Lat Eco Development SIA

Basic information
Status Registered
Name Lat Eco Development SIA
Legal form Limited Liability Company
Reg. No 50203265151
Reg. date 06.10.2020
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Registered share capital, date 3,000 EUR, 06.10.2020
Paid-in share capital, date 3,000 EUR, 06.10.2020
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV50203265151 Registered Excluded
09.08.2021 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -18,453 EUR Equity -35,227 EUR Date submitted29.03.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -13,447 EUR Equity -16,774 EUR Date submitted02.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -6,328 EUR Equity -3,328 EUR Date submitted08.08.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20,160 EUR Total-20,160 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,400 EUR Total-5,400 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-720 EUR Total-720 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
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
29.03.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
08.08.2022 2021 Annual report (full) (PDF)
Application (5)
27.04.2023 Application 25.04.2023 (edoc) •
06.04.2023 Application 29.03.2023 (edoc) •
06.04.2023 Application 03.04.2023 (edoc) •
07.02.2022 Application 07.02.2022 (TIF) •
06.10.2020 Application 30.07.2020 (EDOC) •
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Articles of Association (1)
06.10.2020 Articles of Association 30.07.2020 (edoc)
Bank statements or other document regarding the payment of the equity (1)
30.07.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (TIF) •
Confirmation or consent to legal address (1)
06.10.2020 Confirmation or consent to legal address 01.04.2020 (edoc) •
Consent of a member of the Board / executive director (3)
06.04.2023 Consent of a member of the Board / executive director 29.03.2023 (edoc) •
30.07.2020 Consent of a member of the Board / executive director 09.06.2020 (TIF) •
30.07.2020 Consent of a member of the Board / executive director 23.03.2020 (TIF) •
Copy of the personal identification document (1)
06.10.2020 Copy of the personal identification document 27.12.2013 (edoc) •
Decisions / letters / protocols of public notaries (5)
27.04.2023 Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
13.04.2023 Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
06.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2020 (edoc)
Justification supporting beneficial ownership disclosure statement (8)
07.10.2020 Justification supporting beneficial ownership disclosure statement (PPTX) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 12.03.2020 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 23.01.2020 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 04.06.2020 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 25.09.2020 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 25.09.2020 (edoc) •
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Memorandum of Association (1)
06.10.2020 Memorandum of Association 02.06.2020 (edoc)
Power of attorney, act of empowerment (6)
06.04.2023 Power of attorney, act of empowerment 29.03.2023 (edoc) •
06.10.2020 Power of attorney, act of empowerment 08.04.2020 (edoc) •
06.10.2020 Power of attorney, act of empowerment 24.01.2019 (edoc) •
06.10.2020 Power of attorney, act of empowerment 05.01.2020 (edoc) •
06.10.2020 Power of attorney, act of empowerment 14.04.2020 (edoc) •
06.10.2020 Power of attorney, act of empowerment 05.01.2020 (edoc) •
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Protocols/decisions of a company/organisation (1)
06.04.2023 Protocols/decisions of a company/organisation 08.12.2022 (TIF) •
Shareholders’ register (2)
27.04.2023 Shareholders’ register 21.04.2023 (edoc)
30.07.2020 Shareholders’ register 06.07.2020 (TIF)
2024 (1)
29.03.2024 2023 Annual report (full) (PDF)
2023 (10)
02.06.2023 2022 Annual report (full) (PDF)
27.04.2023 Application 25.04.2023 (edoc) •
27.04.2023 Shareholders’ register 21.04.2023 (edoc)
27.04.2023 Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
13.04.2023 Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
06.04.2023 Power of attorney, act of empowerment 29.03.2023 (edoc) •
06.04.2023 Application 29.03.2023 (edoc) •
06.04.2023 Application 03.04.2023 (edoc) •
06.04.2023 Protocols/decisions of a company/organisation 08.12.2022 (TIF) •
06.04.2023 Consent of a member of the Board / executive director 29.03.2023 (edoc) •
Show all
2022 (3)
08.08.2022 2021 Annual report (full) (PDF)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
07.02.2022 Application 07.02.2022 (TIF) •
2020 (25)
07.10.2020 Justification supporting beneficial ownership disclosure statement (PPTX) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
06.10.2020 Memorandum of Association 02.06.2020 (edoc)
06.10.2020 Justification supporting beneficial ownership disclosure statement 25.09.2020 (edoc) •
06.10.2020 Power of attorney, act of empowerment 05.01.2020 (edoc) •
06.10.2020 Power of attorney, act of empowerment 08.04.2020 (edoc) •
06.10.2020 Power of attorney, act of empowerment 24.01.2019 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 04.06.2020 (edoc) •
06.10.2020 Power of attorney, act of empowerment 14.04.2020 (edoc) •
06.10.2020 Power of attorney, act of empowerment 05.01.2020 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 25.09.2020 (edoc) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 23.01.2020 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (edoc) •
06.10.2020 Justification supporting beneficial ownership disclosure statement 12.03.2020 (edoc) •
06.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2020 (edoc)
06.10.2020 Copy of the personal identification document 27.12.2013 (edoc) •
06.10.2020 Confirmation or consent to legal address 01.04.2020 (edoc) •
06.10.2020 Articles of Association 30.07.2020 (edoc)
06.10.2020 Application 30.07.2020 (EDOC) •
30.07.2020 Consent of a member of the Board / executive director 23.03.2020 (TIF) •
30.07.2020 Consent of a member of the Board / executive director 09.06.2020 (TIF) •
30.07.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (TIF) •
30.07.2020 Shareholders’ register 06.07.2020 (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 15:11 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.