ECC LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
99 by profit
25 by paid taxes
11 by employees

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

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) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu 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   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
Ķekavas nov., Ķekavas pag., "Elektriķi"

50.97 % 290 € 5 € 1 450 Latvia 26.10.2016 01.11.2016

Natural person

49.03 % 279 € 5 € 1 395 Latvia 26.10.2016 01.11.2016

Apply information changes

ML

"ECC Latvija", SIA

Krustkalni, Apiņu 7, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "Tecnolines" Until 04.11.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "TECNOPALI S & B" Until 23.10.2013 11 years ago

Historical addresses

Rīgas rajons, Daugmales pagasts, "Vecratnieki" Until 03.07.2009 15 years ago
Ķekavas nov., Daugmales pag., "Vecratnieki" Until 17.08.2018 6 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 PDF
Atzinums PDF
Vad.zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
Vad.zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums ECC PDF
Vad.zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums ECC 30.04.2021 PDF
Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vad.zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revid.zinojums PDF
Vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revid.atzin.2017 PDF
Vadibas zin. 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
SCN 0004 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

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

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

 DOCX 17.03 KB 02.10.2020 21.09.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 23.04 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