ETAkvants, SIA

Limited Liability Company, Micro company
Place in branch
358 by turnover
207 by profit
72 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ETAkvants
Registration number, date 40103416592, 16.05.2011
VAT number None (excluded 30.11.2012) Europe VAT register
Register, date Commercial Register, 16.05.2011
Legal address Biešu iela 5 – 3, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 13.11.2015
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, €) 3.49 5.15 2.6
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.06.2023
* 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 % 1 € 1 € 1 Latvia 21.06.2023 27.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Decarte" Until 27.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (620.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (137.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (136.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (146.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (172.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (166.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (169.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (201.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums, - 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

 Annual report 16.05.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
vad.zin..pdf ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 15.84 KB 27.06.2023 21.06.2023 1

Articles of Association

 EDOC 17.63 KB 27.06.2023 21.06.2023 1

Shareholders’ register

EDOC 31.85 KB 27.06.2023 21.06.2023 1

Shareholders’ register

PDF 1.46 MB 21.08.2017 15.08.2017 3

Amendments to the Articles of Association

 DOC 19.5 KB 10.11.2015 10.11.2015 1

Articles of Association

 DOC 20 KB 10.11.2015 10.11.2015 1

Shareholders’ register

DOC 22 KB 10.11.2015 10.11.2015 1

Shareholders’ register

TIF 9.11 KB 02.04.2013 22.03.2013 1

Articles of Association

 TIF 36.12 KB 19.05.2011 11.05.2011 1

Memorandum of Association

 TIF 41.49 KB 19.05.2011 11.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.32 KB 27.06.2023 21.06.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 15.64 KB 27.06.2023 21.06.2023 1

Consent of a member of the Board / executive director

 EDOC 15.15 KB 27.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 18 KB 27.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.83 KB 27.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 21.08.2017 21.08.2017 2

Application

 EDOC 6.7 MB 21.08.2017 15.08.2017 25

Application

 PDF 6.92 MB 21.08.2017 15.08.2017 25

Consent of a member of the Board / executive director

 EDOC 108.17 KB 21.08.2017 15.08.2017 1

Consent of a member of the Board / executive director

 DOC 23.5 KB 21.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 110.69 KB 21.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 21.08.2017 15.08.2017 1

Shareholders’ register

EDOC 1.54 MB 21.08.2017 15.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 75.22 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.19 KB 13.11.2015 13.11.2015 2

Amendments to the Articles of Association

 EDOC 19.62 KB 10.11.2015 10.11.2015 1

Articles of Association

 EDOC 19.74 KB 10.11.2015 10.11.2015 1

Application

 EDOC 22.11 KB 10.11.2015 10.11.2015 2

Application

 DOC 30 KB 10.11.2015 10.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 21.09 KB 10.11.2015 10.11.2015 1

Protocols/decisions of a company/organisation

 DOC 24.5 KB 10.11.2015 10.11.2015 1

Shareholders’ register

EDOC 20.17 KB 10.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 02.04.2013 27.03.2013 2

Application

 TIF 116.85 KB 02.04.2013 22.03.2013 4

Consent of a member of the Board / executive director

 TIF 32.89 KB 02.04.2013 22.03.2013 2

Protocols/decisions of a company/organisation

 TIF 8.87 KB 02.04.2013 22.03.2013 1

Protocols/decisions of a company/organisation

 TIF 22.76 KB 02.04.2013 22.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 81.39 KB 19.05.2011 16.05.2011 1

Registration certificates

 TIF 128.67 KB 19.05.2011 16.05.2011 1

Announcement regarding the legal address

 TIF 18.48 KB 19.05.2011 11.05.2011 1

Announcement regarding the legal address

 TIF 22.32 KB 19.05.2011 11.05.2011 1

Application

 TIF 439.93 KB 19.05.2011 11.05.2011 4

Statement of the Board regarding the payment of the equity

 TIF 23.04 KB 19.05.2011 11.05.2011 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