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 "ETAGO network" |
| Registration number, date | 40103929820, 11.09.2015 |
| VAT number | None (excluded 20.03.2024) Europe VAT register |
| Register, date | Commercial Register, 11.09.2015 |
| Legal address | Krišjāņa Barona iela 11 – 48, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2019 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 35 947.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 35 947.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 34 992.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 34 992.58 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 34 992.58 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 34 992.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 34 992.58 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 34 992.58 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 34 992.58 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 34 797.50 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 30 864.81 | 29 939.79 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 30 306.22 | 29 939.79 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 29 939.79 | 30 121.25 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 31 466.14 | 30 790.73 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 31 336.57 | 30 790.73 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 31 328.52 | 30 790.73 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 32 393.32 | 30 790.73 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 30 790.73 | 30 790.73 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 30 582.59 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 28 650.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 28 388.64 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 27 863.79 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 16 897.61 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 16 569.26 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 253.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 21 845.54 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 11 859.11 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 825.05 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 8 692.34 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.08.2020 | 6 109.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 456.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 406.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.10.2018 | 560.76 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 553.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 545.51 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 537.66 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 530.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 522.45 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 514.97 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 507.25 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 500.26 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 497.42 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 210.91 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 2 323.67 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 087.24 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 360.80 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 123.04 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 958.53 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 945.35 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.26 | 0.91 | 19 |
| Personal income tax (thousands, €) | 2 | 8.1 | 18.47 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 16.98 | 33.99 |
| Average employees count | 5 | 6 | 5 |
| Received COVID-19 downtime support | 27.04.2021, 679.30 € | ||
Industries
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
|---|---|
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 23.02.2024 |
* 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 |
57.14 % | 16 | € 100 | € 1 600 | Latvia | 13.03.2020 | 25.03.2020 |
Natural person |
21.43 % | 6 | € 100 | € 600 | Latvia | 13.03.2020 | 25.03.2020 |
ETAGO e-Mobilitat GmbHReg. no. HRB 199180 B
|
21.43 % | 6 | € 100 | € 600 | Germany | 13.03.2020 | 25.03.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smart Rental Systems" | Until 19.07.2018 | 6 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 17.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 18.02.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.02.2024.
Case number: C771042023 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
21.02.2024 |
23.02.2024 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00610)
Rīgas pilsētas tiesa (1000361696)
|
21.02.2024 |
23.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.03.2024)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 27.04.2023.
Case number: C771097923 Started 27.04.2023,
ended 29.08.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
29.08.2023 |
23.01.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
01.08.2023 |
03.08.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
27.04.2023 |
02.05.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrulis Jānis |
Rīga, Matīsa iela 31 - 35 | Nr. 00610 (valid from 03.05.2020 till 30.04.2025) |
Cell phone 29115605
E-mail insol@clb.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ETAGO vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ETAGO vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ETAGO vadibas zinojums 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 11.09.2015 - 31.12.2016 | 06.07.2017 | PDF (732.74 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 25.03.2020 | 13.03.2020 | 4 | |
Articles of Association |
DOCX | 86.04 KB | 14.02.2019 | 31.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.28 KB | 14.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
222.08 KB | 14.02.2019 | 31.01.2019 | 1 | |
Shareholders’ register |
111.85 KB | 14.02.2019 | 31.01.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.68 KB | 12.02.2019 | 29.01.2019 | 4 |
Amendments to the Articles of Association |
DOCX | 14.47 KB | 18.07.2018 | 13.07.2018 | 1 |
Articles of Association |
DOCX | 17.83 KB | 18.07.2018 | 13.07.2018 | 1 |
Articles of Association |
DOCX | 19.54 KB | 08.09.2015 | 01.09.2015 | 1 |
Articles of Association |
DOCX | 19.54 KB | 08.09.2015 | 01.09.2015 | 1 |
Memorandum of Association |
DOCX | 19.1 KB | 08.09.2015 | 01.09.2015 | 1 |
Memorandum of Association |
DOCX | 19.1 KB | 08.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 08.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 08.09.2015 | 01.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.95 KB | 23.02.2024 | 23.02.2024 | 2 |
Notary’s decision |
RTF | 194.1 KB | 23.02.2024 | 23.02.2024 | 2 |
Court decision/judgement |
139.93 KB | 23.02.2024 | 21.02.2024 | 1 | |
Application |
EDOC | 50 KB | 19.02.2024 | 14.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.08 KB | 19.02.2024 | 14.02.2024 | 1 |
Notary’s decision |
RTF | 187.91 KB | 23.01.2024 | 23.01.2024 | 2 |
Notary’s decision |
EDOC | 61.71 KB | 23.01.2024 | 23.01.2024 | 2 |
Court decision/judgement |
141.78 KB | 23.01.2024 | 29.08.2023 | 1 | |
Notary’s decision |
EDOC | 62.13 KB | 03.08.2023 | 03.08.2023 | 2 |
Notary’s decision |
RTF | 192.77 KB | 03.08.2023 | 03.08.2023 | 2 |
Court decision/judgement |
EDOC | 83.78 KB | 02.08.2023 | 01.08.2023 | 2 |
Notary’s decision |
EDOC | 61.98 KB | 02.05.2023 | 02.05.2023 | 1 |
Notary’s decision |
RTF | 189.48 KB | 02.05.2023 | 02.05.2023 | 1 |
Court decision/judgement |
108.02 KB | 28.04.2023 | 27.04.2023 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.12 KB | 03.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
1.08 MB | 18.02.2021 | 12.02.2021 | 1 | |
Application |
EDOC | 1.02 MB | 18.02.2021 | 12.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.49 KB | 18.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.53 KB | 18.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
EDOC | 281.85 KB | 17.11.2020 | 03.11.2020 | 4 |
Application |
291.68 KB | 17.11.2020 | 03.11.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
EDOC | 1.03 MB | 17.07.2020 | 14.07.2020 | 5 |
Application |
1.11 MB | 17.07.2020 | 14.07.2020 | 5 | |
Application |
1.11 MB | 17.07.2020 | 14.07.2020 | 5 | |
Protocols/decisions of a company/organisation |
DOCX | 97.61 KB | 17.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.7 KB | 17.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 97.61 KB | 17.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.41 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
EDOC | 84.64 KB | 25.03.2020 | 13.03.2020 | 4 |
Application |
94.05 KB | 25.03.2020 | 13.03.2020 | 4 | |
Shareholders’ register |
EDOC | 1.49 MB | 25.03.2020 | 13.03.2020 | 4 |
Statement regarding the beneficial owners |
EDOC | 49.88 KB | 25.03.2020 | 13.03.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.44 KB | 25.03.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 10.12.2019 | 10.12.2019 | 2 |
Other documents |
DOCX | 11.76 KB | 10.12.2019 | 28.11.2019 | 1 |
Other documents |
EDOC | 21.39 KB | 10.12.2019 | 28.11.2019 | 1 |
Other documents |
DOCX | 11.76 KB | 10.12.2019 | 28.11.2019 | 1 |
Application |
EDOC | 104.78 KB | 10.12.2019 | 19.11.2019 | 5 |
Application |
125.69 KB | 10.12.2019 | 19.11.2019 | 5 | |
Application |
125.69 KB | 10.12.2019 | 19.11.2019 | 5 | |
Protocols/decisions of a company/organisation |
DOCX | 92.79 KB | 10.12.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.79 KB | 10.12.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.26 KB | 10.12.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.96 KB | 14.11.2019 | 14.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.15 KB | 05.11.2020 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 14.02.2019 | 14.02.2019 | 2 |
Articles of Association |
EDOC | 64.74 KB | 14.02.2019 | 31.01.2019 | 1 |
Application |
EDOC | 981.54 KB | 14.02.2019 | 31.01.2019 | 6 |
Application |
979.87 KB | 14.02.2019 | 31.01.2019 | 6 | |
Protocols/decisions of a company/organisation |
DOCX | 89.6 KB | 14.02.2019 | 31.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.92 KB | 14.02.2019 | 31.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.79 KB | 14.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
EDOC | 122.56 KB | 14.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
EDOC | 242.59 KB | 14.02.2019 | 31.01.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 35.31 KB | 14.02.2019 | 31.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 44.02 KB | 14.02.2019 | 31.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.42 KB | 05.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
EDOC | 50.35 KB | 18.07.2018 | 17.07.2018 | 3 |
Application |
DOCX | 41.73 KB | 18.07.2018 | 17.07.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 24.09 KB | 18.07.2018 | 13.07.2018 | 1 |
Articles of Association |
EDOC | 27.12 KB | 18.07.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 18.07.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.06 KB | 18.07.2018 | 13.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 165.71 KB | 05.11.2020 | 13.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.81 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 11.09.2015 | 11.09.2015 | 2 |
Application |
EDOC | 63.98 KB | 08.09.2015 | 08.09.2015 | 2 |
Application |
DOCX | 48.82 KB | 08.09.2015 | 08.09.2015 | 2 |
Announcement regarding the legal address |
DOCX | 16.03 KB | 08.09.2015 | 01.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 30.94 KB | 08.09.2015 | 01.09.2015 | 1 |
Articles of Association |
EDOC | 34.26 KB | 08.09.2015 | 01.09.2015 | 1 |
Memorandum of Association |
EDOC | 33.83 KB | 08.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
EDOC | 33.36 KB | 08.09.2015 | 01.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 100.07 KB | 28.09.2015 | 17.08.2015 | 3 |
Power of attorney, act of empowerment |
252.28 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 |
Power of attorney, act of empowerment |
DOCX | 12.07 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