ET Studio, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ET Studio" |
| Registration number, date | 40103467315, 07.10.2011 |
| VAT number | LV40103467315 from 01.11.2011 Europe VAT register |
| Register, date | Commercial Register, 07.10.2011 |
| Legal address | Augusta Deglava iela 152 k-1 – 8, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.62 | 57.21 | 117.15 |
| Personal income tax (thousands, €) | 0.26 | 13.44 | 27.45 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 21.41 | 48.29 |
| Average employees count | 2 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.08.2022 | 17.08.2022 |
Historical addresses
| Rīga, Struktoru iela 14 | Until 14.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Dravnieku iela 11 - 23 | Until 17.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ET Studio vadibas zinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ET Studio Solutions vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (206.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (234.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ET Studio vadibas zinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ET Studio vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ET Studio vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ET Studio vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 07.10.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ET Studio vadibas zinojums2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.35 KB | 17.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
TIF | 13.91 KB | 22.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 41.38 KB | 22.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 9.85 KB | 07.12.2011 | 28.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.21 KB | 07.12.2011 | 17.11.2011 | 1 |
Articles of Association |
TIF | 13.39 KB | 07.12.2011 | 17.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.88 KB | 07.12.2011 | 17.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 22.11.2014 | 11.11.2011 | 1 |
Articles of Association |
TIF | 24.01 KB | 11.10.2011 | 26.09.2011 | 1 |
Memorandum of Association |
TIF | 37.7 KB | 11.10.2011 | 26.09.2011 | 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 | 62.54 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 48.94 KB | 17.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 48.94 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 17.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
EDOC | 36.78 KB | 17.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.13 KB | 22.11.2014 | 14.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.94 KB | 22.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 225.67 KB | 22.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 22.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 07.12.2011 | 06.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.77 KB | 07.12.2011 | 21.11.2011 | 1 |
Application |
TIF | 60.4 KB | 07.12.2011 | 17.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.26 KB | 07.12.2011 | 17.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.2 KB | 07.12.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 11.10.2011 | 07.10.2011 | 2 |
Registration certificates |
TIF | 103.66 KB | 11.10.2011 | 07.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.29 KB | 11.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 452.9 KB | 11.10.2011 | 26.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.33 KB | 11.10.2011 | 26.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.49 KB | 11.10.2011 | 26.09.2011 | 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