ETEQUS, SIA

Limited Liability Company, Micro company
Place in branch
441 by turnover
371 by profit
249 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ETEQUS"
Registration number, date 42103090903, 15.03.2019
VAT number None (excluded 09.12.2024) Europe VAT register
Register, date Commercial Register, 15.03.2019
Legal address "Kadaga 8" – 73, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 20 EUR, registered payment 15.03.2019
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, €) 6.13 16.88 3.52
Personal income tax (thousands, €) 1.07 1.06 0.37
Statutory social insurance contributions (thousands, €) 2.4 1.72 0.63
Average employees count 1 1 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2024
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   06.08.2024
* 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

Natural person

100 % 20 € 1 € 20 25.06.2024 06.08.2024

Apply information changes

"Etequs", SIA

"Kadaga 8" - 73, Kadaga, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ādažu nov., Kadaga, "Kadaga 8" - 73 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (80.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (80.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.06.2021  PDF (401.93 KB) €11.00

2019

Annual report 15.03.2019 - 31.12.2019 09.07.2020  PDF (167.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 224.96 KB 06.08.2024 25.06.2024 1

Memorandum of Association

DOCX 15.57 KB 15.03.2019 15.02.2019 1

Shareholders’ register

DOCX 16.74 KB 15.03.2019 15.02.2019 1

Articles of Association

DOCX 14.96 KB 15.03.2019 14.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 377.5 KB 06.08.2024 01.08.2024 1

Protocols/decisions of a company/organisation

PDF 207.71 KB 06.08.2024 25.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 15.03.2019 15.03.2019 2

Application

EDOC 44.42 KB 15.03.2019 04.03.2019 11

Application

DOCX 34.27 KB 15.03.2019 04.03.2019 11

Announcement regarding the legal address

EDOC 18.88 KB 15.03.2019 15.02.2019 1

Announcement regarding the legal address

DOCX 7.29 KB 15.03.2019 15.02.2019 1

Memorandum of Association

EDOC 25 KB 15.03.2019 15.02.2019 1

Shareholders’ register

EDOC 25.81 KB 15.03.2019 15.02.2019 1

Articles of Association

EDOC 24.37 KB 15.03.2019 14.02.2019 1

Confirmation or consent to legal address

EDOC 217.13 KB 15.03.2019 01.02.2019 1

Confirmation or consent to legal address

PDF 220.1 KB 15.03.2019 01.02.2019 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