ET Agents, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ET Agents" |
| Registration number, date | 40203094227, 21.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.09.2017 |
| Legal address | "Piedarbi", Tutinova, Susāju pag., Balvu nov., LV-4583 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- Request debt return with VERDIKTS
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 | 0.74 | 2.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 | 21.09.2017 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 21.09.2017 | 21.09.2017 |
Historical addresses
| Viļakas nov., Susāju pag., Tutinova, "Piedarbi" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (153.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.12.2021 | PDF (278.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (346.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 21.09.2017 - 31.12.2017 | 01.07.2018 | PDF (357.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.06 KB | 20.09.2017 | 12.09.2017 | 2 |
Articles of Association |
TIF | 10.73 KB | 13.09.2017 | 12.09.2017 | 1 |
Memorandum of Association |
TIF | 26.03 KB | 13.09.2017 | 12.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.59 KB | 01.06.2022 | 01.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 136.56 KB | 20.09.2017 | 12.09.2017 | 4 |
Announcement regarding the legal address |
TIF | 12.35 KB | 13.09.2017 | 12.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 13.09.2017 | 12.09.2017 | 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