ETAGO eNet, SIA

Limited Liability Company
Place in branch
8K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ETAGO eNet
Registration number, date 40203276492, 30.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2020
Legal address Krišjāņa Barona iela 11 – 48, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2020
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2020
* 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

Sabiedrība ar ierobežotu atbildību "ETAGO network"

Reg. no. 40103929820
Rīga, Krišjāņa Valdemāra iela 118

100 % 28 € 100 € 2 800 Latvia 30.11.2020 30.11.2020

Historical addresses

Rīga, Bramberģes iela 8 Until 18.02.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.25 MB 30.11.2020 24.11.2020 1

Shareholders’ register

PDF 1.25 MB 30.11.2020 24.11.2020 1

Articles of Association

DOCX 79.93 KB 30.11.2020 20.11.2020 1

Articles of Association

DOCX 79.93 KB 30.11.2020 20.11.2020 1

Memorandum of Association

DOCX 66.8 KB 27.11.2020 20.11.2020 1

Memorandum of Association

DOCX 66.8 KB 27.11.2020 20.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.1 KB 05.02.2024 05.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 18.02.2021 18.02.2021 1

Application

PDF 1.07 MB 18.02.2021 12.02.2021 1

Application

EDOC 1.01 MB 18.02.2021 12.02.2021 1

Confirmation or consent to legal address

DOCX 13.52 KB 18.02.2021 09.02.2021 1

Confirmation or consent to legal address

EDOC 23.54 KB 18.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.85 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 30.11.2020 30.11.2020 2

Statement regarding the beneficial owners

EDOC 42.2 KB 27.11.2020 26.11.2020 2

Statement regarding the beneficial owners

DOCX 36.95 KB 27.11.2020 26.11.2020 2

Statement regarding the beneficial owners

DOCX 36.95 KB 27.11.2020 26.11.2020 2

Application

PDF 2.45 MB 30.11.2020 24.11.2020 1

Application

EDOC 2.36 MB 30.11.2020 24.11.2020 1

Application

PDF 2.45 MB 30.11.2020 24.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 50.35 KB 30.11.2020 24.11.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 65.78 KB 30.11.2020 24.11.2020 1

Shareholders’ register

EDOC 1.18 MB 30.11.2020 24.11.2020 1

Announcement regarding the legal address

DOCX 85.05 KB 30.11.2020 20.11.2020 1

Announcement regarding the legal address

DOCX 85.05 KB 30.11.2020 20.11.2020 1

Announcement regarding the legal address

EDOC 60.29 KB 30.11.2020 20.11.2020 1

Articles of Association

EDOC 55.58 KB 30.11.2020 20.11.2020 1

Confirmation or consent to legal address

DOCX 91.94 KB 30.11.2020 20.11.2020 1

Confirmation or consent to legal address

EDOC 63.05 KB 30.11.2020 20.11.2020 1

Confirmation or consent to legal address

DOCX 91.94 KB 30.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

DOCX 98.77 KB 30.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

DOCX 98.77 KB 30.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

EDOC 86.04 KB 30.11.2020 20.11.2020 1

Memorandum of Association

EDOC 50.71 KB 27.11.2020 20.11.2020 1

Power of attorney, act of empowerment

PDF 252.28 KB 18.02.2021 14.04.2015 1

Power of attorney, act of empowerment

DOCX 12.07 KB 18.02.2021 14.04.2015 1

Power of attorney, act of empowerment

EDOC 222.72 KB 18.02.2021 14.04.2015 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