ETAR GROUP, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ETAR GROUP" SIA
Registration number, date 40203346376, 16.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2021
Legal address "Straumes 1", Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 1 500 EUR, registered payment 16.09.2021
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, €) 0.07 0 0
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.09.2021
Latvia Libya

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   16.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2021
* 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

50 % 750 € 1 € 750 16.09.2021 16.09.2021

Natural person

50 % 750 € 1 € 750 16.09.2021 16.09.2021

Historical addresses

Rīga, Lielirbes iela 13 - 71 Until 11.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (79.06 KB) €11.00

2022

Annual report 16.09.2021 - 31.12.2022 19.07.2023  PDF (78.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 162.89 KB 16.09.2021 13.09.2021 1

Articles of Association

PDF 162.89 KB 16.09.2021 13.09.2021 1

Memorandum of Association

PDF 133.92 KB 16.09.2021 13.09.2021 1

Memorandum of Association

PDF 133.92 KB 16.09.2021 13.09.2021 1

Shareholders’ register

PDF 139.25 KB 16.09.2021 13.09.2021 1

Shareholders’ register

PDF 139.25 KB 16.09.2021 13.09.2021 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 31.82 KB 11.01.2022 11.01.2022 1

Application

DOCX 17.77 KB 11.01.2022 03.01.2022 2

Application

DOCX 17.77 KB 11.01.2022 03.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 16.09.2021 16.09.2021 2

Announcement regarding the legal address

PDF 101.79 KB 16.09.2021 13.09.2021 1

Announcement regarding the legal address

PDF 101.79 KB 16.09.2021 13.09.2021 1

Articles of Association

EDOC 180.21 KB 16.09.2021 13.09.2021 1

Application

PDF 311.39 KB 16.09.2021 13.09.2021 1

Application

PDF 311.39 KB 16.09.2021 13.09.2021 1

Memorandum of Association

EDOC 152.34 KB 16.09.2021 13.09.2021 1

Shareholders’ register

EDOC 156.73 KB 16.09.2021 13.09.2021 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