ECB1 Riga, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.01.2025)
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 ECB1 Riga
Legal form Limited liability company (SIA)
Registration number, date 40203126645, 23.02.2018
Register, Included in The Register Commercial register, 23.02.2018
SEPA identifier LV20ZZZ40203126645
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 10 - 9, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 10 - 9, Rīga, LV-1011
Beneficial owners reported Yes
Fixed capital Paid capital - 1 000 000.00 EUR (Registered in State Enterprise register 15.03.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 14.08.2023
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 30.12.2024
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 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, 2763 Luksemburga, Luksemburga
From 01.08.2023 1000000 1.00 EUR 1 000 000.00 EUR 100.00 % 14.08.2023
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 14.08.2023 Sweden Sweden

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 128243 - 128263
 128243 - 128263
Net turnover
  86393 - 112173 , Major
 86393 - 112173 		Major
Profit or loss
  51464 - 51482
 51464 - 51482
Equity capital
  5479
 5479
Fixed assets
  2066
 2066
Balance
  3454
 3454
Tangible assets
  65517 - 112172
 65517 - 112172
Liquidity
  64626 , Companies
 64626 		Companies

About the company's comparative indices

ECB1 Riga mentioned in newspapers   ECB1 Riga zo.lv catalogue
Legal address on the map
ECB1 Riga Legal address on the map
Publications (0)