Etepek, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
9 by profit
22 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 "Etepek" |
| Registration number, date | 40103766755, 07.03.2014 |
| VAT number | LV40103766755 from 02.03.2016 Europe VAT register |
| Register, date | Commercial Register, 07.03.2014 |
| Legal address | Kārļa iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 18.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Etepek, SIA
Important facts
- Existing active commercial 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, €) | -749.06 | -375.87 | -102.38 |
| Personal income tax (thousands, €) | 15.38 | 6.31 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 29.52 | 10.93 | 6.55 |
| Average employees count | 5 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Vader Industries"Reg. no. 40203538949
|
33.33 % | 934 | € 1 | € 934 | Latvia | 10.10.2024 | 18.10.2024 |
VALPORT SIAReg. no. 40203509615
|
33.33 % | 934 | € 1 | € 934 | Latvia | 10.10.2024 | 18.10.2024 |
RA Darījumi SIAReg. no. 40203509013
|
33.33 % | 934 | € 1 | € 934 | Latvia | 10.10.2024 | 18.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.12.2023 |
Right to represent individually |
Natural person
(from 29.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Etepek", SIA
Priežciems, Ziedu 6, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| SIA "Betawood" | Until 08.01.2018 | 6 years ago |
|---|---|---|
| SIA OCEANICA | Until 16.02.2016 | 8 years ago |
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Kadiķu iela 11 | Until 16.02.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Priežciems, Ziedu iela 6 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Priežciems, Ziedu iela 6 | Until 05.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vadibaszinojums 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (452.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zonojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (154.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | DOCX | ||||
2014 |
Annual report | 07.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas OCEAN | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.74 KB | 18.10.2024 | 10.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.71 KB | 18.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 51.86 KB | 18.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 36.38 KB | 18.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 26.06.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 8.53 KB | 29.05.2020 | 04.03.2020 | 1 |
Articles of Association |
TIF | 144.8 KB | 29.05.2020 | 04.03.2020 | 5 |
Shareholders’ register |
TIF | 158.02 KB | 29.05.2020 | 04.03.2020 | 5 |
Shareholders’ register |
TIF | 122.05 KB | 05.01.2018 | 28.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 03.01.2018 | 28.12.2017 | 1 |
Articles of Association |
TIF | 168.06 KB | 03.01.2018 | 28.12.2017 | 6 |
Shareholders’ register |
TIF | 305.19 KB | 17.02.2016 | 05.02.2016 | 5 |
Shareholders’ register |
TIF | 123.02 KB | 17.02.2016 | 11.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.8 KB | 17.02.2016 | 07.01.2016 | 1 |
Articles of Association |
TIF | 75.83 KB | 17.02.2016 | 07.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.1 KB | 17.02.2016 | 07.01.2016 | 1 |
Articles of Association |
TIF | 15.69 KB | 26.03.2014 | 04.03.2014 | 1 |
Memorandum of association |
TIF | 41.83 KB | 26.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 54.63 KB | 26.03.2014 | 04.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.75 KB | 18.10.2024 | 14.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.94 KB | 18.10.2024 | 10.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.47 KB | 18.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 66.17 KB | 26.06.2024 | 20.06.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 80.11 KB | 26.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 42.89 KB | 29.12.2023 | 22.12.2023 | 2 |
Application |
EDOC | 45.16 KB | 05.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 54.73 KB | 01.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 45.92 KB | 01.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 45.92 KB | 01.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.03 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.06.2020 | 01.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 243.49 KB | 29.05.2020 | 04.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 275.15 KB | 05.01.2018 | 28.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 259.13 KB | 03.01.2018 | 28.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 389.03 KB | 17.02.2016 | 11.01.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.05 KB | 17.02.2016 | 11.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 17.02.2016 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.76 KB | 17.02.2016 | 07.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.44 KB | 26.03.2014 | 07.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.47 KB | 26.03.2014 | 04.03.2014 | 1 |
Application |
TIF | 399.61 KB | 26.03.2014 | 04.03.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 26.03.2014 | 04.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.06 KB | 26.03.2014 | 25.02.2014 | 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