Ec serviss, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
96 by profit
17 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 | Sabiedrība ar ierobežotu atbildību Ec serviss |
| Registration number, date | 45403043267, 03.06.2015 |
| VAT number | LV45403043267 from 13.02.2024 Europe VAT register |
| Register, date | Commercial Register, 03.06.2015 |
| Legal address | Dzirnavu iela 58, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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 | 15.47 | 11.36 |
| Personal income tax (thousands, €) | 0 | 1.67 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.37 | 7.44 |
| Average employees count | 0 | 3 | 6 |
| Received COVID-19 downtime support | 23.02.2021, 500.00 € | ||
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2024 | 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 | 26.08.2024 |
* 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 | 12.08.2024 | 26.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Belinuss" | Until 01.08.2023 | last year |
|---|
Historical addresses
| Aizkraukles nov., Aizkraukle, Sprīdīša iela 4 - 18 | Until 01.08.2023 | last year |
|---|---|---|
| Bauskas nov., Bauska, Mēmeles iela 2E | Until 26.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (77.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (94.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (214.53 KB) | €9.00 |
2015 |
Annual report | 03.06.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.06 KB | 26.08.2024 | 12.08.2024 | 1 |
Articles of Association |
EDOC | 17.28 KB | 01.08.2023 | 13.06.2023 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 01.08.2023 | 13.06.2023 | 1 |
Shareholders’ register |
EDOC | 17.85 KB | 24.04.2023 | 18.04.2023 | 1 |
Shareholders’ register |
EDOC | 26.16 KB | 24.04.2023 | 18.04.2023 | 1 |
Articles of Association |
EDOC | 17.42 KB | 24.04.2023 | 13.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.3 KB | 24.04.2023 | 13.04.2023 | 1 |
Articles of Association |
TIF | 13.47 KB | 03.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 52.51 KB | 03.06.2015 | 29.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.08 KB | 26.08.2024 | 19.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 26.08.2024 | 19.08.2024 | 1 |
Application |
EDOC | 74.93 KB | 01.08.2023 | 31.07.2023 | 9 |
Announcement regarding the legal address |
EDOC | 21.98 KB | 01.08.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.16 KB | 01.08.2023 | 13.06.2023 | 1 |
Application |
EDOC | 70.9 KB | 24.04.2023 | 13.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.18 KB | 24.04.2023 | 13.04.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 66 KB | 24.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 24.04.2023 | 07.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.9 KB | 03.06.2015 | 03.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.2 KB | 03.06.2015 | 29.05.2015 | 1 |
Application |
TIF | 328.32 KB | 03.06.2015 | 29.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.24 KB | 03.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.02 KB | 03.06.2015 | 29.05.2015 | 2 |
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