eTech, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
52 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "eTech" |
| Registration number, date | 40003946063, 09.08.2007 |
| VAT number | LV40003946063 from 03.09.2007 Europe VAT register |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | Kuģu iela 15 – 29, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 30.97 | 30.29 | 24.45 |
| Personal income tax (thousands, €) | 10.18 | 9.17 | 6.3 |
| Statutory social insurance contributions (thousands, €) | 19.26 | 16.44 | 12.52 |
| Average employees count | 7 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
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 | Chairperson of the Board | Right to represent individually | 29.08.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 24.08.2017 | 29.08.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELITE TECHNOLOGIES" | Until 21.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Imantas 4. līnija 9 | Until 23.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Jersikas iela 21 - 25 | Until 24.05.2016 | 8 years ago |
| Rīga, Jersikas iela 21A - 25 | Until 02.06.2021 | 3 years ago |
| Rīga, Kuģu iela 15 - 23 | Until 21.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ETECH 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums eTech 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums eTech 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums eTech 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums eTech 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ETECH 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ETECH 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Elite Technologies 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ET | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elite tehnologies zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 -UZNEMUMA VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (532.51 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (653.82 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (3.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.71 KB | 29.08.2017 | 24.08.2017 | 3 |
Articles of Association |
TIF | 38.97 KB | 29.09.2016 | 02.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 29.09.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 41.93 KB | 29.09.2016 | 02.05.2016 | 2 |
Articles of Association |
TIF | 70.68 KB | 24.01.2014 | 16.12.2013 | 3 |
Shareholders’ register |
TIF | 49.19 KB | 24.01.2014 | 16.12.2013 | 2 |
Articles of Association |
TIF | 18.69 KB | 12.10.2009 | 13.07.2009 | 1 |
Shareholders’ register |
TIF | 14.5 KB | 12.10.2009 | 13.07.2009 | 1 |
Articles of Association |
TIF | 16.29 KB | 06.09.2007 | 03.08.2007 | 1 |
Memorandum of association |
TIF | 51.03 KB | 06.09.2007 | 03.08.2007 | 2 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 29.09.2016 | 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 | 61.9 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 42.54 KB | 21.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 42.54 KB | 21.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 44.03 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 49.15 KB | 02.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.13 KB | 02.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.27 KB | 02.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 262.38 KB | 29.08.2017 | 24.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.52 KB | 29.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 29.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 147.27 KB | 29.09.2016 | 10.06.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.2 KB | 29.09.2016 | 02.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.11 KB | 29.09.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 29.09.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 24.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 314.4 KB | 24.01.2014 | 19.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.61 KB | 24.01.2014 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 24.01.2014 | 17.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.84 KB | 24.01.2014 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.76 KB | 24.01.2014 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 06.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 289.29 KB | 06.09.2011 | 30.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.15 KB | 06.09.2011 | 30.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.91 KB | 06.09.2011 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 12.10.2009 | 05.10.2009 | 2 |
Application |
TIF | 123.32 KB | 12.10.2009 | 29.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 12.10.2009 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 12.10.2009 | 13.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 12.10.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 06.09.2007 | 09.08.2007 | 2 |
Registration certificates |
TIF | 40.13 KB | 06.09.2007 | 09.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 06.09.2007 | 06.08.2007 | 1 |
Application |
TIF | 154.3 KB | 06.09.2007 | 06.08.2007 | 6 |
Receipts on the publication and state fees |
TIF | 54.44 KB | 06.09.2007 | 06.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.31 KB | 06.09.2007 | 03.08.2007 | 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