Ecommerce Accelerator, SIA
Limited Liability Company, Micro company
Place in branch
369 by turnover
31 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 "Ecommerce Accelerator" |
| Registration number, date | 40103391655, 11.03.2011 |
| VAT number | None (excluded 05.03.2024) Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Dzirnavu iela 91 k-3 – 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ecommerce Accelerator, SIA
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
- Negative 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, €) | 0.27 | 0.3 | 0.09 |
| Personal income tax (thousands, €) | 0.1 | 0.11 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.18 | -0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.12.2018 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 20.09.2022 | 27.09.2022 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 16.01.2017 | 26.01.2017 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 16.01.2017 | 26.01.2017 |
Contacts in cooperation with
Apply information changes
"Ecommerce Accelerator", SIA
Skanstes 54, Rīga, LV-1013 Check address owners
Informatīvie pakalpojumi
Historical company names
| SIA "E-trade central" | Until 07.02.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Ebreju iela 10-16 | Until 07.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 54 | Until 26.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ecommerce Accelerator vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ecommerce Accelerator vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ecommerce Accelerator vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ecommerce Accelerator gada parskats 2020 VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (130.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (370.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1005.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (857.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ecommerce Accelerator vadiibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.13 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.13 KB | 27.09.2022 | 20.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.1 KB | 26.01.2017 | 16.01.2017 | 1 |
Articles of Association |
DOCX | 15.55 KB | 26.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
1.69 MB | 26.01.2017 | 16.01.2017 | 5 | |
Shareholders’ register |
TIF | 71.14 KB | 31.10.2013 | 25.10.2013 | 2 |
Articles of Association |
TIF | 46.56 KB | 09.02.2012 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 58.53 KB | 09.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 71.85 KB | 17.03.2011 | 08.03.2011 | 1 |
Memorandum of Association |
TIF | 77.25 KB | 17.03.2011 | 08.03.2011 | 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 |
EDOC | 61.97 KB | 27.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 93.58 KB | 27.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 93.58 KB | 27.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 34.33 KB | 27.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 52.39 KB | 17.12.2018 | 05.12.2018 | 8 |
Application |
EDOC | 60.99 KB | 17.12.2018 | 05.12.2018 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 17.12.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.33 KB | 17.12.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 41.99 KB | 09.11.2018 | 05.11.2018 | 2 |
Application |
EDOC | 55.74 KB | 09.11.2018 | 05.11.2018 | 2 |
Application |
EDOC | 6.44 MB | 26.01.2017 | 26.01.2017 | 25 |
Application |
6.71 MB | 26.01.2017 | 26.01.2017 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 26.01.2017 | 26.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 34.58 KB | 26.01.2017 | 16.01.2017 | 1 |
Articles of Association |
EDOC | 32.17 KB | 26.01.2017 | 16.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.35 KB | 26.01.2017 | 16.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.84 KB | 26.01.2017 | 16.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 26.01.2017 | 16.01.2017 | 5 |
Consent of a member of the Board / executive director |
EDOC | 59.91 KB | 18.01.2017 | 16.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 112.5 KB | 18.01.2017 | 16.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 532.91 KB | 01.02.2017 | 07.09.2016 | 1 |
Confirmation or consent to legal address |
640.99 KB | 01.02.2017 | 07.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 31.10.2013 | 30.10.2013 | 1 |
Application |
TIF | 46.52 KB | 31.10.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 177.92 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 88.68 KB | 09.02.2012 | 07.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.74 KB | 09.02.2012 | 26.01.2012 | 1 |
Application |
TIF | 365.68 KB | 09.02.2012 | 20.01.2012 | 3 |
Application |
TIF | 25.95 KB | 09.02.2012 | 20.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.54 KB | 09.02.2012 | 20.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 33.59 KB | 09.02.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.92 KB | 17.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 139.9 KB | 17.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.8 KB | 17.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 723.68 KB | 17.03.2011 | 28.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.31 KB | 17.03.2011 | 28.02.2011 | 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