E&T services, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E&T services"
Registration number, date 40203285989, 18.01.2021
VAT number LV40203285989 from 04.02.2021 Europe VAT register
Register, date Commercial Register, 18.01.2021
Legal address Oskara Kalpaka iela 101 – 14, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -5.76 -0.06 -0.8
Personal income tax (thousands, €) 0.52 0 0
Statutory social insurance contributions (thousands, €) 1.06 0.01 0
Average employees count 1 0 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)
CSP industry Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.01.2021
Ireland 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   29.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2021
* 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

70 % 1 960 € 1 € 1 960 Latvia 02.03.2023 29.03.2023

Natural person

30 % 840 € 1 € 840 Latvia 02.03.2023 29.03.2023

Apply information changes

ML

"E&T services", SIA

Oskara Kalpaka 101-14, Liepāja LV-3405 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (534.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (548.38 KB) €11.00

2021

Annual report 18.01.2021 - 31.12.2021 08.07.2022  PDF (81.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 67.65 KB 29.03.2023 27.03.2023 1

Articles of Association

EDOC 38.34 KB 29.03.2023 02.03.2023 1

Shareholders’ register

DOCX 18.66 KB 18.01.2021 04.01.2021 1

Articles of Association

DOC 121.5 KB 15.01.2021 04.01.2021 1

Memorandum of Association

DOC 124 KB 15.01.2021 04.01.2021 1

Shareholders’ register

DOCX 18.62 KB 15.01.2021 04.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of a member of the Board / executive director

EDOC 20.64 KB 29.03.2023 27.03.2023 1

Application

EDOC 412.77 KB 29.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

EDOC 83.35 KB 29.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 18.01.2021 18.01.2021 2

Application

DOCX 43.86 KB 15.01.2021 12.01.2021 1

Application

EDOC 53 KB 15.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

JPEG 153.24 KB 15.01.2021 05.01.2021 1

Shareholders’ register

EDOC 24.58 KB 18.01.2021 04.01.2021 1

Articles of Association

EDOC 47.88 KB 15.01.2021 04.01.2021 1

Memorandum of Association

EDOC 52.12 KB 15.01.2021 04.01.2021 1

Shareholders’ register

EDOC 28.32 KB 15.01.2021 04.01.2021 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