ECU Worldwide Baltics, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
59 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "ECU Worldwide Baltics" |
| Registration number, date | 40203159345, 01.08.2018 |
| VAT number | LV40203159345 from 22.11.2018 Europe VAT register |
| Register, date | Commercial Register, 01.08.2018 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ECU Worldwide Baltics, 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, €) | 96.36 | 53.36 | 56.42 |
| Personal income tax (thousands, €) | 36.14 | 21.46 | 22.41 |
| Statutory social insurance contributions (thousands, €) | 67.6 | 38.9 | 38.58 |
| Average employees count | 6 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2018 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.08.2018 | India | India |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AGL N.V.Reg. no. 0874.486.375
|
50 % | 1 400 | € 1 | € 1 400 | Belgium | 08.03.2024 | 12.09.2024 |
Primealliance OUReg. no. 14412491
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 08.03.2024 | 12.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 23A | Until 28.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (487.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (830.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (83.73 KB) | €11.00 |
2019 |
Annual report | 01.08.2018 - 31.12.2019 | 17.06.2020 | PDF (80.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.95 KB | 20.05.2024 | 08.03.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.35 KB | 19.07.2018 | 28.06.2018 | 7 |
Shareholders’ register |
TIF | 69.27 KB | 19.07.2018 | 17.05.2018 | 3 |
Memorandum of association |
TIF | 194.46 KB | 19.07.2018 | 06.04.2018 | 4 |
Articles of Association |
TIF | 41.08 KB | 23.05.2018 | 05.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 263.07 KB | 12.09.2024 | 12.09.2024 | 1 |
Copy of the personal identification document |
ASICE | 183 KB | 09.09.2024 | 28.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.03 KB | 09.09.2024 | 20.08.2024 | 3 |
Application |
TIF | 200.63 KB | 09.09.2024 | 06.06.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 100.38 KB | 20.05.2024 | 08.03.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 19.01 KB | 10.05.2024 | 08.03.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 03.05.2024 | 08.03.2024 | 1 |
Application |
TIF | 122.24 KB | 20.02.2023 | 17.02.2023 | 3 |
Copy of the personal identification document |
TIF | 216.14 KB | 28.06.2024 | 24.01.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 200.25 KB | 11.12.2018 | 06.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.77 KB | 11.12.2018 | 03.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.55 KB | 11.12.2018 | 26.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 706.66 KB | 31.07.2018 | 30.07.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 116.63 KB | 31.07.2018 | 25.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 182.2 KB | 19.07.2018 | 10.07.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 23.05.2018 | 18.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.22 KB | 23.05.2018 | 17.05.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.49 KB | 22.05.2018 | 04.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 26.91 KB | 22.05.2018 | 04.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 21.96 KB | 19.07.2018 | 06.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 115.94 KB | 23.05.2018 | 06.04.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 182 KB | 23.05.2018 | 21.03.2018 | 6 |
Set of documents of a foreign company |
TIF | 194.39 KB | 23.05.2018 | 26.02.2018 | 6 |
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