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
Registration certificate number, date 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, ZO.LV)
  • Retail sale of footwear and leather goods (47.72, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.09.2024
The State support Yes  (Actual record: 24.01.2022)
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 24.01.2025
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 (15)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2024 Head of the board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2011 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 Chairperson of the Council
Document country on the date of registration: Denmark
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 20.08.2024 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., 2023. year 
    2018., 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
  • 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
Comparative indices (2023 year)
Index Place
Age of the company * 73613 - 73625
 73613 - 73625
Net turnover
  639 , Major
 639
Major
Profit or loss
  4284
 4284
Equity capital
  4964
 4964
Fixed assets
  6732
 6732
Balance
  1782
 1782
Tangible assets
  6044
 6044
Liquidity
  62042 - 62045 , Companies
 62042 - 62045
Companies
Profitability
  34910 , Companies
 34910
Companies

About the company's comparative indices

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