E-Troniks, 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, 21.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E-Troniks" |
| Registration number, date | 40103606295, 13.11.2012 |
| VAT number | None (excluded 23.12.2013) Europe VAT register |
| Register, date | Commercial Register, 13.11.2012 |
| Legal address | Viesuļu iela 6A, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arkop Pro LLC" | Until 05.03.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Arkop Pro" | Until 15.02.2013 | 11 years ago |
Historical addresses
| Rīga, Aristida Briāna iela 9A-2 | Until 03.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Kleistu iela 11 k-1 -72 | Until 15.02.2013 | 11 years ago |
| Rīga, Nīcgales iela 21-62 | Until 20.05.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.66 KB | 20.06.2014 | 07.02.2014 | 3 |
Articles of Association |
TIF | 11.54 KB | 06.03.2013 | 27.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.25 KB | 15.02.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 11.55 KB | 15.02.2013 | 06.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61 KB | 15.02.2013 | 06.02.2013 | 2 |
Shareholders’ register |
TIF | 31.33 KB | 15.02.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 37.49 KB | 16.11.2012 | 08.11.2012 | 1 |
Memorandum of Association |
TIF | 46.79 KB | 16.11.2012 | 08.11.2012 | 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 | 104.18 KB | 21.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.08 MB | 19.06.2015 | 17.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 241 KB | 16.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.4 KB | 16.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 22.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 22.12.2014 | 22.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.37 KB | 18.12.2014 | 17.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.37 KB | 18.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 20.06.2014 | 03.03.2014 | 2 |
Application |
TIF | 91.41 KB | 20.06.2014 | 17.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 20.06.2014 | 17.02.2014 | 1 |
Application |
TIF | 160.26 KB | 20.06.2014 | 07.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 20.06.2014 | 07.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 20.06.2014 | 06.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 263.62 KB | 20.06.2014 | 08.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 26.36 KB | 21.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 389.18 KB | 21.05.2013 | 16.05.2013 | 13 |
Confirmation or consent to legal address |
TIF | 14.99 KB | 21.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 06.03.2013 | 05.03.2013 | 2 |
Registration certificates |
TIF | 53.75 KB | 06.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 45.8 KB | 06.03.2013 | 27.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.81 KB | 06.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 15.02.2013 | 15.02.2013 | 2 |
Registration certificates |
TIF | 59.79 KB | 15.02.2013 | 15.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 15.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 86.58 KB | 15.02.2013 | 06.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.02 KB | 15.02.2013 | 06.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.93 KB | 15.02.2013 | 06.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 93.19 KB | 15.02.2013 | 05.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.38 KB | 15.02.2013 | 18.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 15.02.2013 | 18.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 15.02.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.4 KB | 16.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 133.76 KB | 16.11.2012 | 13.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.05 KB | 16.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 401.16 KB | 16.11.2012 | 08.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 20.91 KB | 16.11.2012 | 24.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 32 KB | 21.05.2013 | 03.10.2012 | 1 |
Other documents |
TIF | 298.05 KB | 21.05.2013 | 31.03.2006 | 7 |
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