ECCO Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ECCO Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103212550, 29.01.2009
Register, Included in The Register Commercial register, 29.01.2009
SEPA identifier LV05ZZZ40103212550
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103212550 Is active 12.03.2009
Check in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Beneficial owners reported Yes
Registration certificate number, date Nr. K081440. 29.01.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 20.05.2014)
Activity code (NACE)
  • Retail sale of footwear and leather goods in specialised stores (47.72, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.09.2024
The State support The State support history  (Actual record: 24.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67285060
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2011 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 Chairperson of the Council
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 Deputy chairperson of the Council
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 Member of the Council
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.01.2011

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ECCO Europe AG(Registration number: CHE-114.674.317)Rothusstrasse 17, 6331, Hunenberg, Šveices Konfederācija
From 05.07.2021 2844 1.00 EUR 2 844.00 EUR 100.00 % 06.10.2021
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.11.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2020., 2021., 2022. year 
    2018., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 74090 - 74102
 74090 - 74102
Net turnover
  610 , Major
 610 		Major
Profit or loss
  4210
 4210
Equity capital
  4871
 4871
Fixed assets
  6613
 6613
Balance
  1725
 1725
Tangible assets
  5959
 5959
Liquidity
  61458 - 61461 , Companies
 61458 - 61461 		Companies
Profitability
  34581 , Companies
 34581 		Companies

About the company's comparative indices

ECCO Baltic mentioned in newspapers   ECCO Baltic zo.lv catalogue
Legal address on the map
ECCO Baltic Legal address on the map
Publications (0)