ETC Capital, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
706 by profit
8K+ by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "ETC Capital" |
| Registration number, date | 40003431985, 19.02.1999 |
| VAT number | None (excluded 06.07.2002) Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Alberta iela 7 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 18 497 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
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 | 23.03.2022 |
* 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 % | 18 497 | € 1 | € 18 497 | Latvia | 03.03.2016 | 21.03.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Europe Trade Corporation" | Until 03.08.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EUROPE TRADE CORPORATION" | Until 20.01.2005 | 19 years ago |
Historical addresses
| Rīga, Pavasara gatve 5-113 | Until 15.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Rencēnu iela 21 | Until 21.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.09.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2022 | PDF (81.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (82.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (114.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (385.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 26.04.2010 | TIF (203.31 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (203.4 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (150.46 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (3.74 MB) | ||
2005 |
Annual report | 10.05.2006 | PDF (199.44 KB) | ||
2004 |
Annual report | 25.07.2019 | TIF (370.55 KB) | ||
2003 |
Annual report | 25.07.2019 | TIF (1.05 MB) | ||
2002 |
Annual report | 25.07.2019 | TIF (1.26 MB) | ||
2001 |
Annual report | 25.07.2019 | TIF (574.96 KB) | ||
2000 |
Annual report | 25.07.2019 | TIF (496.34 KB) | ||
1999 |
Annual report | 25.07.2019 | TIF (920.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 231.96 KB | 05.12.2018 | 13.11.2018 | 6 |
Amendments to the Articles of Association |
TIF | 22.62 KB | 29.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 25.07.2019 | 03.03.2016 | 1 |
Articles of Association |
TIF | 162.15 KB | 25.07.2019 | 03.03.2016 | 3 |
Shareholders’ register |
TIF | 41.2 KB | 25.07.2019 | 03.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 25.07.2019 | 17.10.2011 | 1 |
Articles of Association |
TIF | 176.48 KB | 25.07.2019 | 17.10.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.24 KB | 25.07.2019 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 10.97 KB | 25.07.2019 | 17.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10 KB | 25.07.2019 | 25.07.2011 | 1 |
Articles of Association |
TIF | 173.01 KB | 25.07.2019 | 25.07.2011 | 5 |
Shareholders’ register |
TIF | 19.83 KB | 25.07.2019 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 13.8 KB | 25.07.2019 | 08.11.2006 | 1 |
Articles of Association |
TIF | 186.55 KB | 25.07.2019 | 27.12.2004 | 5 |
Shareholders’ register |
TIF | 12.72 KB | 25.07.2019 | 27.12.2004 | 1 |
Articles of Association |
TIF | 276.43 KB | 25.07.2019 | 16.02.1999 | 7 |
Memorandum of Association |
TIF | 66.47 KB | 25.07.2019 | 16.02.1999 | 2 |
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 | 62.15 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
224.64 KB | 23.03.2022 | 18.03.2022 | 3 | |
Application |
224.64 KB | 23.03.2022 | 18.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
181.76 KB | 23.03.2022 | 18.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
181.76 KB | 23.03.2022 | 18.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 93.06 KB | 29.11.2018 | 28.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 29.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 25.07.2019 | 21.03.2016 | 2 |
Application |
TIF | 87.61 KB | 25.07.2019 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 25.07.2019 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 25.07.2019 | 26.10.2011 | 2 |
Application |
TIF | 127.48 KB | 25.07.2019 | 17.10.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.21 KB | 25.07.2019 | 17.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 25.07.2019 | 17.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 25.07.2019 | 13.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 25.07.2019 | 13.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 25.07.2019 | 13.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.09 KB | 25.07.2019 | 23.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.16 KB | 25.07.2019 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 25.07.2019 | 03.08.2011 | 2 |
Registration certificates |
TIF | 60.14 KB | 25.07.2019 | 03.08.2011 | 1 |
Application |
TIF | 123.58 KB | 25.07.2019 | 25.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 25.07.2019 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 25.07.2019 | 21.06.2011 | 1 |
Application |
TIF | 145.55 KB | 25.07.2019 | 08.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 162.71 KB | 25.07.2019 | 12.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 25.07.2019 | 01.10.2010 | 1 |
Application |
TIF | 166.68 KB | 25.07.2019 | 15.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 25.07.2019 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 25.07.2019 | 27.07.2009 | 2 |
Sample report |
TIF | 33.6 KB | 25.07.2019 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 25.07.2019 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 25.07.2019 | 21.07.2009 | 1 |
Application |
TIF | 138.66 KB | 25.07.2019 | 20.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 25.07.2019 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 25.07.2019 | 15.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 25.07.2019 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 25.07.2019 | 10.11.2006 | 1 |
Application |
TIF | 117.79 KB | 25.07.2019 | 08.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 25.07.2019 | 08.11.2006 | 1 |
Sample report |
TIF | 29.74 KB | 25.07.2019 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 25.07.2019 | 20.01.2005 | 2 |
Registration certificates |
TIF | 36.48 KB | 25.07.2019 | 20.01.2005 | 1 |
Registration certificates |
TIF | 29.99 KB | 25.07.2019 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 25.07.2019 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 25.07.2019 | 28.12.2004 | 1 |
Application |
TIF | 112.07 KB | 25.07.2019 | 27.12.2004 | 5 |
Consent of the auditor |
TIF | 9.94 KB | 25.07.2019 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 25.07.2019 | 27.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 25.07.2019 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 25.07.2019 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 25.07.2019 | 19.02.1999 | 1 |
Registration certificates |
TIF | 68.8 KB | 25.07.2019 | 19.02.1999 | 1 |
Application |
TIF | 122.55 KB | 25.07.2019 | 17.02.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.08 KB | 25.07.2019 | 17.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 25.07.2019 | 17.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 25.07.2019 | 17.02.1999 | 1 |
Sample report |
TIF | 22.99 KB | 25.07.2019 | 17.02.1999 | 1 |
Confirmation or consent to legal address |
TIF | 27.54 KB | 25.07.2019 | 15.02.1999 | 1 |
Other documents |
TIF | 41.71 KB | 25.07.2019 | 28.12.1998 | 1 |
Copy of the personal identification document |
TIF | 140.83 KB | 25.07.2019 | 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