ET CETERA BUISNES-BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ET CETERA BUISNES-BALTIC"
Registration number, date 40003814175, 28.03.2006
VAT number None (excluded 18.04.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2006
Legal address Gaigalu iela 26D, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical company names

Sabiedrība ar ierobežotu atbildību "FARGUSS PLUSS" Until 26.02.2008 17 years ago

Historical addresses

Rīga, Ieriķu iela 29-29 Until 05.11.2012 13 years ago
Rīga, Duntes iela 26/2-107 Until 05.05.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  ZIP (10.16 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (16.71 KB)

2007

Annual report 14.01.2009  TIF (360.63 KB)

2006

Annual report 24.10.2007  TIF (221.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 51.52 KB 23.09.2010 20.02.2008 1

Articles of Association

TIF 62.85 KB 23.09.2010 20.02.2008 1

Shareholders’ register

TIF 44.9 KB 23.09.2010 27.04.2006 1

Articles of Association

TIF 52.87 KB 23.09.2010 28.02.2006 1

Memorandum of Association

TIF 116.71 KB 23.09.2010 28.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.83 KB 04.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.77 KB 04.01.2016 04.01.2016 1

State Revenue Service decisions/letters/statements

DOC 245.5 KB 28.12.2015 23.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 101.7 KB 28.12.2015 23.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 29.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

RTF 179.89 KB 26.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 26.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.43 KB 26.06.2015 19.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 26.06.2015 19.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 25.06.2015 19.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.43 KB 25.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 121.19 KB 23.09.2010 10.06.2009 2

Receipts on the publication and state fees

TIF 237.94 KB 23.09.2010 05.06.2009 2

Application

TIF 511.73 KB 23.09.2010 03.06.2009 3

Consent of a member of the Board / executive director

TIF 49.44 KB 23.09.2010 03.06.2009 1

Decisions / letters / protocols of public notaries

TIF 84.15 KB 23.09.2010 03.03.2008 1

Decisions / letters / protocols of public notaries

TIF 83.07 KB 23.09.2010 27.02.2008 1

Decisions / letters / protocols of public notaries

TIF 150.5 KB 23.09.2010 26.02.2008 2

Registration certificates

TIF 66.05 KB 23.09.2010 26.02.2008 1

State Revenue Service decisions/letters/statements

TIF 152.34 KB 23.09.2010 26.02.2008 2

Submission/Application

TIF 77.87 KB 23.09.2010 25.02.2008 1

Application

TIF 330.05 KB 23.09.2010 20.02.2008 2

Protocols/decisions of a company/organisation

TIF 48.18 KB 23.09.2010 20.02.2008 1

Decisions / letters / protocols of public notaries

TIF 78.87 KB 23.09.2010 06.12.2007 1

Orders/request/cover notes of court bailiffs

TIF 86.35 KB 23.09.2010 04.12.2007 1

Receipts on the publication and state fees

TIF 361.16 KB 23.09.2010 29.11.2007 3

Decisions / letters / protocols of public notaries

TIF 104.84 KB 23.09.2010 06.02.2007 1

State Revenue Service decisions/letters/statements

TIF 168.41 KB 23.09.2010 05.02.2007 2

Decisions / letters / protocols of public notaries

TIF 126.26 KB 23.09.2010 05.05.2006 2

Receipts on the publication and state fees

TIF 286.96 KB 23.09.2010 03.05.2006 2

Sample report

TIF 70.64 KB 23.09.2010 02.05.2006 1

Announcement regarding the legal address

TIF 37.96 KB 23.09.2010 27.04.2006 1

Application

TIF 635.29 KB 23.09.2010 27.04.2006 4

Statement of the Board regarding the payment of the equity

TIF 43.03 KB 23.09.2010 27.04.2006 1

Consent of a member of the Board / executive director

TIF 34.78 KB 23.09.2010 27.04.2006 1

Protocols/decisions of a company/organisation

TIF 62.09 KB 23.09.2010 27.04.2006 1

Decisions / letters / protocols of public notaries

TIF 126 KB 23.09.2010 28.03.2006 2

Registration certificates

TIF 74.07 KB 23.09.2010 28.03.2006 1

Application

TIF 584.74 KB 23.09.2010 23.03.2006 4

Receipts on the publication and state fees

TIF 953.91 KB 23.09.2010 13.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 59.27 KB 23.09.2010 07.03.2006 1

Announcement regarding the legal address

TIF 33.13 KB 23.09.2010 28.02.2006 1

Appraisal reports

TIF 57.27 KB 23.09.2010 28.02.2006 1

Consent of a member of the Board / executive director

TIF 31.81 KB 23.09.2010 28.02.2006 1

Registration certificates

TIF 34.33 KB 23.09.2010 28.02.2006 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