Ecofuels, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ecofuels" |
| Registration number, date | 40203524027, 24.11.2023 |
| VAT number | LV40203524027 from 29.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2023 |
| Legal address | "Gandrs", Spēlesķeiri, Turku pag., Līvānu nov., LV-5312 Check address owners |
| Fixed capital | 976 800 EUR, registered payment 08.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 9.33 | 0 |
| Personal income tax (thousands, €) | 4.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.23 | 0 |
| Average employees count | 3 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "HANSE HOLDING"Reg. no. 40103889852
|
66.66 % | 6 511 | € 100 | € 651 100 | Latvia | 24.01.2024 | 02.02.2024 |
JETGREEN OUReg. no. 14688626
|
33.34 % | 3 257 | € 100 | € 325 700 | Estonia | 24.01.2024 | 02.02.2024 |
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 37A | Until 26.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 24.11.2023 - 31.12.2024 | 12.06.2025 | PDF (81.44 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 45.2 KB | 02.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 40.26 KB | 02.02.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 40.47 KB | 12.01.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.2 KB | 08.01.2024 | 03.01.2024 | 1 |
Articles of Association |
EDOC | 28.28 KB | 08.01.2024 | 03.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 08.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 08.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 25.68 KB | 24.11.2023 | 24.11.2023 | 1 |
Articles of Association |
EDOC | 19.2 KB | 24.11.2023 | 13.11.2023 | 1 |
Memorandum of Association |
EDOC | 20.14 KB | 24.11.2023 | 09.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.34 MB | 02.02.2024 | 19.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 193.39 KB | 19.11.2025 | 19.11.2025 | 7 |
Application |
EDOC | 50.44 KB | 02.02.2024 | 30.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 43.89 KB | 02.02.2024 | 24.01.2024 | 1 |
Application |
EDOC | 58.03 KB | 26.01.2024 | 23.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 26.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 54.27 KB | 12.01.2024 | 12.01.2024 | 4 |
Application |
EDOC | 44.07 KB | 08.01.2024 | 08.01.2024 | 3 |
Acceptance-conveyance act |
EDOC | 28.61 KB | 08.01.2024 | 03.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.95 KB | 08.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 08.01.2024 | 03.01.2024 | 1 |
Appraisal reports |
EDOC | 181.22 KB | 08.01.2024 | 07.12.2023 | 1 |
Application |
EDOC | 57.54 KB | 24.11.2023 | 23.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.03 KB | 24.11.2023 | 15.11.2023 | 1 |
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