eCom21, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
29 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 | "eCom21" SIA |
| Registration number, date | 40103515367, 23.02.2012 |
| VAT number | LV40103515367 from 09.03.2012 Europe VAT register |
| Register, date | Commercial Register, 23.02.2012 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -3.85 | -1.52 | 0.05 |
| Personal income tax (thousands, €) | 1.28 | 1.48 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 2.35 | 0.43 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.09.2021 | Switzerland | Ireland |
|
Control type: via legal arrangement as the authorizing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Rietumu Holding"Reg. no. 40103963106
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.08.2021 | 06.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Rietumu eCom21", SIA
Vesetas 7, Rīga, LV-1013 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| SIA "Rietumu eCom21" | Until 15.10.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Business Conference Group" | Until 27.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (84.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (85.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (84.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (1.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (1.83 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rietumu eCom21 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rietumu eCom vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (328.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BCG vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BCG vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCG vadibas zinojums 2013 | |||||
2012 |
Annual report | 23.02.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCG GP vad.zinojums 2012.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.85 KB | 06.09.2021 | 30.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 11.10.2019 | 08.10.2019 | 1 |
Articles of Association |
TIF | 81.13 KB | 11.10.2019 | 08.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.97 KB | 28.07.2016 | 18.07.2016 | 1 |
Articles of Association |
TIF | 74.51 KB | 28.07.2016 | 18.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 28.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 18.66 KB | 28.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 37.95 KB | 28.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 18.61 KB | 27.02.2012 | 15.02.2012 | 1 |
Memorandum of Association |
TIF | 30.15 KB | 27.02.2012 | 15.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.09 KB | 06.09.2021 | 06.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.38 KB | 03.09.2021 | 01.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.43 KB | 03.09.2021 | 01.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.38 KB | 03.09.2021 | 01.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.43 KB | 03.09.2021 | 01.09.2021 | 1 |
Application |
TIF | 383.57 KB | 06.09.2021 | 30.08.2021 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 11.65 KB | 06.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.93 KB | 06.09.2021 | 30.08.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 03.09.2021 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 03.09.2021 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 03.09.2021 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 03.09.2021 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 03.09.2021 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 03.09.2021 | 12.11.2019 | 6 | |
Copy of the personal identification document |
2.62 MB | 03.09.2021 | 24.10.2019 | 5 | |
Copy of the personal identification document |
2.62 MB | 03.09.2021 | 24.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 239.35 KB | 11.10.2019 | 09.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.81 KB | 11.10.2019 | 08.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 235.4 KB | 28.07.2016 | 18.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.25 KB | 28.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 28.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 78.98 KB | 28.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 28.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 27.02.2012 | 23.02.2012 | 2 |
Registration certificates |
TIF | 48.11 KB | 27.02.2012 | 23.02.2012 | 1 |
Application |
TIF | 101.81 KB | 27.02.2012 | 17.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 27.02.2012 | 17.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.51 KB | 27.02.2012 | 16.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 27.02.2012 | 15.02.2012 | 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