Lat Eco Development, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Lat Eco Development SIA |
| Registration number, date | 50203265151, 06.10.2020 |
| VAT number | LV50203265151 from 09.08.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -37.55 | -20.16 | -5.40 |
| Personal income tax (thousands, €) | 0.68 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| 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 06.10.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Clear Energy"Reg. no. 42403026467
|
18 % | 9 | € 60 | € 540 | Latvia | 21.04.2023 | 27.04.2023 |
Notus Energy Invest GmbHReg. no. HRB 25400 P
|
82 % | 41 | € 60 | € 2 460 | Germany | 06.10.2020 | 06.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.04.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.04.2023 )
|
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 10.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (390.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (935.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (967.93 KB) | €11.00 |
2021 |
Annual report | 06.10.2020 - 31.12.2021 | 08.08.2022 | PDF (916.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.41 KB | 27.04.2023 | 21.04.2023 | 1 |
Articles of Association |
DOCX | 34.85 KB | 06.10.2020 | 30.07.2020 | 1 |
Shareholders’ register |
TIF | 156.6 KB | 30.07.2020 | 06.07.2020 | 11 |
Memorandum of Association |
DOCX | 37.19 KB | 06.10.2020 | 02.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
535.41 KB | 06.10.2020 | 12.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.59 KB | 30.09.2025 | 18.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.8 KB | 26.09.2025 | 27.05.2025 | 9 |
Application |
EDOC | 49.75 KB | 27.04.2023 | 25.04.2023 | 1 |
Application |
EDOC | 54.04 KB | 06.04.2023 | 03.04.2023 | 4 |
Application |
EDOC | 49.27 KB | 06.04.2023 | 29.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.31 KB | 06.04.2023 | 29.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.86 KB | 06.04.2023 | 29.03.2023 | 1 |
Copy of the personal identification document |
TIF | 150.41 KB | 26.09.2025 | 24.02.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.88 KB | 26.09.2025 | 30.01.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 405.82 KB | 06.04.2023 | 08.12.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.19 KB | 26.09.2025 | 01.07.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 10.02.2022 | 10.02.2022 | 0 |
Application |
TIF | 97.18 KB | 07.02.2022 | 07.02.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.58 KB | 26.09.2025 | 03.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 07.10.2020 | 07.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 365.64 KB | 06.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
464.47 KB | 06.10.2020 | 06.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 06.10.2020 | 06.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 06.10.2020 | 25.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 06.10.2020 | 25.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 06.10.2020 | 25.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 963.3 KB | 06.10.2020 | 25.09.2020 | 1 |
Articles of Association |
EDOC | 56.89 KB | 06.10.2020 | 30.07.2020 | 1 |
Application |
DOCX | 42.4 KB | 06.10.2020 | 30.07.2020 | 0 |
Application |
EDOC | 64.75 KB | 06.10.2020 | 30.07.2020 | 0 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 30.07.2020 | 09.06.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 210.19 KB | 30.07.2020 | 09.06.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 686.39 KB | 06.10.2020 | 04.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
915.75 KB | 06.10.2020 | 04.06.2020 | 1 | |
Memorandum of Association |
EDOC | 59 KB | 06.10.2020 | 02.06.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 222.72 KB | 06.10.2020 | 14.04.2020 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 06.10.2020 | 14.04.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 06.10.2020 | 14.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.24 MB | 06.10.2020 | 08.04.2020 | 1 |
Power of attorney, act of empowerment |
1.57 MB | 06.10.2020 | 08.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 230.76 KB | 06.10.2020 | 01.04.2020 | 1 |
Confirmation or consent to legal address |
222.68 KB | 06.10.2020 | 01.04.2020 | 1 | |
Consent of a member of the Board / executive director |
TIF | 129.24 KB | 30.07.2020 | 23.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
474.12 KB | 06.10.2020 | 12.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.39 KB | 06.10.2020 | 12.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 435.49 KB | 06.10.2020 | 12.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 594.56 KB | 06.10.2020 | 23.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
833.24 KB | 06.10.2020 | 23.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 223.04 KB | 06.10.2020 | 05.01.2020 | 1 |
Power of attorney, act of empowerment |
253.08 KB | 06.10.2020 | 05.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 223.11 KB | 06.10.2020 | 05.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 06.10.2020 | 05.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 06.10.2020 | 05.01.2020 | 1 |
Power of attorney, act of empowerment |
252.41 KB | 06.10.2020 | 05.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 544.15 KB | 06.10.2020 | 19.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
740.52 KB | 06.10.2020 | 19.12.2019 | 1 | |
Power of attorney, act of empowerment |
1.56 MB | 06.10.2020 | 24.01.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.32 MB | 06.10.2020 | 24.01.2019 | 1 |
Copy of the personal identification document |
EDOC | 518.92 KB | 06.10.2020 | 27.12.2013 | 1 |
Copy of the personal identification document |
658.06 KB | 06.10.2020 | 27.12.2013 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PPTX | 42.63 KB | 07.10.2020 | 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