ELCOIN LTD Latvijas filiāle

Branch of Foreign Company
Place in branch
253 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "ELCOIN LTD" Latvijas filiāle
Registration number, date 43603081812, 23.04.2018
VAT number LV43603081812 from 10.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2018
Legal address Rīga, Lielirbes iela 1 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 259.87 332.64 304.31
Personal income tax (thousands, €) 94.14 121.19 109.66
Statutory social insurance contributions (thousands, €) 169.56 211.18 190.98
Average employees count 19 20 18

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2026
Latvia Latvia

Control type: other

Control type: other

Natural person From 15.07.2021
United Kingdom Latvia

Control type: other

Natural person From 15.07.2021
United Kingdom Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   16.07.2026
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

ELCOIN LTD

Reg. no. 10755607
The Smiths Building, 179 Great Portland Street, Londona, Apvienotā Karaliste, W1W 5PL

100 % 0 € 0 € 0 United Kingdom 23.04.2018 16.07.2026
Rāda 1–1 no 1 ierakstiem

Historical addresses

Rīga, Kauguru iela 2A Until 26.04.2018 8 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.34 KB 12.07.2021 29.04.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 154.46 KB 12.07.2021 29.04.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 183.07 KB 20.04.2018 30.10.2017 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 1.43 MB 16.07.2026 16.07.2026 4

Application

EDOC 100.33 KB 16.07.2026 15.07.2026 19

Notice of a member of the Board regarding the resignation

EDOC 17.33 KB 16.07.2026 15.07.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 196.65 KB 16.07.2026 06.07.2026 9

Power of attorney, act of empowerment

PDF 499.94 KB 16.07.2026 02.07.2026 1

Application

TIF 251.98 KB 10.03.2023 01.03.2023 7

Power of attorney, act of empowerment

TIF 14.6 KB 10.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 15.07.2021 15.07.2021 2

Application

TIF 300.67 KB 12.07.2021 07.07.2021 7

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 23.04.2018 23.04.2018 2

Protocols/decisions of a company/organisation

TIF 120.83 KB 20.04.2018 18.04.2018 4

Application

TIF 115.4 KB 02.02.2018 01.02.2018 3

Confirmation or consent to legal address

TIF 23.7 KB 02.02.2018 31.01.2018 1

Power of attorney, act of empowerment

TIF 242.17 KB 02.02.2018 06.05.2016 5
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

Sustainability Reports

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