ECB Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECB Management"
Registration number, date 40003551183, 22.06.2001
VAT number None (excluded 12.07.2011) Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR , registered 27.10.2015 (registered payment 27.10.2015: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 4.39 3.61 3.4
Personal income tax (thousands, €) 1.34 1.31 1.8
Statutory social insurance contributions (thousands, €) 2.31 1.88 1.6
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "ECB Banking and Financial Staff" Until 23.04.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "MAARS" Until 30.12.2005 19 years ago

Historical addresses

Rīga, Antonijas iela 4 Until 30.05.2014 10 years ago
Rīga, Ganību dambis 36 Until 04.01.2005 19 years ago
Rīga, Dzirnavu iela 3A - 11 Until 20.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  ZIP €11.00
Annual report 2020 PDF
ECBM 31.12.20vz EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad Z 2016 e PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.01.2016  ZIP €8.00
Annual report 2015 PDF
2015GP VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
ECBM 2013 VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
ECBM 2011 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2013  ZIP
1_HTML izdruka HTML
ECBM 2011 VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
ECB Management vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.01.2010  RAR (12.25 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TIF (13.76 KB)

2007

 Annual report 29.09.2008  TIF (340.77 KB)

2006

 Annual report 15.05.2007  TIF (166.86 KB)

2005

 Annual report 19.12.2006  TIF (179.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 107.49 KB 22.10.2015 14.10.2015 2

Amendments to the Articles of Association

 PDF 95.32 KB 15.10.2015 14.10.2015 1

Shareholders’ register

PDF 94.31 KB 15.10.2015 14.10.2015 1

Shareholders’ register

TIF 27.03 KB 03.02.2012 22.12.2011 1

Shareholders’ register

TIF 31.41 KB 18.07.2011 09.06.2011 1

Shareholders’ register

TIF 33.33 KB 20.12.2010 14.12.2010 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 61.98 KB 26.11.2021 26.11.2021 2

Application

 DOCX 50.17 KB 26.11.2021 24.11.2021 1

Application

 EDOC 51.68 KB 26.11.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.15 KB 03.09.2021 03.09.2021 2

Application

 DOCX 40.87 KB 03.09.2021 31.08.2021 1

Application

 DOCX 40.87 KB 03.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 DOC 45 KB 03.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 DOC 45 KB 03.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 190 KB 20.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 20.04.2020 20.04.2020 1

Application

 DOCX 46.14 KB 20.04.2020 09.04.2020 3

Application

 EDOC 54.54 KB 20.04.2020 09.04.2020 3

Application

 DOCX 46.14 KB 20.04.2020 09.04.2020 3

Confirmation or consent to legal address

 DOC 29 KB 20.04.2020 02.04.2020 1

Confirmation or consent to legal address

 EDOC 20.14 KB 20.04.2020 02.04.2020 1

Confirmation or consent to legal address

 DOC 29 KB 20.04.2020 02.04.2020 1

Power of attorney, act of empowerment

 PDF 94.46 KB 20.04.2020 03.02.2020 2

Power of attorney, act of empowerment

 TXT 109 B 20.04.2020 03.02.2020 2

Power of attorney, act of empowerment

 PDF 94.46 KB 20.04.2020 03.02.2020 2

Power of attorney, act of empowerment

 EDOC 101.85 KB 20.04.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 27.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.63 KB 27.10.2015 27.10.2015 2

Application

 PDF 155.43 KB 15.10.2015 14.10.2015 2

Protocols/decisions of a company/organisation

 PDF 97.56 KB 15.10.2015 14.10.2015 1

Consent of a member of the Board / executive director

 TIF 61.57 KB 20.12.2010 09.12.2010 3
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