Ethereum, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
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 "Ethereum" |
| Registration number, date | 40203108550, 29.11.2017 |
| VAT number | LV40203108550 from 13.09.2024 Europe VAT register |
| Register, date | Commercial Register, 29.11.2017 |
| Legal address | Brāļu Kaudzīšu iela 12 – 18, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.83 | 1 |
| Personal income tax (thousands, €) | 0 | 0.37 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.61 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 31.01.2024 | 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 | Right to represent individually | 04.07.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.01.2024 | 31.01.2024 |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 18 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (83.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (84.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (84.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (84.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (152.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (152.04 KB) | €11.00 |
2017 |
Annual report | 29.11.2017 - 31.12.2017 | 03.05.2018 | PDF (823.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.75 KB | 26.01.2024 | 25.01.2024 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 94.79 KB | 04.07.2019 | 25.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 434.27 KB | 01.07.2019 | 25.06.2019 | 8 |
Articles of Association |
TIF | 487.78 KB | 01.07.2019 | 25.06.2019 | 10 |
Shareholders’ register |
TIF | 97.69 KB | 01.07.2019 | 25.06.2019 | 4 |
Articles of Association |
TIF | 577.11 KB | 29.11.2017 | 23.11.2017 | 8 |
Memorandum of Association |
TIF | 111.75 KB | 29.11.2017 | 23.11.2017 | 2 |
Shareholders’ register |
TIF | 96.95 KB | 29.11.2017 | 23.11.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 141.66 KB | 26.01.2024 | 25.01.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 402.61 KB | 26.01.2024 | 08.12.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.07.2019 | 04.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 235.69 KB | 04.07.2019 | 25.06.2019 | 5 |
Application |
TIF | 239.64 KB | 01.07.2019 | 25.06.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 29.76 KB | 01.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 02.08.2018 | 02.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 277.8 KB | 01.08.2018 | 20.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 29.11.2017 | 29.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 08.12.2017 | 23.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 21.86 KB | 29.11.2017 | 23.11.2017 | 1 |
Application |
TIF | 430.41 KB | 29.11.2017 | 23.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 32.5 KB | 29.11.2017 | 23.11.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.02.2020 |
LETA | "Failiem.lv" saņem 50 000 eiro Eiropas atbalstu blokķēdes tehnoloģijas ieviešanai |