Eko Energo Saule, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Eko Energo Saule
Registration number, date 40103904884, 04.06.2015
VAT number LV40103904884 from 29.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2015
Legal address Liepājas iela 45, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR , registered 04.06.2015 (registered payment 04.06.2015: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 2022
Total payments to state budget (thousands, €) 199.52 253.05 217.87
Personal income tax (thousands, €) 22.79 19.26 11.72
Statutory social insurance contributions (thousands, €) 43.32 34.98 20.94
Average employees count 9 8 6

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2015
* 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

Natural person

100 % 20 € 140 € 2 800 04.06.2015 04.06.2015

Apply information changes

"Eko Energo Saule", SIA

Mārupes 16, Rīga, LV-1002 Check address owners

Enerģija: alternatīvā

http://www.ekoenergo.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.09.2025  PDF (80.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
EKO ENERGO SAULE SIA Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  PDF (80.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2023  PDF (80.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2022  PDF (80.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (608.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (79.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (79.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 04.06.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.24 KB 12.08.2015 28.04.2015 1

Memorandum of Association

TIF 26.19 KB 12.08.2015 28.04.2015 1

Shareholders’ register

TIF 54.98 KB 12.08.2015 28.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.36 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.15 KB 22.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 22.06.2016 20.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.92 KB 17.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 16.06.2016 16.06.2016 1

List of members of the Board / Supervisory Board

EDOC 90.15 KB 14.06.2016 13.06.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 14.06.2016 13.06.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 14.06.2016 13.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.15 KB 14.06.2016 13.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 9.93 KB 12.08.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 43.2 KB 12.08.2015 04.06.2015 2

Announcement regarding the legal address

TIF 12.45 KB 12.08.2015 28.04.2015 1

Application

TIF 169.25 KB 12.08.2015 28.04.2015 5

Confirmation or consent to legal address

TIF 10.57 KB 12.08.2015 28.04.2015 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