ECB Assets, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
130 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ECB Assets"
Registration number, date 40103778203, 09.04.2014
VAT number None (excluded 22.03.2019) Europe VAT register
Register, date Commercial Register, 09.04.2014
Legal address Zantes iela 19, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2015
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, €) 0.07 0.05 0.17
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 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2023
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   03.05.2023
* 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 % 2 800 € 1 € 2 800 Latvia 12.04.2023 03.05.2023

Historical addresses

Rīga, Talsu iela 27A - 1 Until 03.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2021  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (490.97 KB) €8.00

2014

 Annual report 09.04.2014 - 31.12.2014 17.04.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.72 KB 06.02.2024 29.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.71 KB 07.12.2023 29.11.2023 3

Shareholders’ register

EDOC 39.68 KB 03.05.2023 12.04.2023 1

Regulations for the increase/reduction of the equity

 DOCX 14.12 KB 09.12.2015 09.12.2015 1

Regulations for the increase/reduction of the equity

 DOCX 14.12 KB 09.12.2015 09.12.2015 1

Articles of Association

 DOCX 15.22 KB 09.12.2015 23.11.2015 1

Articles of Association

 DOCX 15.22 KB 09.12.2015 23.11.2015 1

Shareholders’ register

DOCX 14.13 KB 09.12.2015 23.11.2015 1

Shareholders’ register

DOCX 17.44 KB 09.12.2015 23.11.2015 1

Shareholders’ register

DOCX 17.44 KB 09.12.2015 23.11.2015 1

Shareholders’ register

DOCX 14.13 KB 09.12.2015 23.11.2015 1

Amendments to the Articles of Association

 DOCX 16.12 KB 23.11.2015 23.11.2015 1

Amendments to the Articles of Association

 DOCX 16.12 KB 23.11.2015 23.11.2015 1

Articles of Association

 DOCX 21.54 KB 04.04.2014 04.04.2014 1

Memorandum of Association

 DOCX 26.66 KB 04.04.2014 04.04.2014 1

Shareholders’ register

DOCX 26.27 KB 04.04.2014 04.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.24 KB 06.02.2024 31.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.08 KB 06.02.2024 28.12.2023 1

Announcement regarding the reorganisation

 EDOC 43.14 KB 01.12.2023 29.11.2023 2

Application

 EDOC 54.12 KB 03.05.2023 20.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.15 KB 03.05.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 DOCX 309.95 KB 15.02.2021 15.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 283.62 KB 15.02.2021 15.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 09.12.2020 09.12.2020 2

Application

 DOCX 42.68 KB 09.12.2020 04.12.2020 1

Application

 EDOC 56.19 KB 09.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.06 KB 09.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.52 KB 09.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

 ODT 5.3 KB 15.02.2021 15.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 125.38 KB 15.02.2021 15.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 143.19 KB 15.02.2021 15.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 17.12.2018 17.12.2018 1

Application

 TIF 322.46 KB 13.12.2018 05.12.2018 7

Notice of a member of the Board regarding the resignation

 TIF 10.24 KB 13.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 14.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.81 KB 14.12.2015 14.12.2015 1

Regulations for the increase/reduction of the equity

 EDOC 26.9 KB 09.12.2015 09.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 65.59 KB 17.12.2015 01.12.2015 1

Articles of Association

 EDOC 42.29 KB 09.12.2015 23.11.2015 1

Shareholders’ register

EDOC 29.83 KB 09.12.2015 23.11.2015 1

Shareholders’ register

EDOC 41.39 KB 09.12.2015 23.11.2015 1

Amendments to the Articles of Association

 EDOC 28.25 KB 23.11.2015 23.11.2015 1

Application

 DOCX 22.1 KB 23.11.2015 23.11.2015 2

Application

 EDOC 34.36 KB 23.11.2015 23.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 26.25 KB 23.11.2015 23.11.2015 1

Protocols/decisions of a company/organisation

 DOCX 13.76 KB 23.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 09.04.2014 09.04.2014 1

Announcement regarding the legal address

 EDOC 35.26 KB 04.04.2014 04.04.2014 1

Announcement regarding the legal address

 DOCX 18.79 KB 04.04.2014 04.04.2014 1

Articles of Association

 EDOC 37.74 KB 04.04.2014 04.04.2014 1

Application

 DOCX 65.78 KB 04.04.2014 04.04.2014 2

Application

 EDOC 81.89 KB 04.04.2014 04.04.2014 2

Memorandum of Association

 EDOC 42.53 KB 04.04.2014 04.04.2014 1

Shareholders’ register

EDOC 42.35 KB 04.04.2014 04.04.2014 1

Confirmation or consent to legal address

 TIF 7.85 KB 19.05.2014 01.04.2014 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