ENTANGLE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENTANGLE"
Registration number, date 40203067591, 09.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2017
Legal address Aspazijas iela 7, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 3 000 EUR, registered payment 10.01.2020
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, €) 0 0.12 0
Personal income tax (thousands, €) 0 0.07 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu ražošana
Branch from zl.lv (NACE2) Sakaru iekārtu ražošana (26.30)
Field from SRS Sakaru iekārtu ražošana (26.30)
CSP industry Sakaru iekārtu ražošana (26.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2017

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2017
* 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

24 % 720 € 1 € 720 Latvia 18.05.2023 06.07.2023

Natural person

11 % 330 € 1 € 330 Latvia 18.05.2023 06.07.2023

Natural person

11 % 330 € 1 € 330 Latvia 18.05.2023 06.07.2023

Natural person

54 % 1 620 € 1 € 1 620 Latvia 06.12.2019 10.01.2020

Apply information changes

ML

"Entangle", SIA

Aspazijas 7, Saldus, Saldus nov., LV-3801 Check address owners

Sakaru tehnikas un līdzekļu ražošana

https://www.entangle.tech/

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2023  PDF (84.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Entangle 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.74 KB) €11.00

2017

Annual report 09.05.2017 - 31.12.2017 18.04.2018  PDF (341.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 129.89 KB 07.07.2023 18.05.2023 1

Shareholders’ register

TIF 51.16 KB 09.12.2019 06.12.2019 2

Articles of Association

TIF 609.09 KB 07.01.2020 28.11.2019 10

Amendments to the Articles of Association

TIF 556.45 KB 07.01.2020 12.11.2019 10

Regulations for the increase/reduction of the equity

TIF 40.77 KB 09.12.2019 12.11.2019 1

Shareholders’ register

TIF 66.9 KB 08.05.2017 02.05.2017 3

Articles of Association

TIF 31.18 KB 08.05.2017 15.04.2017 1

Memorandum of association

TIF 57.19 KB 08.05.2017 15.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 18.63 KB 07.07.2023 04.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 10.01.2020 10.01.2020 2

Application

TIF 140.48 KB 07.01.2020 06.01.2020 4

Bank statements or other document regarding the payment of the equity

TIF 32.28 KB 09.12.2019 09.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.39 KB 09.12.2019 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.83 KB 09.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

TIF 141.36 KB 07.01.2020 28.11.2019 4

Decisions / letters / protocols of public notaries

RTF 180.43 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 09.05.2017 09.05.2017 2

Announcement regarding the legal address

TIF 11.59 KB 08.05.2017 01.05.2017 1

Application

TIF 195.15 KB 08.05.2017 01.05.2017 7

Bank statements or other document regarding the payment of the equity

TIF 58.45 KB 08.05.2017 18.04.2017 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