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 "ETG1" |
| Registration number, date | 42403032853, 18.03.2013 |
| VAT number | LV42403032853 from 09.04.2013 Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | "Granulas 2", Viļānu pag., Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ETG1, SIA
Important facts
- No active pledges
- Has 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
- 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, €) | 1.24 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sanitārie dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | 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 | 31.01.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.03.2017 | 10.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"ETG1", SIA
"Granulas", Viļānu pagasts, Rēzeknes nov., LV-4650 Check address owners
Sanitārie dienesti
Historical addresses
| Viļānu nov., Viļānu pag., Radopole, "Granulas" | Until 30.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 77 - 67 | Until 10.03.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 28.09.2017.
Case number: C30616117 Started 28.09.2017,
ended 30.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
30.11.2017 |
16.05.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.09.2017 |
29.09.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (273.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (99.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Apstiprinajums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums par2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (152.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin ETG1 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes pazinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD PAZ | |||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 26.04.2014 | HTML (88.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.8 KB | 10.03.2017 | 07.03.2017 | 1 |
Articles of Association |
DOC | 126 KB | 10.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
1.46 MB | 10.03.2017 | 07.03.2017 | 1 | |
Articles of Association |
TIF | 17.86 KB | 19.03.2013 | 15.03.2013 | 1 |
Memorandum of Association |
TIF | 22.44 KB | 19.03.2013 | 15.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
231.43 KB | 23.02.2024 | 19.02.2024 | 7 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 04.10.2023 | 03.10.2023 | 1 |
Application |
EDOC | 98.76 KB | 10.03.2023 | 10.03.2023 | 22 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.67 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 21.04.2021 | 21.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.52 KB | 16.04.2021 | 16.04.2021 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 16.05.2018 | 16.05.2018 | 2 |
Court cover letter |
TIF | 26.69 KB | 15.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 69.86 KB | 31.01.2018 | 24.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 58.7 KB | 31.01.2018 | 24.01.2018 | 5 |
Court decision/judgement |
TIF | 135.91 KB | 15.05.2018 | 15.01.2018 | 4 |
Application |
EDOC | 57.46 KB | 31.01.2018 | 21.12.2017 | 5 |
Application |
DOCX | 45.71 KB | 31.01.2018 | 21.12.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 31.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.8 KB | 31.01.2018 | 21.12.2017 | 1 |
Court decision/judgement |
TIF | 74.35 KB | 15.05.2018 | 30.11.2017 | 1 |
Notary’s decision |
EDOC | 72.02 KB | 29.09.2017 | 29.09.2017 | 2 |
Court decision/judgement |
98.45 KB | 28.09.2017 | 28.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 30.05.2017 | 30.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 30.03.2017 | 30.03.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 91.43 KB | 31.03.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
68.11 KB | 31.03.2017 | 29.03.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 15.41 KB | 31.03.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.41 KB | 31.03.2017 | 29.03.2017 | 1 |
Application |
EDOC | 6.39 MB | 30.03.2017 | 29.03.2017 | 24 |
Application |
6.7 MB | 30.03.2017 | 29.03.2017 | 24 | |
Application |
6.7 MB | 30.03.2017 | 29.03.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 10.03.2017 | 10.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 41.5 KB | 10.03.2017 | 07.03.2017 | 1 |
Articles of Association |
EDOC | 66.35 KB | 10.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 10.03.2017 | 07.03.2017 | 1 |
Application |
6.74 MB | 08.03.2017 | 07.03.2017 | 24 | |
Application |
EDOC | 6.32 MB | 08.03.2017 | 07.03.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 60.44 KB | 08.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 08.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 22.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 19.03.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 24.61 KB | 19.03.2013 | 18.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 19.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 181.14 KB | 19.03.2013 | 15.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.41 KB | 19.03.2013 | 15.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 19.03.2013 | 15.03.2013 | 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