SIA EC Capital

Registration code 40203137723 Registered

Latvia

Enterprise Register

Entity type: Sabiedrība ar ierobežotu atbildību (SIA)
Source register: Komercreģistrs (K)
Registration date: 17 Apr 2018
Legal address: Rīga, Alfrēda Kalniņa iela 4 - 10
Postal index: 1050
ATVK: 0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025	2024	2023	2022	2021	2020	2019	2018
Net turnover	EUR 19.1K	EUR 0	EUR 0	EUR 0	EUR 32K	EUR 23.3K	EUR 14K	EUR 12.1K
Profit or loss	EUR 29K	EUR 23.3K	EUR 54.8K	EUR 82.8K	EUR 31.1K	EUR 22K	EUR 338	EUR 12.1K
Total assets	EUR 246.2K	EUR 217.4K	EUR 194.1K	EUR 139.3K	EUR 56.3K	EUR 25.2K	EUR 5K	EUR 12.1K
Equity	EUR 246.2K	EUR 217.3K	EUR 194K	EUR 139.2K	EUR 56.3K	EUR 25.2K	EUR 5K	EUR 12.1K
Current liabilities	EUR 0	EUR 123	EUR 124	EUR 124	EUR 0	EUR 0	EUR 0	EUR 0
Non-current liabilities	EUR 0	EUR 0	EUR 0	EUR 0	EUR 0	EUR 0	EUR 0	EUR 0
Employees	1	1	1	1	1	1	1	1

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 15 Oct 2026.

No confirmed matches

Australian Sanctions Consolidated List No confirmed matches

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

No confirmed match for this company in this source.
EU consolidated financial sanctions list No confirmed matches

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

No confirmed match for this company in this source.
French national asset-freeze register No confirmed matches

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records No confirmed matches

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

No confirmed match for this company in this source.
UK Sanctions List No confirmed matches

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources

LEI & Corporate Relationships

GLEIF publishes identifiers and relationships reported for accounting consolidation. A parent record does not establish legal ownership or share percentages. LEI and relationship definitions.

LEI: 894500APJUM6G4QMX841 · GLEIF source record
LEI registration status: ISSUED
GLEIF registration authority: Commerce Register
GLEIF registered entity identifier: 40203137723
GLEIF record updated: 21 Sep 2026
Next renewal date: 25 Sep 2027

No direct or ultimate consolidating parent relationship is published for this LEI in this dataset. This does not establish independence.

GLEIF reporting exceptions

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT · NATURAL_PERSONS
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT · NATURAL_PERSONS

Exceptions describe why parent relationship data is not reported; they are not parent relationships.

Source: GLEIF Golden Copy, publication 14 Oct 2026 08:00 UTC. Grayperson is independent and not endorsed by GLEIF.