ECU Worldwide Baltics, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 Sabiedrība ar ierobežotu atbildību "ECU Worldwide Baltics"
Legal form Limited liability company (SIA)
Registration number, date 40203159345, 01.08.2018
Register, Included in The Register Commercial register, 01.08.2018
SEPA identifier LV14ZZZ40203159345
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203159345 Is active 22.11.2018
Check in EU VAT register
Legal address Legal address: Rīga, Jūrkalnes iela 15, LV-1046 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 15, Rīga, LV-1046
Beneficial owners reported Yes
Registration certificate number, date Nr. K182643. 24.10.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.08.2018)
Activity code (NACE)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67807000
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 (5)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AGL N.V.(Registration number: 0874.486.375)Schomhoeveweg 15, 2030 Antverpena, Belģija
From 08.03.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 12.09.2024
Document country on the date of registration: Belgium
Primealliance OU(Registration number: 14412491)Narva mnt 5, Tallina, 10117, Igaunija
From 08.03.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 12.09.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2018 Israel Israel

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2018 India India

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)
12.09.2024

From Russian Federation
To Israel

Awards
  • 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 132514 - 132533
 132514 - 132533
Net turnover
  2959 , Major
 2959 		Major
Profit or loss
  105478
 105478
Equity capital
  108743
 108743
Fixed assets
  48872 - 48874
 48872 - 48874
Balance
  19839
 19839
Tangible assets
  45312 - 45315
 45312 - 45315
Liquidity
  64350 , Companies
 64350 		Companies
Profitability
  69341 , Companies
 69341 		Companies

About the company's comparative indices

ECU Worldwide Baltics mentioned in newspapers   ECU Worldwide Baltics zo.lv catalogue
Legal address on the map
ECU Worldwide Baltics Legal address on the map
Publications (0)