ECOM TRADING GROUP, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECOM TRADING GROUP"
Registration number, date 40003617678, 04.02.2003
VAT number LV40003617678 from 21.08.2023 Europe VAT register
Register, date Commercial Register, 04.02.2003
Legal address Duntes iela 15A, Rīga, LV-1005 Check address owners
Fixed capital 2 842 EUR, registered payment 15.06.2015
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, €) -11.16 0.2 0.58
Personal income tax (thousands, €) 0.25 0.07 0.17
Statutory social insurance contributions (thousands, €) 0.4 0.12 0.27
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2024
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   16.02.2018
* 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

Natural person

100 % 203 € 14 € 2 842 Latvia 17.06.2024 26.06.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "DATORTEHNIKA" Until 15.02.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "KREJONS" Until 25.09.2003 21 year ago

Historical addresses

Rīga, Brīvības gatve 201 Until 09.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas z B.23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021.G PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020ECTRG PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS ECTG 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (871.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2010

 Annual report 27.09.2011  TIF (373.31 KB)

2009

 Annual report 29.05.2010  TIF (498.3 KB)

2008

 Annual report 23.09.2009  TIF (514.38 KB)

2007

 Annual report 17.11.2008  TIF (746.87 KB)

2006

 Annual report 28.08.2007  TIF (698.29 KB)

2005

 Annual report 05.01.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.1 KB 26.06.2024 17.06.2024 1

Shareholders’ register

EDOC 45.91 KB 27.03.2023 14.03.2023 1

Shareholders’ register

DOCX 25.08 KB 09.12.2019 09.12.2019 1

Shareholders’ register

DOCX 25.08 KB 09.12.2019 09.12.2019 1

Shareholders’ register

DOCX 25.14 KB 15.02.2018 15.02.2018 1

Shareholders’ register

DOCX 25.14 KB 15.02.2018 15.02.2018 1

Amendments to the Articles of Association

 DOCX 17.22 KB 15.02.2018 12.02.2018 1

Amendments to the Articles of Association

 DOCX 17.22 KB 15.02.2018 12.02.2018 1

Articles of Association

 DOCX 23.03 KB 15.02.2018 12.02.2018 1

Articles of Association

 DOCX 23.03 KB 15.02.2018 12.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.54 KB 08.07.2024 08.07.2024 3

Application

 EDOC 49.47 KB 26.06.2024 26.06.2024 4

Application

 EDOC 54.03 KB 04.04.2023 30.03.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 20.09.2022 20.09.2022 2

Application

 DOCX 46.68 KB 20.09.2022 19.09.2022 4

Application

 DOCX 46.68 KB 20.09.2022 19.09.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 29.11.2021 29.11.2021 2

Application

 DOCX 46.12 KB 29.11.2021 23.11.2021 1

Application

 DOCX 46.12 KB 29.11.2021 23.11.2021 1

Application

 EDOC 64.97 KB 09.12.2019 09.12.2019 4

Application

 DOCX 56.04 KB 09.12.2019 09.12.2019 4

Application

 DOCX 56.04 KB 09.12.2019 09.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.31 KB 09.12.2019 09.12.2019 2

Shareholders’ register

EDOC 79.85 KB 09.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.3 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 16.02.2018 16.02.2018 2

Application

 DOCX 56.58 KB 16.02.2018 15.02.2018 4

Application

 EDOC 72.11 KB 16.02.2018 15.02.2018 4

Application

 DOCX 56.58 KB 16.02.2018 15.02.2018 4

Protocols/decisions of a company/organisation

 DOCX 20.3 KB 16.02.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 20.3 KB 16.02.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 49.73 KB 16.02.2018 15.02.2018 1

Application

 DOCX 55.76 KB 15.02.2018 15.02.2018 4

Application

 DOCX 55.76 KB 15.02.2018 15.02.2018 4

Application

 EDOC 67.56 KB 15.02.2018 15.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.61 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.35 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.13 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 15.02.2018 15.02.2018 2

Shareholders’ register

EDOC 55.24 KB 15.02.2018 15.02.2018 1

Amendments to the Articles of Association

 EDOC 29.43 KB 15.02.2018 12.02.2018 1

Articles of Association

 EDOC 52.6 KB 15.02.2018 12.02.2018 1

Application

 DOCX 56.69 KB 15.02.2018 12.02.2018 4

Application

 DOCX 56.69 KB 15.02.2018 12.02.2018 4

Application

 EDOC 68.43 KB 15.02.2018 12.02.2018 4

Protocols/decisions of a company/organisation

 DOCX 15.96 KB 15.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.96 KB 15.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 31.43 KB 15.02.2018 12.02.2018 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