EKO WIND, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EKO WIND
Registration number, date 40203519740, 06.11.2023
VAT number LV40203519740 from 18.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2023
Legal address "Vidmindes", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 50 000 EUR, registered payment 06.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) -5.30 0
Personal income tax (thousands, €) 0.23 0
Statutory social insurance contributions (thousands, €) 0.38 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2026
Cyprus Lithuania

Control type: on grounds of the property right

Natural person From 06.11.2023
Cyprus 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   06.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2023
* 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

ATM ENERGY GmbH

Reg. no. CHE-183.491.305
Dorfstrasse 2, 6300 Cūga, Šveice

50 % 25 000 € 1 € 25 000 Switzerland 28.04.2026 05.05.2026

META Engineering AG

Reg. no. CHE-456.130.533
Dorfstrasse 2, 6300 Cūga, Šveice

50 % 25 000 € 1 € 25 000 Switzerland 28.04.2026 05.05.2026

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 16.04.2026  PDF (2.08 MB)

2024

Annual report 06.11.2023 - 31.12.2024 25.05.2025  PDF (2.18 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.94 KB 30.04.2026 28.04.2026 1

Shareholders’ register

EDOC 30.54 KB 11.07.2024 04.07.2024 1

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

EDOC 1.23 MB 11.07.2024 08.05.2024 1

Shareholders’ register

EDOC 34.45 KB 06.11.2023 01.11.2023 1

Articles of Association

EDOC 33.11 KB 06.11.2023 16.10.2023 1

Memorandum of association

EDOC 34.08 KB 06.11.2023 16.10.2023 1

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

EDOC 1.31 MB 06.11.2023 21.08.2023 1

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

EDOC 839.2 KB 06.11.2023 03.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.21 KB 05.05.2026 29.04.2026 5

Justification supporting beneficial ownership disclosure statement

EDOC 61.58 KB 30.04.2026 05.03.2026 4

Application

EDOC 45.83 KB 11.07.2024 04.07.2024 1

Application

EDOC 61.69 KB 06.11.2023 01.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 415.52 KB 06.11.2023 01.11.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 119.45 KB 06.11.2023 07.06.2023 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