eComCharge Ltd, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.09.2019
Business form Limited Liability Company
Registered name SIA "eComCharge Ltd"
Registration number, date 40103638638, 18.02.2013
VAT number None (excluded 12.09.2019) Europe VAT register
Register, date Commercial Register, 18.02.2013
Legal address Smilšu iela 18, Rīga, LV-1050 Check address owners
Fixed capital 42 600 EUR , registered 02.08.2016 (registered payment 02.08.2016: 42 600 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, €) 5.69 43.41 24.34
Personal income tax (thousands, €) 1.46 10.01 7.83
Statutory social insurance contributions (thousands, €) 4.21 22.48 15.78
Average employees count 1 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Rīga, Krišjāņa Barona iela 20 - 7 Until 17.08.2018 6 years ago
Rīga, Gunāra Astras iela 8B Until 02.08.2016 8 years ago
Rīga, Murjāņu iela 1A Until 19.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 eCom sapulces prot BALTKRIEVU signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
eCom 2017 kriteriji PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (3.32 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.09.2016  PDF (677.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 18.02.2013 - 31.12.2013 15.05.2014  HTML (88.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 33.5 KB 28.07.2016 28.07.2016 1

Articles of Association

 DOC 29.5 KB 28.07.2016 28.07.2016 1

Shareholders’ register

DOC 37.5 KB 28.07.2016 28.07.2016 1

Articles of Association

 TIF 14.95 KB 21.02.2013 31.01.2013 1

Memorandum of association

 TIF 54.17 KB 21.02.2013 31.01.2013 2

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 190.44 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 12.09.2019 12.09.2019 2

State Revenue Service decisions/letters/statements

 DOCX 73.86 KB 12.09.2019 12.09.2019 1

State Revenue Service decisions/letters/statements

 DOCX 73.86 KB 12.09.2019 12.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.24 KB 12.09.2019 12.09.2019 1

Application

 TIF 58.96 KB 12.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 01.07.2019 01.07.2019 2

Application

 TIF 214.57 KB 28.06.2019 27.06.2019 2

Protocols/decisions of a company/organisation

 TIF 266.16 KB 28.06.2019 12.06.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 17.08.2018 17.08.2018 1

Application

 TIF 169.98 KB 01.08.2018 01.08.2018 3

Confirmation or consent to legal address

 TIF 21.72 KB 01.08.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 19.09.2017 19.09.2017 2

Application

 DOCX 54.75 KB 19.09.2017 13.09.2017 3

Application

 EDOC 289.77 KB 19.09.2017 13.09.2017 3

Confirmation or consent to legal address

 DOC 29.5 KB 19.09.2017 07.09.2017 1

Confirmation or consent to legal address

 EDOC 22.82 KB 19.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.34 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 02.08.2016 02.08.2016 2

Amendments to the Articles of Association

 EDOC 24.68 KB 28.07.2016 28.07.2016 1

Articles of Association

 EDOC 23.49 KB 28.07.2016 28.07.2016 1

Application

 DOC 129.5 KB 28.07.2016 28.07.2016 4

Application

 EDOC 45.58 KB 28.07.2016 28.07.2016 4

Protocols/decisions of a company/organisation

 EDOC 26.49 KB 28.07.2016 28.07.2016 2

Protocols/decisions of a company/organisation

 DOC 39.5 KB 28.07.2016 28.07.2016 2

Shareholders’ register

EDOC 25.24 KB 28.07.2016 28.07.2016 1

Power of attorney, act of empowerment

 TIF 222.17 KB 05.08.2016 22.07.2016 4

Power of attorney, act of empowerment

 TIF 210.46 KB 05.08.2016 21.07.2016 4

Confirmation or consent to legal address

 TIF 36.15 KB 05.08.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 21.02.2013 18.02.2013 2

Registration certificates

 TIF 60.1 KB 21.02.2013 18.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 32.66 KB 21.02.2013 13.02.2013 1

Announcement regarding the legal address

 TIF 6.65 KB 21.02.2013 31.01.2013 1

Application

 TIF 95.53 KB 21.02.2013 30.01.2013 3

Confirmation or consent to legal address

 TIF 11.79 KB 21.02.2013 28.01.2013 1

Power of attorney, act of empowerment

 TIF 183.95 KB 21.02.2013 24.01.2013 7

Power of attorney, act of empowerment

 TIF 177.24 KB 21.02.2013 23.01.2013 7
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