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SIA "EcoEnergy AIFP"

Basic information
Status Registered
Name SIA "EcoEnergy AIFP"
Legal form Limited Liability Company
Reg. No 40203026911
Reg. date 19.10.2016
Register Commercial Register
Legal Address Lielirbes iela 17A - 23, Rīga, LV-1046
Registered share capital, date 20,000 EUR, 07.09.2017
Paid-in share capital, date 20,000 EUR, 07.09.2017
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.01.2022
Interest in other entities, reorganizations, branches
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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 66,000 EUR Net profit 30,634 EUR Equity 73,881 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 66,000 EUR Net profit 12,788 EUR Equity 43,247 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 64,500 EUR Net profit 12,309 EUR Equity 30,459 EUR Date submitted30.04.2019 Number of employees 3
Year2017 Net sales 50,000 EUR Net profit -7,990 EUR Equity 18,150 EUR Date submitted25.10.2018 Number of employees 3
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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 Contributions5,700 EUR Personal Income Tax3,490 EUR Other10 EUR Total9,200 EUR Number of employees3
Year2023 Social Insurance Contributions6,830 EUR Personal Income Tax4,230 EUR Other20 EUR Total11,080 EUR Number of employees3
Year2022 Social Insurance Contributions4,400 EUR Personal Income Tax2,700 EUR Other10 EUR Total7,110 EUR Number of employees3
Year2021 Social Insurance Contributions4,500 EUR Personal Income Tax2,860 EUR Other0 EUR Total7,360 EUR Number of employees3
Year2020 Social Insurance Contributions4,800 EUR Personal Income Tax2,810 EUR Other10 EUR Total7,620 EUR Number of employees3
Year2019 Social Insurance Contributions4,820 EUR Personal Income Tax2,890 EUR Other0 EUR Total7,710 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.11.2016 Amendments to the Articles of Association 25.10.2016 (TIF)
Announcement regarding the legal address (1)
21.10.2016 Announcement regarding the legal address 28.09.2016 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.10.2018 2017 Annual report (full) (PDF)
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Application (17)
04.01.2022 Application 30.12.2021 (PDF) •
04.01.2022 Application 30.12.2021 (edoc) •
04.01.2022 Application 30.12.2021 (pdf) •
07.09.2017 Application 30.08.2017 (pdf) •
07.09.2017 Application 30.08.2017 (pdf) •
19.07.2017 Application 03.07.2017 (pdf) •
19.07.2017 Application 03.07.2017 (pdf) •
10.07.2017 Application 05.07.2017 (pdf) •
10.07.2017 Application 05.07.2017 (pdf) •
13.06.2017 Application 12.06.2017 (pdf) •
13.06.2017 Application 12.06.2017 (pdf) •
24.05.2017 Application 17.05.2017 (pdf) •
24.05.2017 Application 17.05.2017 (pdf) •
19.05.2017 Application 17.05.2017 (pdf) •
19.05.2017 Application 17.05.2017 (pdf) •
10.11.2016 Application 25.10.2016 (TIF) •
21.10.2016 Application 28.09.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
07.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
Articles of Association (10)
07.09.2017 Articles of Association 30.08.2017 (pdf)
07.09.2017 Articles of Association 30.08.2017 (pdf) •
25.07.2017 Articles of Association 11.07.2017 (pdf)
25.07.2017 Articles of Association 11.07.2017 (PDF) •
10.07.2017 Articles of Association 05.07.2017 (pdf)
10.07.2017 Articles of Association 05.07.2017 (pdf) •
19.05.2017 Articles of Association 17.05.2017 (pdf)
19.05.2017 Articles of Association 17.05.2017 (pdf) •
10.11.2016 Articles of Association 25.10.2016 (TIF)
21.10.2016 Articles of Association 28.09.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
07.09.2017 Bank statements or other document regarding the payment of the equity 04.09.2017 (pdf) •
07.09.2017 Bank statements or other document regarding the payment of the equity 04.09.2017 (pdf) •
21.10.2016 Bank statements or other document regarding the payment of the equity 06.10.2016 (TIF) •
Confirmation or consent to legal address (1)
21.10.2016 Confirmation or consent to legal address 27.09.2016 (TIF) •
Consent of a member of the Board / executive director (5)
10.07.2017 Consent of a member of the Board / executive director 28.06.2017 (edoc) •
10.07.2017 Consent of a member of the Board / executive director 29.06.2017 (edoc) •
10.07.2017 Consent of a member of the Board / executive director 28.06.2017 (PDF) •
10.07.2017 Consent of a member of the Board / executive director 29.06.2017 (PDF) •
21.10.2016 Consent of a member of the Board / executive director 28.09.2016 (TIF) •
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Copy of the personal identification document (4)
30.12.2021 Copy of the personal identification document 18.09.2020 (edoc) •
30.12.2021 Copy of the personal identification document 18.09.2020 (EDOC) •
30.12.2021 Copy of the personal identification document 18.09.2020 (EDOC) •
30.12.2021 Copy of the personal identification document 18.09.2020 (PDF) •
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Decisions / letters / protocols of public notaries (15)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
24.05.2017 Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
21.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (PDF)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (edoc) •
Justification supporting beneficial ownership disclosure statement (8)
04.01.2022 Justification supporting beneficial ownership disclosure statement 26.10.2021 (EDOC) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 08.11.2021 (PDF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 08.11.2021 (EDOC) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc) •
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Memorandum of Association (1)
21.10.2016 Memorandum of Association 28.09.2016 (TIF)
Notice of a member of the Board regarding the resignation (3)
09.12.2021 Notice of a member of the Board regarding the resignation 01.12.2021 (PDF) •
09.12.2021 Notice of a member of the Board regarding the resignation 01.12.2021 (edoc) •
09.12.2021 Notice of a member of the Board regarding the resignation 01.12.2021 (pdf) •
Other documents (2)
13.06.2017 Other documents 12.06.2017 (edoc) •
13.06.2017 Other documents 12.06.2017 (PDF) •
Power of attorney, act of empowerment (8)
20.03.2018 Power of attorney, act of empowerment 28.06.2017 (pdf) •
20.03.2018 Power of attorney, act of empowerment 28.06.2017 (pdf) •
25.07.2017 Power of attorney, act of empowerment 17.03.2015 (TIF) •
10.07.2017 Power of attorney, act of empowerment 17.03.2016 (EDOC) •
10.07.2017 Power of attorney, act of empowerment 17.03.2016 (pdf) •
18.05.2017 Power of attorney, act of empowerment 15.05.2017 (EDOC) •
18.05.2017 Power of attorney, act of empowerment 15.05.2017 (PDF) •
21.10.2016 Power of attorney, act of empowerment 28.09.2016 (TIF) •
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Protocols/decisions of a company/organisation (14)
07.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
07.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
07.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
07.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
25.07.2017 Protocols/decisions of a company/organisation 13.07.2017 (PDF) •
25.07.2017 Protocols/decisions of a company/organisation 13.07.2017 (pdf) •
19.07.2017 Protocols/decisions of a company/organisation 11.07.2017 (pdf) •
19.07.2017 Protocols/decisions of a company/organisation 11.07.2017 (pdf) •
10.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (PDF) •
10.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (pdf) •
19.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (pdf) •
19.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (pdf) •
10.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
21.10.2016 Protocols/decisions of a company/organisation 28.09.2016 (TIF) •
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Registration certificates of foreign companies (2)
13.06.2017 Registration certificates of foreign companies 12.06.2017 (PDF)
13.06.2017 Registration certificates of foreign companies 12.06.2017 (edoc) •
Regulations for the increase/reduction of the equity (2)
07.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (pdf)
07.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (pdf) •
Shareholders’ register (7)
07.09.2017 Shareholders’ register 05.09.2017 (pdf)
07.09.2017 Shareholders’ register 05.09.2017 (pdf) •
13.06.2017 Shareholders’ register 08.06.2017 (pdf)
13.06.2017 Shareholders’ register 08.06.2017 (pdf) •
24.05.2017 Shareholders’ register 23.05.2017 (pdf)
24.05.2017 Shareholders’ register 23.05.2017 (pdf) •
21.10.2016 Shareholders’ register 28.09.2016 (TIF)
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Statement regarding the beneficial owners (2)
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (pdf) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (pdf) •
2022 (13)
04.01.2022 Application 30.12.2021 (PDF) •
04.01.2022 Application 30.12.2021 (edoc) •
04.01.2022 Application 30.12.2021 (pdf) •
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 26.10.2021 (EDOC) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 08.11.2021 (PDF) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 08.11.2021 (EDOC) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc) •
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2021 (10)
30.12.2021 Copy of the personal identification document 18.09.2020 (edoc) •
30.12.2021 Copy of the personal identification document 18.09.2020 (EDOC) •
30.12.2021 Copy of the personal identification document 18.09.2020 (EDOC) •
30.12.2021 Copy of the personal identification document 18.09.2020 (PDF) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
09.12.2021 Notice of a member of the Board regarding the resignation 01.12.2021 (PDF) •
09.12.2021 Notice of a member of the Board regarding the resignation 01.12.2021 (edoc) •
09.12.2021 Notice of a member of the Board regarding the resignation 01.12.2021 (pdf) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (7)
25.10.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
20.03.2018 Power of attorney, act of empowerment 28.06.2017 (pdf) •
20.03.2018 Power of attorney, act of empowerment 28.06.2017 (pdf) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (pdf) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (pdf) •
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2017 (66)
07.09.2017 Application 30.08.2017 (pdf) •
07.09.2017 Application 30.08.2017 (pdf) •
07.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
07.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
07.09.2017 Articles of Association 30.08.2017 (pdf)
07.09.2017 Articles of Association 30.08.2017 (pdf) •
07.09.2017 Bank statements or other document regarding the payment of the equity 04.09.2017 (pdf) •
07.09.2017 Bank statements or other document regarding the payment of the equity 04.09.2017 (pdf) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
07.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
07.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
07.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
07.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (pdf)
07.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (pdf) •
07.09.2017 Shareholders’ register 05.09.2017 (pdf)
07.09.2017 Shareholders’ register 05.09.2017 (pdf) •
25.07.2017 Articles of Association 11.07.2017 (pdf)
25.07.2017 Articles of Association 11.07.2017 (PDF) •
25.07.2017 Power of attorney, act of empowerment 17.03.2015 (TIF) •
25.07.2017 Protocols/decisions of a company/organisation 13.07.2017 (PDF) •
25.07.2017 Protocols/decisions of a company/organisation 13.07.2017 (pdf) •
19.07.2017 Application 03.07.2017 (pdf) •
19.07.2017 Application 03.07.2017 (pdf) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
19.07.2017 Protocols/decisions of a company/organisation 11.07.2017 (pdf) •
19.07.2017 Protocols/decisions of a company/organisation 11.07.2017 (pdf) •
10.07.2017 Application 05.07.2017 (pdf) •
10.07.2017 Application 05.07.2017 (pdf) •
10.07.2017 Articles of Association 05.07.2017 (pdf)
10.07.2017 Articles of Association 05.07.2017 (pdf) •
10.07.2017 Consent of a member of the Board / executive director 28.06.2017 (edoc) •
10.07.2017 Consent of a member of the Board / executive director 29.06.2017 (edoc) •
10.07.2017 Consent of a member of the Board / executive director 28.06.2017 (PDF) •
10.07.2017 Consent of a member of the Board / executive director 29.06.2017 (PDF) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
10.07.2017 Power of attorney, act of empowerment 17.03.2016 (EDOC) •
10.07.2017 Power of attorney, act of empowerment 17.03.2016 (pdf) •
10.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (PDF) •
10.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (pdf) •
13.06.2017 Application 12.06.2017 (pdf) •
13.06.2017 Application 12.06.2017 (pdf) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (PDF)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (edoc) •
13.06.2017 Other documents 12.06.2017 (edoc) •
13.06.2017 Other documents 12.06.2017 (PDF) •
13.06.2017 Registration certificates of foreign companies 12.06.2017 (PDF)
13.06.2017 Registration certificates of foreign companies 12.06.2017 (edoc) •
13.06.2017 Shareholders’ register 08.06.2017 (pdf)
13.06.2017 Shareholders’ register 08.06.2017 (pdf) •
24.05.2017 Application 17.05.2017 (pdf) •
24.05.2017 Application 17.05.2017 (pdf) •
24.05.2017 Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
24.05.2017 Shareholders’ register 23.05.2017 (pdf)
24.05.2017 Shareholders’ register 23.05.2017 (pdf) •
19.05.2017 Application 17.05.2017 (pdf) •
19.05.2017 Application 17.05.2017 (pdf) •
19.05.2017 Articles of Association 17.05.2017 (pdf)
19.05.2017 Articles of Association 17.05.2017 (pdf) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
19.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (pdf) •
19.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (pdf) •
18.05.2017 Power of attorney, act of empowerment 15.05.2017 (EDOC) •
18.05.2017 Power of attorney, act of empowerment 15.05.2017 (PDF) •
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2016 (16)
10.11.2016 Amendments to the Articles of Association 25.10.2016 (TIF)
10.11.2016 Application 25.10.2016 (TIF) •
10.11.2016 Articles of Association 25.10.2016 (TIF)
10.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
10.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
21.10.2016 Announcement regarding the legal address 28.09.2016 (TIF) •
21.10.2016 Application 28.09.2016 (TIF) •
21.10.2016 Articles of Association 28.09.2016 (TIF)
21.10.2016 Bank statements or other document regarding the payment of the equity 06.10.2016 (TIF) •
21.10.2016 Confirmation or consent to legal address 27.09.2016 (TIF) •
21.10.2016 Consent of a member of the Board / executive director 28.09.2016 (TIF) •
21.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (TIF) •
21.10.2016 Memorandum of Association 28.09.2016 (TIF)
21.10.2016 Power of attorney, act of empowerment 28.09.2016 (TIF) •
21.10.2016 Protocols/decisions of a company/organisation 28.09.2016 (TIF) •
21.10.2016 Shareholders’ register 28.09.2016 (TIF)
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