EC finance, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
13 by profit
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EC finance |
| Registration number, date | 40103950614, 01.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2015 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EC finance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 1.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.48 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0.77 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | 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 | 15.12.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 08.12.2017 | 14.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raunas iela 44 k-1 | Until 12.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (80.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 18 02 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 18052021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 17072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 29 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 26 03 2018 | |||||
2016 |
Annual report | 01.12.2015 - 31.12.2016 | 01.04.2017 | PDF (968.16 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.13 KB | 15.12.2023 | 06.12.2023 | 1 |
Articles of Association |
EDOC | 22.38 KB | 15.12.2023 | 06.12.2023 | 1 |
Articles of Association |
DOCX | 15.74 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.37 KB | 14.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.37 KB | 14.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 17.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 17.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOCX | 17.14 KB | 17.11.2015 | 12.11.2015 | 1 |
Articles of Association |
DOCX | 17.14 KB | 17.11.2015 | 12.11.2015 | 1 |
Memorandum of Association |
DOCX | 23.58 KB | 17.11.2015 | 12.11.2015 | 1 |
Memorandum of Association |
DOCX | 23.58 KB | 17.11.2015 | 12.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.42 KB | 15.12.2023 | 08.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.24 KB | 15.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 15.12.2020 | 15.12.2020 | 2 |
Articles of Association |
EDOC | 21.89 KB | 15.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 47.2 KB | 15.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 52.45 KB | 15.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 15.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 15.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 112.26 KB | 06.03.2020 | 03.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.33 KB | 06.03.2020 | 21.02.2020 | 1 |
Application |
208.34 KB | 14.12.2017 | 14.12.2017 | 4 | |
Application |
177.02 KB | 14.12.2017 | 14.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 14.12.2017 | 14.12.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 25.18 KB | 14.12.2017 | 08.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.54 KB | 14.12.2017 | 08.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.54 KB | 14.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
EDOC | 27.55 KB | 14.12.2017 | 08.12.2017 | 1 |
Registration certificates |
TIF | 3 MB | 02.03.2016 | 02.03.2016 | 1 |
Registration certificates |
EDOC | 481.91 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
DOCX | 32.43 KB | 30.11.2015 | 30.11.2015 | 5 |
Application |
EDOC | 85.74 KB | 30.11.2015 | 30.11.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
268.76 KB | 17.11.2015 | 13.11.2015 | 1 | |
Shareholders’ register |
EDOC | 33.17 KB | 17.11.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
DOCX | 14.9 KB | 17.11.2015 | 12.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 31.34 KB | 17.11.2015 | 12.11.2015 | 1 |
Articles of Association |
EDOC | 33.47 KB | 17.11.2015 | 12.11.2015 | 1 |
Memorandum of Association |
EDOC | 39.6 KB | 17.11.2015 | 12.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.36 KB | 03.12.2015 | 04.11.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.02.2020 |
LETA | Nebanku kreditētājs "ExpressCredit" mainījis nosaukumu uz "DelfinGroup" |
05.02.2020 |
LETA | papildināta - Nebanku kreditētājs "ExpressCredit" mainījis nosaukumu uz "DelfinGroup" |