ETEPAK, SIA
Limited Liability Company, Micro company
Place in branch
532 by turnover
505 by profit
253 by paid taxes
72 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 "ETEPAK" |
| Registration number, date | 40203016398, 31.08.2016 |
| VAT number | LV40203016398 from 26.09.2016 Europe VAT register |
| Register, date | Commercial Register, 31.08.2016 |
| Legal address | Bulduru prospekts 20, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ETEPAK, 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, €) | 2.3 | 2.74 | 2.43 |
| Personal income tax (thousands, €) | 0.1 | 0.09 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.14 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 31.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2016 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 11.04.2017 | 19.04.2017 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 11.04.2017 | 19.04.2017 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 11.04.2017 | 19.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Etepak", SIA
Bulduru prospekts 20, Jūrmala, LV-2010 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 109 - 8 | Until 14.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 82 - 74 | Until 21.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols GP apstiprinasana 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols GP apstiprinasana 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (162.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (167.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (178.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols GP apstiprinasana 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ETEPAK gada parskata 2017 | EDOC | ||||
2016 |
Annual report | 31.08.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces protokols GP apstiprinasana 2016 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.29 KB | 12.04.2017 | 11.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.29 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOCX | 18.59 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOCX | 18.59 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.08 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.08 KB | 12.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 12.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
TIF | 12.54 KB | 01.09.2016 | 25.08.2016 | 1 |
Memorandum of association |
TIF | 61.2 KB | 01.09.2016 | 25.08.2016 | 2 |
Shareholders’ register |
TIF | 794.21 KB | 01.09.2016 | 25.08.2016 | 5 |
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 | 31.88 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 90.81 KB | 21.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 90.81 KB | 21.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
EDOC | 120.87 KB | 21.08.2019 | 16.08.2019 | 23 |
Application |
DOCX | 74.54 KB | 21.08.2019 | 16.08.2019 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 101.16 KB | 21.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.34 KB | 21.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
EDOC | 106.01 KB | 14.01.2019 | 09.01.2019 | 1 |
Application |
DOCX | 76.38 KB | 14.01.2019 | 09.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.21 KB | 14.01.2019 | 08.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.68 KB | 14.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 19.04.2017 | 19.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.32 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
EDOC | 30.53 KB | 12.04.2017 | 11.04.2017 | 1 |
Application |
DOCX | 35.74 KB | 12.04.2017 | 11.04.2017 | 2 |
Application |
EDOC | 47.32 KB | 12.04.2017 | 11.04.2017 | 2 |
Application |
DOCX | 35.74 KB | 12.04.2017 | 11.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.17 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.17 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.17 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.2 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.15 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.15 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.2 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.97 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.82 KB | 12.04.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.87 KB | 12.04.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.94 KB | 12.04.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.94 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.06 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.08 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.08 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.06 KB | 12.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
EDOC | 66.58 KB | 12.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 01.09.2016 | 31.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.14 KB | 01.09.2016 | 25.08.2016 | 1 |
Application |
TIF | 430.16 KB | 01.09.2016 | 25.08.2016 | 8 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 01.09.2016 | 23.08.2016 | 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