ETKC, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ETKC" |
| Registration number, date | 40203167982, 12.09.2018 |
| VAT number | LV40203167982 from 16.10.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2018 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 12.09.2018 |
| 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
- No contacts information
- 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, €) | 119.16 | 91.11 | 50.55 |
| Personal income tax (thousands, €) | 23.88 | 20.77 | 15.83 |
| Statutory social insurance contributions (thousands, €) | 44.40 | 39.70 | 29.81 |
| Average employees count | 4 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.09.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SCM Latvia"Reg. no. 50003940221
|
15 % | 15 | € 60 | € 900 | Latvia | 22.02.2024 | 28.02.2024 |
Sabiedrība ar ierobežotu atbildību "ElGoo Tech"Reg. no. 40103736799
|
15 % | 15 | € 60 | € 900 | Latvia | 22.02.2024 | 28.02.2024 |
SIA SorseraReg. no. 40203272683
|
15 % | 15 | € 60 | € 900 | Latvia | 22.02.2024 | 28.02.2024 |
Sabiedrība ar ierobežotu atbildību "Lafivents"Reg. no. 40003309593
|
15 % | 15 | € 60 | € 900 | Latvia | 22.02.2024 | 28.02.2024 |
Edge Autonomy Riga SIAReg. no. 40103258664
|
15 % | 15 | € 60 | € 900 | Latvia | 22.02.2024 | 28.02.2024 |
SIA "Baltic Scientific Instruments"Reg. no. 40003176361
|
15 % | 15 | € 60 | € 900 | Latvia | 22.02.2024 | 28.02.2024 |
SIA "Aviācijas pētniecības centrs"Reg. no. 40103458740
|
10 % | 10 | € 60 | € 600 | Latvia | 22.02.2024 | 28.02.2024 |
Historical addresses
| Lielvārdes nov., Lielvārde, Spīdolas iela 2 | Until 17.05.2019 | 6 years ago |
|---|---|---|
| Rīga, Duntes iela 17 | Until 11.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ETKC Zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ETKC zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ETKC zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ETKC zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ETKC zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ETKC zinojums 2019 | |||||
2018 |
Annual report | 12.09.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ETKC vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 62.26 KB | 28.02.2024 | 22.02.2024 | 1 |
Shareholders’ register |
DOCX | 24.1 KB | 06.02.2020 | 27.01.2020 | 2 |
Shareholders’ register |
DOCX | 20.61 KB | 08.11.2019 | 30.10.2019 | 2 |
Shareholders’ register |
DOCX | 22.76 KB | 12.09.2018 | 07.09.2018 | 2 |
Shareholders’ register |
DOCX | 22.76 KB | 12.09.2018 | 07.09.2018 | 2 |
Articles of Association |
DOC | 32.5 KB | 12.09.2018 | 06.09.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 12.09.2018 | 06.09.2018 | 1 |
Memorandum of Association |
DOCX | 23.96 KB | 12.09.2018 | 06.09.2018 | 3 |
Memorandum of Association |
DOCX | 23.96 KB | 12.09.2018 | 06.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
396.68 KB | 02.10.2025 | 02.10.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.36 KB | 01.10.2025 | 01.10.2025 | 1 | |
Application |
EDOC | 51.62 KB | 11.12.2024 | 10.12.2024 | 1 |
Application |
EDOC | 98.41 KB | 28.02.2024 | 19.02.2024 | 1 |
Other documents |
409.71 KB | 04.01.2024 | 04.01.2024 | 1 | |
Submission/Application |
281.3 KB | 04.01.2024 | 04.01.2024 | 2 | |
Court decision/judgement |
EDOC | 79.64 KB | 04.01.2024 | 27.12.2023 | 9 |
Power of attorney, act of empowerment |
EDOC | 25.58 KB | 04.01.2024 | 03.11.2023 | 1 |
Court decision/judgement |
EDOC | 57.2 KB | 04.10.2023 | 04.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 48.02 KB | 06.02.2020 | 29.01.2020 | 3 |
Application |
DOCX | 39.39 KB | 06.02.2020 | 29.01.2020 | 3 |
Shareholders’ register |
EDOC | 95.55 KB | 06.02.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
DOCX | 39.39 KB | 08.11.2019 | 30.10.2019 | 3 |
Application |
EDOC | 48.01 KB | 08.11.2019 | 30.10.2019 | 3 |
Shareholders’ register |
EDOC | 28.91 KB | 08.11.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 56.66 KB | 13.09.2019 | 09.09.2019 | 5 |
Application |
DOCX | 47.98 KB | 13.09.2019 | 09.09.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 50.44 KB | 13.09.2019 | 14.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.13 KB | 13.09.2019 | 14.08.2019 | 2 |
Notice of a member of the Board regarding the resignation |
167.92 KB | 13.09.2019 | 30.07.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 112.53 KB | 13.09.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 39.85 KB | 17.05.2019 | 03.05.2019 | 3 |
Application |
DOCX | 39.85 KB | 17.05.2019 | 03.05.2019 | 3 |
Application |
EDOC | 48.71 KB | 17.05.2019 | 03.05.2019 | 3 |
Confirmation or consent to legal address |
198.42 KB | 17.05.2019 | 03.05.2019 | 1 | |
Confirmation or consent to legal address |
198.42 KB | 17.05.2019 | 03.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 144.87 KB | 17.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
DOCX | 31.57 KB | 12.09.2018 | 07.09.2018 | 4 |
Application |
DOCX | 31.57 KB | 12.09.2018 | 07.09.2018 | 4 |
Application |
EDOC | 136.24 KB | 12.09.2018 | 07.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
332.34 KB | 12.09.2018 | 07.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
332.34 KB | 12.09.2018 | 07.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 289.11 KB | 12.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
EDOC | 30.66 KB | 12.09.2018 | 07.09.2018 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 12.09.2018 | 06.09.2018 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 12.09.2018 | 06.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.75 KB | 12.09.2018 | 06.09.2018 | 1 |
Articles of Association |
EDOC | 103.8 KB | 12.09.2018 | 06.09.2018 | 1 |
Memorandum of Association |
EDOC | 117.7 KB | 12.09.2018 | 06.09.2018 | 3 |
Confirmation or consent to legal address |
184.39 KB | 12.09.2018 | 03.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 128.24 KB | 12.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
184.39 KB | 12.09.2018 | 03.09.2018 | 1 |