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 ETIC |
| Registration number, date | 40203016294, 31.08.2016 |
| VAT number | LV40203016294 from 02.12.2016 Europe VAT register |
| Register, date | Commercial Register, 31.08.2016 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 18.01.2024 |
| 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
- Received COVID-19 downtime support (17.06.2020)
- 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, €) | -66.66 | 48.07 | 85.23 |
| Personal income tax (thousands, €) | 50.72 | 67.79 | 65.75 |
| Statutory social insurance contributions (thousands, €) | 93.89 | 124.41 | 114.02 |
| Average employees count | 12 | 14 | 14 |
| Received COVID-19 downtime support | 17.06.2020, € | ||
Industries
| Field from SRS | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.10.2024 | 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 | 09.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.02.2022 |
* 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 |
39 % | 19 500 | € 1 | € 19 500 | Latvia | 26.09.2024 | 02.10.2024 |
Sabiedrība ar ierobežotu atbildību "TITLED"Reg. no. 44103085826
|
39 % | 19 500 | € 1 | € 19 500 | Latvia | 26.09.2024 | 02.10.2024 |
Trifecta SIAReg. no. 40203580490
|
22 % | 11 000 | € 1 | € 11 000 | Latvia | 26.09.2024 | 02.10.2024 |
Historical company names
| SIA Briggs CM | Until 22.05.2018 | 6 years ago |
|---|---|---|
| SIA European Recycling Company | Until 08.05.2018 | 6 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 4 - 21 | Until 16.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Duntes iela 3 | Until 09.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums 2023 220224 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums2022sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ETIC GP 2021 LV VZ JL Sign 220225 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ETIC dalibnieku lemums 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.14 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 78.4 KB | 02.10.2024 | 26.09.2024 | 1 |
Shareholders’ register |
EDOC | 53.88 KB | 09.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
TIF | 137.14 KB | 25.01.2024 | 22.01.2024 | 7 |
Shareholders’ register |
EDOC | 25.2 KB | 18.01.2024 | 16.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 57.86 KB | 18.01.2024 | 02.01.2024 | 1 |
Articles of Association |
EDOC | 32.26 KB | 18.01.2024 | 02.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.61 KB | 18.01.2024 | 02.01.2024 | 1 |
Amendments to the Articles of Association |
92.5 KB | 28.02.2022 | 17.02.2022 | 1 | |
Amendments to the Articles of Association |
92.5 KB | 28.02.2022 | 17.02.2022 | 1 | |
Articles of Association |
101.61 KB | 28.02.2022 | 17.02.2022 | 1 | |
Articles of Association |
101.61 KB | 28.02.2022 | 17.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
117.95 KB | 28.02.2022 | 17.02.2022 | 2 | |
Shareholders’ register |
84.95 KB | 28.02.2022 | 17.02.2022 | 1 | |
Shareholders’ register |
84.95 KB | 28.02.2022 | 17.02.2022 | 1 | |
Shareholders’ register |
DOCX | 19.07 KB | 15.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 15.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
TIF | 84.34 KB | 20.01.2020 | 17.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 21.82 KB | 15.01.2020 | 15.01.2020 | 1 |
Articles of Association |
TIF | 68.08 KB | 15.01.2020 | 15.01.2020 | 3 |
Shareholders’ register |
TIF | 88.25 KB | 26.09.2019 | 20.09.2019 | 3 |
Shareholders’ register |
TIF | 80.98 KB | 26.09.2019 | 20.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 26.2 KB | 26.09.2019 | 18.09.2019 | 1 |
Articles of Association |
TIF | 84.77 KB | 26.09.2019 | 18.09.2019 | 3 |
Shareholders’ register |
TIF | 108.24 KB | 12.07.2018 | 10.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 25.78 KB | 14.05.2018 | 11.05.2018 | 1 |
Articles of Association |
TIF | 76.49 KB | 14.05.2018 | 11.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 31.32 KB | 03.05.2018 | 18.04.2018 | 1 |
Articles of Association |
TIF | 137.15 KB | 03.05.2018 | 18.04.2018 | 5 |
Shareholders’ register |
TIF | 289.6 KB | 03.05.2018 | 18.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 27.21 KB | 03.10.2016 | 23.09.2016 | 1 |
Articles of Association |
TIF | 77.76 KB | 03.10.2016 | 23.09.2016 | 2 |
Articles of Association |
TIF | 22.54 KB | 01.09.2016 | 29.08.2016 | 1 |
Memorandum of Association |
TIF | 137.65 KB | 01.09.2016 | 29.08.2016 | 2 |
Shareholders’ register |
TIF | 56.05 KB | 01.09.2016 | 29.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.21 KB | 02.10.2024 | 27.09.2024 | 4 |
Application |
EDOC | 67.47 KB | 09.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.65 KB | 09.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 58.26 KB | 25.01.2024 | 24.01.2024 | 1 |
Acceptance-conveyance act |
EDOC | 33.37 KB | 18.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 58.95 KB | 18.01.2024 | 16.01.2024 | 1 |
Appraisal reports |
EDOC | 231.17 KB | 18.01.2024 | 15.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.64 KB | 18.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.47 KB | 18.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
182.65 KB | 28.02.2022 | 23.02.2022 | 5 | |
Application |
182.65 KB | 28.02.2022 | 23.02.2022 | 5 | |
Amendments to the Articles of Association |
EDOC | 105.97 KB | 28.02.2022 | 17.02.2022 | 1 |
Articles of Association |
EDOC | 114.82 KB | 28.02.2022 | 17.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
1.65 MB | 28.02.2022 | 17.02.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
30.25 KB | 28.02.2022 | 17.02.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
103.94 KB | 28.02.2022 | 17.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
103.94 KB | 28.02.2022 | 17.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
1.65 MB | 28.02.2022 | 17.02.2022 | 2 | |
Statement of the Board regarding the payment of the equity |
93.47 KB | 28.02.2022 | 17.02.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
93.47 KB | 28.02.2022 | 17.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
128.01 KB | 28.02.2022 | 17.02.2022 | 4 | |
Protocols/decisions of a company/organisation |
128.01 KB | 28.02.2022 | 17.02.2022 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 130.13 KB | 28.02.2022 | 17.02.2022 | 2 |
Shareholders’ register |
EDOC | 90.44 KB | 28.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 52.66 KB | 15.02.2022 | 10.02.2022 | 3 |
Application |
DOCX | 52.66 KB | 15.02.2022 | 10.02.2022 | 3 |
Shareholders’ register |
EDOC | 32.98 KB | 15.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 94.9 KB | 20.01.2020 | 17.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 120.96 KB | 15.01.2020 | 15.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 51.27 KB | 15.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.89 KB | 15.01.2020 | 15.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 198.41 KB | 26.09.2019 | 20.09.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.99 KB | 26.09.2019 | 18.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 26.09.2019 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.2 KB | 26.09.2019 | 18.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 16.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 97.85 KB | 12.07.2018 | 10.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 47.46 KB | 12.07.2018 | 10.07.2018 | 1 |
Application |
TIF | 114.82 KB | 11.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 266.14 KB | 21.05.2018 | 11.05.2018 | 3 |
Application |
TIF | 166.39 KB | 14.05.2018 | 11.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 46.94 KB | 14.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.86 KB | 14.05.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 194.96 KB | 03.05.2018 | 27.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 11.06.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 330.42 KB | 03.05.2018 | 18.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 03.05.2018 | 18.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 55.71 KB | 03.05.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 03.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 181.73 KB | 03.10.2016 | 23.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 56.73 KB | 03.10.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.05 KB | 03.10.2016 | 23.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.71 KB | 03.10.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.86 KB | 01.09.2016 | 31.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 22.2 KB | 01.09.2016 | 29.08.2016 | 1 |
Application |
TIF | 353.34 KB | 01.09.2016 | 29.08.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.13 KB | 01.09.2016 | 29.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.89 KB | 01.09.2016 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.74 KB | 01.09.2016 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 283.91 KB | 01.09.2016 | 22.12.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 134.23 KB | 01.09.2016 | 01.07.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 170.82 KB | 01.09.2016 | 31.07.1997 | 5 |
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