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ECB3 SIA

Basic information
Status Registered
Name ECB3 SIA
Legal form Limited Liability Company
Reg. No 40203230336
Reg. date 22.10.2019
Register Commercial Register
Legal Address Blaumaņa iela 10 - 9, Rīga, LV-1011
Registered share capital, date 2,002,800 EUR, 05.12.2019
Paid-in share capital, date 2,002,800 EUR, 05.12.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
-
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 Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.11.2019 Amendments to the Articles of Association 29.10.2019 (TIF)
Announcement regarding the legal address (3)
01.10.2019 Announcement regarding the legal address 10.09.2019 (EDOC) •
01.10.2019 Announcement regarding the legal address 10.09.2019 (docx) •
01.10.2019 Announcement regarding the legal address 10.09.2019 (docx) •
Application (2)
29.11.2019 Application 29.11.2019 (TIF) •
22.10.2019 Application 17.09.2019 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
29.11.2019 Application of shareholders or third persons for the acquisition of shares 29.10.2019 (TIF) •
Articles of Association (2)
29.11.2019 Articles of Association 29.10.2019 (TIF)
30.09.2019 Articles of Association 02.09.2019 (TIF)
Bank statements or other document regarding the payment of the equity (4)
29.11.2019 Bank statements or other document regarding the payment of the equity 06.11.2019 (EDOC) •
29.11.2019 Bank statements or other document regarding the payment of the equity 06.11.2019 (pdf) •
29.11.2019 Bank statements or other document regarding the payment of the equity 06.11.2019 (pdf) •
30.09.2019 Bank statements or other document regarding the payment of the equity 30.09.2019 (TIF) •
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Confirmation or consent to legal address (3)
01.10.2019 Confirmation or consent to legal address 10.09.2019 (EDOC) •
01.10.2019 Confirmation or consent to legal address 10.09.2019 (docx) •
01.10.2019 Confirmation or consent to legal address 10.09.2019 (docx) •
Consent of a member of the Board / executive director (4)
01.10.2019 Consent of a member of the Board / executive director 10.09.2019 (EDOC) •
01.10.2019 Consent of a member of the Board / executive director 10.09.2019 (docx) •
01.10.2019 Consent of a member of the Board / executive director 10.09.2019 (docx) •
30.09.2019 Consent of a member of the Board / executive director 02.09.2019 (TIF) •
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Copy of the personal identification document (4)
14.10.2019 Copy of the personal identification document 02.10.2019 (TIF) •
14.10.2019 Copy of the personal identification document 15.01.2018 (TIF) •
14.10.2019 Copy of the personal identification document 06.09.2017 (TIF) •
14.10.2019 Copy of the personal identification document 15.01.2018 (TIF) •
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Decisions / letters / protocols of public notaries (3)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
14.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2019 (TIF)
14.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (TIF)
14.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
21.10.2019 Justification supporting beneficial ownership disclosure statement 17.10.2019 (TIF) •
Memorandum of Association (1)
14.10.2019 Memorandum of Association 02.09.2019 (TIF)
Power of attorney, act of empowerment (1)
30.09.2019 Power of attorney, act of empowerment 02.08.2019 (TIF) •
Protocols/decisions of a company/organisation (1)
29.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.11.2019 Regulations for the increase/reduction of the equity 29.10.2019 (TIF)
Shareholders’ register (4)
29.11.2019 Shareholders’ register 28.11.2019 (docx)
29.11.2019 Shareholders’ register 28.11.2019 (docx)
29.11.2019 Shareholders’ register 28.11.2019 (EDOC) •
01.10.2019 Shareholders’ register 30.09.2019 (ASICE)
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2019 (39)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
29.11.2019 Amendments to the Articles of Association 29.10.2019 (TIF)
29.11.2019 Application 29.11.2019 (TIF) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 29.10.2019 (TIF) •
29.11.2019 Articles of Association 29.10.2019 (TIF)
29.11.2019 Bank statements or other document regarding the payment of the equity 06.11.2019 (EDOC) •
29.11.2019 Bank statements or other document regarding the payment of the equity 06.11.2019 (pdf) •
29.11.2019 Bank statements or other document regarding the payment of the equity 06.11.2019 (pdf) •
29.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (TIF) •
29.11.2019 Regulations for the increase/reduction of the equity 29.10.2019 (TIF)
29.11.2019 Shareholders’ register 28.11.2019 (docx)
29.11.2019 Shareholders’ register 28.11.2019 (docx)
29.11.2019 Shareholders’ register 28.11.2019 (EDOC) •
22.10.2019 Application 17.09.2019 (TIF) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 17.10.2019 (TIF) •
14.10.2019 Copy of the personal identification document 02.10.2019 (TIF) •
14.10.2019 Copy of the personal identification document 15.01.2018 (TIF) •
14.10.2019 Copy of the personal identification document 06.09.2017 (TIF) •
14.10.2019 Copy of the personal identification document 15.01.2018 (TIF) •
14.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2019 (TIF)
14.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (TIF)
14.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2019 (TIF)
14.10.2019 Memorandum of Association 02.09.2019 (TIF)
01.10.2019 Announcement regarding the legal address 10.09.2019 (EDOC) •
01.10.2019 Announcement regarding the legal address 10.09.2019 (docx) •
01.10.2019 Announcement regarding the legal address 10.09.2019 (docx) •
01.10.2019 Confirmation or consent to legal address 10.09.2019 (EDOC) •
01.10.2019 Confirmation or consent to legal address 10.09.2019 (docx) •
01.10.2019 Confirmation or consent to legal address 10.09.2019 (docx) •
01.10.2019 Consent of a member of the Board / executive director 10.09.2019 (EDOC) •
01.10.2019 Consent of a member of the Board / executive director 10.09.2019 (docx) •
01.10.2019 Consent of a member of the Board / executive director 10.09.2019 (docx) •
01.10.2019 Shareholders’ register 30.09.2019 (ASICE)
30.09.2019 Articles of Association 02.09.2019 (TIF)
30.09.2019 Bank statements or other document regarding the payment of the equity 30.09.2019 (TIF) •
30.09.2019 Consent of a member of the Board / executive director 02.09.2019 (TIF) •
30.09.2019 Power of attorney, act of empowerment 02.08.2019 (TIF) •
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