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 2022
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 "ECB" |
| Registration number, date | 40003445576, 21.05.1999 |
| VAT number | LV40003445576 from 13.12.1999 Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Talsu iela 20A, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ECB, 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, €) | 25.63 | 38.62 | 36.41 |
| Personal income tax (thousands, €) | 6.72 | 6.21 | 4.68 |
| Statutory social insurance contributions (thousands, €) | 12.19 | 14.52 | 10.38 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2020 |
* 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 % | 200 | € 14 | € 2 800 | United Kingdom | 15.04.2015 | 27.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EXPORT CONSULTANCY BUREAU" | Until 06.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 4 | Until 30.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 3A - 11 | Until 21.04.2020 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 38 | Until 06.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 07.11.2023 | PDF (678.74 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ECB 30.06.22 vadibas zinojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 30.06.21 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 24.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 23.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ECB SIA GP 30.06.2018 VZ | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 30.06.17 vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Managment report 30 06 2016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 30.06.2015 | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 30.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 30.06.14 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 22.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 30.06.2013 VZ | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECB 30.06.12GP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 30.06.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECB 30.06.2011 vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECB vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.01.2010 | RAR (23.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TIF (23.81 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (419.31 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (595.08 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (269.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
253.99 KB | 21.04.2020 | 30.03.2020 | 1 | |
Amendments to the Articles of Association |
68.35 KB | 15.04.2016 | 15.04.2016 | 1 | |
Articles of Association |
82.1 KB | 15.04.2016 | 12.04.2016 | 1 | |
Shareholders’ register |
147.91 KB | 22.04.2015 | 22.04.2015 | 1 | |
Amendments to the Articles of Association |
176.92 KB | 13.03.2015 | 20.12.2014 | 1 | |
Articles of Association |
183.78 KB | 28.02.2015 | 20.12.2014 | 1 | |
Shareholders’ register |
169.29 KB | 28.02.2015 | 20.12.2014 | 1 | |
Shareholders’ register |
TIF | 19.34 KB | 07.07.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 24.88 KB | 24.02.2011 | 01.02.2011 | 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 |
RTF | 193.91 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
306.19 KB | 06.09.2021 | 31.08.2021 | 1 | |
Application |
306.19 KB | 06.09.2021 | 31.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 21.04.2020 | 21.04.2020 | 2 |
Articles of Association |
326.11 KB | 21.04.2020 | 30.03.2020 | 1 | |
Application |
703.97 KB | 21.04.2020 | 30.03.2020 | 4 | |
Application |
777.78 KB | 21.04.2020 | 30.03.2020 | 4 | |
Protocols/decisions of a company/organisation |
228.58 KB | 21.04.2020 | 30.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
260.17 KB | 21.04.2020 | 30.03.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 28.5 KB | 21.04.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.04 KB | 21.04.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 21.04.2020 | 25.03.2020 | 1 |
Power of attorney, act of empowerment |
TXT | 110 B | 21.04.2020 | 03.02.2020 | 2 |
Power of attorney, act of empowerment |
94.46 KB | 21.04.2020 | 03.02.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 101.85 KB | 21.04.2020 | 03.02.2020 | 2 |
Power of attorney, act of empowerment |
94.46 KB | 21.04.2020 | 03.02.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 20.04.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
99.25 KB | 15.04.2016 | 15.04.2016 | 1 | |
Application |
133.38 KB | 15.04.2016 | 15.04.2016 | 2 | |
Application |
163.91 KB | 15.04.2016 | 15.04.2016 | 2 | |
Articles of Association |
112.95 KB | 15.04.2016 | 12.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
105.73 KB | 15.04.2016 | 12.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
74.87 KB | 15.04.2016 | 12.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 27.04.2015 | 27.04.2015 | 2 |
Application |
142.23 KB | 22.04.2015 | 15.04.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 28.02.2015 | 18.02.2015 | 2 |
Application |
234.29 KB | 28.02.2015 | 20.12.2014 | 3 | |
Protocols/decisions of a company/organisation |
195.03 KB | 28.02.2015 | 20.12.2014 | 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