ETB, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
98 by paid taxes
55 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ETB" |
| Registration number, date | 40003215866, 15.09.1994 |
| VAT number | LV40003215866 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Lielā iela 4 – 18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 284 568 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ETB, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 31.7 | 30.15 | 23.72 |
| Personal income tax (thousands, €) | 4.93 | 3.29 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 8.78 | 6.53 | 6.79 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 29.08.2011 |
* 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 % | 4 008 | € 71 | € 284 568 | Israel | 15.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Liepājas speciālās ekonomiskās zonas uzņēmums "ETB" , SIA | Until 03.09.2008 | 16 years ago |
|---|---|---|
| Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "ETB" | Until 30.12.2003 | 21 year ago |
| Akciju sabiedrība "ETB" | Until 13.05.1999 | 25 years ago |
Historical addresses
| Liepāja, J.Fabriciusa 15-29 | Until 22.02.1995 | 29 years ago |
|---|---|---|
| Liepāja, Ģenerāļa Baloža 14-21 | Until 12.03.1998 | 26 years ago |
| Liepāja, Ģenerāļa Baloža 34 | Until 13.05.1999 | 25 years ago |
| Liepāja, Ģenerāļa Baloža iela 34a | Until 03.09.2008 | 16 years ago |
| Liepāja, Celtnieku iela 25/27-NT3 | Until 17.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (758.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (758.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (760.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (765.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (280.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (90.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (275.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015.gada vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014.gada vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013.gada vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012.gada vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011.gada vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gada parskatam | XML | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 16.02.2009 | TIF (860.34 KB) | ||
2007 |
Annual report | 23.01.2012 | TIF (1.08 MB) | ||
2006 |
Annual report | 20.07.2007 | TIF (338.91 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (1.23 MB) | ||
2004 |
Annual report | 10.08.2009 | TIF (968.02 KB) | ||
2003 |
Annual report | 10.08.2009 | TIF (1.09 MB) | ||
2002 |
Annual report | 10.08.2009 | TIF (1.06 MB) | ||
2001 |
Annual report | 06.08.2009 | TIF (1.37 MB) | ||
2000 |
Annual report | 06.08.2009 | TIF (1.45 MB) | ||
1999 |
Annual report | 06.08.2009 | TIF (1.18 MB) | ||
1998 |
Annual report | 10.08.2009 | TIF (1.12 MB) | ||
1997 |
Annual report | 10.08.2009 | TIF (930.91 KB) | ||
1996 |
Annual report | 10.08.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.09 KB | 10.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 60.51 KB | 10.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 249.71 KB | 10.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 35.08 KB | 01.09.2011 | 23.08.2011 | 2 |
Shareholders’ register |
TIF | 11.8 KB | 29.06.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 49.69 KB | 10.08.2009 | 26.08.2008 | 2 |
Articles of Association |
TIF | 55.37 KB | 10.08.2009 | 16.05.2006 | 2 |
Articles of Association |
TIF | 110.44 KB | 10.08.2009 | 23.12.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.59 KB | 10.08.2009 | 23.12.2003 | 1 |
Shareholders’ register |
TIF | 12.77 KB | 10.08.2009 | 23.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 65 KB | 06.08.2009 | 25.02.2002 | 3 |
Articles of Association |
TIF | 426.82 KB | 10.08.2009 | 13.05.1999 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 15.55 KB | 10.08.2009 | 13.05.1999 | 1 |
Memorandum of association |
TIF | 122.46 KB | 10.08.2009 | 26.04.1999 | 4 |
Articles of Association |
TIF | 763.3 KB | 06.08.2009 | 15.09.1994 | 16 |
Memorandum of association |
TIF | 170.7 KB | 06.08.2009 | 07.09.1994 | 6 |
Amendments to the Articles of Association |
TIF | 86.75 KB | 10.08.2009 | 3 | |
Shareholders’ register |
TIF | 34.13 KB | 10.08.2009 | 2 | |
Shareholders’ register |
TIF | 19.73 KB | 10.08.2009 | 1 | |
Amendments to the Articles of Association |
TIF | 22.1 KB | 06.08.2009 | 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 | 65.43 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
272.06 KB | 17.06.2019 | 12.06.2019 | 3 | |
Application |
258.83 KB | 17.06.2019 | 12.06.2019 | 3 | |
Confirmation or consent to legal address |
DOCX | 25.07 KB | 17.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.07 KB | 17.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.56 KB | 17.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 10.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 161.66 KB | 10.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.49 KB | 10.07.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 01.09.2011 | 29.08.2011 | 2 |
Application |
TIF | 112.96 KB | 01.09.2011 | 23.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.49 KB | 01.09.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 29.06.2011 | 28.06.2011 | 1 |
Application |
TIF | 68.03 KB | 29.06.2011 | 05.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 29.06.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 10.08.2009 | 03.09.2008 | 1 |
Registration certificates |
TIF | 24.61 KB | 10.08.2009 | 03.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 10.08.2009 | 26.08.2008 | 1 |
Application |
TIF | 101.51 KB | 10.08.2009 | 26.08.2008 | 4 |
Other documents |
TIF | 31.03 KB | 10.08.2009 | 26.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 10.08.2009 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 10.08.2009 | 26.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 170.58 KB | 29.06.2011 | 08.04.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 10.08.2009 | 19.06.2006 | 2 |
Other documents |
TIF | 22.11 KB | 10.08.2009 | 09.06.2006 | 1 |
Application |
TIF | 103.88 KB | 10.08.2009 | 30.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 10.08.2009 | 16.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 10.08.2009 | 16.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 10.08.2009 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.36 KB | 10.08.2009 | 19.01.2004 | 2 |
Application |
TIF | 106.4 KB | 10.08.2009 | 14.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 10.08.2009 | 30.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 10.08.2009 | 30.12.2003 | 1 |
Registration certificates |
TIF | 111.74 KB | 10.08.2009 | 30.12.2003 | 1 |
Application |
TIF | 140.61 KB | 10.08.2009 | 23.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 10.08.2009 | 23.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 10.08.2009 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 10.08.2009 | 23.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.27 KB | 10.08.2009 | 03.12.2003 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 24.92 KB | 10.08.2009 | 08.11.2002 | 1 |
Cover letter |
TIF | 23.66 KB | 10.08.2009 | 06.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.76 KB | 10.08.2009 | 06.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.19 KB | 10.08.2009 | 18.10.2002 | 1 |
Cover letter |
TIF | 46.17 KB | 10.08.2009 | 16.10.2002 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 23.51 KB | 10.08.2009 | 16.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.45 KB | 06.08.2009 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 06.08.2009 | 12.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 32.95 KB | 06.08.2009 | 11.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 06.08.2009 | 10.06.2002 | 2 |
Other documents |
TIF | 25.69 KB | 06.08.2009 | 10.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 06.08.2009 | 10.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.7 KB | 06.08.2009 | 25.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 06.08.2009 | 08.02.2002 | 1 |
Other documents |
TIF | 14.98 KB | 06.08.2009 | 04.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 06.08.2009 | 04.02.2002 | 1 |
Other documents |
TIF | 23.38 KB | 10.08.2009 | 25.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.7 KB | 10.08.2009 | 12.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 10.08.2009 | 10.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.34 KB | 10.08.2009 | 29.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 10.08.2009 | 27.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 37.05 KB | 10.08.2009 | 27.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 10.08.2009 | 26.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 10.08.2009 | 26.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 10.08.2009 | 26.04.1999 | 2 |
Sample report |
TIF | 20.19 KB | 10.08.2009 | 26.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 26.42 KB | 10.08.2009 | 14.04.1999 | 1 |
Other documents |
TIF | 351.91 KB | 10.08.2009 | 23.11.1998 | 10 |
Other documents |
TIF | 102.36 KB | 10.08.2009 | 07.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.93 KB | 10.08.2009 | 12.03.1998 | 1 |
Other documents |
TIF | 12.54 KB | 10.08.2009 | 10.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 06.08.2009 | 10.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 06.08.2009 | 26.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 10.08.2009 | 24.02.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 22.92 KB | 06.08.2009 | 23.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 10.08.2009 | 16.02.1998 | 1 |
Submission/Application |
TIF | 17.43 KB | 06.08.2009 | 16.02.1998 | 1 |
Sample report |
TIF | 65.78 KB | 06.08.2009 | 12.02.1998 | 3 |
Submission/Application |
TIF | 15.84 KB | 06.08.2009 | 20.01.1998 | 1 |
Submission/Application |
TIF | 15.08 KB | 06.08.2009 | 20.01.1998 | 1 |
Purchase contracts |
TIF | 64.85 KB | 06.08.2009 | 07.01.1998 | 2 |
Submission/Application |
TIF | 15.01 KB | 06.08.2009 | 17.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.15 KB | 10.08.2009 | 15.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.72 KB | 10.08.2009 | 15.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 10.08.2009 | 12.12.1997 | 1 |
Submission/Application |
TIF | 23.75 KB | 10.08.2009 | 01.12.1997 | 1 |
Other documents |
TIF | 59.22 KB | 06.08.2009 | 22.02.1996 | 2 |
Purchase contracts |
TIF | 33.13 KB | 06.08.2009 | 19.12.1995 | 1 |
Other documents |
TIF | 24.75 KB | 06.08.2009 | 31.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.5 KB | 06.08.2009 | 22.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 06.08.2009 | 22.02.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 06.08.2009 | 20.02.1995 | 1 |
Submission/Application |
TIF | 8.11 KB | 06.08.2009 | 20.02.1995 | 1 |
Purchase contracts |
TIF | 96.67 KB | 06.08.2009 | 01.12.1994 | 3 |
Registration certificates |
TIF | 351.55 KB | 10.08.2009 | 15.09.1994 | 2 |
Registration certificates |
TIF | 124.64 KB | 10.08.2009 | 15.09.1994 | 2 |
Application |
TIF | 116.28 KB | 06.08.2009 | 15.09.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.5 KB | 06.08.2009 | 15.09.1994 | 1 |
Other documents |
TIF | 11.53 KB | 06.08.2009 | 15.09.1994 | 1 |
Registration certificates |
TIF | 305.8 KB | 06.08.2009 | 15.09.1994 | 1 |
Registration certificates |
TIF | 300.68 KB | 06.08.2009 | 15.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 06.08.2009 | 14.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 06.08.2009 | 14.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 06.08.2009 | 14.09.1994 | 2 |
Registration certificates |
TIF | 80.6 KB | 06.08.2009 | 01.11.1993 | 2 |
Registration certificates |
TIF | 26.97 KB | 06.08.2009 | 04.01.1992 | 1 |
Application |
TIF | 93.67 KB | 10.08.2009 | 4 | |
Application |
TIF | 77.38 KB | 10.08.2009 | 4 | |
Copy of the personal identification document |
TIF | 96.99 KB | 10.08.2009 | 2 | |
Other documents |
TIF | 3.46 KB | 10.08.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 46.13 KB | 10.08.2009 | 3 | |
Appraisal reports |
TIF | 1.17 MB | 06.08.2009 | 41 | |
Copy of the personal identification document |
TIF | 2.41 MB | 06.08.2009 | 13 | |
Other documents |
TIF | 39.52 KB | 06.08.2009 | 1 | |
Other documents |
TIF | 89.13 KB | 06.08.2009 | 1 | |
Other documents |
TIF | 8.5 KB | 06.08.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 28.9 KB | 06.08.2009 | 2 |
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