REG. NO. 40103960646 · Akciju sabiedrība · REGISTERED 12/01/2016

"LATVIAN BUILDING ENERGY EFFICIENCY FACILITY" AS

40103960646Active

Rīga, Aleksandra Čaka iela 52 - 37

"LATVIAN BUILDING ENERGY EFFICIENCY FACILITY" AS is a Latvian joint-stock company registered in 2016. Its primary line of business is other financial service activities, except insurance and pension funding n.e.c. (NACE 64.99).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103960646 · Akciju sabiedrība · REGISTERED 12/01/2016

"LATVIAN BUILDING ENERGY EFFICIENCY FACILITY" AS

40103960646Active

Rīga, Aleksandra Čaka iela 52 - 37

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 01/09/2022

Legal form: Akciju sabiedrība
Registration date: 12/01/2016
SEPA code: LV14ZZZ40103960646
Address: Rīga, Aleksandra Čaka iela 52 - 37
Region: 0
Equity capital: €452,163
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: L

StatusEnterprise Register · 01/09/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€10,073

Total assets

€767,581

Equity capital

€429,770

Employees

Profit margin

—

Current Ratio

1.35

ROA

1.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 01/09/2022

FIZ.

452,163

Beneficial Owners

Officials

Executive Board

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 01/09/2022

No prokūra data

Timeline

03/03/2025

UBO declared: Nicolas Stancioff

Nicolas Stancioff

12/02/2025

AS shareholder: Stancioff Nicolas (452163 shares)

Stancioff Nicolas (452163 shares)

31/10/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Charliyski Asen

Charliyski Asen

31/10/2024

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Fawkes Steven Derrick

Fawkes Steven Derrick

01/09/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Cekule Gunta

Cekule Gunta

01/09/2022

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Stancioff Nicolas

Stancioff Nicolas

26/09/2019

Capital: Apmaksātais pamatkapitāls 452163 EUR

452163 EUR

06/09/2019

Name changed from "LATVIAN BALTIC ENERGY EFFICIENCY FACILITY" AS

"LATVIAN BALTIC ENERGY EFFICIENCY FACILITY" AS

Key FactsEnterprise Register · 01/09/2022

Legal form: Akciju sabiedrība
Registration date: 12/01/2016
SEPA code: LV14ZZZ40103960646
Address: Rīga, Aleksandra Čaka iela 52 - 37
Region: 0
Equity capital: €452,163
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: L

StatusEnterprise Register · 01/09/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€10,073

Total assets

€767,581

Equity capital

€429,770

Employees

Profit margin

—

Current Ratio

1.35

ROA

1.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 01/09/2022

FIZ.

452,163

Beneficial Owners

Officials

Executive Board

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 01/09/2022

No prokūra data

Timeline

03/03/2025

UBO declared: Nicolas Stancioff

Nicolas Stancioff

12/02/2025

AS shareholder: Stancioff Nicolas (452163 shares)

Stancioff Nicolas (452163 shares)

31/10/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Charliyski Asen

Charliyski Asen

31/10/2024

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Fawkes Steven Derrick

Fawkes Steven Derrick

01/09/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Cekule Gunta

Cekule Gunta

01/09/2022

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Stancioff Nicolas

Stancioff Nicolas

26/09/2019

Capital: Apmaksātais pamatkapitāls 452163 EUR

452163 EUR

06/09/2019

Name changed from "LATVIAN BALTIC ENERGY EFFICIENCY FACILITY" AS

"LATVIAN BALTIC ENERGY EFFICIENCY FACILITY" AS

L › 64 › 64.9 › 64.99