ECAN, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
86 by profit
69 by paid taxes
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 "ECAN" |
| Registration number, date | 40103236099, 25.06.2009 |
| VAT number | LV40103236099 from 03.08.2009 Europe VAT register |
| Register, date | Commercial Register, 25.06.2009 |
| Legal address | Kalna iela 13, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.11.2020 |
| 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
- 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, €) | 4.51 | 4.29 | 2.44 |
| Personal income tax (thousands, €) | 1.51 | 0.39 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 1.63 | 0.3 | 0.1 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.11.2020 | 16.11.2020 |
Historical addresses
| Rīga, Tomsona iela 23-63 | Until 29.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Pētersalas iela 4 - 8 | Until 19.07.2017 | 7 years ago |
| Rīga, Pētersalas iela 4A - 8 | Until 16.11.2020 | 4 years ago |
| Mārupes nov., Mārupe, Kalna iela 13 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kalna iela 13 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (498.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | PDF (377.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums sig | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums Ecan 2018 c | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (409.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (408.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vVadibas zinj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums 2013 ECAN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECAN Vadibas zinojums 2012 pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ecan SIA | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (28.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
65.81 KB | 16.11.2020 | 11.11.2020 | 1 | |
Articles of Association |
68.19 KB | 16.11.2020 | 11.11.2020 | 1 | |
Shareholders’ register |
71.54 KB | 12.11.2020 | 11.11.2020 | 1 | |
Shareholders’ register |
TIF | 14.66 KB | 14.02.2012 | 29.04.2011 | 1 |
Articles of Association |
TIF | 16.2 KB | 09.09.2009 | 17.06.2009 | 1 |
Memorandum of Association |
TIF | 32.63 KB | 09.09.2009 | 17.06.2009 | 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 | 66.06 KB | 16.11.2020 | 16.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 71.12 KB | 16.11.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 73.18 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
184.76 KB | 16.11.2020 | 11.11.2020 | 1 | |
Application |
EDOC | 165.13 KB | 16.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
54.75 KB | 16.11.2020 | 11.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 59.43 KB | 16.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 74.03 KB | 12.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 19.01.2015 | 29.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 19.01.2015 | 12.12.2014 | 1 |
Application |
TIF | 170.67 KB | 19.01.2015 | 24.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 14.02.2012 | 13.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 14.02.2012 | 29.04.2011 | 1 |
Application |
TIF | 112.24 KB | 14.02.2012 | 29.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 22.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 163.46 KB | 22.03.2010 | 02.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 07.10.2009 | 01.10.2009 | 2 |
Application |
TIF | 327.41 KB | 07.10.2009 | 29.09.2009 | 12 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 07.10.2009 | 29.09.2009 | 2 |
Sample report |
TIF | 25.45 KB | 07.10.2009 | 29.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.15 KB | 07.10.2009 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 09.09.2009 | 25.06.2009 | 1 |
Registration certificates |
TIF | 16.74 KB | 09.09.2009 | 25.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 09.09.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 09.09.2009 | 18.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 09.09.2009 | 17.06.2009 | 1 |
Application |
TIF | 308.19 KB | 09.09.2009 | 17.06.2009 | 8 |
Appraisal reports |
TIF | 17.23 KB | 09.09.2009 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.04 KB | 22.03.2010 | 01.03.2009 | 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