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SIA "eControl"

Basic information
Status Registered
Name SIA "eControl"
Legal form Limited Liability Company
Reg. No 40203065637
Reg. date 26.04.2017
Register Commercial Register
Legal Address Dārzciema iela 56A, Rīga, LV-1073
Registered share capital, date 2,800 EUR, 26.04.2017
Paid-in share capital, date 2,800 EUR, 26.04.2017
NACE 62.10 Computer programming activities
VAT payer
LV40203065637 Registered Excluded
17.05.2017 -
Last updated in the RE 25.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 198,800 EUR Net profit -4,726 EUR Equity 7,919 EUR Date submitted23.04.2021 Number of employees 3
Year2019 Net sales 217,840 EUR Net profit -15 EUR Equity 12,645 EUR Date submitted15.07.2020 Number of employees 3
Year2018 Net sales 194,320 EUR Net profit 90 EUR Equity 12,660 EUR Date submitted17.04.2019 Number of employees 3
Year2017 Net sales 120,730 EUR Net profit 9,770 EUR Equity 12,570 EUR Date submitted14.04.2018 Number of employees 3
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions39,260 EUR Personal Income Tax22,170 EUR Other-1,330 EUR Total60,100 EUR Number of employees1
Year2021 Social Insurance Contributions45,450 EUR Personal Income Tax23,310 EUR Other-2,270 EUR Total66,490 EUR Number of employees3
Year2020 Social Insurance Contributions53,750 EUR Personal Income Tax27,840 EUR Other-2,050 EUR Total79,540 EUR Number of employees3
Year2019 Social Insurance Contributions48,470 EUR Personal Income Tax27,580 EUR Other-2,200 EUR Total73,850 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.06.2019 Amendments to the Articles of Association 23.05.2019 (TIF)
Announcement regarding the legal address (1)
25.04.2017 Announcement regarding the legal address 19.04.2017 (TIF) •
Annual report (full) (4)
23.04.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
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Application (6)
25.02.2021 Application 19.02.2021 (pdf) •
25.02.2021 Application 19.02.2021 (PDF) •
06.06.2019 Application 23.05.2019 (TIF) •
03.06.2019 Application 23.05.2019 (TIF) •
25.04.2017 Application 19.04.2017 (TIF) •
25.04.2017 Application 19.04.2017 (TIF) •
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Articles of Association (2)
03.06.2019 Articles of Association 23.05.2019 (TIF)
25.04.2017 Articles of Association 19.04.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.04.2017 Bank statements or other document regarding the payment of the equity 20.04.2017 (TIF) •
Confirmation or consent to legal address (1)
25.04.2017 Confirmation or consent to legal address 19.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2019 (TIF)
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2019 (TIF)
25.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
25.02.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (PNG) •
Memorandum of Association (1)
25.04.2017 Memorandum of Association 19.04.2017 (TIF)
Power of attorney, act of empowerment (2)
28.12.2020 Power of attorney, act of empowerment 25.11.2020 (TIF) •
03.06.2019 Power of attorney, act of empowerment 14.05.2019 (TIF) •
Protocols/decisions of a company/organisation (1)
03.06.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF) •
Shareholders’ register (4)
23.12.2020 Shareholders’ register 22.12.2020 (PDF)
23.12.2020 Shareholders’ register 22.12.2020 (PDF) •
03.06.2019 Shareholders’ register 23.05.2019 (TIF)
25.04.2017 Shareholders’ register 19.04.2017 (TIF)
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Statement regarding the beneficial owners (1)
18.04.2019 Statement regarding the beneficial owners 02.04.2019 (TIF) •
2021 (5)
23.04.2021 2020 Annual report (full) (PDF)
25.02.2021 Application 19.02.2021 (pdf) •
25.02.2021 Application 19.02.2021 (PDF) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (PNG) •
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2020 (4)
28.12.2020 Power of attorney, act of empowerment 25.11.2020 (TIF) •
23.12.2020 Shareholders’ register 22.12.2020 (PDF)
23.12.2020 Shareholders’ register 22.12.2020 (PDF) •
15.07.2020 2019 Annual report (full) (PDF)
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2019 (15)
06.06.2019 Application 23.05.2019 (TIF) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
03.06.2019 Amendments to the Articles of Association 23.05.2019 (TIF)
03.06.2019 Application 23.05.2019 (TIF) •
03.06.2019 Articles of Association 23.05.2019 (TIF)
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2019 (TIF)
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2019 (TIF)
03.06.2019 Power of attorney, act of empowerment 14.05.2019 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF) •
03.06.2019 Shareholders’ register 23.05.2019 (TIF)
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
18.04.2019 Statement regarding the beneficial owners 02.04.2019 (TIF) •
17.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2017 (11)
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
25.04.2017 Announcement regarding the legal address 19.04.2017 (TIF) •
25.04.2017 Application 19.04.2017 (TIF) •
25.04.2017 Application 19.04.2017 (TIF) •
25.04.2017 Articles of Association 19.04.2017 (TIF)
25.04.2017 Bank statements or other document regarding the payment of the equity 20.04.2017 (TIF) •
25.04.2017 Confirmation or consent to legal address 19.04.2017 (TIF) •
25.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
25.04.2017 Memorandum of Association 19.04.2017 (TIF)
25.04.2017 Shareholders’ register 19.04.2017 (TIF)
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