.21 KB | 07.09.2017 | 30.08.2017 | 2 | |
Regulations for the increase/reduction of the equity |
309.59 KB | 07.09.2017 | 30.08.2017 | 2 | |
Articles of Association |
237.85 KB | 25.07.2017 | 11.07.2017 | 2 | |
Articles of Association |
238.56 KB | 10.07.2017 | 05.07.2017 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.29 MB | 13.06.2017 | 12.06.2017 | 7 | |
Registration certificates of foreign companies |
2.37 MB | 13.06.2017 | 12.06.2017 | 7 | |
Shareholders’ register |
1.13 MB | 13.06.2017 | 08.06.2017 | 1 | |
Shareholders’ register |
1.14 MB | 24.05.2017 | 23.05.2017 | 3 | |
Articles of Association |
361.82 KB | 19.05.2017 | 17.05.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 46.89 KB | 10.11.2016 | 25.10.2016 | 1 |
Articles of Association |
TIF | 120.75 KB | 10.11.2016 | 25.10.2016 | 4 |
Articles of Association |
TIF | 92.26 KB | 21.10.2016 | 28.09.2016 | 3 |
Memorandum of Association |
TIF | 135.09 KB | 21.10.2016 | 28.09.2016 | 3 |
Shareholders’ register |
TIF | 277.34 KB | 21.10.2016 | 28.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.99 KB | 01.04.2026 | 01.04.2026 | 1 |
Application |
EDOC | 549.51 KB | 07.04.2026 | 31.03.2026 | 2 |
Application |
EDOC | 559.82 KB | 23.12.2025 | 22.12.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 288.55 KB | 23.12.2025 | 16.12.2025 | 1 |
Application |
EDOC | 584.95 KB | 21.03.2025 | 17.03.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 297.74 KB | 21.03.2025 | 07.03.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.91 MB | 23.12.2025 | 22.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.91 MB | 21.03.2025 | 22.01.2025 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 06.10.2022 | 06.10.2022 | 2 |
Shareholders’ register |
EDOC | 162.61 KB | 06.10.2022 | 30.09.2022 | 1 |
Application |
386.25 KB | 06.10.2022 | 23.09.2022 | 1 | |
Application |
386.25 KB | 06.10.2022 | 23.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 97.96 KB | 06.10.2022 | 14.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 97.96 KB | 06.10.2022 | 14.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.66 MB | 19.09.2022 | 12.04.2022 | 17 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.66 MB | 19.09.2022 | 12.04.2022 | 17 |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 19.09.2022 | 12.04.2022 | 17 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
370.95 KB | 04.01.2022 | 30.12.2021 | 1 | |
Application |
370.95 KB | 04.01.2022 | 30.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 09.12.2021 | 09.12.2021 | 2 |
Notice of a member of the Board regarding the resignation |
189.59 KB | 09.12.2021 | 01.12.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
189.59 KB | 09.12.2021 | 01.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 175.12 KB | 04.01.2022 | 08.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
365.47 KB | 04.01.2022 | 08.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 175.12 KB | 04.01.2022 | 08.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 177.68 KB | 04.01.2022 | 26.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
366.31 KB | 04.01.2022 | 26.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 177.68 KB | 04.01.2022 | 26.10.2021 | 1 |
Copy of the personal identification document |
752.52 KB | 30.12.2021 | 18.09.2020 | 13 | |
Copy of the personal identification document |
EDOC | 2.89 MB | 30.12.2021 | 18.09.2020 | 13 |
Copy of the personal identification document |
EDOC | 2.89 MB | 30.12.2021 | 18.09.2020 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
266.17 KB | 20.03.2018 | 15.03.2018 | 2 | |
Statement regarding the beneficial owners |
275.77 KB | 20.03.2018 | 15.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 07.09.2017 | 07.09.2017 | 2 |
Shareholders’ register |
188.89 KB | 07.09.2017 | 05.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.29 KB | 07.09.2017 | 04.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.9 KB | 07.09.2017 | 04.09.2017 | 1 | |
Articles of Association |
247.24 KB | 07.09.2017 | 30.08.2017 | 2 | |
Application |
6.81 MB | 07.09.2017 | 30.08.2017 | 24 | |
Application |
6.58 MB | 07.09.2017 | 30.08.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
228.43 KB | 07.09.2017 | 30.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
254.82 KB | 07.09.2017 | 30.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.26 MB | 07.09.2017 | 30.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
216.99 KB | 07.09.2017 | 30.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
241.91 KB | 07.09.2017 | 30.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.31 MB | 07.09.2017 | 30.08.2017 | 2 | |
Regulations for the increase/reduction of the equity |
325.47 KB | 07.09.2017 | 30.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 19.07.2017 | 19.07.2017 | 2 |
Protocols/decisions of a company/organisation |
380.6 KB | 25.07.2017 | 13.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
428.77 KB | 25.07.2017 | 13.07.2017 | 2 | |
Copy of the personal identification document |
EDOC | 2.56 MB | 19.09.2022 | 12.07.2017 | 12 |
Copy of the personal identification document |
840.06 KB | 19.09.2022 | 12.07.2017 | 12 | |
Copy of the personal identification document |
EDOC | 2.56 MB | 19.09.2022 | 12.07.2017 | 12 |
Articles of Association |
290.36 KB | 25.07.2017 | 11.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
211.03 KB | 19.07.2017 | 11.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
236.79 KB | 19.07.2017 | 11.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 10.07.2017 | 10.07.2017 | 2 |
Articles of Association |
290.64 KB | 10.07.2017 | 05.07.2017 | 2 | |
Application |
7.18 MB | 10.07.2017 | 05.07.2017 | 26 | |
Application |
6.97 MB | 10.07.2017 | 05.07.2017 | 26 | |
Protocols/decisions of a company/organisation |
226.52 KB | 10.07.2017 | 05.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
245.77 KB | 10.07.2017 | 05.07.2017 | 1 | |
Application |
7.27 MB | 19.07.2017 | 03.07.2017 | 27 | |
Application |
6.99 MB | 19.07.2017 | 03.07.2017 | 27 | |
Consent of a member of the Board / executive director |
3.96 MB | 10.07.2017 | 29.06.2017 | 5 | |
Consent of a member of the Board / executive director |
EDOC | 3.57 MB | 10.07.2017 | 29.06.2017 | 5 |
Power of attorney, act of empowerment |
486.75 KB | 20.03.2018 | 28.06.2017 | 1 | |
Power of attorney, act of empowerment |
481.51 KB | 20.03.2018 | 28.06.2017 | 1 | |
Consent of a member of the Board / executive director |
1.15 MB | 10.07.2017 | 28.06.2017 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 920.06 KB | 10.07.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
6.84 MB | 13.06.2017 | 12.06.2017 | 24 | |
Application |
6.66 MB | 13.06.2017 | 12.06.2017 | 24 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.12 MB | 13.06.2017 | 12.06.2017 | 7 |
Other documents |
2.33 MB | 13.06.2017 | 12.06.2017 | 1 | |
Other documents |
EDOC | 2.17 MB | 13.06.2017 | 12.06.2017 | 1 |
Registration certificates of foreign companies |
EDOC | 2.13 MB | 13.06.2017 | 12.06.2017 | 7 |
Shareholders’ register |
1.47 MB | 13.06.2017 | 08.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 24.05.2017 | 24.05.2017 | 2 |
Shareholders’ register |
1.49 MB | 24.05.2017 | 23.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
6.78 MB | 24.05.2017 | 17.05.2017 | 24 | |
Application |
6.6 MB | 24.05.2017 | 17.05.2017 | 24 | |
Articles of Association |
422.39 KB | 19.05.2017 | 17.05.2017 | 1 | |
Application |
6.78 MB | 19.05.2017 | 17.05.2017 | 1 | |
Application |
6.6 MB | 19.05.2017 | 17.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
297.6 KB | 19.05.2017 | 17.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
324.27 KB | 19.05.2017 | 17.05.2017 | 1 | |
Power of attorney, act of empowerment |
2.55 MB | 18.05.2017 | 15.05.2017 | 6 | |
Power of attorney, act of empowerment |
EDOC | 2.25 MB | 18.05.2017 | 15.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 96.74 KB | 10.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 3.55 MB | 10.11.2016 | 25.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 103.97 KB | 10.11.2016 | 25.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 21.10.2016 | 19.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.86 KB | 21.10.2016 | 06.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 44.48 KB | 21.10.2016 | 28.09.2016 | 1 |
Application |
TIF | 1.28 MB | 21.10.2016 | 28.09.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 217.44 KB | 21.10.2016 | 28.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 161.17 KB | 21.10.2016 | 28.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.38 KB | 21.10.2016 | 28.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.72 KB | 21.10.2016 | 27.09.2016 | 1 |
Power of attorney, act of empowerment |
2.09 MB | 10.07.2017 | 17.03.2016 | 12 | |
Power of attorney, act of empowerment |
EDOC | 2.1 MB | 10.07.2017 | 17.03.2016 | 12 |
Power of attorney, act of empowerment |
TIF | 505.09 KB | 25.07.2017 | 17.03.2015 | 13 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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