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SIA "EcoHeat Latvia"

Basic information
Status Registered
Name SIA "EcoHeat Latvia"
Legal form Limited Liability Company
Reg. No 41503060271
Reg. date 06.06.2012
Register Commercial Register
Legal Address Smiltenes iela 6, Salacgrīva, LV-4033
Registered share capital, date 2,840 EUR, 15.09.2014
Paid-in share capital, date 2,840 EUR, 15.09.2014
NACE 35.30 Steam and air conditioning supply
VAT payer
LV41503060271 Registered Excluded
20.06.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 924,086 EUR Net profit -130,936 EUR Equity 43,816 EUR Date submitted09.08.2021 Number of employees 9
Year2019 Net sales 490,372 EUR Net profit 108,631 EUR Equity 174,752 EUR Date submitted04.09.2020 Number of employees 9
Year2018 Net sales 280,522 EUR Net profit 20,195 EUR Equity 66,121 EUR Date submitted02.05.2019 Number of employees 10
Year2017 Net sales 352,214 EUR Net profit 11,153 EUR Equity 45,926 EUR Date submitted20.03.2018 Number of employees 13
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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 Contributions27,310 EUR Personal Income Tax13,220 EUR Other76,340 EUR Total116,870 EUR Number of employees8
Year2023 Social Insurance Contributions40,890 EUR Personal Income Tax21,080 EUR Other3,150 EUR Total65,120 EUR Number of employees9
Year2022 Social Insurance Contributions49,990 EUR Personal Income Tax26,200 EUR Other104,430 EUR Total180,620 EUR Number of employees12
Year2021 Social Insurance Contributions30,630 EUR Personal Income Tax15,960 EUR Other75,480 EUR Total122,070 EUR Number of employees11
Year2020 Social Insurance Contributions21,300 EUR Personal Income Tax9,890 EUR Other54,120 EUR Total85,310 EUR Number of employees9
Year2019 Social Insurance Contributions19,380 EUR Personal Income Tax8,510 EUR Other34,360 EUR Total62,250 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
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) •
12.08.2021 Amendments to the Articles of Association 05.08.2021 (DOCX)
12.08.2021 Amendments to the Articles of Association 05.08.2021 (docx)
12.08.2021 Amendments to the Articles of Association 05.08.2021 (edoc) •
01.03.2021 Amendments to the Articles of Association 23.02.2021 (DOCX)
01.03.2021 Amendments to the Articles of Association 23.02.2021 (edoc) •
29.09.2020 Amendments to the Articles of Association 23.09.2020 (pdf)
29.09.2020 Amendments to the Articles of Association 23.09.2020 (pdf) •
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Annual report (full) (4)
09.08.2021 2020 Annual report (full) (PDF)
04.09.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
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Application (22)
04.02.2022 Application 03.02.2022 (docx) •
04.02.2022 Application 03.02.2022 (edoc) •
04.02.2022 Application 03.02.2022 (DOCX) •
12.08.2021 Application 05.08.2021 (edoc) •
12.08.2021 Application 05.08.2021 (DOCX) •
12.08.2021 Application 05.08.2021 (docx) •
11.03.2021 Application 04.03.2021 (edoc) •
11.03.2021 Application 04.03.2021 (DOCX) •
01.03.2021 Application 25.02.2021 (edoc) •
01.03.2021 Application 25.02.2021 (DOCX) •
26.02.2021 Application 21.02.2021 (edoc) •
26.02.2021 Application 21.02.2021 (DOCX) •
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (docx) •
05.12.2019 Application 29.11.2019 (edoc) •
05.12.2019 Application 29.11.2019 (docx) •
05.12.2019 Application 29.11.2019 (docx) •
12.12.2017 Application 01.12.2017 (TIF) •
12.12.2017 Application 06.12.2017 (TIF) •
18.09.2014 Application 12.09.2014 (TIF) •
10.09.2014 Application 01.09.2014 (TIF) •
08.06.2012 Application 05.06.2012 (TIF) •
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Articles of Association (13)
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) •
12.08.2021 Articles of Association 05.08.2021 (DOCX)
12.08.2021 Articles of Association 05.08.2021 (docx)
12.08.2021 Articles of Association 05.08.2021 (edoc) •
01.03.2021 Articles of Association 23.02.2021 (DOCX)
01.03.2021 Articles of Association 23.02.2021 (edoc) •
29.09.2020 Articles of Association 23.09.2020 (docx)
29.09.2020 Articles of Association 23.09.2020 (edoc) •
11.12.2017 Articles of Association 04.12.2017 (TIF)
18.09.2014 Articles of Association 12.09.2014 (TIF)
08.06.2012 Articles of Association 05.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.06.2012 Bank statements or other document regarding the payment of the equity 05.06.2012 (TIF) •
Confirmation or consent to legal address (5)
26.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
26.02.2021 Confirmation or consent to legal address 03.02.2021 (DOCX) •
05.12.2017 Confirmation or consent to legal address 27.11.2017 (TIF) •
18.09.2014 Confirmation or consent to legal address 12.09.2014 (TIF) •
08.06.2012 Confirmation or consent to legal address 05.06.2012 (TIF) •
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Cover letter (1)
11.03.2019 Cover letter 06.03.2019 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
11.02.2021 Decisions / judgements of courts and other law enforcement authorities 08.02.2021 (EDOC) •
11.03.2019 Decisions / judgements of courts and other law enforcement authorities 28.02.2019 (TIF) •
Decisions / letters / protocols of public notaries (15)
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) •
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
18.09.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
08.06.2012 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
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Memorandum of Association (1)
08.06.2012 Memorandum of Association 05.06.2012 (TIF)
Power of attorney, act of empowerment (5)
11.02.2021 Power of attorney, act of empowerment 04.11.2020 (PDF) •
11.03.2019 Power of attorney, act of empowerment 13.06.2018 (TIF) •
11.03.2019 Power of attorney, act of empowerment 04.02.2019 (TIF) •
12.12.2017 Power of attorney, act of empowerment 01.12.2017 (TIF) •
18.09.2014 Power of attorney, act of empowerment 12.09.2014 (TIF) •
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Protocols/decisions of a company/organisation (12)
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 (docx) •
04.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (DOCX) •
12.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (docx) •
01.03.2021 Protocols/decisions of a company/organisation 23.02.2021 (edoc) •
01.03.2021 Protocols/decisions of a company/organisation 23.02.2021 (DOC) •
29.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (docx) •
05.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
18.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
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Registration certificates (1)
08.06.2012 Registration certificates 06.06.2012 (TIF) •
Shareholders’ register (11)
11.03.2021 Shareholders’ register 04.03.2021 (DOCX)
11.03.2021 Shareholders’ register 04.03.2021 (EDOC) •
01.03.2021 Shareholders’ register 21.02.2021 (DOCX)
01.03.2021 Shareholders’ register 23.02.2021 (DOCX)
01.03.2021 Shareholders’ register 21.02.2021 (edoc) •
01.03.2021 Shareholders’ register 23.02.2021 (edoc) •
12.12.2017 Shareholders’ register 01.12.2017 (TIF)
18.09.2014 Shareholders’ register 12.09.2014 (TIF)
18.09.2014 Shareholders’ register 12.09.2014 (TIF)
10.09.2014 Shareholders’ register 01.09.2014 (TIF)
10.09.2014 Shareholders’ register 01.09.2014 (TIF)
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Statement regarding the beneficial owners (2)
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (TIF) •
06.12.2017 Statement regarding the beneficial owners 06.12.2017 (TIF) •
Submission/Application (1)
11.02.2021 Submission/Application 11.02.2021 (EDOC) •
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 (edoc) •
04.02.2022 Application 03.02.2022 (DOCX) •
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 (docx) •
04.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
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2021 (41)
12.08.2021 Amendments to the Articles of Association 05.08.2021 (DOCX)
12.08.2021 Amendments to the Articles of Association 05.08.2021 (docx)
12.08.2021 Amendments to the Articles of Association 05.08.2021 (edoc) •
12.08.2021 Application 05.08.2021 (edoc) •
12.08.2021 Application 05.08.2021 (DOCX) •
12.08.2021 Application 05.08.2021 (docx) •
12.08.2021 Articles of Association 05.08.2021 (DOCX)
12.08.2021 Articles of Association 05.08.2021 (docx)
12.08.2021 Articles of Association 05.08.2021 (edoc) •
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (DOCX) •
12.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (docx) •
09.08.2021 2020 Annual report (full) (PDF)
11.03.2021 Application 04.03.2021 (edoc) •
11.03.2021 Application 04.03.2021 (DOCX) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Shareholders’ register 04.03.2021 (DOCX)
11.03.2021 Shareholders’ register 04.03.2021 (EDOC) •
01.03.2021 Amendments to the Articles of Association 23.02.2021 (DOCX)
01.03.2021 Amendments to the Articles of Association 23.02.2021 (edoc) •
01.03.2021 Application 25.02.2021 (edoc) •
01.03.2021 Application 25.02.2021 (DOCX) •
01.03.2021 Articles of Association 23.02.2021 (DOCX)
01.03.2021 Articles of Association 23.02.2021 (edoc) •
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
01.03.2021 Protocols/decisions of a company/organisation 23.02.2021 (edoc) •
01.03.2021 Protocols/decisions of a company/organisation 23.02.2021 (DOC) •
01.03.2021 Shareholders’ register 21.02.2021 (DOCX)
01.03.2021 Shareholders’ register 23.02.2021 (DOCX)
01.03.2021 Shareholders’ register 21.02.2021 (edoc) •
01.03.2021 Shareholders’ register 23.02.2021 (edoc) •
26.02.2021 Application 21.02.2021 (edoc) •
26.02.2021 Application 21.02.2021 (DOCX) •
26.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
26.02.2021 Confirmation or consent to legal address 03.02.2021 (DOCX) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
11.02.2021 Decisions / judgements of courts and other law enforcement authorities 08.02.2021 (EDOC) •
11.02.2021 Power of attorney, act of empowerment 04.11.2020 (PDF) •
11.02.2021 Submission/Application 11.02.2021 (EDOC) •
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2020 (10)
29.09.2020 Amendments to the Articles of Association 23.09.2020 (pdf)
29.09.2020 Amendments to the Articles of Association 23.09.2020 (pdf) •
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (docx) •
29.09.2020 Articles of Association 23.09.2020 (docx)
29.09.2020 Articles of Association 23.09.2020 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (docx) •
04.09.2020 2019 Annual report (full) (PDF)
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2019 (10)
05.12.2019 Application 29.11.2019 (edoc) •
05.12.2019 Application 29.11.2019 (docx) •
05.12.2019 Application 29.11.2019 (docx) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
02.05.2019 2018 Annual report (full) (PDF)
11.03.2019 Cover letter 06.03.2019 (TIF) •
11.03.2019 Decisions / judgements of courts and other law enforcement authorities 28.02.2019 (TIF) •
11.03.2019 Power of attorney, act of empowerment 13.06.2018 (TIF) •
11.03.2019 Power of attorney, act of empowerment 04.02.2019 (TIF) •
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2018 (1)
20.03.2018 2017 Annual report (full) (PDF)
2017 (11)
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
12.12.2017 Application 01.12.2017 (TIF) •
12.12.2017 Application 06.12.2017 (TIF) •
12.12.2017 Power of attorney, act of empowerment 01.12.2017 (TIF) •
12.12.2017 Shareholders’ register 01.12.2017 (TIF)
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (TIF) •
11.12.2017 Articles of Association 04.12.2017 (TIF)
06.12.2017 Statement regarding the beneficial owners 06.12.2017 (TIF) •
05.12.2017 Confirmation or consent to legal address 27.11.2017 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
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2014 (12)
18.09.2014 Application 12.09.2014 (TIF) •
18.09.2014 Articles of Association 12.09.2014 (TIF)
18.09.2014 Confirmation or consent to legal address 12.09.2014 (TIF) •
18.09.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
18.09.2014 Power of attorney, act of empowerment 12.09.2014 (TIF) •
18.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
18.09.2014 Shareholders’ register 12.09.2014 (TIF)
18.09.2014 Shareholders’ register 12.09.2014 (TIF)
10.09.2014 Application 01.09.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
10.09.2014 Shareholders’ register 01.09.2014 (TIF)
10.09.2014 Shareholders’ register 01.09.2014 (TIF)
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2012 (7)
08.06.2012 Application 05.06.2012 (TIF) •
08.06.2012 Articles of Association 05.06.2012 (TIF)
08.06.2012 Bank statements or other document regarding the payment of the equity 05.06.2012 (TIF) •
08.06.2012 Confirmation or consent to legal address 05.06.2012 (TIF) •
08.06.2012 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
08.06.2012 Memorandum of Association 05.06.2012 (TIF)
08.06.2012 Registration certificates 06.06.2012 (TIF) •
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