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 | ECB3 SIA |
| Registration number, date | 40203230336, 22.10.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.10.2019 |
| Legal address | Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 002 800 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
ECBPF III (Lux) S.a r.l.Reg. no. B201403
|
100 % | 2 002 800 | € 1 | € 2 002 800 | Luxembourg | 28.11.2019 | 05.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (168.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (172.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (497.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report ECB3 2020 | EDOC | ||||
| FS ECB3 LV 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 22.10.2019 - 31.12.2019 | 23.08.2022 | PDF (551.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.71 KB | 29.11.2019 | 28.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 29.11.2019 | 28.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 29.5 KB | 29.11.2019 | 29.10.2019 | 1 |
Articles of Association |
TIF | 131.74 KB | 29.11.2019 | 29.10.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 65.56 KB | 29.11.2019 | 29.10.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 354.95 KB | 14.10.2019 | 02.10.2019 | 12 |
Shareholders’ register |
ASICE | 36.71 KB | 01.10.2019 | 30.09.2019 | 1 |
Memorandum of Association |
TIF | 296.82 KB | 14.10.2019 | 02.09.2019 | 9 |
Articles of Association |
TIF | 165.08 KB | 30.09.2019 | 02.09.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.87 KB | 14.10.2019 | 16.08.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 306.64 KB | 14.10.2019 | 20.06.2019 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.14 KB | 25.07.2023 | 13.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
150.3 KB | 25.07.2023 | 01.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.5 KB | 25.07.2023 | 10.02.2023 | 1 |
Copy of the personal identification document |
TIF | 132.56 KB | 25.07.2023 | 01.02.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.51 MB | 25.07.2023 | 23.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.68 MB | 25.07.2023 | 23.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.37 MB | 25.07.2023 | 23.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 25.07.2023 | 22.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 708.64 KB | 25.07.2023 | 18.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
151.31 KB | 25.07.2023 | 21.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 789.54 KB | 25.07.2023 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 117.42 KB | 29.11.2019 | 29.11.2019 | 3 |
Shareholders’ register |
EDOC | 35.95 KB | 29.11.2019 | 28.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
84.59 KB | 29.11.2019 | 06.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.63 KB | 29.11.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
84.59 KB | 29.11.2019 | 06.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.84 KB | 29.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.94 KB | 29.11.2019 | 29.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 22.10.2019 | 22.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 54.1 KB | 21.10.2019 | 17.10.2019 | 1 |
Copy of the personal identification document |
TIF | 129.83 KB | 14.10.2019 | 02.10.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 30.09.2019 | 30.09.2019 | 1 |
Application |
TIF | 596.83 KB | 22.10.2019 | 17.09.2019 | 16 |
Announcement regarding the legal address |
DOCX | 24.95 KB | 01.10.2019 | 10.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.95 KB | 01.10.2019 | 10.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 33.75 KB | 01.10.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.42 KB | 01.10.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.63 KB | 01.10.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.63 KB | 01.10.2019 | 10.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.18 KB | 01.10.2019 | 10.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.92 KB | 01.10.2019 | 10.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.18 KB | 01.10.2019 | 10.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.95 KB | 30.09.2019 | 02.09.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 206.35 KB | 30.09.2019 | 02.08.2019 | 7 |
Copy of the personal identification document |
TIF | 126.13 KB | 14.10.2019 | 15.01.2018 | 6 |
Copy of the personal identification document |
TIF | 132.23 KB | 14.10.2019 | 15.01.2018 | 6 |
Copy of the personal identification document |
TIF | 119.27 KB | 14.10.2019 | 06.09.2017 | 6 |
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