ECB3, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 ECB3 SIA
Legal form Limited liability company (SIA)
Registration number, date 40203230336, 22.10.2019
Register, Included in The Register Commercial register, 22.10.2019
SEPA identifier LV74ZZZ40203230336
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 10 - 9, LV-1011 Other registered in this address
Postal address Blaumaņa iela 10 - 9, Rīga, LV-1011
Beneficial owners reported Yes
Fixed capital Paid capital - 2 002 800.00 EUR (Registered in State Enterprise register 05.12.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 22.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ECBPF III (Lux) S.a r.l.(Registration number: B201403)11 rue Sainte-Zithe, Luksemburga, 2763, Luksemburga
From 28.11.2019 2002800 1.00 EUR 2 002 800.00 EUR 100.00 % 05.12.2019
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 Sweden Sweden

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.07.2023

From personal ID number
To personal ID number

From Type of control: other
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 140938 - 140967
 140938 - 140967
Net turnover
  85762 - 111115 , Major
 85762 - 111115 		Major
Profit or loss
  34531 - 34532
 34531 - 34532
Equity capital
  3053
 3053
Fixed assets
  1172
 1172
Balance
  1930
 1930
Tangible assets
  65036 - 111114
 65036 - 111114
Liquidity
  34214 , Companies
 34214 		Companies

About the company's comparative indices

ECB3 mentioned in newspapers   ECB3 zo.lv catalogue
Legal address on the map
ECB3 Legal address on the map
Publications (0)