Etaps M, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
412 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Etaps M"
Registration number, date 40103359444, 21.12.2010
VAT number LV40103359444 from 11.01.2011 Europe VAT register
Register, date Commercial Register, 21.12.2010
Legal address Zilupes iela 24 – 28, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2019
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, €) 31.18 17.58 20.42
Personal income tax (thousands, €) 1.48 2.51 2.94
Statutory social insurance contributions (thousands, €) 4.09 6.48 7.52
Average employees count 1 1 2

Industries

Industry from zl.lv Statistika, socioloģiskie un tirgus pētījumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2010
* 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 € 2 800 € 2 800 15.02.2019 20.03.2019

Apply information changes

"Etaps M", SIA

Zilupes 24-28, Rīga, LV-1019 Check address owners

Statistika, socioloģiskie un tirgus pētījumi

Historical addresses

Rīga, Zilupes iela 24 - 45 Until 12.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  ZIP
Annual report 2024 PDF
vadibas zinojums 2024 ODT

2023

Annual report 01.01.2023 - 31.12.2023 16.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 05.01.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 06.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 21.12.2010 - 31.12.2011 06.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.77 KB 27.02.2019 15.02.2019 2

Regulations for the increase/reduction of the equity

TIF 24.12 KB 27.02.2019 15.02.2019 1

Shareholders’ register

TIF 49.98 KB 27.02.2019 15.02.2019 2

Articles of Association

TIF 43.29 KB 27.12.2010 14.12.2010 1

Memorandum of Association

TIF 44.29 KB 27.12.2010 14.12.2010 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 67.34 KB 12.11.2020 12.11.2020 2

Application

PDF 1.18 MB 12.11.2020 06.10.2020 1

Application

PDF 1.21 MB 12.11.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 20.03.2019 20.03.2019 2

Application

TIF 645.69 KB 18.03.2019 15.03.2019 22

Protocols/decisions of a company/organisation

TIF 58.74 KB 18.03.2019 15.02.2019 3

Protocols/decisions of a company/organisation

TIF 40.84 KB 27.02.2019 15.02.2019 2

Decisions / letters / protocols of public notaries

TIF 85.73 KB 27.12.2010 21.12.2010 1

Registration certificates

TIF 147.06 KB 27.12.2010 21.12.2010 1

Receipts on the publication and state fees

TIF 56.99 KB 27.12.2010 15.12.2010 1

Announcement regarding the legal address

TIF 28.9 KB 27.12.2010 14.12.2010 1

Application

TIF 693.41 KB 27.12.2010 14.12.2010 6
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