ECFG, SIA

Limited Liability Company, Average company
Place in branch
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ECFG
Registration number, date 40203082656, 21.07.2017
VAT number LV40203082656 from 16.02.2018 Europe VAT register
Register, date Commercial Register, 21.07.2017
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 12 478 732 EUR, registered payment 19.07.2023
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, €) 1087.39 1316.92 1244.47
Personal income tax (thousands, €) 452.5 547.36 454.43
Statutory social insurance contributions (thousands, €) 769.21 869.87 864.19
Average employees count 59 73 63

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
01.11.2024 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2023
* 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

AS Eleving Finance

Reg. no. 40203150030
Rīga, Skanstes iela 52

7.18 % 895 975 € 1 € 895 975 Latvia 15.02.2024 28.02.2024

Natural person

0.42 % 52 410 € 1 € 52 410 Latvia 15.02.2024 28.02.2024

AS Eleving Finance

Reg. no. 40203150030
Rīga, Skanstes iela 52

88.15 % 11 000 000 € 1 € 11 000 000 Latvia 02.01.2024 08.02.2024

Natural person

2.50 % 311 968 € 1 € 311 968 Latvia 02.01.2024 08.02.2024

Natural person

0.50 % 62 394 € 1 € 62 394 Latvia 02.01.2024 08.02.2024

Natural person

0.50 % 62 394 € 1 € 62 394 Latvia 02.01.2024 08.02.2024

AS "CI Holding"

Reg. no. 40203338909
Rīga, Alberta iela 13

0.50 % 62 394 € 1 € 62 394 Latvia 02.01.2024 08.02.2024

Natural person

0.25 % 31 197 € 1 € 31 197 Latvia 02.01.2024 08.02.2024

Historical company names

SIA "EC Finance Group" Until 27.11.2023 last year
SIA "KD5" Until 13.09.2017 7 years ago

Historical addresses

Rīga, Tērbatas iela 20A - 18 Until 13.09.2017 7 years ago
Rīga, Tērbatas iela 20A - 19 Until 07.09.2018 6 years ago
Rīga, Skanstes iela 50 Until 11.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  ZIP €11.00
Annual report 2023 PDF
ECFG 2023 GP final vadibas zinojums sign SR ODz EDOC
Zinojums ECFG 2023 sign EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 20.02.2024  ZIP
Annual report 2022 PDF
2024.01.05. EC Finance KGP VA vestule Final signed ASICE

2022

Annual report 01.01.2022 - 31.12.2022 19.09.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums ECFG 2022 PDF
Vadibas zinojums ECFG 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 13.12.2022  ZIP
Annual report 2021 PDF
ECFG Konsolidetais zinojums FS 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
2022 06 01 ECFG Valdes lem 2021 parskatu parakstisana ES UH pilnvara PDF
6.06 ECFG Auditor s report standalone 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 18.02.2022  ZIP
Annual report 2020 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.11.2021  ZIP €11.00
Annual report 2020 PDF
ECFG Revidentu zinojums FY20 LV signed EDOC
vadibas zinojums 2021.10.27 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 22.12.2021  ZIP
Annual report 2019 PDF
EC Finance Kons IFRS 2019 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.08.2020  ZIP €11.00
Annual report 2019 PDF
ECFG Vad bas zinojums PDF
ECFG Zv.Revidenta Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (426.54 KB) €11.00

2017

Annual report 21.07.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.parskata gads PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 64.13 KB 28.02.2024 15.02.2024 1

Shareholders’ register

PDF 397.21 KB 04.01.2024 02.01.2024 2

Articles of Association

EDOC 63.42 KB 27.11.2023 14.11.2023 1

Shareholders’ register

PDF 697.81 KB 27.11.2023 14.11.2023 1

Shareholders’ register

EDOC 68.02 KB 28.07.2023 24.07.2023 1

Shareholders’ register

EDOC 67.7 KB 18.07.2023 17.07.2023 1

Articles of Association

EDOC 64.54 KB 19.07.2023 06.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 34.84 KB 19.07.2023 06.07.2023 1

Amendments to the Articles of Association

EDOC 38.88 KB 19.07.2023 05.07.2023 1

Shareholders’ register

DOC 55 KB 30.11.2021 05.11.2021 1

Shareholders’ register

DOC 55 KB 30.11.2021 05.11.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.86 KB 30.11.2021 19.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.86 KB 30.11.2021 19.07.2021 1

Amendments to the Articles of Association

DOC 71.5 KB 25.03.2021 17.03.2021 1

Articles of Association

DOCX 48.86 KB 25.03.2021 17.03.2021 1

Amendments to the Articles of Association

DOCX 31.16 KB 15.12.2020 10.12.2020 1

Articles of Association

DOCX 47.44 KB 15.12.2020 10.12.2020 1

Regulations for the increase/reduction of the equity

DOC 46.5 KB 15.12.2020 10.12.2020 1

Shareholders’ register

DOC 53.5 KB 15.12.2020 10.12.2020 1

Amendments to the Articles of Association

DOCX 41.01 KB 29.01.2020 23.01.2020 8

Amendments to the Articles of Association

DOCX 41.01 KB 29.01.2020 23.01.2020 8

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 72.5 KB 29.01.2020 23.01.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 72.5 KB 29.01.2020 23.01.2020 4

Articles of Association

DOCX 40.33 KB 27.12.2019 03.12.2019 8

Shareholders’ register

DOC 38.5 KB 27.12.2019 03.12.2019 1

Shareholders’ register

DOC 41.5 KB 06.12.2019 13.11.2019 2

Shareholders’ register

DOC 41.5 KB 06.12.2019 13.11.2019 2

Regulations for the increase/reduction of the equity

DOC 60.5 KB 27.12.2019 30.10.2019 2

Registration certificates of foreign companies

PDF 876.11 KB 06.12.2019 24.10.2019 7

Registration certificates of foreign companies

PDF 876.11 KB 06.12.2019 24.10.2019 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 320.31 KB 14.01.2019 11.01.2019 10

Amendments to the Articles of Association

TIF 9.07 KB 30.05.2018 25.05.2018 1

Articles of Association

TIF 94.38 KB 30.05.2018 25.05.2018 5

Shareholders’ register

TIF 183.85 KB 19.04.2018 12.03.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.83 KB 06.04.2018 24.10.2017 4

Articles of Association

PDF 1.44 MB 13.09.2017 29.08.2017 1

Shareholders’ register

PDF 2.01 MB 13.09.2017 29.08.2017 3

Articles of Association

PDF 237.42 KB 21.07.2017 17.07.2017 1

Shareholders’ register

PDF 1.42 MB 21.07.2017 17.07.2017 3

Memorandum of Association

PDF 243.21 KB 21.07.2017 13.07.2017 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

PDF 260.79 KB 01.11.2024 01.11.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 92.25 KB 01.11.2024 01.11.2024 1

Application

EDOC 56.16 KB 01.11.2024 29.10.2024 1

Application

EDOC 52.97 KB 28.02.2024 15.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 26.32 KB 28.02.2024 15.02.2024 1

Application

EDOC 57.09 KB 04.01.2024 04.01.2024 4

Application

PDF 348.65 KB 27.11.2023 22.11.2023 1

Protocols/decisions of a company/organisation

EDOC 47.53 KB 27.11.2023 14.11.2023 1

Application

EDOC 55.56 KB 28.07.2023 24.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 33.29 KB 28.07.2023 19.07.2023 1

Application

EDOC 61.49 KB 18.07.2023 17.07.2023 6

Acceptance-conveyance act

EDOC 39.13 KB 19.07.2023 06.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.93 KB 19.07.2023 06.07.2023 1

Statement of the Board regarding the payment of the equity

EDOC 23.56 KB 19.07.2023 06.07.2023 1

Consent of a member of the Board / executive director

EDOC 25.18 KB 19.07.2023 06.07.2023 1

Consent of a member of the Board / executive director

EDOC 25.05 KB 19.07.2023 06.07.2023 1

Consent of a member of the Board / executive director

EDOC 24.97 KB 19.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

EDOC 42.51 KB 19.07.2023 06.07.2023 1

Appraisal reports

EDOC 126.83 KB 19.07.2023 04.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 29.79 KB 19.07.2023 26.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 30.11.2021 30.11.2021 2

Application

DOCX 58.06 KB 30.11.2021 10.11.2021 1

Application

DOCX 58.06 KB 30.11.2021 10.11.2021 1

Shareholders’ register

EDOC 30.11 KB 30.11.2021 05.11.2021 1

Power of attorney, act of empowerment

DOCX 12.44 KB 30.11.2021 01.11.2021 1

Power of attorney, act of empowerment

DOCX 12.44 KB 30.11.2021 01.11.2021 1

Power of attorney, act of empowerment

PDF 547.56 KB 30.11.2021 01.11.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.26 KB 30.11.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 25.03.2021 25.03.2021 1

Application

DOCX 56.53 KB 25.03.2021 19.03.2021 1

Application

EDOC 63.06 KB 25.03.2021 19.03.2021 1

Amendments to the Articles of Association

EDOC 28.91 KB 25.03.2021 17.03.2021 1

Articles of Association

EDOC 63.93 KB 25.03.2021 17.03.2021 1

Consent of a member of the Board / executive director

DOCX 15.71 KB 25.03.2021 17.03.2021 1

Consent of a member of the Board / executive director

EDOC 21.98 KB 25.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

EDOC 39.98 KB 25.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 36.83 KB 25.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 15.12.2020 15.12.2020 1

Acceptance-conveyance act

EDOC 30.13 KB 15.12.2020 10.12.2020 1

Acceptance-conveyance act

DOC 38.5 KB 15.12.2020 10.12.2020 1

Amendments to the Articles of Association

EDOC 38.61 KB 15.12.2020 10.12.2020 1

Articles of Association

EDOC 63.55 KB 15.12.2020 10.12.2020 1

Application

EDOC 56.22 KB 15.12.2020 10.12.2020 1

Application

DOCX 49.57 KB 15.12.2020 10.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.73 KB 15.12.2020 10.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 51 KB 15.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

DOCX 30.63 KB 15.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

EDOC 34.55 KB 15.12.2020 10.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.93 KB 15.12.2020 10.12.2020 1

Shareholders’ register

EDOC 37.22 KB 15.12.2020 10.12.2020 1

Appraisal reports

EDOC 53.35 KB 15.12.2020 09.12.2020 1

Appraisal reports

DOCX 48.27 KB 15.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 11.06.2020 11.06.2020 2

Application

EDOC 48.39 KB 11.06.2020 08.06.2020 1

Application

DOCX 41.72 KB 11.06.2020 08.06.2020 1

Confirmation or consent to legal address

DOCX 35.16 KB 11.06.2020 08.06.2020 1

Confirmation or consent to legal address

EDOC 56.96 KB 11.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.4 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

RTF 53.9 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.65 KB 28.01.2020 28.01.2020 2

Amendments to the Articles of Association

EDOC 62.44 KB 29.01.2020 23.01.2020 8

Announcement regarding the reorganisation

EDOC 20.97 KB 29.01.2020 23.01.2020 1

Announcement regarding the reorganisation

DOC 35 KB 29.01.2020 23.01.2020 1

Announcement regarding the reorganisation

DOC 35 KB 29.01.2020 23.01.2020 1

Application

DOCX 38.62 KB 29.01.2020 23.01.2020 1

Application

DOCX 38.62 KB 29.01.2020 23.01.2020 1

Application

EDOC 47.66 KB 29.01.2020 23.01.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.06 KB 29.01.2020 23.01.2020 4

Statement regarding the beneficial owners

DOCX 46.69 KB 28.01.2020 23.01.2020 1

Statement regarding the beneficial owners

DOCX 46.69 KB 28.01.2020 23.01.2020 1

Statement regarding the beneficial owners

EDOC 53.29 KB 28.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 27.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 197.35 KB 06.12.2019 06.12.2019 2

Application

EDOC 52.87 KB 27.12.2019 05.12.2019 3

Application

DOCX 43.81 KB 27.12.2019 05.12.2019 3

Articles of Association

EDOC 61.8 KB 27.12.2019 03.12.2019 8

Bank statements or other document regarding the payment of the equity

EDOC 327.61 KB 27.12.2019 03.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 424.48 KB 27.12.2019 03.12.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 12.22 KB 27.12.2019 03.12.2019 2

Shareholders’ register

EDOC 22.34 KB 27.12.2019 03.12.2019 1

Application

DOCX 46.36 KB 06.12.2019 13.11.2019 4

Application

EDOC 55.43 KB 06.12.2019 13.11.2019 4

Application

DOCX 46.36 KB 06.12.2019 13.11.2019 4

Shareholders’ register

EDOC 46 KB 06.12.2019 13.11.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 57.5 KB 27.12.2019 30.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.69 KB 27.12.2019 30.10.2019 1

Protocols/decisions of a company/organisation

EDOC 44.65 KB 27.12.2019 30.10.2019 2

Protocols/decisions of a company/organisation

DOCX 37.95 KB 27.12.2019 30.10.2019 2

Regulations for the increase/reduction of the equity

EDOC 28.2 KB 27.12.2019 30.10.2019 2

Registration certificates of foreign companies

EDOC 652.12 KB 06.12.2019 24.10.2019 7

Other documents

PDF 901.72 KB 06.12.2019 17.10.2019 6

Other documents

EDOC 718.36 KB 06.12.2019 17.10.2019 6

Other documents

PDF 901.72 KB 06.12.2019 17.10.2019 6

Power of attorney, act of empowerment

PDF 136.63 KB 27.12.2019 01.10.2019 1

Power of attorney, act of empowerment

DOCX 12.28 KB 27.12.2019 01.10.2019 1

Power of attorney, act of empowerment

EDOC 133.13 KB 27.12.2019 01.10.2019 1

Power of attorney, act of empowerment

EDOC 133.13 KB 06.12.2019 01.10.2019 2

Power of attorney, act of empowerment

DOCX 12.28 KB 06.12.2019 01.10.2019 2

Power of attorney, act of empowerment

DOCX 12.28 KB 06.12.2019 01.10.2019 2

Power of attorney, act of empowerment

PDF 136.63 KB 06.12.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.62 KB 17.01.2019 17.01.2019 2

Announcement regarding the reorganisation

TIF 19.57 KB 14.01.2019 11.01.2019 1

Application

TIF 53.89 KB 14.01.2019 11.01.2019 3

Decisions / letters / protocols of public notaries

RTF 52.55 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 07.09.2018 07.09.2018 2

Application

TIF 144.19 KB 05.09.2018 03.09.2018 5

Confirmation or consent to legal address

TIF 18.52 KB 05.09.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 30.05.2018 30.05.2018 2

Application

TIF 177.49 KB 30.05.2018 25.05.2018 5

Protocols/decisions of a company/organisation

TIF 68.46 KB 30.05.2018 25.05.2018 3

Power of attorney, act of empowerment

TIF 19.76 KB 30.05.2018 21.05.2018 1

Power of attorney, act of empowerment

TIF 125.27 KB 30.05.2018 14.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 21.04.2018 21.04.2018 2

Power of attorney, act of empowerment

TIF 15.61 KB 17.04.2018 17.04.2018 1

Application

TIF 191.09 KB 06.04.2018 12.03.2018 6

Protocols/decisions of a company/organisation

TIF 55.41 KB 06.04.2018 12.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 13.09.2017 13.09.2017 2

Confirmation or consent to legal address

PDF 1.36 MB 13.09.2017 08.09.2017 1

Confirmation or consent to legal address

PDF 1.39 MB 13.09.2017 08.09.2017 1

Application

PDF 7.61 MB 13.09.2017 31.08.2017 25

Application

PDF 7.78 MB 13.09.2017 31.08.2017 25

Articles of Association

PDF 1.51 MB 13.09.2017 29.08.2017 1

Protocols/decisions of a company/organisation

PDF 291.03 KB 13.09.2017 29.08.2017 1

Protocols/decisions of a company/organisation

PDF 265.82 KB 13.09.2017 29.08.2017 1

Shareholders’ register

PDF 2.42 MB 13.09.2017 29.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.64 KB 21.07.2017 21.07.2017 2

Announcement regarding the legal address

PDF 352.49 KB 21.07.2017 17.07.2017 1

Announcement regarding the legal address

EDOC 343.73 KB 21.07.2017 17.07.2017 1

Articles of Association

EDOC 234 KB 21.07.2017 17.07.2017 1

Application

PDF 2.8 MB 21.07.2017 17.07.2017 9

Application

EDOC 2.69 MB 21.07.2017 17.07.2017 9

Bank statements or other document regarding the payment of the equity

EDOC 62.93 KB 21.07.2017 17.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 48 KB 21.07.2017 17.07.2017 1

Confirmation or consent to legal address

PDF 199.99 KB 21.07.2017 17.07.2017 1

Confirmation or consent to legal address

PDF 229.89 KB 21.07.2017 17.07.2017 1

Shareholders’ register

EDOC 1.35 MB 21.07.2017 17.07.2017 3

Memorandum of Association

EDOC 244.18 KB 21.07.2017 13.07.2017 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

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