eControl, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 05.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "eControl" |
| Registration number, date | 40203065637, 26.04.2017 |
| VAT number | None (excluded 21.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2017 |
| Legal address | Dārzciema iela 56A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 60.10 | 66.49 |
| Personal income tax (thousands, €) | 0 | 22.17 | 23.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 39.26 | 45.45 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.02.2021 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (225.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (230.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 26.04.2017 - 31.12.2017 | 14.04.2018 | PDF (81.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
38.84 KB | 23.12.2020 | 22.12.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 20.77 KB | 03.06.2019 | 23.05.2019 | 1 |
Articles of Association |
TIF | 86.49 KB | 03.06.2019 | 23.05.2019 | 3 |
Shareholders’ register |
TIF | 91.29 KB | 03.06.2019 | 23.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.28 KB | 03.06.2019 | 30.04.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.85 KB | 03.06.2019 | 30.04.2019 | 4 |
Articles of Association |
TIF | 15.13 KB | 25.04.2017 | 19.04.2017 | 1 |
Memorandum of Association |
TIF | 43.62 KB | 25.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
TIF | 77.22 KB | 25.04.2017 | 19.04.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.25 KB | 25.04.2017 | 15.03.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.68 KB | 01.02.2024 | 31.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.53 KB | 09.08.2023 | 08.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 289.44 KB | 13.06.2022 | 13.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 313.4 KB | 13.06.2022 | 13.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 288.37 KB | 13.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
TIF | 301.75 KB | 10.06.2022 | 30.05.2022 | 12 |
Protocols/decisions of a company/organisation |
TIF | 154.44 KB | 10.06.2022 | 30.05.2022 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 136.98 KB | 10.06.2022 | 03.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 363.46 KB | 25.02.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
135.12 KB | 25.02.2021 | 19.02.2021 | 1 | |
Application |
165.61 KB | 25.02.2021 | 19.02.2021 | 1 | |
Shareholders’ register |
69.55 KB | 23.12.2020 | 22.12.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 343.46 KB | 28.12.2020 | 25.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.34 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 466.18 KB | 06.06.2019 | 23.05.2019 | 14 |
Application |
TIF | 109.04 KB | 03.06.2019 | 23.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.85 KB | 03.06.2019 | 23.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 238.18 KB | 03.06.2019 | 14.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 24.04.2019 | 24.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 220.43 KB | 18.04.2019 | 02.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 26.04.2017 | 26.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 25.04.2017 | 20.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 25.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 139.44 KB | 25.04.2017 | 19.04.2017 | 6 |
Application |
TIF | 232.49 KB | 25.04.2017 | 19.04.2017 | 7 |
Confirmation or consent to legal address |
TIF | 19.19 KB | 25.04.2017 | 19.04.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register