ECCO EMEA Sales SE-Baltic Branch
Branch of Foreign Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ECCO EMEA Sales SE-Baltic Branch |
| Registration number, date | 40103855428, 16.12.2014 |
| VAT number | None (excluded 24.04.2024) Europe VAT register |
| Register, date | Commercial Register, 16.12.2014 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 3.98 | 48.33 |
| Personal income tax (thousands, €) | 0 | 1.84 | 5.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.24 | 12.6 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.05.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.05.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos, pārstāvēt filiāli kopā ar Airu Līcīti, personas kods 240984-10311 | 11.12.2020 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā, pārstāvības tiesības kopā ar otru pārstāvi | 16.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
ECCO EMEA Sales SE Eiropas akciju sabiedrībaReg. no. 51448262
|
100 % | 0 | € 0 | € 0 | Netherlands | 16.12.2014 | 11.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"ECCO EMEA Sales SE-Baltic Branch"
Jaunmoku 34, Rīga, LV-1046 Check address owners
Apavi: vairumtirdzniecība
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.19 KB | 12.02.2021 | 16.12.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.33 KB | 14.12.2020 | 12.10.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 544.25 KB | 10.12.2019 | 12.09.2019 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 489 KB | 07.05.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 489.47 KB | 07.05.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 148.48 KB | 07.05.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 154.06 KB | 07.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 06.05.2021 | 06.05.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 249.97 KB | 26.04.2021 | 22.04.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 150.52 KB | 07.05.2021 | 06.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 216.76 KB | 14.12.2020 | 02.12.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 14.12.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.28 KB | 14.12.2020 | 20.09.2020 | 1 |
Copy of the personal identification document |
TIF | 119.54 KB | 12.02.2021 | 30.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 198.85 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 173.54 KB | 10.12.2019 | 05.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.82 KB | 10.12.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.2 KB | 10.12.2019 | 31.10.2019 | 1 |
Copy of the personal identification document |
TIF | 94.3 KB | 07.05.2021 | 17.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.95 KB | 07.05.2021 | 01.10.2019 | 16 |
Copy of the personal identification document |
TIF | 120.17 KB | 19.05.2021 | 16.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.48 KB | 16.01.2015 | 16.12.2014 | 2 |
Application |
TIF | 109.75 KB | 16.01.2015 | 15.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.7 KB | 16.01.2015 | 15.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.53 KB | 16.01.2015 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.72 KB | 16.01.2015 | 08.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.79 KB | 16.01.2015 | 08.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 58.14 KB | 16.01.2015 | 05.12.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 368.96 KB | 16.01.2015 | 21.11.2014 | 10 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.03 MB | 16.01.2015 | 10.12.2010 | 48 |
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