ETRADING, 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.
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Basic data
| Status | Economic activity suspended, 27.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ETRADING" |
| Registration number, date | 40203108620, 30.11.2017 |
| VAT number | None (excluded 29.06.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2017 |
| Legal address | Stabu iela 62A – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 164 994.93 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 19.12.2025 | 164 159.94 | 0.00 | 0.00 | 0.00 | 19.12.2025 |
| 07.02.2023 | 560.88 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 507.25 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 502.02 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 496.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 492.27 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.03.2020 | 155.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 227.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 224.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 180.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.56 | 0 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2023 | India | India |
|
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 | 03.03.2023 |
* 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 | India | 14.02.2023 | 03.03.2023 |
Historical addresses
| Rīga, Uriekstes iela 14A | Until 28.02.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.01.2023 | PDF (2.41 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 30.11.2017 - 31.12.2017 | 21.01.2019 | PDF (80.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.3 KB | 28.02.2023 | 14.02.2023 | 1 |
Articles of Association |
TIF | 69.19 KB | 28.02.2023 | 14.02.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.41 KB | 28.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
TIF | 75.34 KB | 28.02.2023 | 14.02.2023 | 2 |
Shareholders’ register |
TIF | 69.88 KB | 28.02.2023 | 14.02.2023 | 2 |
Shareholders’ register |
TIF | 71.92 KB | 12.02.2019 | 19.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.35 KB | 14.06.2018 | 13.06.2018 | 1 |
Articles of Association |
TIF | 38.63 KB | 14.06.2018 | 13.06.2018 | 2 |
Shareholders’ register |
TIF | 69.71 KB | 14.06.2018 | 13.06.2018 | 3 |
Memorandum of Association |
TIF | 39.14 KB | 28.11.2017 | 30.10.2017 | 2 |
Articles of Association |
TIF | 17.88 KB | 23.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
TIF | 84.1 KB | 23.11.2017 | 30.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.08 KB | 19.08.2025 | 19.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.2 KB | 25.06.2025 | 25.06.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.48 KB | 28.02.2023 | 14.02.2023 | 2 |
Application |
TIF | 427.28 KB | 15.02.2023 | 14.02.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 15.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 28.02.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 118.91 KB | 12.02.2019 | 11.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 26.02.2019 | 08.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.8 KB | 12.02.2019 | 24.01.2019 | 1 |
Application |
TIF | 236.56 KB | 12.02.2019 | 21.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 12.02.2019 | 21.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 18.07.2018 | 18.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 16.07.2018 | 13.07.2018 | 1 |
Application |
TIF | 181.8 KB | 14.06.2018 | 13.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.54 KB | 14.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 30.11.2017 | 30.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 28.11.2017 | 27.11.2017 | 1 |
Application |
TIF | 165.73 KB | 28.11.2017 | 30.10.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.41 KB | 23.11.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 41.38 KB | 02.11.2017 | 30.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 229 KB | 26.02.2019 | 05.04.2012 | 5 |
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