ĒTER, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
59 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 | SIA ĒTER |
| Registration number, date | 40103982501, 06.04.2016 |
| VAT number | LV40103982501 from 29.03.2019 Europe VAT register |
| Register, date | Commercial Register, 06.04.2016 |
| Legal address | Rūpniecības iela 13 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 04.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĒTER, SIA
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
- 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, €) | 22.44 | 34.37 | 25.76 |
| Personal income tax (thousands, €) | 4.72 | 6.69 | 4.76 |
| Statutory social insurance contributions (thousands, €) | 7.91 | 11.81 | 7.8 |
| Average employees count | 2 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2024 | 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 | Jointly with at least 1 | 04.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.01.2024 |
* 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 |
33.33 % | 30 | € 33 | € 990 | Latvia | 12.12.2023 | 04.01.2024 |
Natural person |
33.33 % | 30 | € 33 | € 990 | Latvia | 12.12.2023 | 04.01.2024 |
Natural person |
33.33 % | 30 | € 33 | € 990 | Latvia | 12.12.2023 | 04.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Riga Architecture Institute" | Until 17.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 4 - 1 | Until 04.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (468.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (172.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 06.04.2016 - 31.12.2016 | 25.04.2017 | PDF (485.52 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.42 KB | 04.01.2024 | 12.12.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 16.97 KB | 04.01.2024 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 33.76 KB | 04.01.2024 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 17.25 KB | 04.01.2024 | 12.12.2023 | 1 |
Articles of Association |
DOCX | 48.31 KB | 17.05.2021 | 12.05.2021 | 1 |
Articles of Association |
TIF | 18.36 KB | 11.04.2016 | 18.03.2016 | 1 |
Memorandum of association |
TIF | 46.93 KB | 11.04.2016 | 18.03.2016 | 2 |
Shareholders’ register |
TIF | 87.28 KB | 11.04.2016 | 18.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 592.48 KB | 04.01.2024 | 04.01.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 19.81 KB | 04.01.2024 | 12.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 17.05.2021 | 17.05.2021 | 2 |
Articles of Association |
EDOC | 46.73 KB | 17.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 45.93 KB | 17.05.2021 | 12.05.2021 | 3 |
Application |
EDOC | 51.07 KB | 17.05.2021 | 12.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 51.35 KB | 17.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.79 KB | 17.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 11.04.2016 | 06.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.88 KB | 11.04.2016 | 18.03.2016 | 1 |
Application |
TIF | 149.79 KB | 11.04.2016 | 18.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 11.04.2016 | 18.03.2016 | 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
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