ECF group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name SIA "ECF group"
Registration number, date 40103625012, 14.01.2013
VAT number None (excluded 06.12.2017) Europe VAT register
Register, date Commercial Register, 14.01.2013
Legal address Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 10.04.2014 (registered payment 10.04.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 19.82
Personal income tax (thousands, €) 0 0 2.05
Statutory social insurance contributions (thousands, €) 0 0 4.54
Average employees count 2 2 4

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Juridiskie pakalpojumi (69.10)

Historical company names

SIA "Eventus Corporate Finance" Until 15.06.2017 7 years ago
SIA "Eventus Corporate Finance" Until 12.06.2017 7 years ago

Historical addresses

Rīga, Klijānu iela 5-43 Until 10.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (313.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
ECF vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

Annual report 14.01.2013 - 31.12.2013 20.05.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 161.18 KB 03.11.2017 08.06.2017 4

Amendments to the Articles of Association

DOCX 16.25 KB 15.06.2017 08.06.2017 1

Amendments to the Articles of Association

DOCX 16.25 KB 15.06.2017 08.06.2017 1

Articles of Association

DOCX 13.28 KB 15.06.2017 08.06.2017 1

Articles of Association

DOCX 13.28 KB 15.06.2017 08.06.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.51 KB 03.11.2017 15.04.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.76 KB 03.11.2017 15.04.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.56 KB 13.06.2017 15.04.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.09 KB 13.06.2017 15.04.2016 6

Shareholders’ register

TIF 152 KB 11.04.2014 18.02.2014 4

Amendments to the Articles of Association

TIF 18.06 KB 11.04.2014 17.02.2014 1

Articles of Association

TIF 14 KB 11.04.2014 17.02.2014 1

Shareholders’ register

TIF 55.46 KB 11.04.2014 17.02.2014 2

Articles of Association

TIF 14.95 KB 23.05.2013 17.05.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.64 KB 11.04.2014 11.04.2013 4

Amendments to the Articles of Association

TIF 9.39 KB 12.04.2013 11.02.2013 1

Articles of Association

TIF 14.22 KB 12.04.2013 11.02.2013 1

Shareholders’ register

TIF 18.11 KB 12.04.2013 11.02.2013 1

Articles of Association

TIF 12.84 KB 31.01.2013 25.01.2013 1

Regulations for the increase/reduction of the equity

TIF 23.41 KB 31.01.2013 25.01.2013 1

Shareholders’ register

TIF 10.81 KB 31.01.2013 25.01.2013 1

Articles of Association

TIF 25.51 KB 16.01.2013 10.01.2013 1

Memorandum of Association

TIF 36.57 KB 16.01.2013 10.01.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.85 KB 11.04.2014 30.07.2012 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 105.03 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 127.66 KB 21.01.2019 20.09.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.5 KB 21.01.2019 20.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.04 KB 21.01.2019 20.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.26 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 22.02.2018 22.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 70.25 KB 21.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 78.51 KB 21.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 96.09 KB 21.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 53.89 KB 21.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.66 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 916.19 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 08.11.2017 08.11.2017 2

Application

PDF 6.73 MB 08.11.2017 06.11.2017 24

Application

PDF 6.51 MB 08.11.2017 06.11.2017 24

Decisions / letters / protocols of public notaries

RTF 189.18 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 06.11.2017 06.11.2017 2

Application

TIF 126.65 KB 03.11.2017 03.11.2017 4

Notice of a member of the Board regarding the resignation

EDOC 24.73 KB 08.11.2017 31.10.2017 1

Notice of a member of the Board regarding the resignation

DOCX 11.74 KB 08.11.2017 31.10.2017 1

Power of attorney, act of empowerment

TIF 410 KB 03.11.2017 26.09.2017 11

Power of attorney, act of empowerment

TIF 182.81 KB 03.11.2017 08.08.2017 4

Decisions / letters / protocols of public notaries

RTF 53.31 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 15.06.2017 15.06.2017 2

Application

PDF 7.01 MB 15.06.2017 12.06.2017 1

Application

PDF 6.76 MB 15.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 12.06.2017 12.06.2017 1

Amendments to the Articles of Association

EDOC 28.84 KB 15.06.2017 08.06.2017 1

Articles of Association

EDOC 26.18 KB 15.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

DOC 146 KB 15.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

DOC 146 KB 15.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

EDOC 61.42 KB 15.06.2017 08.06.2017 1

Consent of a member of the Board / executive director

TIF 72.04 KB 13.06.2017 08.06.2017 3

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 07.06.2017 07.06.2017 1

Power of attorney, act of empowerment

TIF 421.79 KB 13.06.2017 17.08.2016 11

Decisions / letters / protocols of public notaries

TIF 77.65 KB 11.04.2014 10.04.2014 2

Application

TIF 397.47 KB 11.04.2014 19.02.2014 3

Protocols/decisions of a company/organisation

TIF 18.03 KB 11.04.2014 17.02.2014 1

Registration certificates

TIF 63.6 KB 16.10.2015 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 34.19 KB 23.05.2013 22.05.2013 1

Application

TIF 74.16 KB 23.05.2013 17.05.2013 2

Protocols/decisions of a company/organisation

TIF 19.96 KB 23.05.2013 17.05.2013 1

Registration certificates

TIF 34.28 KB 16.10.2015 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 12.04.2013 10.04.2013 2

Registration certificates

TIF 106.21 KB 12.04.2013 10.04.2013 2

Application

TIF 280.04 KB 12.04.2013 05.04.2013 4

Consent of a member of the Board / executive director

TIF 17.93 KB 12.04.2013 02.04.2013 1

Consent of a member of the Board / executive director

TIF 24.33 KB 12.04.2013 15.02.2013 1

Protocols/decisions of a company/organisation

TIF 22.41 KB 12.04.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 37.61 KB 31.01.2013 30.01.2013 2

Application

TIF 65.35 KB 31.01.2013 25.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 10.34 KB 31.01.2013 25.01.2013 1

Protocols/decisions of a company/organisation

TIF 23.28 KB 31.01.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 65.17 KB 16.01.2013 14.01.2013 2

Registration certificates

TIF 48.69 KB 16.01.2013 14.01.2013 1

Announcement regarding the legal address

TIF 17.66 KB 16.01.2013 10.01.2013 1

Application

TIF 135.4 KB 16.01.2013 10.01.2013 3

Registration certificate of a foreign organisation and translation thereof

TIF 107.45 KB 11.04.2014 27.07.2012 4
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