ETC Capital, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
4K+ by profit

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

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 PDF

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

 PDF 224.64 KB 23.03.2022 18.03.2022 3

Application

 PDF 224.64 KB 23.03.2022 18.03.2022 3

Protocols/decisions of a company/organisation

 PDF 181.76 KB 23.03.2022 18.03.2022 1

Protocols/decisions of a company/organisation

 PDF 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