Eko NRG, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Eko NRG"
Registration number, date	40103544169, 14.05.2012
VAT number	LV40103544169 from 26.11.2015 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 14.05.2012
Legal address	Cēres iela 23, Rīga, LV-1058 Check address owners
Fixed capital	2 844 EUR, registered payment 17.03.2015
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
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	2022
Total payments to state budget (thousands, €)	985.71	1 508.35	1 298.15
Personal income tax (thousands, €)	44.10	51.05	32.69
Statutory social insurance contributions (thousands, €)	74.54	66.38	59.76
Average employees count	6	6	6

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS Redakcija NACE 2.1	Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
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 01.12.2025	Netherlands	Netherlands
Control type: via legal arrangement as the founder
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY
Control type: on grounds of the property right
Natural person	From 23.01.2020	Netherlands	Netherlands
Control type: via legal arrangement as the founder
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 01.12.2025	Netherlands	Netherlands
Control type: via legal arrangement as the founder
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Control type: on grounds of the property right
Natural person	From 01.12.2025	Netherlands	Netherlands
Control type: via legal arrangement as the founder
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY
Control type: on grounds of the property right
Natural person	From 01.12.2025	Netherlands	Netherlands
Control type: via legal arrangement as the founder
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
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	Jointly with all persons entitled to represent		02.12.2015
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		02.12.2015

* 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
SIA "B & B Investīcijas" Reg. no. 40103257014 Rīga, Lielirbes iela 17A-25	50 %	1 422	€ 1	€ 1 422	Latvia	23.11.2015	02.12.2015
HOST HOLDING B.V. Reg. no. 06091861 Thermen 10, 7521PS Enschede, Nīderlande	29.99 %	853	€ 1	€ 853	Netherlands	23.11.2015	02.12.2015
Natural person	20.01 %	569	€ 1	€ 569	Latvia	23.11.2015	02.12.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "B & B Investīcijas"

Reg. no. 40103257014
Rīga, Lielirbes iela 17A-25

50 %

1 422

€ 1

€ 1 422

Latvia

23.11.2015

02.12.2015

HOST HOLDING B.V.

Reg. no. 06091861
Thermen 10, 7521PS Enschede, Nīderlande

29.99 %

853

€ 1

€ 853

Netherlands

23.11.2015

02.12.2015

Natural person

20.01 %

569

€ 1

€ 569

Latvia

23.11.2015

02.12.2015

Historical addresses

Rīga, Tallinas iela 52-8	Until 26.09.2013	12 years ago
Rīga, Kronvalda bulvāris 3-1	Until 19.05.2014	11 years ago
Rīga, Tallinas iela 52-8	Until 02.12.2015	10 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2024	Annual report	01.01.2024 - 31.12.2024	05.06.2025	ZIP	€7.00
	Annual report 2024			PDF
	EkoNRG GP2024 Vadibas.zinojums 1			EDOC
	Neatkar gu revidentu zi ojums un GP 2024 EKO NRG			EDOC
2023	Annual report	01.01.2023 - 31.12.2023	31.05.2024	ZIP	€11.00
	EkoNRG GP 2023 .t.sk.Vadibas.zinojums			EDOC
	Neatkar gu revidentu zi ojums un GP 2023 EKO NRG EL			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	29.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Neatkarigu revidentu zinojums 2022 EKO NRG			PDF
	Vadibas zinojums 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	18.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Neatk revidentu zinojums EKO NRG 2021			PDF
	Vadibas zinojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	16.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revidenta zinojums Eko Nrg 2020			PDF
	Vadibas zinojums Eko Nrg 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	31.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	EKO NRG 2019 REVIDENTA ZINOJUMS			PDF
	EKO NRG 2019 VAD ZINOJUMS			PDF
2018	Annual report	01.01.2018 - 31.12.2018	06.06.2019	ZIP	€11.00
	Annual report 2018			PDF
	EKO NRG Vadibas zinojums			PDF
	Revidentu zinojums 2018 EKO NRG parakst ts			PDF
2017	Annual report	01.01.2017 - 31.12.2017	03.05.2018	ZIP	€11.00
	Annual report 2017			PDF
	Vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	04.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums EKO NRG			PDF
	revienta zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	11.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas apstiprinajums Eko NRG			PDF
2014	Annual report	01.01.2014 - 31.12.2014	23.06.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vad.zin2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	30.08.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinjomus			PDF
2012	Annual report	14.05.2012 - 31.12.2012	06.05.2013	ZIP
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS 2012			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	TIF	37.88 KB	08.12.2015	25.11.2015	1
Articles of Association	TIF	125.69 KB	08.12.2015	25.11.2015	3
Shareholders’ register	TIF	169.09 KB	08.12.2015	23.11.2015	4
Amendments to the Articles of Association	TIF	7.33 KB	29.09.2015	16.09.2015	1
Articles of Association	TIF	122.55 KB	29.09.2015	16.09.2015	5
Shareholders’ register	TIF	171.78 KB	29.09.2015	16.09.2015	6
Amendments to the Articles of Association	EDOC	45.81 KB	17.03.2015	12.03.2015	1
Shareholders’ register	TIF	166.05 KB	20.05.2014	28.04.2014	4
Shareholders’ register	TIF	203.54 KB	27.09.2013	17.09.2013	6
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	143.9 KB	27.09.2013	16.09.2013	4
Shareholders’ register	TIF	100.91 KB	10.05.2013	02.05.2013	6
Shareholders’ register	TIF	23.02 KB	20.11.2012	14.11.2012	1
Shareholders’ register	TIF	22.43 KB	20.11.2012	14.11.2012	1
Articles of Association	TIF	14.35 KB	18.05.2012	03.05.2012	1
Memorandum of association	TIF	83.57 KB	18.05.2012	03.05.2012	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	99.28 KB	01.12.2025	01.12.2025	10
Justification supporting beneficial ownership disclosure statement	EDOC	149.27 KB	01.12.2025	26.11.2025	1
Copy of the personal identification document	TIF	348.71 KB	01.12.2025	12.11.2025	6
Copy of the personal identification document	TIF	182.21 KB	01.12.2025	11.11.2025	4
Justification supporting beneficial ownership disclosure statement	PDF	504.77 KB	01.12.2025	07.10.2025	1
Justification supporting beneficial ownership disclosure statement	PDF	506.47 KB	01.12.2025	08.09.2025	1
Justification supporting beneficial ownership disclosure statement	PDF	506.47 KB	01.12.2025	08.09.2025	1
Justification supporting beneficial ownership disclosure statement	PDF	506.57 KB	01.12.2025	08.09.2025	1
Copy of the personal identification document	TIF	110.17 KB	03.11.2025	05.04.2022	9
Decisions / letters / protocols of public notaries	EDOC	70.32 KB	23.01.2020	23.01.2020	2
Decisions / letters / protocols of public notaries	RTF	192.75 KB	23.01.2020	23.01.2020	2
Application	DOCX	46.5 KB	23.01.2020	22.01.2020	3
Application	EDOC	72.12 KB	23.01.2020	22.01.2020	3
Application	DOCX	46.5 KB	23.01.2020	22.01.2020	3
Other documents	TIF	15.73 KB	21.01.2020	06.01.2020	1
Other documents	TIF	172.26 KB	23.01.2020	11.09.2019	7
Other documents	TIF	115.83 KB	23.01.2020	11.09.2019	5
Decisions / letters / protocols of public notaries	TIF	68.11 KB	08.12.2015	02.12.2015	2
Application	TIF	378.68 KB	08.12.2015	25.11.2015	4
Confirmation or consent to legal address	TIF	11.3 KB	08.12.2015	25.11.2015	1
Protocols/decisions of a company/organisation	TIF	177.88 KB	08.12.2015	25.11.2015	3
Decisions / letters / protocols of public notaries	TIF	79.84 KB	29.09.2015	24.09.2015	2
Application	TIF	173.01 KB	29.09.2015	16.09.2015	5
Protocols/decisions of a company/organisation	TIF	234.48 KB	29.09.2015	16.09.2015	6
Decisions / letters / protocols of public notaries	EDOC	73.78 KB	17.03.2015	17.03.2015	1
Articles of Association	EDOC	69.02 KB	12.03.2015	12.03.2015	1
Application	EDOC	47.4 KB	12.03.2015	12.03.2015	2
Protocols/decisions of a company/organisation	EDOC	83.29 KB	12.03.2015	12.03.2015	2
Shareholders’ register	EDOC	1.64 MB	12.03.2015	10.03.2015	3
Shareholders’ register	EDOC	1.68 MB	12.03.2015	10.03.2015	3
Decisions / letters / protocols of public notaries	TIF	94.72 KB	20.05.2014	19.05.2014	2
Confirmation or consent to legal address	TIF	18.46 KB	20.05.2014	14.05.2014	1
Application	TIF	419.57 KB	20.05.2014	28.04.2014	4
Power of attorney, act of empowerment	TIF	42.74 KB	20.05.2014	28.04.2014	1
Protocols/decisions of a company/organisation	TIF	191.07 KB	20.05.2014	28.04.2014	3
Decisions / letters / protocols of public notaries	TIF	61.14 KB	27.09.2013	26.09.2013	2
Application	TIF	302.53 KB	27.09.2013	23.09.2013	5
Confirmation or consent to legal address	TIF	29.04 KB	27.09.2013	17.09.2013	1
Consent of a member of the Board / executive director	TIF	120.24 KB	27.09.2013	17.09.2013	4
Power of attorney, act of empowerment	TIF	42.92 KB	27.09.2013	17.09.2013	1
Protocols/decisions of a company/organisation	TIF	202.06 KB	27.09.2013	17.09.2013	5
Decisions / letters / protocols of public notaries	TIF	43.59 KB	10.05.2013	07.05.2013	2
Decisions / letters / protocols of public notaries	TIF	40.73 KB	20.11.2012	20.11.2012	2
Application	TIF	172.79 KB	20.11.2012	14.11.2012	4
Bank statements or other document regarding the payment of the equity	TIF	118.8 KB	20.11.2012	13.11.2012	5
Decisions / letters / protocols of public notaries	TIF	37.04 KB	18.05.2012	14.05.2012	2
Registration certificates	TIF	60.99 KB	18.05.2012	14.05.2012	1
Bank statements or other document regarding the payment of the equity	TIF	94.39 KB	18.05.2012	09.05.2012	5
Announcement regarding the legal address	TIF	8 KB	18.05.2012	03.05.2012	1
Application	TIF	226.42 KB	18.05.2012	03.05.2012	6
Confirmation or consent to legal address	TIF	6.41 KB	18.05.2012	03.05.2012	1
Application	TIF	128.75 KB	10.05.2013	02.05.2012	2

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

Eko NRG, SIA

Informational products

Full company profile

Annual report 2024

One day access

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

SIA "B & B Investīcijas"

HOST HOLDING B.V.

Natural person

Historical addresses

Annual reports

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

Documents

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Shareholders’ register

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Memorandum of association

Restricted documents available by request to LR Company register

Application

Justification supporting beneficial ownership disclosure statement

Copy of the personal identification document

Copy of the personal identification document

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Copy of the personal identification document

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Other documents

Other documents

Other documents

Decisions / letters / protocols of public notaries

Application

Confirmation or consent to legal address

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Articles of Association

Application

Protocols/decisions of a company/organisation

Shareholders’ register

Shareholders’ register

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
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