EcoHeat Holdings, 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

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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	SIA "EcoHeat Holdings"
Registration number, date	40203293312, 15.02.2021
VAT number	LV40203293312 from 02.09.2021 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 15.02.2021
Legal address	Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital	3 899 110 EUR, registered payment 06.03.2025
CSDD	Transport vehicles registered in CSDD

Important facts

No active 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
Has contacts
Positive 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, €)	12.91	7.17	-57.28
Personal income tax (thousands, €)	5.08	2.76	2.12
Statutory social insurance contributions (thousands, €)	7.82	4.39	3.45
Average employees count	3	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Holdinga kompānijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS Redakcija NACE 2.1	Centrālo biroju darbība (70.10)
CSP industry Redakcija NACE 2.1	Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.02.2021	Latvia	Latvia
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	Jointly with all persons entitled to represent		04.04.2025
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		04.04.2025

* 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 "Aģentūra Jaunais Ceļš" Reg. no. 40003542532 Rīga, Mārupes iela 4	45 %	1 754 600	€ 1	€ 1 754 600	Latvia	22.05.2025	27.05.2025
Natural person	5 %	194 955	€ 1	€ 194 955		22.05.2025	27.05.2025
SIA "SG 83" Reg. no. 40203000429 Limbažu nov., Salacgrīva, Zaļā iela 15	50 %	1 949 555	€ 1	€ 1 949 555	Latvia	26.03.2025	31.03.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "Aģentūra Jaunais Ceļš"

Reg. no. 40003542532
Rīga, Mārupes iela 4

45 %

1 754 600

€ 1

€ 1 754 600

Latvia

22.05.2025

27.05.2025

Natural person

5 %

194 955

€ 1

€ 194 955

22.05.2025

27.05.2025

SIA "SG 83"

Reg. no. 40203000429
Limbažu nov., Salacgrīva, Zaļā iela 15

50 %

1 949 555

€ 1

€ 1 949 555

Latvia

26.03.2025

31.03.2025

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