ECC LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
107 by profit
25 by paid taxes
11 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.
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Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ECC LATVIJA" |
Registration number, date | 40103191992, 19.09.2008 |
VAT number | LV40103191992 from 15.12.2008 Europe VAT register |
Register, date | Commercial Register, 19.09.2008 |
Legal address | Apiņu iela 7, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
Fixed capital | 2 845 EUR, registered payment 25.04.2014 |
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, €) | 399.36 | 478.37 | 185.67 |
Personal income tax (thousands, €) | 232.88 | 228.06 | 170.83 |
Statutory social insurance contributions (thousands, €) | 456.34 | 463.15 | 355.64 |
Average employees count | 86 | 88 | 95 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Elektromontāža, elektroinstalācija |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 17.08.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2018 |
* 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 |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ELKO"Reg. no. 40003002094
|
50.97 % | 290 | € 5 | € 1 450 | Latvia | 26.10.2016 | 01.11.2016 |
Natural person |
49.03 % | 279 | € 5 | € 1 395 | 26.10.2016 | 01.11.2016 |
Contacts in cooperation with
Apply information changes
"ECC Latvija", SIA
Apiņu 7, Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
Sabiedrība ar ierobežotu atbildību "Tecnolines" | Until 04.11.2015 | 10 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "TECNOPALI S & B" | Until 23.10.2013 | 12 years ago |
Historical addresses
Rīgas rajons, Daugmales pagasts, "Vecratnieki" | Until 03.07.2009 | 16 years ago |
---|---|---|
Ķekavas nov., Daugmales pag., "Vecratnieki" | Until 17.08.2018 | 7 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Atzinums | |||||
Vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums | |||||
Vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Atzinums ECC | |||||
Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Atzinums ECC 30.04.2021 | |||||
Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums | |||||
Vad.zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revid.zinojums | |||||
Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revid.atzin.2017 | |||||
Vadibas zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu atzinums | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinoj.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
SCN 0004 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin. 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas ziin | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (2.93 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (885.77 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 363.28 KB | 03.11.2016 | 26.10.2016 | 4 |
Amendments to the Articles of Association |
TIF | 36.34 KB | 06.11.2015 | 02.11.2015 | 2 |
Articles of Association |
TIF | 632.54 KB | 06.11.2015 | 02.11.2015 | 11 |
Shareholders’ register |
TIF | 101.12 KB | 28.09.2015 | 18.09.2015 | 4 |
Shareholders’ register |
TIF | 106.82 KB | 28.09.2015 | 18.09.2015 | 6 |
Shareholders’ register |
TIF | 92.24 KB | 29.04.2014 | 14.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 39.85 KB | 29.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 595.36 KB | 29.04.2014 | 07.04.2014 | 10 |
Amendments to the Articles of Association |
TIF | 78.3 KB | 28.10.2013 | 18.10.2013 | 3 |
Articles of Association |
TIF | 445.24 KB | 28.10.2013 | 18.10.2013 | 11 |
Shareholders’ register |
TIF | 110.87 KB | 28.10.2013 | 18.10.2013 | 4 |
Shareholders’ register |
TIF | 165.35 KB | 07.10.2013 | 29.07.2013 | 6 |
Articles of Association |
TIF | 605.34 KB | 29.09.2011 | 15.08.2011 | 9 |
Shareholders’ register |
TIF | 132.49 KB | 12.01.2010 | 15.07.2009 | 3 |
Amendments to the Articles of Association |
TIF | 58.58 KB | 18.08.2009 | 15.06.2009 | 3 |
Articles of Association |
TIF | 378.17 KB | 18.08.2009 | 15.06.2009 | 10 |
Shareholders’ register |
TIF | 61 KB | 08.05.2009 | 20.02.2009 | 2 |
Articles of Association |
TIF | 611.91 KB | 08.05.2009 | 21.07.2008 | 9 |
Memorandum of association |
TIF | 485.57 KB | 08.05.2009 | 21.07.2008 | 8 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 66.67 KB | 09.01.2025 | 06.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.44 KB | 09.01.2025 | 02.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 02.10.2020 | 02.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.04 KB | 02.10.2020 | 21.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.03 KB | 02.10.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 359.96 KB | 16.08.2018 | 08.08.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 94.99 KB | 10.08.2018 | 08.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 20.72 KB | 10.08.2018 | 07.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 32.35 KB | 10.08.2018 | 07.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 47.37 KB | 02.02.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 03.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 1021.03 KB | 03.11.2016 | 26.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 29.56 KB | 03.11.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 23.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 216.1 KB | 23.05.2016 | 13.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 163.48 KB | 23.05.2016 | 09.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.58 KB | 06.11.2015 | 04.11.2015 | 2 |
Registration certificates |
TIF | 37.99 KB | 06.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 201.13 KB | 06.11.2015 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.69 KB | 06.11.2015 | 02.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 28.09.2015 | 23.09.2015 | 1 |
Application |
TIF | 119.3 KB | 28.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 147.84 KB | 29.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.47 KB | 29.04.2014 | 07.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 28.10.2013 | 23.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 28.10.2013 | 23.10.2013 | 1 |
Registration certificates |
TIF | 35.85 KB | 28.10.2013 | 23.10.2013 | 1 |
Submission/Application |
TIF | 17.51 KB | 28.10.2013 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 28.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 260.22 KB | 28.10.2013 | 18.10.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.73 KB | 28.10.2013 | 18.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.46 KB | 28.10.2013 | 18.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.53 KB | 28.10.2013 | 18.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.52 KB | 28.10.2013 | 18.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 07.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 109.02 KB | 07.10.2013 | 02.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.72 KB | 07.10.2013 | 29.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.18 KB | 07.10.2013 | 17.07.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 91.28 KB | 29.09.2011 | 28.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.45 KB | 29.09.2011 | 06.09.2011 | 2 |
Application |
TIF | 975.62 KB | 29.09.2011 | 31.08.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 250.62 KB | 29.09.2011 | 31.08.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 232.06 KB | 29.09.2011 | 31.08.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 216.16 KB | 29.09.2011 | 15.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 38.98 KB | 29.09.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 12.01.2010 | 11.01.2010 | 1 |
Submission/Application |
TIF | 14.98 KB | 12.01.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 18.08.2009 | 17.08.2009 | 2 |
Application |
TIF | 79.65 KB | 18.08.2009 | 12.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 18.08.2009 | 12.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.96 KB | 18.08.2009 | 15.06.2009 | 4 |
Other documents |
TIF | 87.66 KB | 18.08.2009 | 08.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 08.05.2009 | 24.03.2009 | 1 |
Application |
TIF | 105.46 KB | 08.05.2009 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.34 KB | 08.05.2009 | 04.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 47.84 KB | 08.05.2009 | 03.03.2009 | 1 |
Other documents |
TIF | 1.65 MB | 08.05.2009 | 23.02.2009 | 28 |
Documents attesting the transfer of shares |
TIF | 48.53 KB | 08.05.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.54 KB | 08.05.2009 | 19.09.2008 | 2 |
Registration certificates |
TIF | 32.42 KB | 08.05.2009 | 19.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.69 KB | 08.05.2009 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.84 KB | 08.05.2009 | 15.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.26 KB | 08.05.2009 | 21.07.2008 | 1 |
Application |
TIF | 430.68 KB | 08.05.2009 | 21.07.2008 | 8 |
Other documents |
TIF | 746.18 KB | 08.05.2009 | 09.07.2008 | 16 |
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