ET consulting, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
60 by profit

Basic data

Status
Removed from the register as a result of reorganization, 17.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ET consulting"
Registration number, date 45403007463, 02.08.1999
VAT number None (excluded 01.01.2023) Europe VAT register
Register, date Commercial Register, 20.07.2004
Legal address Cesvaines iela 30, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 936 206 EUR, registered payment 06.07.2015
CSDD Transport vehicles registered in CSDD

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 0.75 0.05
Personal income tax (thousands, €) 0 0.27 0
Statutory social insurance contributions (thousands, €) 0 0.44 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Smeceres krogs" Until 13.12.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "SMECERES KROGS" Until 20.07.2004 20 years ago

Historical addresses

Madonas rajons, Mārcienas pagasts, "Smeceres krogs" Until 03.07.2009 15 years ago
Madonas nov., Mārcienas pag., "Smeceres krogs" Until 13.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
ET 2023 vad.zin EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.08.2023  PDF (694.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.04.2021  ZIP €11.00
Annual report 2020 PDF
ET 2020 ok EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.51 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ SMK PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
54.p. PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.66 KB) €7.00

2013

Annual report 03.09.2014  TIF (705.84 KB)

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.33 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zin.2012.Smecere ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.45 KB)

2010

Annual report 06.05.2011  TIF (813.67 KB)

2009

Annual report 14.05.2010  TIF (885.01 KB)

2008

Annual report 06.05.2009  TIF (1.41 MB)

2007

Annual report 29.04.2008  TIF (2.02 MB)

2006

Annual report 27.04.2007  TIF (1.76 MB)

2005

Annual report 28.12.2017  TIF (657.43 KB)

2004

Annual report 28.12.2017  TIF (654.41 KB)

2003

Annual report 28.12.2017  TIF (530.95 KB)

2002

Annual report 28.12.2017  TIF (540.94 KB)

2001

Annual report 28.12.2017  TIF (480.36 KB)

2000

Annual report 28.12.2017  TIF (624.24 KB)

1999

Annual report 28.12.2017  TIF (558.19 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.03 KB 17.05.2024 12.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.58 KB 18.03.2024 12.03.2024 5

Shareholders’ register

EDOC 31.41 KB 21.11.2023 15.11.2023 1

Articles of Association

EDOC 25.65 KB 13.12.2017 22.11.2017 1

Amendments to the Articles of Association

EDOC 26.94 KB 01.07.2015 01.07.2015 1

Articles of Association

EDOC 33.34 KB 01.07.2015 01.07.2015 1

Shareholders’ register

EDOC 1.56 MB 30.06.2015 29.06.2015 3

Shareholders’ register

TIF 22.16 KB 16.11.2011 05.11.2011 1

Articles of Association

TIF 39.75 KB 16.11.2011 05.10.2011 1

Regulations for the increase/reduction of the equity

TIF 29.59 KB 16.11.2011 05.10.2011 1

Shareholders’ register

TIF 22.7 KB 04.11.2011 02.12.2008 1

Amendments to the Articles of Association

TIF 24.1 KB 04.11.2011 28.11.2008 1

Articles of Association

TIF 50.34 KB 04.11.2011 28.11.2008 1

Regulations for the increase/reduction of the equity

TIF 22.22 KB 04.11.2011 20.11.2008 1

Articles of Association

TIF 46.42 KB 28.12.2017 01.07.2004 1

Shareholders’ register

TIF 18.23 KB 28.12.2017 01.07.2004 1

Amendments to the Articles of Association

TIF 23.54 KB 28.12.2017 19.08.1999 1

Shareholders’ register

TIF 30.34 KB 28.12.2017 19.08.1999 1

Amendments to the Articles of Association

TIF 26.54 KB 28.12.2017 12.08.1999 1

Regulations for the increase/reduction of the equity

TIF 22.6 KB 28.12.2017 12.08.1999 1

Shareholders’ register

TIF 30.79 KB 28.12.2017 12.08.1999 1

Articles of Association

TIF 616.34 KB 28.12.2017 09.07.1999 13

Memorandum of association

TIF 183.66 KB 28.12.2017 16.06.1999 4

Shareholders’ register

TIF 33.25 KB 28.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.58 KB 17.05.2024 24.04.2024 1

Acceptance-conveyance act

EDOC 27.85 KB 17.05.2024 22.04.2024 1

Protocols/decisions of a company/organisation

EDOC 19.69 KB 17.05.2024 22.04.2024 1

Protocols/decisions of a company/organisation

EDOC 20.26 KB 17.05.2024 02.04.2024 1

Announcement regarding the reorganisation

EDOC 43.03 KB 13.03.2024 12.03.2024 1

Application

EDOC 49.57 KB 21.11.2023 15.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.27 KB 20.05.2019 20.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 78.5 KB 16.05.2019 16.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.07 KB 16.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.53 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.53 KB 03.05.2019 03.05.2019 2

State Revenue Service decisions/letters/statements

DOC 92 KB 29.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 75.36 KB 29.04.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

RTF 196.72 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 23.04.2019 23.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.31 KB 16.04.2019 16.04.2019 1

State Revenue Service decisions/letters/statements

DOC 94 KB 16.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.08 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 14.03.2018 14.03.2018 2

Application

EDOC 63.87 KB 14.03.2018 09.03.2018 5

Application

DOCX 48.56 KB 14.03.2018 09.03.2018 5

Application

DOCX 48.56 KB 14.03.2018 09.03.2018 5

Decisions / letters / protocols of public notaries

RTF 191.76 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 13.12.2017 13.12.2017 2

Application

DOCX 45.7 KB 13.12.2017 07.12.2017 1

Application

EDOC 61.02 KB 13.12.2017 07.12.2017 1

Application

DOCX 45.7 KB 13.12.2017 07.12.2017 1

Articles of Association

EDOC 25.65 KB 13.12.2017 22.11.2017 1

Confirmation or consent to legal address

EDOC 55.38 KB 13.12.2017 22.11.2017 1

Confirmation or consent to legal address

DOC 121 KB 13.12.2017 22.11.2017 1

Confirmation or consent to legal address

DOC 121 KB 13.12.2017 22.11.2017 1

Consent of a member of the Board / executive director

DOC 126.5 KB 13.12.2017 22.11.2017 1

Consent of a member of the Board / executive director

DOC 126.5 KB 13.12.2017 22.11.2017 1

Consent of a member of the Board / executive director

EDOC 57.46 KB 13.12.2017 22.11.2017 1

Protocols/decisions of a company/organisation

DOC 138 KB 13.12.2017 22.11.2017 1

Protocols/decisions of a company/organisation

EDOC 61.26 KB 13.12.2017 22.11.2017 1

Protocols/decisions of a company/organisation

DOC 138 KB 13.12.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 46.29 KB 06.07.2015 06.07.2015 2

Amendments to the Articles of Association

EDOC 26.94 KB 01.07.2015 01.07.2015 1

Articles of Association

EDOC 33.34 KB 01.07.2015 01.07.2015 1

Application

EDOC 50.49 KB 30.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

EDOC 30.2 KB 30.06.2015 29.06.2015 1

Shareholders’ register

EDOC 1.56 MB 30.06.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

RTF 180.9 KB 22.11.2014 22.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.41 KB 22.11.2014 22.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 35.21 KB 19.11.2014 19.11.2014 2

State Revenue Service decisions/letters/statements

EDOC 51.04 KB 19.11.2014 19.11.2014 2

Notary’s decision

TIF 60.14 KB 16.11.2011 16.11.2011 2

Application

TIF 475.85 KB 16.11.2011 20.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 16.11.2011 10.10.2011 1

Protocols/decisions of a company/organisation

TIF 83.49 KB 16.11.2011 05.10.2011 2

Notary’s decision

TIF 62.04 KB 04.11.2011 29.12.2008 1

Receipts on the publication and state fees

TIF 74.12 KB 04.11.2011 19.12.2008 3

Application

TIF 269.29 KB 04.11.2011 18.12.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.54 KB 04.11.2011 17.12.2008 1

Appraisal reports

TIF 33.19 KB 04.11.2011 01.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.27 KB 04.11.2011 28.11.2008 1

Appraisal reports

TIF 71.88 KB 04.11.2011 28.11.2008 1

Protocols/decisions of a company/organisation

TIF 43.66 KB 04.11.2011 28.11.2008 1

Notary’s decision

TIF 58.19 KB 04.11.2011 14.08.2007 1

Receipts on the publication and state fees

TIF 61.34 KB 04.11.2011 31.07.2007 2

Application

TIF 191.99 KB 04.11.2011 27.07.2007 3

Protocols/decisions of a company/organisation

TIF 37.18 KB 04.11.2011 27.07.2007 1

Notary’s decision

TIF 83.77 KB 04.11.2011 18.07.2007 2

Receipts on the publication and state fees

TIF 48.26 KB 04.11.2011 11.07.2007 2

Application

TIF 329.71 KB 04.11.2011 09.07.2007 3

Protocols/decisions of a company/organisation

TIF 34.46 KB 04.11.2011 09.07.2007 1

Decisions / letters / protocols of public notaries

TIF 41.89 KB 28.12.2017 19.04.2005 1

Application

TIF 246.61 KB 28.12.2017 11.04.2005 3

Receipts on the publication and state fees

TIF 35.52 KB 28.12.2017 11.04.2005 2

Consent of the auditor

TIF 25.07 KB 28.12.2017 06.04.2005 1

Protocols/decisions of a company/organisation

TIF 18.2 KB 28.12.2017 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.52 KB 28.12.2017 20.07.2004 1

Registration certificates

TIF 48.11 KB 28.12.2017 20.07.2004 1

Application

TIF 247.19 KB 28.12.2017 01.07.2004 8

Consent of the auditor

TIF 11.77 KB 28.12.2017 01.07.2004 1

Consent of a member of the Board / executive director

TIF 11.33 KB 28.12.2017 01.07.2004 1

Consent of a member of the Board / executive director

TIF 10.95 KB 28.12.2017 01.07.2004 1

Protocols/decisions of a company/organisation

TIF 37.1 KB 28.12.2017 01.07.2004 1

Receipts on the publication and state fees

TIF 41.88 KB 28.12.2017 30.06.2004 2

Decisions / letters / protocols of public notaries

TIF 37.49 KB 28.12.2017 20.08.2002 1

Application

TIF 21.13 KB 28.12.2017 01.08.2002 1

Protocols/decisions of a company/organisation

TIF 22.37 KB 28.12.2017 01.08.2002 1

Receipts on the publication and state fees

TIF 32.79 KB 28.12.2017 01.08.2002 2

Application

TIF 105.16 KB 28.12.2017 19.08.1999 4

Application

TIF 110.48 KB 28.12.2017 19.08.1999 4

Decisions / letters / protocols of public notaries

TIF 21.07 KB 28.12.2017 19.08.1999 1

Decisions / letters / protocols of public notaries

TIF 19.92 KB 28.12.2017 19.08.1999 1

Protocols/decisions of a company/organisation

TIF 83.32 KB 28.12.2017 19.08.1999 3

Receipts on the publication and state fees

TIF 39.3 KB 28.12.2017 19.08.1999 2

Receipts on the publication and state fees

TIF 39.13 KB 28.12.2017 19.08.1999 2

Appraisal reports

TIF 37.46 KB 28.12.2017 12.08.1999 1

Power of attorney, act of empowerment

TIF 14.58 KB 28.12.2017 12.08.1999 1

Protocols/decisions of a company/organisation

TIF 30.54 KB 28.12.2017 12.08.1999 1

Protocols/decisions of a company/organisation

TIF 22.77 KB 28.12.2017 11.08.1999 1

Decisions / letters / protocols of public notaries

TIF 19.48 KB 28.12.2017 02.08.1999 1

Registration certificates

TIF 46.27 KB 28.12.2017 02.08.1999 1

Registration certificates

TIF 74.03 KB 28.12.2017 02.08.1999 1

Application

TIF 160.01 KB 28.12.2017 29.07.1999 4

Decisions / letters / protocols of public notaries

TIF 33.49 KB 28.12.2017 26.07.1999 1

Registration certificates

TIF 59.88 KB 28.12.2017 26.07.1999 1

Receipts on the publication and state fees

TIF 42.66 KB 28.12.2017 20.07.1999 3

Protocols/decisions of a company/organisation

TIF 47.23 KB 28.12.2017 09.07.1999 3

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 28.12.2017 30.06.1999 1

Sample report

TIF 33.51 KB 28.12.2017 29.06.1999 1

Announcement regarding the legal address

TIF 11.71 KB 28.12.2017 28.06.1999 1

Power of attorney, act of empowerment

TIF 15.96 KB 28.12.2017 21.06.1999 1

Power of attorney, act of empowerment

TIF 15.27 KB 28.12.2017 12.06.1999 1

Protocols/decisions of a company/organisation

TIF 22.38 KB 28.12.2017 12.06.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 48.06 KB 28.12.2017 04.03.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 39.8 KB 28.12.2017 04.03.1999 1

Registration certificates

TIF 91.55 KB 28.12.2017 03.11.1992 1

Consent of a member of the Board / executive director

TIF 6.47 KB 28.12.2017 1

Copy of the personal identification document

TIF 73.19 KB 28.12.2017 3
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