ET TRADE HOUSE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.10.2017
Business form Limited Liability Company
Registered name ET TRADE HOUSE SIA
Registration number, date 50003671591, 23.03.2004
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 23.03.2004
Legal address Staraja Rusas iela 18 – 2, Rīga, LV-1048 Check address owners
Fixed capital 570 000 EUR , registered 27.01.2015 (registered payment 27.01.2015: 570 000 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, €) 78.25 80.9 92.19
Personal income tax (thousands, €) 32.63 35.06 32.74
Statutory social insurance contributions (thousands, €) 57.47 63.85 55.03
Average employees count 10 12 13
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

Historical company names

SIA EUROPACK Until 05.12.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "EUROPACK" Until 27.01.2015 9 years ago

Historical addresses

Rīga, Staraja Rusas iela 18/20-2 Until 27.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 23.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums RAR

2009

 Annual report 12.04.2010  TIF (1.13 MB)

2008

 Annual report 15.05.2009  TIF (2.52 MB)

2007

 Annual report 12.05.2008  TIF (1.55 MB)

2006

 Annual report 17.04.2007  PDF (741.14 KB)

2005

 Annual report 25.01.2007  TIF (311.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 164.5 KB 30.11.2016 28.11.2016 10

Articles of Association

 DOC 164.5 KB 30.11.2016 28.11.2016 10

Shareholders’ register

DOCX 23.94 KB 30.11.2016 28.11.2016 2

Shareholders’ register

DOCX 23.94 KB 30.11.2016 28.11.2016 2

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 71.89 KB 19.10.2017 19.10.2017 2

State Revenue Service decisions/letters/statements

 DOCX 71.01 KB 18.10.2017 18.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 18.10.2017 18.10.2017 1

Application

 PDF 1.89 MB 19.10.2017 15.09.2017 4

Application

 EDOC 1.83 MB 19.10.2017 15.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 10.03.2017 10.03.2017 2

Application

 EDOC 2.15 MB 07.03.2017 28.02.2017 7

Application

 PDF 2.23 MB 07.03.2017 28.02.2017 7

Protocols/decisions of a company/organisation

 EDOC 50.49 KB 07.03.2017 28.02.2017 3

Protocols/decisions of a company/organisation

 DOCX 35.09 KB 07.03.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 67.48 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.08 KB 05.12.2016 05.12.2016 2

Application

 PDF 2.02 MB 30.11.2016 30.11.2016 6

Application

 PDF 2.02 MB 30.11.2016 30.11.2016 6

Application

 PDF 6.5 MB 30.11.2016 30.11.2016 24

Application

 PDF 6.5 MB 30.11.2016 30.11.2016 24

Application

 EDOC 6.24 MB 30.11.2016 30.11.2016 24

Application

 EDOC 1.96 MB 30.11.2016 30.11.2016 6

Articles of Association

 EDOC 55.64 KB 30.11.2016 28.11.2016 10

Power of attorney, act of empowerment

 DOCX 37.18 KB 30.11.2016 28.11.2016 2

Power of attorney, act of empowerment

 EDOC 52.91 KB 30.11.2016 28.11.2016 2

Power of attorney, act of empowerment

 DOCX 37.18 KB 30.11.2016 28.11.2016 2

Protocols/decisions of a company/organisation

 DOCX 29.65 KB 30.11.2016 28.11.2016 2

Protocols/decisions of a company/organisation

 EDOC 45.78 KB 30.11.2016 28.11.2016 2

Protocols/decisions of a company/organisation

 DOCX 29.65 KB 30.11.2016 28.11.2016 2

Shareholders’ register

EDOC 57.92 KB 30.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 27.01.2015 27.01.2015 2

Application

 EDOC 52.76 KB 22.01.2015 22.01.2015 3

Power of attorney, act of empowerment

 EDOC 55.19 KB 20.01.2015 19.01.2015 1

Articles of Association

 EDOC 55.92 KB 20.01.2015 16.01.2015 10

Application of shareholders or third persons for the acquisition of shares

EDOC 40.86 KB 20.01.2015 16.01.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 67.34 KB 20.01.2015 16.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 62.09 KB 20.01.2015 16.01.2015 4

Regulations for the increase/reduction of the equity

 EDOC 33.41 KB 20.01.2015 16.01.2015 2

Shareholders’ register

EDOC 43.61 KB 20.01.2015 16.01.2015 1

Shareholders’ register

EDOC 61.63 KB 20.01.2015 16.01.2015 2

Shareholders’ register

EDOC 44.01 KB 20.01.2015 16.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.36 KB 08.12.2014 15.03.2004 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