EcoHeat Technologies, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
36 by profit
32 by paid taxes
32 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EcoHeat Technologies" |
| Registration number, date | 40203155061, 12.07.2018 |
| VAT number | LV40203155061 from 07.08.2018 Europe VAT register |
| Register, date | Commercial Register, 12.07.2018 |
| Legal address | Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 1 017 876 EUR, registered payment 17.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Raubēni, Langervaldes 2, Cenu pagasts, Jelgavas nov., LV-3002 |
|---|---|
| Mobile phone | +371 25616180 |
| info@ecoheatholdings.lv | |
| Homepage | https://ecoheatholdings.lv/lv/ |
| www.instagram.com/https://www.instagram.com/ecoheatholdings | |
| www.linkedin.com/https://www.linkedin.com/company/steel-pro-latvia/ | |
| Youtube | https://www.youtube.com/channel/UC_QD-YdJm3EawMk06ISMICg |
| GBP | Show in Google search results |
| Industry | Metalworking |
| Description | EcoHeat Holdings ir Latvijā reģistrēta uzņēmumu grupa, kas specializējas metālapstrādē, ražošanā un videi draudzīgu apkures sistēmu ekspluatācijā pilsētas un rūpniecības objektos. |
| Mūsu galvenie uzņēmumi: | – EcoHeat Technologies ir metālapstrādes uzņēmums, kas specializējas moduļu katlu māju ražošanā.... show more |
Mobilās katlumājas. Katlu mājas pamata komplekts. Standarta katla konteiners. Efektīvs apkures risinājums. Efektīvs apkures risinājums. Kurināmā uzglabāšanas konteineri. Pelnu konteineri. T3 īpaši kompakta moduļu katlu māja 250kw. Visaptverošs produktu klāsts. Sertificēta metināšana. Sertificēti skursteņi. Celtņi. Skrošu apstrādes kamera ar reģenerācijas sistēmu. Augstspiediena bezgaisa krāsošana. Metināšanas iekārtas. CNC plazmas griešanas iekārta...
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Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (05.06.2020)
- Request debt return with VERDIKTS
Mobilās katlumājas
Kurināmā uzglabāšanas konteineri
EcoHeat Technologies Iespējas
Gallery
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.03.2021 | Latvia | Latvia |
|
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 | 12.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EcoHeat Holdings"Reg. no. 40203293312
|
100 % | 1 017 876 | € 1 | € 1 017 876 | Latvia | 14.05.2024 | 17.05.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 610.67 | 417.73 | 147.07 |
| Personal income tax (thousands, €) | 130.54 | 244.25 | 137.96 |
| Statutory social insurance contributions (thousands, €) | 289.75 | 432.91 | 238.82 |
| Average employees count | 46 | 44 | 47 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
Historical company names
| SIA "STEEL PRO" | Until 04.02.2022 | 2 years ago |
|---|
Historical addresses
| Jelgava, Rubeņu ceļš 2 | Until 08.08.2018 | 6 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Raubēni, Langervaldes iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EHT GP 2023 vadibas zinojums | |||||
| Revidenta zi ojums EcoHeat Technologies 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EHT GP 2022 vadibas zinojums | |||||
| Revidenta zinojums EcoHeat Technologies 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EHT GP 2021 vadibas zinojums | EDOC | ||||
| GP un Atzinums ar EcoHeatT 12 maijs | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums steel pro | |||||
| SteelPRO GP 2020 4 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 parakstits | |||||
2018 |
Annual report | 12.07.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.76 KB | 17.05.2024 | 14.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.79 KB | 17.05.2024 | 14.05.2024 | 1 |
Shareholders’ register |
EDOC | 23.94 KB | 17.05.2024 | 14.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 20.84 KB | 04.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.84 KB | 04.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 21.33 KB | 04.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 21.33 KB | 04.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 15.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.93 KB | 03.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
TIF | 69.05 KB | 26.02.2021 | 25.02.2021 | 2 |
Shareholders’ register |
DOCX | 17.72 KB | 24.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
TIF | 65.67 KB | 29.06.2018 | 22.06.2018 | 3 |
Articles of Association |
TIF | 32.87 KB | 29.06.2018 | 21.06.2018 | 1 |
Memorandum of association |
TIF | 57.74 KB | 29.06.2018 | 21.06.2018 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
16.02.2024 |
LETA | Olainē siltumapgādi pilnībā varēs nodrošināt ar šķeldu |
20.04.2023 |
LETA | Kompānija "EcoHeat Technologies" nodevusi ekspluatācijā vienu miljonu eiro vērtu konteinertipa katlumāju kompleksu |