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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS ETGROUP |
| Registration number, date | 44103133878, 19.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.11.2019 |
| Legal address | Hospitāļu iela 23 – 76, Rīga, LV-1013 Check address owners |
| Fixed capital | 38 900 EUR, registered payment 19.04.2024 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 0.12 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ETGON"Reg. no. 41203068628
|
89.97 % | 350 | € 100 | € 35 000 | Latvia | 15.04.2024 | 19.04.2024 |
SIA "Datlex"Reg. no. 50103914371
|
10.03 % | 39 | € 100 | € 3 900 | Latvia | 15.04.2024 | 19.04.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 77 - 68 | Until 03.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (1011.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (925.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (380.54 KB) | €11.00 |
2020 |
Annual report | 19.11.2019 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual Report 2020 lv vad zin Etgroup 1 | |||||
| Atzinums ETGROUP | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.82 KB | 19.04.2024 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.64 KB | 19.04.2024 | 20.12.2023 | 1 |
Articles of Association |
DOCX | 30.35 KB | 19.11.2019 | 17.10.2019 | 5 |
Memorandum of Association |
DOCX | 22.63 KB | 19.11.2019 | 17.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.85 KB | 19.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 51.9 KB | 11.04.2024 | 11.04.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 22.3 KB | 12.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.34 KB | 12.04.2024 | 04.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
56.92 KB | 19.04.2024 | 27.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.06 KB | 19.04.2024 | 22.12.2023 | 1 | |
Other documents |
EDOC | 23.79 KB | 19.04.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.94 KB | 19.04.2024 | 20.12.2023 | 1 |
Application |
EDOC | 53.99 KB | 20.12.2023 | 19.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 20.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 98.52 KB | 03.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 48.26 KB | 28.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 48.26 KB | 28.04.2022 | 21.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.93 KB | 28.04.2022 | 21.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.93 KB | 28.04.2022 | 21.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.41 KB | 28.04.2022 | 23.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.41 KB | 28.04.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 28.04.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 28.04.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 19.11.2019 | 19.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.32 KB | 19.11.2019 | 12.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
167.25 KB | 19.11.2019 | 12.11.2019 | 1 | |
Announcement regarding the legal address |
DOCX | 13.65 KB | 19.11.2019 | 17.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.39 KB | 19.11.2019 | 17.10.2019 | 1 |
Articles of Association |
EDOC | 40.15 KB | 19.11.2019 | 17.10.2019 | 5 |
Application |
DOCX | 42.71 KB | 19.11.2019 | 17.10.2019 | 5 |
Application |
EDOC | 62.75 KB | 19.11.2019 | 17.10.2019 | 5 |
Confirmation or consent to legal address |
DOCX | 13.21 KB | 19.11.2019 | 17.10.2019 | 2 |
Confirmation or consent to legal address |
60.47 KB | 19.11.2019 | 17.10.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 80.18 KB | 19.11.2019 | 17.10.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 24.83 KB | 19.11.2019 | 17.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.83 KB | 19.11.2019 | 17.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.08 KB | 19.11.2019 | 17.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.33 KB | 19.11.2019 | 17.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.69 KB | 19.11.2019 | 17.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.45 KB | 19.11.2019 | 17.10.2019 | 1 |
Memorandum of Association |
EDOC | 32.44 KB | 19.11.2019 | 17.10.2019 | 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