European Consulting Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "European Consulting Company"
Registration number, date 50103588061, 20.09.2012
VAT number None (excluded 13.04.2017) Europe VAT register
Register, date Commercial Register, 20.09.2012
Legal address Brīvības iela 137, Rīga, LV-1012 Check address owners
Fixed capital 8 002 EUR, registered payment 30.03.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2018
Ukraine Ukraine

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   28.08.2018
* 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

100 % 8 002 € 1 € 8 002 Ukraine 23.08.2018 28.08.2018

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (171.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (85.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (244.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.11 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 20.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 54.p 2013 EEC PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.04 KB 24.08.2018 23.08.2018 2

Articles of Association

 TIF 34.35 KB 05.04.2016 16.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 13.98 KB 05.04.2016 16.03.2016 1

Shareholders’ register

TIF 36.16 KB 05.04.2016 16.03.2016 2

Articles of Association

 TIF 13.5 KB 05.04.2016 15.03.2016 1

Shareholders’ register

TIF 39.97 KB 05.04.2016 15.03.2016 2

Articles of Association

 TIF 21.85 KB 25.09.2012 06.09.2012 1

Memorandum of Association

 TIF 65.85 KB 25.09.2012 06.09.2012 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

 EDOC 71.19 KB 28.08.2018 28.08.2018 2

Application

 TIF 166.46 KB 24.08.2018 23.08.2018 5

Power of attorney, act of empowerment

 TIF 21.01 KB 24.08.2018 23.08.2018 1

Protocols/decisions of a company/organisation

 TIF 44.24 KB 24.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 05.04.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 05.04.2016 30.03.2016 2

Application

 TIF 60.56 KB 05.04.2016 16.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.16 KB 05.04.2016 16.03.2016 1

Protocols/decisions of a company/organisation

 TIF 11.56 KB 05.04.2016 16.03.2016 1

Protocols/decisions of a company/organisation

 TIF 42.06 KB 05.04.2016 16.03.2016 2

Application

 TIF 58.03 KB 05.04.2016 15.03.2016 1

Power of attorney, act of empowerment

 TIF 15.54 KB 05.04.2016 15.03.2016 1

Protocols/decisions of a company/organisation

 TIF 10.84 KB 05.04.2016 15.03.2016 1

Protocols/decisions of a company/organisation

 TIF 18.3 KB 05.04.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.79 KB 25.09.2012 20.09.2012 2

Registration certificates

 TIF 60.12 KB 25.09.2012 20.09.2012 1

Application

 TIF 516.48 KB 25.09.2012 17.09.2012 4

Confirmation or consent to legal address

 TIF 23.67 KB 25.09.2012 11.09.2012 1

Announcement regarding the legal address

 TIF 19.46 KB 25.09.2012 06.09.2012 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