Ecroute, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
442 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ecroute"
Registration number, date 40103263307, 08.12.2009
VAT number LV40103263307 from 31.12.2009 Europe VAT register
Register, date Commercial Register, 08.12.2009
Legal address "Ošnieki", Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 845 EUR, registered payment 03.08.2016
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, €) 17.12 18.11 25.83
Personal income tax (thousands, €) 2.55 3.9 5.33
Statutory social insurance contributions (thousands, €) 5.16 6.97 7.54
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   27.03.2013
* 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 % 2 845 € 1 € 2 845 Latvia 07.06.2016 03.08.2016

Historical addresses

Engures nov., Engures pag., Engure, Ceriņu gatve 2 Until 01.12.2017 7 years ago
Engures nov., Engures pag., "Ošnieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (82.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (79.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (82.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (79.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (78.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (85.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (85.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (95.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsEcroute2015GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsEcroute2014GP DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsEcroute2013GP DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsEcroute2012GP DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 15.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsEcroute2011GP RTF

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsEcroute2010GP RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.22 KB 05.08.2016 07.06.2016 1

Articles of Association

 TIF 22.34 KB 05.08.2016 07.06.2016 1

Shareholders’ register

PDF 1003.27 KB 20.07.2016 07.06.2016 2

Shareholders’ register

TIF 22.47 KB 02.04.2013 06.03.2013 1

Articles of Association

 TIF 28.33 KB 14.12.2009 02.12.2009 1

Memorandum of Association

 TIF 43.23 KB 14.12.2009 02.12.2009 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 189.76 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.76 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 DOCX 49.42 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 EDOC 60.92 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 DOCX 49.42 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.03 KB 01.12.2017 01.12.2017 2

Confirmation or consent to legal address

 TIF 14.2 KB 29.11.2017 27.11.2017 1

Application

 PDF 6.81 MB 01.12.2017 16.11.2017 25

Decisions / letters / protocols of public notaries

 EDOC 67 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.28 KB 03.08.2016 03.08.2016 2

Application

 TIF 123 KB 05.08.2016 07.06.2016 2

Protocols/decisions of a company/organisation

 TIF 43.78 KB 05.08.2016 07.06.2016 2

Shareholders’ register

PDF 1.37 MB 20.07.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.9 KB 02.04.2013 27.03.2013 2

Application

 TIF 99.51 KB 02.04.2013 11.03.2013 2

Consent of a member of the Board / executive director

 TIF 32.54 KB 02.04.2013 06.03.2013 2

Protocols/decisions of a company/organisation

 TIF 28.32 KB 02.04.2013 06.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 75.76 KB 14.12.2009 08.12.2009 2

Registration certificates

 TIF 70.1 KB 14.12.2009 08.12.2009 1

Announcement regarding the legal address

 TIF 13.22 KB 14.12.2009 02.12.2009 1

Application

 TIF 287.51 KB 14.12.2009 02.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 14.12.2009 02.12.2009 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