Etailer, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Etailer |
| Registration number, date | 40203249507, 29.06.2020 |
| VAT number | LV40203249507 from 01.09.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2020 |
| Legal address | Latgales iela 315 – 45, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 484.35 | 465.52 | 402.93 |
| Personal income tax (thousands, €) | 7.44 | 4.52 | 4.23 |
| Statutory social insurance contributions (thousands, €) | 16.21 | 13.71 | 12.90 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.06.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB "Merkurijaus investicijos"Reg. no. 305393578
|
45 % | 1 260 | € 1 | € 1 260 | Lithuania | 19.09.2023 | 03.10.2023 |
UAB "Flabris"Reg. no. 305400414
|
45 % | 1 260 | € 1 | € 1 260 | Lithuania | 19.09.2023 | 03.10.2023 |
Natural person |
10 % | 280 | € 1 | € 280 | Lithuania | 19.09.2023 | 03.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 315 - 45 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (305.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (283.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (288.4 KB) | €11.00 |
2020 |
Annual report | 29.06.2020 - 31.12.2020 | 20.04.2021 | PDF (239.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
497.67 KB | 03.10.2023 | 19.09.2023 | 2 | |
Shareholders’ register |
141.82 KB | 19.06.2020 | 18.06.2020 | 1 | |
Articles of Association |
281.95 KB | 19.06.2020 | 08.06.2020 | 1 | |
Memorandum of association |
304.64 KB | 19.06.2020 | 08.06.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.05 KB | 25.06.2020 | 27.05.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.99 KB | 25.06.2020 | 27.05.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
476.86 KB | 03.10.2023 | 21.09.2023 | 4 | |
Copy of the personal identification document |
1.45 MB | 03.10.2023 | 28.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
403.16 KB | 19.06.2020 | 18.06.2020 | 7 | |
Bank statements or other document regarding the payment of the equity |
316.6 KB | 19.06.2020 | 18.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
328.38 KB | 19.06.2020 | 18.06.2020 | 1 | |
Confirmation or consent to legal address |
404.79 KB | 19.06.2020 | 08.06.2020 | 1 |