ETB, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ETB" |
| Registration number, date | 40003215866, 15.09.1994 |
| VAT number | LV40003215866 from 29.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Lielā iela 4 – 18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 284 568 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 26.07 | 31.70 | 30.15 |
| Personal income tax (thousands, €) | 4.54 | 4.93 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 8.09 | 8.78 | 6.53 |
| Average employees count | 4 | 4 | 3 |
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 29.08.2011 |
* 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 % | 4 008 | € 71 | € 284 568 | 15.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Liepājas speciālās ekonomiskās zonas uzņēmums "ETB" , SIA | Until 03.09.2008 | 17 years ago |
|---|---|---|
| Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "ETB" | Until 30.12.2003 | 22 years ago |
| Akciju sabiedrība "ETB" | Until 13.05.1999 | 26 years ago |
Historical addresses
| Liepāja, J.Fabriciusa 15-29 | Until 22.02.1995 | 30 years ago |
|---|---|---|
| Liepāja, Ģenerāļa Baloža 14-21 | Until 12.03.1998 | 27 years ago |
| Liepāja, Ģenerāļa Baloža 34 | Until 13.05.1999 | 26 years ago |
| Liepāja, Ģenerāļa Baloža iela 34a | Until 03.09.2008 | 17 years ago |
| Liepāja, Celtnieku iela 25/27-NT3 | Until 17.06.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (1.19 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (758.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (758.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (760.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (765.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (280.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (90.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (275.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015.gada vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014.gada vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013.gada vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012.gada vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011.gada vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gada parskatam | XML | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 16.02.2009 | TIF (860.34 KB) | ||
2007 |
Annual report | 23.01.2012 | TIF (1.08 MB) | ||
2006 |
Annual report | 20.07.2007 | TIF (338.91 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (1.23 MB) | ||
2004 |
Annual report | 10.08.2009 | TIF (968.02 KB) | ||
2003 |
Annual report | 10.08.2009 | TIF (1.09 MB) | ||
2002 |
Annual report | 10.08.2009 | TIF (1.06 MB) | ||
2001 |
Annual report | 06.08.2009 | TIF (1.37 MB) | ||
2000 |
Annual report | 06.08.2009 | TIF (1.45 MB) | ||
1999 |
Annual report | 06.08.2009 | TIF (1.18 MB) | ||
1998 |
Annual report | 10.08.2009 | TIF (1.12 MB) | ||
1997 |
Annual report | 10.08.2009 | TIF (930.91 KB) | ||
1996 |
Annual report | 10.08.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.09 KB | 10.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 60.51 KB | 10.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 249.71 KB | 10.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 35.08 KB | 01.09.2011 | 23.08.2011 | 2 |
Shareholders’ register |
TIF | 11.8 KB | 29.06.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 49.69 KB | 10.08.2009 | 26.08.2008 | 2 |
Articles of Association |
TIF | 55.37 KB | 10.08.2009 | 16.05.2006 | 2 |
Articles of Association |
TIF | 110.44 KB | 10.08.2009 | 23.12.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.59 KB | 10.08.2009 | 23.12.2003 | 1 |
Shareholders’ register |
TIF | 12.77 KB | 10.08.2009 | 23.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 65 KB | 06.08.2009 | 25.02.2002 | 3 |
Articles of Association |
TIF | 426.82 KB | 10.08.2009 | 13.05.1999 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 15.55 KB | 10.08.2009 | 13.05.1999 | 1 |
Memorandum of association |
TIF | 122.46 KB | 10.08.2009 | 26.04.1999 | 4 |
Articles of Association |
TIF | 763.3 KB | 06.08.2009 | 15.09.1994 | 16 |
Memorandum of association |
TIF | 170.7 KB | 06.08.2009 | 07.09.1994 | 6 |
Amendments to the Articles of Association |
TIF | 86.75 KB | 10.08.2009 | 3 | |
Shareholders’ register |
TIF | 34.13 KB | 10.08.2009 | 2 | |
Shareholders’ register |
TIF | 19.73 KB | 10.08.2009 | 1 | |
Amendments to the Articles of Association |
TIF | 22.1 KB | 06.08.2009 | 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 | 65.43 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
272.06 KB | 17.06.2019 | 12.06.2019 | 3 | |
Application |
258.83 KB | 17.06.2019 | 12.06.2019 | 3 | |
Confirmation or consent to legal address |
DOCX | 25.07 KB | 17.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.07 KB | 17.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.56 KB | 17.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 10.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 161.66 KB | 10.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.49 KB | 10.07.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 01.09.2011 | 29.08.2011 | 2 |
Application |
TIF | 112.96 KB | 01.09.2011 | 23.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.49 KB | 01.09.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 29.06.2011 | 28.06.2011 | 1 |
Application |
TIF | 68.03 KB | 29.06.2011 | 05.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 29.06.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 10.08.2009 | 03.09.2008 | 1 |
Registration certificates |
TIF | 24.61 KB | 10.08.2009 | 03.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 10.08.2009 | 26.08.2008 | 1 |
Application |
TIF | 101.51 KB | 10.08.2009 | 26.08.2008 | 4 |
Other documents |
TIF | 31.03 KB | 10.08.2009 | 26.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 10.08.2009 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 10.08.2009 | 26.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 170.58 KB | 29.06.2011 | 08.04.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 10.08.2009 | 19.06.2006 | 2 |
Other documents |
TIF | 22.11 KB | 10.08.2009 | 09.06.2006 | 1 |
Application |
TIF | 103.88 KB | 10.08.2009 | 30.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 10.08.2009 | 16.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 10.08.2009 | 16.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 10.08.2009 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.36 KB | 10.08.2009 | 19.01.2004 | 2 |
Application |
TIF | 106.4 KB | 10.08.2009 | 14.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 10.08.2009 | 30.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 10.08.2009 | 30.12.2003 | 1 |
Registration certificates |
TIF | 111.74 KB | 10.08.2009 | 30.12.2003 | 1 |
Application |
TIF | 140.61 KB | 10.08.2009 | 23.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 10.08.2009 | 23.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 10.08.2009 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 10.08.2009 | 23.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.27 KB | 10.08.2009 | 03.12.2003 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 24.92 KB | 10.08.2009 | 08.11.2002 | 1 |
Cover letter |
TIF | 23.66 KB | 10.08.2009 | 06.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.76 KB | 10.08.2009 | 06.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.19 KB | 10.08.2009 | 18.10.2002 | 1 |
Cover letter |
TIF | 46.17 KB | 10.08.2009 | 16.10.2002 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 23.51 KB | 10.08.2009 | 16.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.45 KB | 06.08.2009 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 06.08.2009 | 12.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 32.95 KB | 06.08.2009 | 11.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 06.08.2009 | 10.06.2002 | 2 |
Other documents |
TIF | 25.69 KB | 06.08.2009 | 10.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 06.08.2009 | 10.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.7 KB | 06.08.2009 | 25.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 06.08.2009 | 08.02.2002 | 1 |
Other documents |
TIF | 14.98 KB | 06.08.2009 | 04.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 06.08.2009 | 04.02.2002 | 1 |
Other documents |
TIF | 23.38 KB | 10.08.2009 | 25.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.7 KB | 10.08.2009 | 12.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 10.08.2009 | 10.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.34 KB | 10.08.2009 | 29.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 10.08.2009 | 27.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 37.05 KB | 10.08.2009 | 27.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 10.08.2009 | 26.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 10.08.2009 | 26.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 10.08.2009 | 26.04.1999 | 2 |
Sample report |
TIF | 20.19 KB | 10.08.2009 | 26.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 26.42 KB | 10.08.2009 | 14.04.1999 | 1 |
Other documents |
TIF | 351.91 KB | 10.08.2009 | 23.11.1998 | 10 |
Other documents |
TIF | 102.36 KB | 10.08.2009 | 07.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.93 KB | 10.08.2009 | 12.03.1998 | 1 |
Other documents |
TIF | 12.54 KB | 10.08.2009 | 10.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 06.08.2009 | 10.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 06.08.2009 | 26.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 10.08.2009 | 24.02.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 22.92 KB | 06.08.2009 | 23.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 10.08.2009 | 16.02.1998 | 1 |
Submission/Application |
TIF | 17.43 KB | 06.08.2009 | 16.02.1998 | 1 |
Sample report |
TIF | 65.78 KB | 06.08.2009 | 12.02.1998 | 3 |
Submission/Application |
TIF | 15.84 KB | 06.08.2009 | 20.01.1998 | 1 |
Submission/Application |
TIF | 15.08 KB | 06.08.2009 | 20.01.1998 | 1 |
Purchase contracts |
TIF | 64.85 KB | 06.08.2009 | 07.01.1998 | 2 |
Submission/Application |
TIF | 15.01 KB | 06.08.2009 | 17.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.15 KB | 10.08.2009 | 15.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.72 KB | 10.08.2009 | 15.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 10.08.2009 | 12.12.1997 | 1 |
Submission/Application |
TIF | 23.75 KB | 10.08.2009 | 01.12.1997 | 1 |
Other documents |
TIF | 59.22 KB | 06.08.2009 | 22.02.1996 | 2 |
Purchase contracts |
TIF | 33.13 KB | 06.08.2009 | 19.12.1995 | 1 |
Other documents |
TIF | 24.75 KB | 06.08.2009 | 31.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.5 KB | 06.08.2009 | 22.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 06.08.2009 | 22.02.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 06.08.2009 | 20.02.1995 | 1 |
Submission/Application |
TIF | 8.11 KB | 06.08.2009 | 20.02.1995 | 1 |
Purchase contracts |
TIF | 96.67 KB | 06.08.2009 | 01.12.1994 | 3 |
Registration certificates |
TIF | 351.55 KB | 10.08.2009 | 15.09.1994 | 2 |
Registration certificates |
TIF | 124.64 KB | 10.08.2009 | 15.09.1994 | 2 |
Application |
TIF | 116.28 KB | 06.08.2009 | 15.09.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.5 KB | 06.08.2009 | 15.09.1994 | 1 |
Other documents |
TIF | 11.53 KB | 06.08.2009 | 15.09.1994 | 1 |
Registration certificates |
TIF | 305.8 KB | 06.08.2009 | 15.09.1994 | 1 |
Registration certificates |
TIF | 300.68 KB | 06.08.2009 | 15.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 06.08.2009 | 14.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 06.08.2009 | 14.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 06.08.2009 | 14.09.1994 | 2 |
Registration certificates |
TIF | 80.6 KB | 06.08.2009 | 01.11.1993 | 2 |
Registration certificates |
TIF | 26.97 KB | 06.08.2009 | 04.01.1992 | 1 |
Application |
TIF | 93.67 KB | 10.08.2009 | 4 | |
Application |
TIF | 77.38 KB | 10.08.2009 | 4 | |
Copy of the personal identification document |
TIF | 96.99 KB | 10.08.2009 | 2 | |
Other documents |
TIF | 3.46 KB | 10.08.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 46.13 KB | 10.08.2009 | 3 | |
Appraisal reports |
TIF | 1.17 MB | 06.08.2009 | 41 | |
Copy of the personal identification document |
TIF | 2.41 MB | 06.08.2009 | 13 | |
Other documents |
TIF | 39.52 KB | 06.08.2009 | 1 | |
Other documents |
TIF | 89.13 KB | 06.08.2009 | 1 | |
Other documents |
TIF | 8.5 KB | 06.08.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 28.9 KB | 06.08.2009 | 2 |
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