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Sabiedrība ar ierobežotu atbildību "Eko NRG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Eko NRG"
Legal form Limited Liability Company
Reg. No 40103544169
Reg. date 14.05.2012
Register Commercial Register
Legal Address Cēres iela 23, Rīga, LV-1058
Registered share capital, date 2,844 EUR, 17.03.2015
Paid-in share capital, date 2,844 EUR, 17.03.2015
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40103544169 Registered Excluded
26.11.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,708,894 EUR Net profit 349,484 EUR Equity 687,377 EUR Date submitted16.07.2021 Number of employees 7
Year2019 Net sales 4,267,245 EUR Net profit 277,906 EUR Equity 337,893 EUR Date submitted31.07.2020 Number of employees 7
Year2018 Net sales 4,558,099 EUR Net profit 541,331 EUR Equity 59,987 EUR Date submitted06.06.2019 Number of employees 6
Year2017 Net sales 2,732,647 EUR Net profit -397,039 EUR Equity -481,344 EUR Date submitted03.05.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions74,540 EUR Personal Income Tax44,100 EUR Other867,070 EUR Total985,710 EUR Number of employees6
Year2023 Social Insurance Contributions66,380 EUR Personal Income Tax51,050 EUR Other1,390,920 EUR Total1,508,350 EUR Number of employees6
Year2022 Social Insurance Contributions59,760 EUR Personal Income Tax32,690 EUR Other1,205,700 EUR Total1,298,150 EUR Number of employees6
Year2021 Social Insurance Contributions48,850 EUR Personal Income Tax21,860 EUR Other781,420 EUR Total852,130 EUR Number of employees6
Year2020 Social Insurance Contributions50,090 EUR Personal Income Tax28,510 EUR Other791,330 EUR Total869,930 EUR Number of employees7
Year2019 Social Insurance Contributions48,360 EUR Personal Income Tax28,580 EUR Other712,190 EUR Total789,130 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
29.09.2015 Amendments to the Articles of Association 16.09.2015 (TIF)
17.03.2015 Amendments to the Articles of Association 12.03.2015 (EDOC)
Announcement regarding the legal address (1)
18.05.2012 Announcement regarding the legal address 03.05.2012 (TIF) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
06.06.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (12)
23.01.2020 Application 22.01.2020 (EDOC) •
23.01.2020 Application 22.01.2020 (docx) •
23.01.2020 Application 22.01.2020 (docx) •
08.12.2015 Application 25.11.2015 (TIF) •
29.09.2015 Application 16.09.2015 (TIF) •
12.03.2015 Application 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (docx) •
20.05.2014 Application 28.04.2014 (TIF) •
27.09.2013 Application 23.09.2013 (TIF) •
10.05.2013 Application 02.05.2012 (TIF) •
20.11.2012 Application 14.11.2012 (TIF) •
18.05.2012 Application 03.05.2012 (TIF) •
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Articles of Association (5)
08.12.2015 Articles of Association 25.11.2015 (TIF)
29.09.2015 Articles of Association 16.09.2015 (TIF)
12.03.2015 Articles of Association 12.03.2015 (doc)
12.03.2015 Articles of Association 12.03.2015 (EDOC) •
18.05.2012 Articles of Association 03.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.11.2012 Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF) •
18.05.2012 Bank statements or other document regarding the payment of the equity 09.05.2012 (TIF) •
Confirmation or consent to legal address (4)
08.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF) •
20.05.2014 Confirmation or consent to legal address 14.05.2014 (TIF) •
27.09.2013 Confirmation or consent to legal address 17.09.2013 (TIF) •
18.05.2012 Confirmation or consent to legal address 03.05.2012 (TIF) •
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Consent of a member of the Board / executive director (1)
27.09.2013 Consent of a member of the Board / executive director 17.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
08.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
17.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (EDOC) •
20.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
27.09.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
10.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
27.09.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2013 (TIF)
Memorandum of association (1)
18.05.2012 Memorandum of association 03.05.2012 (TIF)
Other documents (3)
23.01.2020 Other documents 11.09.2019 (TIF) •
23.01.2020 Other documents 11.09.2019 (TIF) •
21.01.2020 Other documents 06.01.2020 (TIF) •
Power of attorney, act of empowerment (2)
20.05.2014 Power of attorney, act of empowerment 28.04.2014 (TIF) •
27.09.2013 Power of attorney, act of empowerment 17.09.2013 (TIF) •
Protocols/decisions of a company/organisation (6)
08.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (TIF) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (EDOC) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (doc) •
20.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
27.09.2013 Protocols/decisions of a company/organisation 17.09.2013 (TIF) •
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Registration certificates (1)
18.05.2012 Registration certificates 14.05.2012 (TIF) •
Shareholders’ register (11)
08.12.2015 Shareholders’ register 23.11.2015 (TIF)
29.09.2015 Shareholders’ register 16.09.2015 (TIF)
12.03.2015 Shareholders’ register 10.03.2015 (pdf)
12.03.2015 Shareholders’ register 10.03.2015 (pdf)
12.03.2015 Shareholders’ register 10.03.2015 (EDOC) •
12.03.2015 Shareholders’ register 10.03.2015 (EDOC) •
20.05.2014 Shareholders’ register 28.04.2014 (TIF)
27.09.2013 Shareholders’ register 17.09.2013 (TIF)
10.05.2013 Shareholders’ register 02.05.2013 (TIF)
20.11.2012 Shareholders’ register 14.11.2012 (TIF)
20.11.2012 Shareholders’ register 14.11.2012 (TIF)
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2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (9)
31.07.2020 2019 Annual report (full) (PDF)
23.01.2020 Application 22.01.2020 (EDOC) •
23.01.2020 Application 22.01.2020 (docx) •
23.01.2020 Application 22.01.2020 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
23.01.2020 Other documents 11.09.2019 (TIF) •
23.01.2020 Other documents 11.09.2019 (TIF) •
21.01.2020 Other documents 06.01.2020 (TIF) •
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2019 (1)
06.06.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (25)
08.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
08.12.2015 Application 25.11.2015 (TIF) •
08.12.2015 Articles of Association 25.11.2015 (TIF)
08.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
08.12.2015 Shareholders’ register 23.11.2015 (TIF)
29.09.2015 Amendments to the Articles of Association 16.09.2015 (TIF)
29.09.2015 Application 16.09.2015 (TIF) •
29.09.2015 Articles of Association 16.09.2015 (TIF)
29.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (TIF) •
29.09.2015 Shareholders’ register 16.09.2015 (TIF)
17.03.2015 Amendments to the Articles of Association 12.03.2015 (EDOC)
17.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (docx) •
12.03.2015 Articles of Association 12.03.2015 (doc)
12.03.2015 Articles of Association 12.03.2015 (EDOC) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (EDOC) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (doc) •
12.03.2015 Shareholders’ register 10.03.2015 (pdf)
12.03.2015 Shareholders’ register 10.03.2015 (pdf)
12.03.2015 Shareholders’ register 10.03.2015 (EDOC) •
12.03.2015 Shareholders’ register 10.03.2015 (EDOC) •
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2014 (6)
20.05.2014 Application 28.04.2014 (TIF) •
20.05.2014 Confirmation or consent to legal address 14.05.2014 (TIF) •
20.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
20.05.2014 Power of attorney, act of empowerment 28.04.2014 (TIF) •
20.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
20.05.2014 Shareholders’ register 28.04.2014 (TIF)
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2013 (11)
27.09.2013 Application 23.09.2013 (TIF) •
27.09.2013 Confirmation or consent to legal address 17.09.2013 (TIF) •
27.09.2013 Consent of a member of the Board / executive director 17.09.2013 (TIF) •
27.09.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
27.09.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2013 (TIF)
27.09.2013 Power of attorney, act of empowerment 17.09.2013 (TIF) •
27.09.2013 Protocols/decisions of a company/organisation 17.09.2013 (TIF) •
27.09.2013 Shareholders’ register 17.09.2013 (TIF)
10.05.2013 Application 02.05.2012 (TIF) •
10.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
10.05.2013 Shareholders’ register 02.05.2013 (TIF)
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2012 (13)
20.11.2012 Application 14.11.2012 (TIF) •
20.11.2012 Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
20.11.2012 Shareholders’ register 14.11.2012 (TIF)
20.11.2012 Shareholders’ register 14.11.2012 (TIF)
18.05.2012 Announcement regarding the legal address 03.05.2012 (TIF) •
18.05.2012 Application 03.05.2012 (TIF) •
18.05.2012 Articles of Association 03.05.2012 (TIF)
18.05.2012 Bank statements or other document regarding the payment of the equity 09.05.2012 (TIF) •
18.05.2012 Confirmation or consent to legal address 03.05.2012 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
18.05.2012 Memorandum of association 03.05.2012 (TIF)
18.05.2012 Registration certificates 14.05.2012 (TIF) •
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