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)
History of changes in activities
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 19.12.2024
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 * 128574 - 128594
 128574 - 128594
Net turnover
  86195 - 111781 , Major
 86195 - 111781
Major
Profit or loss
  51355 - 51373
 51355 - 51373
Equity capital
  5460
 5460
Fixed assets
  2054
 2054
Balance
  3439
 3439
Tangible assets
  65373 - 111780
 65373 - 111780
Liquidity
  64474 , Companies
 64474
Companies

About the company's comparative indices

Legal address on the map
ECB1 Riga Legal address on the map
Publications (0)