Etailer, SIA

Limited Liability Company, Small company

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

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
* 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

UAB "Merkurijaus investicijos"

Reg. no. 305393578
Kauņas rajona pašvaldība, Ringaudu c., Ringaudu sen., Jurginu g. 45, LT-53330

45 % 1 260 € 1 € 1 260 Lithuania 19.09.2023 03.10.2023

UAB "Flabris"

Reg. no. 305400414
Palanga, Plytu g. 45, LT-00195

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

Apply information changes

"Etailer", SIA

Latgales 315-45, Rīga LV-1063 Check address owners

Internetveikali, e-komercija

https://bigbox.lv/lv

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

PDF 497.67 KB 03.10.2023 19.09.2023 2

Shareholders’ register

PDF 141.82 KB 19.06.2020 18.06.2020 1

Articles of Association

PDF 281.95 KB 19.06.2020 08.06.2020 1

Memorandum of association

PDF 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

PDF 476.86 KB 03.10.2023 21.09.2023 4

Copy of the personal identification document

PDF 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

PDF 403.16 KB 19.06.2020 18.06.2020 7

Bank statements or other document regarding the payment of the equity

PDF 316.6 KB 19.06.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 328.38 KB 19.06.2020 18.06.2020 1

Confirmation or consent to legal address

PDF 404.79 KB 19.06.2020 08.06.2020 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