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
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
Certificate of registration 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 29.11.2023
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
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 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 06.10.2021 Deputy chairperson of the Council
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 Chairperson of the Council
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2022 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 (2022 year)
Index Place
Age of the company * 75480 - 75492
 75480 - 75492
Net turnover
  573 , Major
 573
Major
Profit or loss
  3655
 3655
Equity capital
  5414
 5414
Fixed assets
  6161
 6161
Balance
  1486
 1486
Tangible assets
  5348
 5348
Liquidity
  62547 , Companies
 62547
Companies
Profitability
  39444 , Companies
 39444
Companies

About the company's comparative indices

Legal address on the map
ECCO Baltic Legal address on the map
Publications (0)