E Trade, 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.
Basic data
| Status | Removed from the register, 06.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E Trade" |
| Registration number, date | 40003982581, 10.01.2008 |
| VAT number | None (excluded 23.01.2023) Europe VAT register |
| Register, date | Commercial Register, 10.01.2008 |
| Legal address | Mārcienas iela 2 – 40, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.88 | 7.5 | 5.09 |
| Personal income tax (thousands, €) | 0.51 | 2.86 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 2.35 | 2.32 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.11.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Jūrmala, Ezeru iela 28 | Until 05.02.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 152a | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Lielā iela 152A | Until 23.03.2010 | 14 years ago |
| Rīga, Alūksnes iela 5-2 | Until 27.01.2012 | 12 years ago |
| Rīga, Firsa Sadovņikova iela 39-5A | Until 11.04.2012 | 12 years ago |
| Mārupes nov., Mārupe, Prūšu iela 8 | Until 20.08.2012 | 12 years ago |
| Rīga, Atpūtas iela 1/3-23 | Until 15.08.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 14.04.2021 | 3 years ago |
| Salas nov., Salas pag., Sala, Susējas iela 18 - 24 | Until 01.07.2021 | 3 years ago |
| Jēkabpils nov., Salas pag., Sala, Susējas iela 18 - 24 | Until 17.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (449.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (1.36 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (290.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (430.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (794.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| E Trade vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E Trade vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (27.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (20.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.36 KB | 14.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 14.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.07 KB | 14.04.2021 | 19.03.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 14.04.2021 | 19.03.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.04.2021 | 19.03.2021 | 1 |
Articles of Association |
TIF | 14.26 KB | 11.01.2008 | 19.12.2007 | 1 |
Memorandum of Association |
TIF | 20.49 KB | 11.01.2008 | 19.12.2007 | 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 | 62.35 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 45.7 KB | 14.11.2022 | 10.11.2022 | 3 |
Application |
DOCX | 45.7 KB | 14.11.2022 | 10.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 86.21 KB | 14.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.21 KB | 14.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 14.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 45.83 KB | 17.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 45.83 KB | 17.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
EDOC | 49.59 KB | 14.04.2021 | 07.04.2021 | 3 |
Application |
DOCX | 44.43 KB | 14.04.2021 | 07.04.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 22.86 KB | 14.04.2021 | 19.03.2021 | 1 |
Articles of Association |
EDOC | 15.95 KB | 14.04.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 14.04.2021 | 19.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 14.04.2021 | 19.03.2021 | 2 |
Shareholders’ register |
EDOC | 17.8 KB | 14.04.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 137.69 KB | 14.04.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
272.49 KB | 14.04.2021 | 18.03.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.62 KB | 26.04.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.76 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 02.12.2014 | 02.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.83 KB | 28.11.2014 | 28.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 28.11.2014 | 28.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 18.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 362.91 KB | 18.08.2014 | 11.08.2014 | 13 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 18.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 21.07.2014 | 21.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.34 KB | 16.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 24.08.2012 | 20.08.2012 | 2 |
Application |
TIF | 171.76 KB | 24.08.2012 | 15.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 39.46 KB | 24.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 12.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 61.39 KB | 12.04.2012 | 04.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 31.01.2012 | 27.01.2012 | 1 |
Application |
TIF | 58.94 KB | 31.01.2012 | 24.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 28.82 KB | 31.01.2012 | 13.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 29.03.2010 | 23.03.2010 | 1 |
Application |
TIF | 62.62 KB | 29.03.2010 | 04.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 29.48 KB | 31.01.2012 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 13.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 63.57 KB | 13.02.2008 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 13.02.2008 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 11.01.2008 | 10.01.2008 | 1 |
Registration certificates |
TIF | 15.87 KB | 11.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 11.01.2008 | 09.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 11.01.2008 | 07.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 11.01.2008 | 19.12.2007 | 1 |
Application |
TIF | 122.5 KB | 11.01.2008 | 19.12.2007 | 5 |
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