EKO Ezers, SIA
Limited Liability 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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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 | EKO Ezers SIA |
| Registration number, date | 40203429714, 28.09.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2022 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.09.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Taaleri SolarWind III Holdings S.a r.l.Reg. no. B278328
|
100 % | 2 800 | € 1 | € 2 800 | Luxembourg | 26.03.2024 | 24.04.2024 |
Historical addresses
| Rīga, Krišjāņa Barona iela 21 - 11 | Until 29.09.2022 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 262.64 KB | 24.04.2024 | 26.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.93 KB | 24.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
494.57 KB | 24.04.2024 | 26.03.2024 | 1 | |
Shareholders’ register |
355.32 KB | 26.09.2022 | 23.09.2022 | 1 | |
Articles of Association |
210.03 KB | 26.09.2022 | 14.09.2022 | 6 | |
Memorandum of Association |
175.72 KB | 26.09.2022 | 14.09.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 268.88 KB | 26.09.2022 | 22.02.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.38 KB | 26.09.2022 | 22.02.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.02 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 318.02 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 137.77 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.35 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 129.9 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.51 KB | 24.04.2024 | 26.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
318.63 KB | 24.04.2024 | 26.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
394.07 KB | 24.04.2024 | 26.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
308.86 KB | 24.04.2024 | 26.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 280.18 KB | 24.04.2024 | 26.03.2024 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
EDOC | 280.92 KB | 24.04.2024 | 26.03.2024 | 1 |
Power of attorney, act of empowerment |
344.96 KB | 24.04.2024 | 26.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 29.09.2022 | 29.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
295.66 KB | 28.09.2022 | 28.09.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
263.08 KB | 26.09.2022 | 26.09.2022 | 4 | |
Application |
263.08 KB | 26.09.2022 | 26.09.2022 | 4 | |
Announcement regarding the legal address |
334.3 KB | 26.09.2022 | 23.09.2022 | 1 | |
Consent of a member of the Board / executive director |
349.96 KB | 26.09.2022 | 23.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.44 KB | 26.09.2022 | 22.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.44 KB | 26.09.2022 | 22.09.2022 | 1 | |
Memorandum of Association |
179.51 KB | 26.09.2022 | 14.09.2022 | 3 | |
Power of attorney, act of empowerment |
1.84 MB | 26.09.2022 | 09.09.2022 | 11 | |
Power of attorney, act of empowerment |
1.84 MB | 26.09.2022 | 09.09.2022 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 288.39 KB | 26.09.2022 | 22.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.64 KB | 28.09.2022 | 03.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.16 KB | 28.09.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.17 KB | 28.09.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 28.09.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 28.09.2022 | 25.01.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.24 KB | 24.04.2024 | 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