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Sabiedrība ar ierobežotu atbildību "ECB Assets"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ECB Assets"
Legal form Limited Liability Company
Reg. No 40103778203
Reg. date 09.04.2014
Register Commercial Register
Legal Address Talsu iela 27A - 1, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 14.12.2015
Paid-in share capital, date 2,800 EUR, 14.12.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103778203 Registered Excluded
23.04.2014 22.03.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit 22,254 EUR Equity 2,830 EUR Date submitted10.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,273 EUR Equity -19,424 EUR Date submitted31.01.2021 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 11,747 EUR Net profit -4,598 EUR Equity -14,508 EUR Date submitted01.05.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.11.2015 Amendments to the Articles of Association 23.11.2015 (docx)
23.11.2015 Amendments to the Articles of Association 23.11.2015 (docx)
23.11.2015 Amendments to the Articles of Association 23.11.2015 (EDOC) •
Announcement regarding the legal address (2)
04.04.2014 Announcement regarding the legal address 04.04.2014 (EDOC) •
04.04.2014 Announcement regarding the legal address 04.04.2014 (docx) •
Annual report (full) (3)
10.05.2021 2020 Annual report (full) (PDF)
31.01.2021 2019 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
Application (8)
09.12.2020 Application 04.12.2020 (edoc) •
09.12.2020 Application 04.12.2020 (docx) •
13.12.2018 Application 05.12.2018 (TIF) •
23.11.2015 Application 23.11.2015 (EDOC) •
23.11.2015 Application 23.11.2015 (docx) •
23.11.2015 Application 23.11.2015 (docx) •
04.04.2014 Application 04.04.2014 (EDOC) •
04.04.2014 Application 04.04.2014 (docx) •
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Articles of Association (5)
09.12.2015 Articles of Association 23.11.2015 (docx)
09.12.2015 Articles of Association 23.11.2015 (docx)
09.12.2015 Articles of Association 23.11.2015 (EDOC) •
04.04.2014 Articles of Association 04.04.2014 (docx)
04.04.2014 Articles of Association 04.04.2014 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
17.12.2015 Bank statements or other document regarding the payment of the equity 01.12.2015 (TIF) •
Confirmation or consent to legal address (1)
19.05.2014 Confirmation or consent to legal address 01.04.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (EDOC) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (DOCX) •
15.02.2021 Decisions / letters / protocols of public notaries 15.06.2020 (EDOC) •
15.02.2021 Decisions / letters / protocols of public notaries 15.06.2020 (EDOC) •
15.02.2021 Decisions / letters / protocols of public notaries 15.06.2020 (ODT) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (EDOC) •
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (rtf) •
09.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (EDOC) •
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Memorandum of Association (2)
04.04.2014 Memorandum of Association 04.04.2014 (docx)
04.04.2014 Memorandum of Association 04.04.2014 (EDOC) •
Notice of a member of the Board regarding the resignation (1)
13.12.2018 Notice of a member of the Board regarding the resignation 05.12.2018 (TIF) •
Protocols/decisions of a company/organisation (5)
09.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (docx) •
23.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (EDOC) •
23.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (docx) •
23.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (docx) •
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Regulations for the increase/reduction of the equity (3)
09.12.2015 Regulations for the increase/reduction of the equity 09.12.2015 (docx)
09.12.2015 Regulations for the increase/reduction of the equity 09.12.2015 (docx)
09.12.2015 Regulations for the increase/reduction of the equity 09.12.2015 (EDOC) •
Shareholders’ register (8)
09.12.2015 Shareholders’ register 23.11.2015 (docx)
09.12.2015 Shareholders’ register 23.11.2015 (docx)
09.12.2015 Shareholders’ register 23.11.2015 (docx)
09.12.2015 Shareholders’ register 23.11.2015 (docx)
09.12.2015 Shareholders’ register 23.11.2015 (EDOC) •
09.12.2015 Shareholders’ register 23.11.2015 (EDOC) •
04.04.2014 Shareholders’ register 04.04.2014 (docx)
04.04.2014 Shareholders’ register 04.04.2014 (EDOC) •
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2021 (7)
10.05.2021 2020 Annual report (full) (PDF)
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (EDOC) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (DOCX) •
15.02.2021 Decisions / letters / protocols of public notaries 15.06.2020 (EDOC) •
15.02.2021 Decisions / letters / protocols of public notaries 15.06.2020 (EDOC) •
15.02.2021 Decisions / letters / protocols of public notaries 15.06.2020 (ODT) •
31.01.2021 2019 Annual report (full) (PDF)
Show all
2020 (5)
09.12.2020 Application 04.12.2020 (edoc) •
09.12.2020 Application 04.12.2020 (docx) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (docx) •
Show all
2018 (4)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
13.12.2018 Application 05.12.2018 (TIF) •
13.12.2018 Notice of a member of the Board regarding the resignation 05.12.2018 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
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2015 (24)
17.12.2015 Bank statements or other document regarding the payment of the equity 01.12.2015 (TIF) •
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (EDOC) •
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (rtf) •
09.12.2015 Articles of Association 23.11.2015 (docx)
09.12.2015 Articles of Association 23.11.2015 (docx)
09.12.2015 Articles of Association 23.11.2015 (EDOC) •
09.12.2015 Regulations for the increase/reduction of the equity 09.12.2015 (docx)
09.12.2015 Regulations for the increase/reduction of the equity 09.12.2015 (docx)
09.12.2015 Regulations for the increase/reduction of the equity 09.12.2015 (EDOC) •
09.12.2015 Shareholders’ register 23.11.2015 (docx)
09.12.2015 Shareholders’ register 23.11.2015 (docx)
09.12.2015 Shareholders’ register 23.11.2015 (docx)
09.12.2015 Shareholders’ register 23.11.2015 (docx)
09.12.2015 Shareholders’ register 23.11.2015 (EDOC) •
09.12.2015 Shareholders’ register 23.11.2015 (EDOC) •
23.11.2015 Amendments to the Articles of Association 23.11.2015 (docx)
23.11.2015 Amendments to the Articles of Association 23.11.2015 (docx)
23.11.2015 Amendments to the Articles of Association 23.11.2015 (EDOC) •
23.11.2015 Application 23.11.2015 (EDOC) •
23.11.2015 Application 23.11.2015 (docx) •
23.11.2015 Application 23.11.2015 (docx) •
23.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (EDOC) •
23.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (docx) •
23.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (docx) •
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2014 (12)
19.05.2014 Confirmation or consent to legal address 01.04.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (EDOC) •
04.04.2014 Announcement regarding the legal address 04.04.2014 (EDOC) •
04.04.2014 Announcement regarding the legal address 04.04.2014 (docx) •
04.04.2014 Application 04.04.2014 (EDOC) •
04.04.2014 Application 04.04.2014 (docx) •
04.04.2014 Articles of Association 04.04.2014 (docx)
04.04.2014 Articles of Association 04.04.2014 (EDOC) •
04.04.2014 Memorandum of Association 04.04.2014 (docx)
04.04.2014 Memorandum of Association 04.04.2014 (EDOC) •
04.04.2014 Shareholders’ register 04.04.2014 (docx)
04.04.2014 Shareholders’ register 04.04.2014 (EDOC) •
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