REG. NO. 40203230336 · Sabiedrība ar ierobežotu atbildību · REGISTERED 22/10/2019

ECB3 SIA

40203230336Active

Rīga, Blaumaņa iela 10 - 9

ECB3 SIA is a Latvian limited liability company registered in 2019. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203230336 · Sabiedrība ar ierobežotu atbildību · REGISTERED 22/10/2019

ECB3 SIA

40203230336Active

Rīga, Blaumaņa iela 10 - 9

ECB3 SIA is a Latvian limited liability company registered in 2019. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 25/07/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 22/10/2019
SEPA code: LV74ZZZ40203230336
Address: Rīga, Blaumaņa iela 10 - 9
Region: 0
Equity capital: €2,002,800
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 25/07/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€3,566

Total assets

€3,626,820

Equity capital

€2,026,270

Employees

Profit margin

—

Current Ratio

5.19

ROA

0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 25/07/2023

JUR.ECBPF III (Lux) S.a r.l.

2,002,800

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 25/07/2023

No prokūra data

Timeline

25/07/2023

UBO declared: Lars Peter Elam Hakansson

Lars Peter Elam Hakansson

05/12/2019

Capital: Apmaksātais pamatkapitāls 2002800 EUR

2002800 EUR

28/11/2019

SIA shareholder: ECBPF III (Lux) S.a r.l. (2002800 shares)

ECBPF III (Lux) S.a r.l. (2002800 shares)

22/10/2019

Company registered

22/10/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Raidma Madis

Raidma Madis

22/10/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Smiltenieks Māris

Smiltenieks Māris

14/10/2019

Founding registered

02/09/2019

Founding decision signed

Key FactsEnterprise Register · 25/07/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 22/10/2019
SEPA code: LV74ZZZ40203230336
Address: Rīga, Blaumaņa iela 10 - 9
Region: 0
Equity capital: €2,002,800
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 25/07/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€3,566

Total assets

€3,626,820

Equity capital

€2,026,270

Employees

Profit margin

—

Current Ratio

5.19

ROA

0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 25/07/2023

JUR.ECBPF III (Lux) S.a r.l.

2,002,800

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 25/07/2023

No prokūra data

Timeline

25/07/2023

UBO declared: Lars Peter Elam Hakansson

Lars Peter Elam Hakansson

05/12/2019

Capital: Apmaksātais pamatkapitāls 2002800 EUR

2002800 EUR

28/11/2019

SIA shareholder: ECBPF III (Lux) S.a r.l. (2002800 shares)

ECBPF III (Lux) S.a r.l. (2002800 shares)

22/10/2019

Company registered

22/10/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Raidma Madis

Raidma Madis

22/10/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Smiltenieks Māris

Smiltenieks Māris

14/10/2019

Founding registered

02/09/2019

Founding decision signed

Historical names

—