ETNIC, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 27.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ETNIC" |
| Registration number, date | 40103429239, 17.06.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2011 |
| Legal address | Raiņa iela 5A – 5, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 LVL , registered 08.03.2012 (registered payment 08.03.2012: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 1A | Until 30.01.2015 | 10 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Birzes iela 12 | Until 25.05.2012 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.28 KB | 09.03.2012 | 21.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.72 KB | 09.03.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 09.03.2012 | 21.02.2012 | 1 |
Memorandum of Association |
TIF | 89.86 KB | 22.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 87.83 KB | 22.06.2011 | 01.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 01.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.09 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.18 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.18 KB | 11.05.2016 | 11.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 06.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 06.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 06.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.07 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.79 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.79 KB | 06.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 30.01.2015 | 27.01.2015 | 2 |
Application |
EDOC | 34.87 KB | 27.01.2015 | 27.01.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 28.79 KB | 27.01.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 29.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 37.5 KB | 29.05.2012 | 21.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.57 KB | 29.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 09.03.2012 | 08.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.86 KB | 09.03.2012 | 23.02.2012 | 6 |
Application |
TIF | 90 KB | 09.03.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 09.03.2012 | 21.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.11 KB | 09.03.2012 | 01.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.88 KB | 22.06.2011 | 17.06.2011 | 1 |
Registration certificates |
TIF | 205.01 KB | 22.06.2011 | 17.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.59 KB | 22.06.2011 | 08.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 73.85 KB | 22.06.2011 | 01.05.2011 | 1 |
Application |
TIF | 652.17 KB | 22.06.2011 | 01.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 75.56 KB | 22.06.2011 | 01.05.2011 | 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