e-Technologies Group, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "e-Technologies Group" |
| Registration number, date | 40003833871, 14.06.2006 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Avotu iela 42B, Rīga, LV-1009 Check address owners |
| Fixed capital | 21 642 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 860 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
|---|
Historical addresses
| Rīga, Maskavas iela 198-34 | Until 01.07.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (19.06 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (715.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.7 KB | 26.07.2011 | 18.06.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.89 KB | 26.07.2011 | 18.06.2008 | 2 |
Shareholders’ register |
TIF | 31.91 KB | 26.07.2011 | 18.06.2008 | 2 |
Articles of Association |
TIF | 24.82 KB | 26.07.2011 | 23.01.2007 | 1 |
Shareholders’ register |
TIF | 23.49 KB | 26.07.2011 | 23.01.2007 | 1 |
Articles of Association |
TIF | 23.85 KB | 26.07.2011 | 09.06.2006 | 1 |
Memorandum of association |
TIF | 60.52 KB | 26.07.2011 | 09.06.2006 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
DOCX | 12.98 KB | 13.12.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.01 KB | 13.12.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.22 KB | 13.12.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 09.03.2015 | 09.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 554.53 KB | 09.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 26.06.2014 | 26.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 210.88 KB | 19.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 06.06.2014 | 06.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 232.74 KB | 03.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.62 KB | 31.05.2013 | 31.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.15 KB | 31.05.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 28.05.2013 | 28.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 603.93 KB | 24.05.2013 | 23.05.2013 | 1 |
Marriage contract |
TIF | 128.88 KB | 26.07.2011 | 14.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 26.07.2011 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.29 KB | 26.07.2011 | 25.06.2008 | 3 |
Application |
TIF | 79.53 KB | 26.07.2011 | 18.06.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.14 KB | 26.07.2011 | 18.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.94 KB | 26.07.2011 | 18.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.95 KB | 26.07.2011 | 18.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 26.07.2011 | 18.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 26.07.2011 | 13.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 26.07.2011 | 08.02.2007 | 2 |
Sample report |
TIF | 17.73 KB | 26.07.2011 | 08.02.2007 | 1 |
Application |
TIF | 141.13 KB | 26.07.2011 | 23.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 26.07.2011 | 23.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 26.07.2011 | 23.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 26.07.2011 | 14.06.2006 | 2 |
Registration certificates |
TIF | 21.16 KB | 26.07.2011 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.45 KB | 26.07.2011 | 12.06.2006 | 2 |
Appraisal reports |
TIF | 45.05 KB | 10.03.2015 | 09.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.16 KB | 26.07.2011 | 09.06.2006 | 1 |
Application |
TIF | 163.24 KB | 26.07.2011 | 09.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 26.07.2011 | 09.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 26.07.2011 | 09.06.2006 | 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.
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