Echoo Group, SIA
Limited Liability Company, Small company
Place in branch
1 by paid taxes
2 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.
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 | SIA "Echoo Group" |
| Registration number, date | 52103109121, 24.04.2020 |
| VAT number | LV52103109121 from 19.06.2020 Europe VAT register |
| Register, date | Commercial Register, 24.04.2020 |
| Legal address | Zīļu iela 23, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 12 990 EUR, registered payment 14.12.2023 |
| 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
- No contacts information
- 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, €) | 413.94 | 249.5 | 91.13 |
| Personal income tax (thousands, €) | 110.07 | 75.7 | 32.34 |
| Statutory social insurance contributions (thousands, €) | 221.38 | 158.97 | 59.73 |
| Average employees count | 37 | 35 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"ZGI-4" AIF KSReg. no. 40203111495
|
45.73 % | 5 940 | € 1 | € 5 940 | Latvia | 04.07.2024 | 05.07.2024 |
Natural person |
53.50 % | 6 950 | € 1 | € 6 950 | Latvia | 30.11.2023 | 05.04.2024 |
SIA "Echoo Group"Reg. no. 52103109121
|
0.77 % | 100 | € 1 | € 100 | Latvia | 30.11.2023 | 05.04.2024 |
Historical company names
| SIA "Development Agency" | Until 14.10.2020 | 4 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Zīļu iela 23 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Zīļu iela 23 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 EG | EDOC | ||||
| Echoo Group VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| echoo rev | |||||
| echoo vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidents | |||||
| vad.zin. | |||||
2020 |
Annual report | 24.04.2020 - 31.12.2020 | 26.07.2021 | PDF (197.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 65.26 KB | 10.10.2024 | 04.10.2024 | 1 |
Shareholders’ register |
EDOC | 41.68 KB | 05.07.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 58.17 KB | 14.12.2023 | 13.12.2023 | 5 |
Shareholders’ register |
EDOC | 26.72 KB | 05.04.2024 | 30.11.2023 | 2 |
Shareholders’ register |
EDOC | 51.44 KB | 05.04.2024 | 30.11.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.06 KB | 14.12.2023 | 13.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.13 KB | 13.07.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 34.95 KB | 13.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 12.09.2022 | 02.08.2022 | 2 |
Shareholders’ register |
DOC | 37.5 KB | 12.09.2022 | 02.08.2022 | 2 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 09.09.2022 | 02.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 09.09.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 20.53 KB | 09.09.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 20.53 KB | 09.09.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.06 KB | 09.09.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.06 KB | 09.09.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 09.09.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 09.09.2022 | 02.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 13.10.2021 | 30.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 13.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOCX | 20.59 KB | 13.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOCX | 20.59 KB | 13.10.2021 | 30.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.95 KB | 13.10.2021 | 30.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.95 KB | 13.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.10.2021 | 30.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.14 KB | 14.10.2020 | 01.10.2020 | 1 |
Articles of Association |
104.5 KB | 14.10.2020 | 01.10.2020 | 1 | |
Articles of Association |
356.57 KB | 24.04.2020 | 16.04.2020 | 1 | |
Articles of Association |
356.57 KB | 24.04.2020 | 16.04.2020 | 1 | |
Memorandum of association |
115.06 KB | 24.04.2020 | 16.04.2020 | 2 | |
Memorandum of association |
115.06 KB | 24.04.2020 | 16.04.2020 | 2 | |
Shareholders’ register |
73.84 KB | 24.04.2020 | 16.04.2020 | 1 | |
Shareholders’ register |
73.84 KB | 24.04.2020 | 16.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.13 KB | 10.10.2024 | 06.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.64 KB | 10.10.2024 | 04.10.2024 | 1 |
Application |
EDOC | 53.81 KB | 05.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 79.91 KB | 14.12.2023 | 13.12.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.8 KB | 14.12.2023 | 24.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24 KB | 14.12.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.59 KB | 14.12.2023 | 13.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 66.88 KB | 13.07.2023 | 12.07.2023 | 2 |
Application |
EDOC | 65.48 KB | 18.07.2023 | 18.05.2023 | 6 |
Consent of members of the supervisory board |
EDOC | 19.51 KB | 18.07.2023 | 18.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.52 KB | 18.07.2023 | 15.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.44 KB | 18.07.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 49.01 KB | 09.09.2022 | 04.08.2022 | 1 |
Application |
DOCX | 49.01 KB | 09.09.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.77 KB | 12.09.2022 | 02.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.42 KB | 09.09.2022 | 02.08.2022 | 1 |
Articles of Association |
EDOC | 34.67 KB | 09.09.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 09.09.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 09.09.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 09.09.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 09.09.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 09.09.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 09.09.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.49 KB | 09.09.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 09.09.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 47.9 KB | 13.10.2021 | 02.10.2021 | 4 |
Application |
DOCX | 47.9 KB | 13.10.2021 | 02.10.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 24.67 KB | 13.10.2021 | 30.09.2021 | 1 |
Articles of Association |
EDOC | 34.54 KB | 13.10.2021 | 30.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 13.10.2021 | 30.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 13.10.2021 | 30.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 13.10.2021 | 30.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 13.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 13.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 13.10.2021 | 30.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.15 KB | 13.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.71 KB | 13.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 14.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 639.18 KB | 14.10.2020 | 05.10.2020 | 4 |
Application |
657.78 KB | 14.10.2020 | 05.10.2020 | 4 | |
Amendments to the Articles of Association |
EDOC | 22.52 KB | 14.10.2020 | 01.10.2020 | 1 |
Articles of Association |
EDOC | 114.54 KB | 14.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 148.37 KB | 14.10.2020 | 01.10.2020 | 2 |
Protocols/decisions of a company/organisation |
152.16 KB | 14.10.2020 | 01.10.2020 | 2 | |
Application |
EDOC | 536.88 KB | 24.04.2020 | 24.04.2020 | 5 |
Application |
545.69 KB | 24.04.2020 | 24.04.2020 | 5 | |
Application |
545.69 KB | 24.04.2020 | 24.04.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 24.04.2020 | 24.04.2020 | 2 |
Announcement regarding the legal address |
123.59 KB | 24.04.2020 | 16.04.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 143.16 KB | 24.04.2020 | 16.04.2020 | 1 |
Announcement regarding the legal address |
123.59 KB | 24.04.2020 | 16.04.2020 | 1 | |
Articles of Association |
EDOC | 365.5 KB | 24.04.2020 | 16.04.2020 | 1 |
Confirmation or consent to legal address |
36.62 KB | 24.04.2020 | 16.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 45.35 KB | 24.04.2020 | 16.04.2020 | 1 |
Confirmation or consent to legal address |
36.62 KB | 24.04.2020 | 16.04.2020 | 1 | |
Memorandum of association |
EDOC | 134.25 KB | 24.04.2020 | 16.04.2020 | 2 |
Shareholders’ register |
EDOC | 93.51 KB | 24.04.2020 | 16.04.2020 | 1 |
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