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.
Basic data
| Status | Liquidation proceeding, 02.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ETVIJA" |
| Registration number, date | 44103093306, 22.05.2014 |
| VAT number | None (excluded 12.10.2018) Europe VAT register |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Jūrmala, Kaugurciema iela 44 - 1 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 05.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.01.2019)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | 0 | 0 |
| 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
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.01.2019 |
* 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 % | 50 | € 100 | € 5 000 | Latvia | 24.10.2014 | 05.11.2014 |
Historical addresses
| Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas"-1 | Until 05.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (77.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.11.2018 | PDF (92.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.11.2018 | PDF (92.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | DOCX | ||||
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 74.31 KB | 12.11.2014 | 24.10.2014 | 1 |
Articles of Association |
EDOC | 68.7 KB | 12.11.2014 | 24.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.39 KB | 12.11.2014 | 24.10.2014 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 12.11.2014 | 24.10.2014 | 1 |
Shareholders’ register |
1.56 MB | 22.10.2014 | 22.10.2014 | 1 | |
Shareholders’ register |
EDOC | 34.83 KB | 21.05.2014 | 19.05.2014 | 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 |
EDOC | 70.22 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 121.18 KB | 27.12.2018 | 27.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 05.11.2018 | 05.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.11.2018 | 05.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 01.11.2018 | 01.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 01.11.2018 | 01.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 18.10.2018 | 18.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.10.2018 | 18.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 15.10.2018 | 15.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 15.10.2018 | 15.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.09 KB | 13.11.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 27.10.2014 | 27.10.2014 | 2 |
Application |
EDOC | 32.25 KB | 12.11.2014 | 24.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.35 KB | 12.11.2014 | 24.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.25 KB | 12.11.2014 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.86 KB | 12.11.2014 | 24.10.2014 | 1 |
Application |
EDOC | 41.45 KB | 22.10.2014 | 22.10.2014 | 3 |
Application |
DOC | 100.5 KB | 22.10.2014 | 22.10.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 95.14 KB | 22.10.2014 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.42 KB | 22.10.2014 | 22.10.2014 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 22.10.2014 | 22.10.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 2.11 MB | 12.11.2014 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 23.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
EDOC | 34.83 KB | 21.05.2014 | 19.05.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.57 KB | 19.05.2014 | 19.05.2014 | 1 |
Articles of Association |
EDOC | 26.12 KB | 19.05.2014 | 19.05.2014 | 1 |
Application |
EDOC | 50.42 KB | 19.05.2014 | 19.05.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 26.38 KB | 19.05.2014 | 19.05.2014 | 1 |
Memorandum of Association |
EDOC | 27 KB | 19.05.2014 | 19.05.2014 | 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