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Sabiedrība ar ierobežotu atbildību "ECC LATVIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ECC LATVIJA"
Legal form Limited Liability Company
Reg. No 40103191992
Reg. date 19.09.2008
Register Commercial Register
Legal Address Apiņu iela 7, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,845 EUR, 25.04.2014
Paid-in share capital, date 2,845 EUR, 25.04.2014
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40103191992 Registered Excluded
15.12.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 8,783,662 EUR Net profit 1,135,069 EUR Equity 1,433,126 EUR Date submitted20.05.2021 Number of employees 102
Year2019 Net sales 8,173,441 EUR Net profit 145,018 EUR Equity 298,057 EUR Date submitted29.04.2020 Number of employees 113
Year2018 Net sales 4,364,691 EUR Net profit 36,434 EUR Equity 153,039 EUR Date submitted25.04.2019 Number of employees 92
Year2017 Net sales 2,602,689 EUR Net profit 72,297 EUR Equity 116,605 EUR Date submitted25.04.2018 Number of employees 61
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions798,820 EUR Personal Income Tax433,050 EUR Other-445,120 EUR Total786,750 EUR Number of employees106
Year2023 Social Insurance Contributions456,340 EUR Personal Income Tax232,880 EUR Other-289,860 EUR Total399,360 EUR Number of employees86
Year2022 Social Insurance Contributions463,150 EUR Personal Income Tax228,060 EUR Other-212,840 EUR Total478,370 EUR Number of employees88
Year2021 Social Insurance Contributions355,640 EUR Personal Income Tax170,830 EUR Other-340,800 EUR Total185,670 EUR Number of employees95
Year2020 Social Insurance Contributions670,420 EUR Personal Income Tax335,390 EUR Other-404,910 EUR Total600,900 EUR Number of employees102
Year2019 Social Insurance Contributions711,470 EUR Personal Income Tax373,770 EUR Other-452,700 EUR Total632,540 EUR Number of employees113
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.11.2015 Amendments to the Articles of Association 02.11.2015 (TIF)
29.04.2014 Amendments to the Articles of Association 07.04.2014 (TIF)
28.10.2013 Amendments to the Articles of Association 18.10.2013 (TIF)
18.08.2009 Amendments to the Articles of Association 15.06.2009 (TIF)
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Announcement regarding the legal address (1)
08.05.2009 Announcement regarding the legal address 21.07.2008 (TIF) •
Annual report (full) (4)
20.05.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (12)
16.08.2018 Application 08.08.2018 (TIF) •
03.11.2016 Application 26.10.2016 (TIF) •
23.05.2016 Application 13.05.2016 (TIF) •
06.11.2015 Application 02.11.2015 (TIF) •
28.09.2015 Application 18.09.2015 (TIF) •
29.04.2014 Application 14.04.2014 (TIF) •
28.10.2013 Application 18.10.2013 (TIF) •
07.10.2013 Application 02.08.2013 (TIF) •
29.09.2011 Application 31.08.2011 (TIF) •
18.08.2009 Application 12.08.2009 (TIF) •
08.05.2009 Application 19.03.2009 (TIF) •
08.05.2009 Application 21.07.2008 (TIF) •
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Articles of Association (6)
06.11.2015 Articles of Association 02.11.2015 (TIF)
29.04.2014 Articles of Association 07.04.2014 (TIF)
28.10.2013 Articles of Association 18.10.2013 (TIF)
29.09.2011 Articles of Association 15.08.2011 (TIF)
18.08.2009 Articles of Association 15.06.2009 (TIF)
08.05.2009 Articles of Association 21.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.05.2009 Bank statements or other document regarding the payment of the equity 16.09.2008 (TIF) •
Confirmation or consent to legal address (2)
10.08.2018 Confirmation or consent to legal address 07.08.2018 (TIF) •
02.02.2017 Confirmation or consent to legal address 30.01.2017 (TIF) •
Consent of a member of the Board / executive director (6)
28.10.2013 Consent of a member of the Board / executive director 18.10.2013 (TIF) •
28.10.2013 Consent of a member of the Board / executive director 18.10.2013 (TIF) •
28.10.2013 Consent of a member of the Board / executive director 18.10.2013 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 31.08.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 31.08.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 06.09.2011 (TIF) •
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Decisions / letters / protocols of public notaries (13)
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
28.09.2015 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 23.10.2013 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
12.01.2010 Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
18.08.2009 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
08.05.2009 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
08.05.2009 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
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Documents attesting the transfer of shares (1)
08.05.2009 Documents attesting the transfer of shares 20.02.2009 (TIF) •
Memorandum of association (1)
08.05.2009 Memorandum of association 21.07.2008 (TIF)
Notice of a member of the Board regarding the resignation (2)
02.10.2020 Notice of a member of the Board regarding the resignation 21.09.2020 (edoc) •
02.10.2020 Notice of a member of the Board regarding the resignation 21.09.2020 (docx) •
Other documents (3)
18.08.2009 Other documents 08.06.2009 (TIF) •
08.05.2009 Other documents 09.07.2008 (TIF) •
08.05.2009 Other documents 23.02.2009 (TIF) •
Power of attorney, act of empowerment (5)
10.08.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
03.11.2016 Power of attorney, act of empowerment 26.10.2016 (TIF) •
28.10.2013 Power of attorney, act of empowerment 23.10.2013 (TIF) •
29.09.2011 Power of attorney, act of empowerment 12.08.2011 (TIF) •
08.05.2009 Power of attorney, act of empowerment 03.03.2009 (TIF) •
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Protocols/decisions of a company/organisation (10)
10.08.2018 Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
06.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
28.10.2013 Protocols/decisions of a company/organisation 18.10.2013 (TIF) •
28.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
07.10.2013 Protocols/decisions of a company/organisation 17.07.2013 (TIF) •
07.10.2013 Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
18.08.2009 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
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Receipts on the publication and state fees (3)
18.08.2009 Receipts on the publication and state fees 12.08.2009 (TIF) •
08.05.2009 Receipts on the publication and state fees 15.08.2008 (TIF) •
08.05.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
Registration certificates (3)
06.11.2015 Registration certificates 04.11.2015 (TIF) •
28.10.2013 Registration certificates 23.10.2013 (TIF) •
08.05.2009 Registration certificates 19.09.2008 (TIF) •
Shareholders’ register (8)
03.11.2016 Shareholders’ register 26.10.2016 (TIF)
28.09.2015 Shareholders’ register 18.09.2015 (TIF)
28.09.2015 Shareholders’ register 18.09.2015 (TIF)
29.04.2014 Shareholders’ register 14.04.2014 (TIF)
28.10.2013 Shareholders’ register 18.10.2013 (TIF)
07.10.2013 Shareholders’ register 29.07.2013 (TIF)
12.01.2010 Shareholders’ register 15.07.2009 (TIF)
08.05.2009 Shareholders’ register 20.02.2009 (TIF)
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Submission/Application (2)
28.10.2013 Submission/Application 22.10.2013 (TIF) •
12.01.2010 Submission/Application 06.01.2010 (TIF) •
2021 (1)
20.05.2021 2020 Annual report (full) (PDF)
2020 (4)
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
02.10.2020 Notice of a member of the Board regarding the resignation 21.09.2020 (edoc) •
02.10.2020 Notice of a member of the Board regarding the resignation 21.09.2020 (docx) •
29.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (6)
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
16.08.2018 Application 08.08.2018 (TIF) •
10.08.2018 Confirmation or consent to legal address 07.08.2018 (TIF) •
10.08.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (1)
02.02.2017 Confirmation or consent to legal address 30.01.2017 (TIF) •
2016 (7)
03.11.2016 Application 26.10.2016 (TIF) •
03.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (TIF) •
03.11.2016 Power of attorney, act of empowerment 26.10.2016 (TIF) •
03.11.2016 Shareholders’ register 26.10.2016 (TIF)
23.05.2016 Application 13.05.2016 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
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2015 (10)
06.11.2015 Amendments to the Articles of Association 02.11.2015 (TIF)
06.11.2015 Application 02.11.2015 (TIF) •
06.11.2015 Articles of Association 02.11.2015 (TIF)
06.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
06.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
06.11.2015 Registration certificates 04.11.2015 (TIF) •
28.09.2015 Application 18.09.2015 (TIF) •
28.09.2015 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
28.09.2015 Shareholders’ register 18.09.2015 (TIF)
28.09.2015 Shareholders’ register 18.09.2015 (TIF)
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2014 (5)
29.04.2014 Amendments to the Articles of Association 07.04.2014 (TIF)
29.04.2014 Application 14.04.2014 (TIF) •
29.04.2014 Articles of Association 07.04.2014 (TIF)
29.04.2014 Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
29.04.2014 Shareholders’ register 14.04.2014 (TIF)
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2013 (18)
28.10.2013 Amendments to the Articles of Association 18.10.2013 (TIF)
28.10.2013 Application 18.10.2013 (TIF) •
28.10.2013 Articles of Association 18.10.2013 (TIF)
28.10.2013 Consent of a member of the Board / executive director 18.10.2013 (TIF) •
28.10.2013 Consent of a member of the Board / executive director 18.10.2013 (TIF) •
28.10.2013 Consent of a member of the Board / executive director 18.10.2013 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 23.10.2013 (TIF) •
28.10.2013 Power of attorney, act of empowerment 23.10.2013 (TIF) •
28.10.2013 Protocols/decisions of a company/organisation 18.10.2013 (TIF) •
28.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
28.10.2013 Registration certificates 23.10.2013 (TIF) •
28.10.2013 Shareholders’ register 18.10.2013 (TIF)
28.10.2013 Submission/Application 22.10.2013 (TIF) •
07.10.2013 Application 02.08.2013 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
07.10.2013 Protocols/decisions of a company/organisation 17.07.2013 (TIF) •
07.10.2013 Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
07.10.2013 Shareholders’ register 29.07.2013 (TIF)
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2011 (8)
29.09.2011 Application 31.08.2011 (TIF) •
29.09.2011 Articles of Association 15.08.2011 (TIF)
29.09.2011 Consent of a member of the Board / executive director 31.08.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 31.08.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 06.09.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
29.09.2011 Power of attorney, act of empowerment 12.08.2011 (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
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2010 (3)
12.01.2010 Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
12.01.2010 Shareholders’ register 15.07.2009 (TIF)
12.01.2010 Submission/Application 06.01.2010 (TIF) •
2009 (23)
18.08.2009 Amendments to the Articles of Association 15.06.2009 (TIF)
18.08.2009 Application 12.08.2009 (TIF) •
18.08.2009 Articles of Association 15.06.2009 (TIF)
18.08.2009 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
18.08.2009 Other documents 08.06.2009 (TIF) •
18.08.2009 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
18.08.2009 Receipts on the publication and state fees 12.08.2009 (TIF) •
08.05.2009 Announcement regarding the legal address 21.07.2008 (TIF) •
08.05.2009 Application 19.03.2009 (TIF) •
08.05.2009 Application 21.07.2008 (TIF) •
08.05.2009 Articles of Association 21.07.2008 (TIF)
08.05.2009 Bank statements or other document regarding the payment of the equity 16.09.2008 (TIF) •
08.05.2009 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
08.05.2009 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
08.05.2009 Documents attesting the transfer of shares 20.02.2009 (TIF) •
08.05.2009 Memorandum of association 21.07.2008 (TIF)
08.05.2009 Other documents 09.07.2008 (TIF) •
08.05.2009 Other documents 23.02.2009 (TIF) •
08.05.2009 Power of attorney, act of empowerment 03.03.2009 (TIF) •
08.05.2009 Receipts on the publication and state fees 15.08.2008 (TIF) •
08.05.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
08.05.2009 Registration certificates 19.09.2008 (TIF) •
08.05.2009 Shareholders’ register 20.02.2009 (TIF)
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