ETC Service, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
6 by profit
4 by paid taxes
5 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 "ETC Service" |
| Registration number, date | 40103311626, 05.08.2010 |
| VAT number | LV40103311626 from 02.10.2010 Europe VAT register |
| Register, date | Commercial Register, 05.08.2010 |
| Legal address | Bukaišu iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 28 470 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ETC Service, SIA
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
- 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, €) | 267.11 | 317.06 | 203.86 |
| Personal income tax (thousands, €) | 53.33 | 44.05 | 30.71 |
| Statutory social insurance contributions (thousands, €) | 106.32 | 87.09 | 70.45 |
| Average employees count | 18 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2010 |
* 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 % | 2 847 | € 10 | € 28 470 | Belarus | 14.06.2016 | 06.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 78 | Until 04.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Salamandras iela 1 | Until 03.07.2013 | 11 years ago |
| Rīga, Nīcgales iela 46 - 200 | Until 05.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ETC Service Vad.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 ETC Service Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2.5.ETCS 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad.zinojums 2020 07 30 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ETCS GP2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ETCS GP2016 VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP15 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 pdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ETCS GP2013 Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP ETCS vad zinojums | JPG | ||||
2011 |
Annual report | 05.08.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ETCSERVICE vad.zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
195.69 KB | 15.06.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
1.35 MB | 27.06.2016 | 14.06.2016 | 3 | |
Articles of Association |
198.43 KB | 15.06.2016 | 14.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 475.16 KB | 05.07.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 475.16 KB | 05.07.2013 | 07.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 475.16 KB | 05.07.2013 | 07.05.2013 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 05.07.2013 | 07.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.18 KB | 25.05.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 42.84 KB | 25.05.2012 | 08.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 55.18 KB | 25.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 68 KB | 25.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 53.42 KB | 10.08.2010 | 27.07.2010 | 1 |
Memorandum of Association |
TIF | 49.05 KB | 10.08.2010 | 27.07.2010 | 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 | 62.03 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
282.16 KB | 05.10.2021 | 30.09.2021 | 1 | |
Application |
282.16 KB | 05.10.2021 | 30.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.07.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
226.09 KB | 15.06.2016 | 15.06.2016 | 1 | |
Application |
452.75 KB | 15.06.2016 | 15.06.2016 | 2 | |
Articles of Association |
228.74 KB | 15.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
305.38 KB | 15.06.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 950.31 KB | 05.07.2013 | 26.06.2013 | 2 |
Submission/Application |
TIF | 475.16 KB | 05.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 950.31 KB | 05.07.2013 | 06.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 05.07.2013 | 30.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 05.07.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 06.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 91.88 KB | 06.02.2013 | 30.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.23 KB | 06.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 25.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 283.58 KB | 25.05.2012 | 08.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 25.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.91 KB | 10.08.2010 | 05.08.2010 | 1 |
Registration certificates |
TIF | 82.02 KB | 10.08.2010 | 05.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.73 KB | 10.08.2010 | 27.07.2010 | 1 |
Application |
TIF | 712.98 KB | 10.08.2010 | 27.07.2010 | 4 |
Other documents |
TIF | 1.84 MB | 05.07.2013 | 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