ETsoft, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
330 by profit
291 by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ETsoft" |
| Registration number, date | 40103718755, 09.10.2013 |
| VAT number | LV40103718755 from 23.01.2014 Europe VAT register |
| Register, date | Commercial Register, 09.10.2013 |
| Legal address | Līvānu iela 1 k-7 – 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.87 | 0.06 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 03.12.2018 | 23.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kojusalas iela 21A - 31 | Until 14.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Dricānu iela 3 - 31 | Until 23.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FP MMK pielikums Lemums ETSOFT 2022 Lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (318.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (174.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Evasoft Vadibas zinojums 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2018 | PDF (123.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.06.2018 | PDF (175.36 KB) | €8.00 |
2014 |
Annual report | 09.10.2013 - 31.12.2014 | 26.06.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.66 KB | 21.01.2019 | 05.12.2018 | 3 |
Shareholders’ register |
TIF | 76.74 KB | 14.01.2019 | 03.12.2018 | 3 |
Shareholders’ register |
TIF | 47.68 KB | 14.01.2019 | 03.12.2018 | 2 |
Articles of Association |
TIF | 17.13 KB | 17.10.2013 | 24.09.2013 | 1 |
Memorandum of Association |
TIF | 25.81 KB | 17.10.2013 | 24.09.2013 | 1 |
Shareholders’ register |
TIF | 41.08 KB | 17.10.2013 | 24.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 302.34 KB | 21.01.2019 | 03.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 65.94 KB | 14.01.2019 | 03.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.56 KB | 21.01.2019 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 17.10.2013 | 09.10.2013 | 2 |
Registration certificates |
TIF | 70.77 KB | 17.10.2013 | 09.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 17.10.2013 | 24.09.2013 | 1 |
Application |
TIF | 295.82 KB | 17.10.2013 | 24.09.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.78 KB | 17.10.2013 | 24.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 17.10.2013 | 24.09.2013 | 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