EECC ekspertīžu un konsultāciju centrs, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
455 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EECC ekspertīžu un konsultāciju centrs"
Registration number, date 40103875138, 27.02.2015
VAT number LV40103875138 from 17.03.2015 Europe VAT register
Register, date Commercial Register, 27.02.2015
Legal address Institūta iela 13 – 41, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 10 EUR, registered payment 27.02.2015
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, €) 4.76 2.25 6.26
Personal income tax (thousands, €) 0.45 0.66 0.9
Statutory social insurance contributions (thousands, €) 2.48 1.07 2.17
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2020
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   07.07.2020
* 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

80 % 8 € 1 € 8 Latvia 29.04.2020 26.06.2020

Natural person

20 % 2 € 1 € 2 Latvia 29.04.2020 26.06.2020

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 13 - 41 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 04.06.2024  PDF (80.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (80.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (988.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (80.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (79.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
GP EECC 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 27.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada Parskats EECC 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.37 KB 26.06.2020 29.04.2020 1

Shareholders’ register

TIF 44.86 KB 21.04.2015 19.02.2015 2

Articles of Association

 TIF 16.27 KB 21.04.2015 18.02.2015 1

Memorandum of Association

 TIF 31.76 KB 21.04.2015 18.02.2015 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 35.65 KB 07.07.2020 07.07.2020 2

Application

 DOCX 49.8 KB 07.07.2020 03.07.2020 5

Application

 EDOC 63.26 KB 07.07.2020 03.07.2020 5

Protocols/decisions of a company/organisation

 EDOC 31.83 KB 07.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.23 KB 07.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 26.06.2020 26.06.2020 2

Application

 EDOC 49.38 KB 26.06.2020 18.06.2020 1

Application

 DOCX 44.13 KB 26.06.2020 18.06.2020 1

Shareholders’ register

EDOC 31.67 KB 26.06.2020 29.04.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 25.12 KB 07.07.2020 24.04.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 15.72 KB 07.07.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

 TIF 75.48 KB 21.04.2015 27.02.2015 2

Registration certificates

 TIF 28.93 KB 21.04.2015 27.02.2015 1

Application

 TIF 442.41 KB 21.04.2015 24.02.2015 8

Bank statements or other document regarding the payment of the equity

TIF 41.14 KB 21.04.2015 19.02.2015 1

Announcement regarding the legal address

 TIF 13.97 KB 21.04.2015 18.02.2015 1

Confirmation or consent to legal address

 TIF 18.32 KB 21.04.2015 18.02.2015 1

Consent of a member of the Board / executive director

 TIF 15.92 KB 21.04.2015 18.02.2015 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