Etalon, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Etalon SIA |
| Registration number, date | 40103754807, 03.02.2014 |
| VAT number | None (excluded 25.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2014 |
| Legal address | Teātra iela 12 – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 09.07.2020 | 15.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CSP Group" | Until 26.06.2020 | 5 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 3 - 8 | Until 26.06.2020 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 63 - 13 | Until 22.04.2025 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (78.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (93.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdespaskaidrojums ETALON | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (78.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2020 | PDF (78.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CSP.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (183.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CSP.zinojums | |||||
2014 |
Annual report | 03.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CSP.vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.74 KB | 15.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 17.74 KB | 15.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.39 KB | 15.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.39 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 26.06.2020 | 08.06.2020 | 1 |
Articles of Association |
DOCX | 17.28 KB | 26.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
TIF | 47.84 KB | 13.02.2014 | 14.01.2014 | 2 |
Articles of Association |
TIF | 18.58 KB | 13.02.2014 | 10.01.2014 | 1 |
Memorandum of Association |
TIF | 35.52 KB | 13.02.2014 | 10.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.36 KB | 22.04.2025 | 15.04.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.07.2020 | 15.07.2020 | 2 |
Articles of Association |
EDOC | 32.02 KB | 15.07.2020 | 09.07.2020 | 1 |
Application |
DOCX | 34.62 KB | 15.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 48.17 KB | 15.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 34.62 KB | 15.07.2020 | 09.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
54.33 KB | 15.07.2020 | 09.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
54.33 KB | 15.07.2020 | 09.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.06 KB | 15.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 15.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 15.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 15.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.65 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
EDOC | 31.78 KB | 15.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 26.06.2020 | 26.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.48 KB | 26.06.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 26.06.2020 | 11.06.2020 | 1 |
Application |
DOCX | 41.82 KB | 26.06.2020 | 08.06.2020 | 1 |
Application |
EDOC | 63.68 KB | 26.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 578.46 KB | 26.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.47 MB | 26.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
194.63 KB | 26.06.2020 | 08.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.23 MB | 26.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 40.16 KB | 26.06.2020 | 08.06.2020 | 1 |
Articles of Association |
EDOC | 39.82 KB | 26.06.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 13.02.2014 | 03.02.2014 | 2 |
Registration certificates |
TIF | 117.68 KB | 13.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 554.69 KB | 13.02.2014 | 17.01.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.96 KB | 13.02.2014 | 15.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 13.02.2014 | 15.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 13.02.2014 | 10.01.2014 | 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