ETANA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ETANA"
Registration number, date 40103868776, 06.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2015
Legal address Katoļu iela 9 k-1 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 06.02.2015 (registered payment 19.03.2015: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (80.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.35 MB) €9.00

2015

Annual report 06.02.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.03 KB 23.03.2015 12.03.2015 2

Shareholders’ register

TIF 99.76 KB 23.03.2015 12.03.2015 2

Articles of Association

EDOC 26.52 KB 06.02.2015 03.02.2015 1

Memorandum of association

EDOC 28.1 KB 06.02.2015 03.02.2015 1

Shareholders’ register

EDOC 28.06 KB 06.02.2015 03.02.2015 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 98.85 KB 08.05.2021 08.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.26 KB 03.03.2021 16.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.83 KB 03.03.2021 16.12.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.74 KB 03.03.2021 16.12.2020 3

Decisions / letters / protocols of public notaries

RTF 190.25 KB 04.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 04.09.2020 04.09.2020 1

Application

DOCX 39.08 KB 04.09.2020 27.08.2020 1

Application

EDOC 47.82 KB 04.09.2020 27.08.2020 1

Application

DOCX 39.08 KB 04.09.2020 27.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 14.73 KB 01.09.2020 24.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 14.73 KB 01.09.2020 24.08.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.23 KB 01.09.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

TIF 71.41 KB 23.03.2015 19.03.2015 2

Application

TIF 181.73 KB 23.03.2015 16.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 06.02.2015 06.02.2015 2

Announcement regarding the legal address

EDOC 26.13 KB 06.02.2015 03.02.2015 1

Application

EDOC 68.83 KB 06.02.2015 03.02.2015 3

Confirmation or consent to legal address

EDOC 25.77 KB 06.02.2015 03.02.2015 1

Bank statements or other document regarding the payment of the equity

JPG 300.47 KB 06.02.2015 02.02.2015 1

Power of attorney, act of empowerment

TIF 3.33 MB 23.03.2015 31.07.2014 9
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