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SIA "EcoHeat Holdings"

Basic information
Status Registered
Name SIA "EcoHeat Holdings"
Legal form Limited Liability Company
Reg. No 40203293312
Reg. date 15.02.2021
Register Commercial Register
Legal Address Kalēju iela 51, Jūrmala, LV-2008
Registered share capital, date 2,500,000 EUR, 02.12.2021
Paid-in share capital, date 2,500,000 EUR, 02.12.2021
NACE 70.10 Activities of head offices
VAT payer
LV40203293312 Registered Excluded
02.09.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.02.2022
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
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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 Contributions7,820 EUR Personal Income Tax5,080 EUR Other10 EUR Total12,910 EUR Number of employees3
Year2023 Social Insurance Contributions4,390 EUR Personal Income Tax2,760 EUR Other20 EUR Total7,170 EUR Number of employees2
Year2022 Social Insurance Contributions3,450 EUR Personal Income Tax2,120 EUR Other-62,850 EUR Total-57,280 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other410 EUR Total410 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (71)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
02.12.2021 Acceptance-conveyance act 25.11.2021 (docx)
02.12.2021 Acceptance-conveyance act 25.11.2021 (DOCX)
02.12.2021 Acceptance-conveyance act 25.11.2021 (edoc)
02.12.2021 Acceptance-conveyance act 25.11.2021 (docx)
02.12.2021 Acceptance-conveyance act 25.11.2021 (DOCX)
02.12.2021 Acceptance-conveyance act 25.11.2021 (edoc)
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Amendments to the Articles of Association (6)
04.02.2022 Amendments to the Articles of Association 03.02.2022 (DOCX)
04.02.2022 Amendments to the Articles of Association 03.02.2022 (docx)
04.02.2022 Amendments to the Articles of Association 03.02.2022 (edoc)
02.12.2021 Amendments to the Articles of Association 25.11.2021 (docx)
02.12.2021 Amendments to the Articles of Association 25.11.2021 (DOCX)
02.12.2021 Amendments to the Articles of Association 25.11.2021 (edoc)
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Announcement regarding the legal address (2)
15.02.2021 Announcement regarding the legal address 04.02.2021 (edoc)
15.02.2021 Announcement regarding the legal address 04.02.2021 (DOCX)
Application (8)
04.02.2022 Application 03.02.2022 (DOCX)
04.02.2022 Application 03.02.2022 (docx)
04.02.2022 Application 03.02.2022 (edoc)
02.12.2021 Application 26.11.2021 (docx)
02.12.2021 Application 26.11.2021 (DOCX)
02.12.2021 Application 26.11.2021 (edoc)
15.02.2021 Application 09.02.2021 (edoc)
15.02.2021 Application 09.02.2021 (DOCX)
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Application of shareholders or third persons for the acquisition of shares (6)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (DOCX)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (docx)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (DOCX)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (edoc)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (docx)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (edoc)
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Appraisal reports (6)
02.12.2021 Appraisal reports 25.11.2021 (edoc)
02.12.2021 Appraisal reports 25.11.2021 (DOCX)
02.12.2021 Appraisal reports 25.11.2021 (edoc)
02.12.2021 Appraisal reports 25.11.2021 (docx)
02.12.2021 Appraisal reports 25.11.2021 (DOCX)
02.12.2021 Appraisal reports 25.11.2021 (docx)
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Articles of Association (8)
04.02.2022 Articles of Association 03.02.2022 (docx)
04.02.2022 Articles of Association 03.02.2022 (DOCX)
04.02.2022 Articles of Association 03.02.2022 (edoc)
02.12.2021 Articles of Association 25.11.2021 (DOCX)
02.12.2021 Articles of Association 25.11.2021 (docx)
02.12.2021 Articles of Association 25.11.2021 (edoc)
15.02.2021 Articles of Association 04.02.2021 (DOCX)
15.02.2021 Articles of Association 04.02.2021 (edoc)
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Bank statements or other document regarding the payment of the equity (6)
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (edoc)
15.02.2021 Bank statements or other document regarding the payment of the equity 08.02.2021 (edoc)
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (PDF)
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (DOCX)
15.02.2021 Bank statements or other document regarding the payment of the equity 08.02.2021 (PDF)
15.02.2021 Bank statements or other document regarding the payment of the equity 08.02.2021 (DOCX)
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Decisions / letters / protocols of public notaries (5)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc)
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Memorandum of association (2)
15.02.2021 Memorandum of association 04.02.2021 (DOC)
15.02.2021 Memorandum of association 04.02.2021 (edoc)
Protocols/decisions of a company/organisation (8)
04.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (DOCX)
04.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc)
04.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (docx)
02.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (doc)
02.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (DOC)
02.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (edoc)
15.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (edoc)
15.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (DOCX)
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Regulations for the increase/reduction of the equity (3)
02.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (docx)
02.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (DOCX)
02.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (edoc)
Shareholders’ register (5)
02.12.2021 Shareholders’ register 25.11.2021 (docx)
02.12.2021 Shareholders’ register 25.11.2021 (DOCX)
02.12.2021 Shareholders’ register 25.11.2021 (edoc)
15.02.2021 Shareholders’ register 08.02.2021 (DOCX)
15.02.2021 Shareholders’ register 08.02.2021 (edoc)
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2022 (14)
04.02.2022 Amendments to the Articles of Association 03.02.2022 (DOCX)
04.02.2022 Amendments to the Articles of Association 03.02.2022 (docx)
04.02.2022 Amendments to the Articles of Association 03.02.2022 (edoc)
04.02.2022 Application 03.02.2022 (DOCX)
04.02.2022 Application 03.02.2022 (docx)
04.02.2022 Application 03.02.2022 (edoc)
04.02.2022 Articles of Association 03.02.2022 (docx)
04.02.2022 Articles of Association 03.02.2022 (DOCX)
04.02.2022 Articles of Association 03.02.2022 (edoc)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
04.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (DOCX)
04.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc)
04.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (docx)
Show all
2021 (57)
02.12.2021 Acceptance-conveyance act 25.11.2021 (docx)
02.12.2021 Acceptance-conveyance act 25.11.2021 (DOCX)
02.12.2021 Acceptance-conveyance act 25.11.2021 (edoc)
02.12.2021 Acceptance-conveyance act 25.11.2021 (docx)
02.12.2021 Acceptance-conveyance act 25.11.2021 (DOCX)
02.12.2021 Acceptance-conveyance act 25.11.2021 (edoc)
02.12.2021 Amendments to the Articles of Association 25.11.2021 (docx)
02.12.2021 Amendments to the Articles of Association 25.11.2021 (DOCX)
02.12.2021 Amendments to the Articles of Association 25.11.2021 (edoc)
02.12.2021 Application 26.11.2021 (docx)
02.12.2021 Application 26.11.2021 (DOCX)
02.12.2021 Application 26.11.2021 (edoc)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (DOCX)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (docx)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (DOCX)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (edoc)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (docx)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (edoc)
02.12.2021 Appraisal reports 25.11.2021 (edoc)
02.12.2021 Appraisal reports 25.11.2021 (DOCX)
02.12.2021 Appraisal reports 25.11.2021 (edoc)
02.12.2021 Appraisal reports 25.11.2021 (docx)
02.12.2021 Appraisal reports 25.11.2021 (DOCX)
02.12.2021 Appraisal reports 25.11.2021 (docx)
02.12.2021 Articles of Association 25.11.2021 (DOCX)
02.12.2021 Articles of Association 25.11.2021 (docx)
02.12.2021 Articles of Association 25.11.2021 (edoc)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
02.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (doc)
02.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (DOC)
02.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (edoc)
02.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (docx)
02.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (DOCX)
02.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (edoc)
02.12.2021 Shareholders’ register 25.11.2021 (docx)
02.12.2021 Shareholders’ register 25.11.2021 (DOCX)
02.12.2021 Shareholders’ register 25.11.2021 (edoc)
15.02.2021 Announcement regarding the legal address 04.02.2021 (edoc)
15.02.2021 Announcement regarding the legal address 04.02.2021 (DOCX)
15.02.2021 Application 09.02.2021 (edoc)
15.02.2021 Application 09.02.2021 (DOCX)
15.02.2021 Articles of Association 04.02.2021 (DOCX)
15.02.2021 Articles of Association 04.02.2021 (edoc)
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (edoc)
15.02.2021 Bank statements or other document regarding the payment of the equity 08.02.2021 (edoc)
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (PDF)
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (DOCX)
15.02.2021 Bank statements or other document regarding the payment of the equity 08.02.2021 (PDF)
15.02.2021 Bank statements or other document regarding the payment of the equity 08.02.2021 (DOCX)
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc)
15.02.2021 Memorandum of association 04.02.2021 (DOC)
15.02.2021 Memorandum of association 04.02.2021 (edoc)
15.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (edoc)
15.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (DOCX)
15.02.2021 Shareholders’ register 08.02.2021 (DOCX)
15.02.2021 Shareholders’ register 08.02.2021 (edoc)
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