E-COMMERCE BROKER, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
446 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name E-COMMERCE BROKER SIA
Registration number, date 40203308336, 09.04.2021
VAT number LV40203308336 from 14.07.2022 Europe VAT register
Register, date Commercial Register, 09.04.2021
Legal address Stabu iela 50 – 13, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 13.04 13.02 0
Personal income tax (thousands, €) 3.81 0.81 0
Statutory social insurance contributions (thousands, €) 6 1.43 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 09.04.2021 22.09.2022

Apply information changes

ML

"E-Commerce Broker", SIA

Stabu 50-13, Rīga LV-1011 Check address owners

Programmatūra

https://www.finlat.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (80.48 KB) €11.00

2021

 Annual report 09.04.2021 - 31.12.2021 01.08.2022  PDF (79.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.31 KB 09.04.2021 19.03.2021 1

Memorandum of Association

 DOCX 22.79 KB 09.04.2021 19.03.2021 1

Shareholders’ register

DOCX 15.13 KB 09.04.2021 19.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 22.09.2022 22.09.2022 2

Application

 DOCX 91.05 KB 22.09.2022 20.09.2022 22

Application

 DOCX 91.05 KB 22.09.2022 20.09.2022 22

Application

 DOCX 32.87 KB 09.04.2021 09.04.2021 4

Application

 EDOC 37.03 KB 09.04.2021 09.04.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 09.04.2021 09.04.2021 2

Announcement regarding the legal address

 DOCX 14.69 KB 09.04.2021 19.03.2021 1

Announcement regarding the legal address

 EDOC 19.89 KB 09.04.2021 19.03.2021 1

Articles of Association

 EDOC 20.36 KB 09.04.2021 19.03.2021 1

Confirmation or consent to legal address

 DOC 25 KB 09.04.2021 19.03.2021 1

Confirmation or consent to legal address

 EDOC 15.37 KB 09.04.2021 19.03.2021 1

Memorandum of Association

 EDOC 27.53 KB 09.04.2021 19.03.2021 1

Shareholders’ register

EDOC 20.24 KB 09.04.2021 19.03.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register