ETKC, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "ETKC"
Registration number, date	40203167982, 12.09.2018
VAT number	LV40203167982 from 16.10.2018 Europe VAT register
Register, date	Commercial Register, 12.09.2018
Legal address	Duntes iela 17, Rīga, LV-1005 Check address owners
Fixed capital	6 000 EUR, registered payment 12.09.2018
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
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, €)	91.11	50.55	58
Personal income tax (thousands, €)	20.77	15.83	15.1
Statutory social insurance contributions (thousands, €)	39.7	29.81	28.35
Average employees count	4	4	4

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS	Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry	Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

Spēkā no	Status
12.09.2018	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		13.09.2019

* 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
Sabiedrība ar ierobežotu atbildību "SCM Latvia" Reg. no. 50003940221 Mārupes nov., Mārupe, Zeltrītu iela 10 - 15	15 %	15	€ 60	€ 900	Latvia	22.02.2024	28.02.2024
SIA "Baltic Scientific Instruments" Reg. no. 40003176361 Rīga, Rāmuļu iela 3	15 %	15	€ 60	€ 900	Latvia	22.02.2024	28.02.2024
Edge Autonomy Riga SIA Reg. no. 40103258664 Mārupes nov., Mārupes pag., "Jaunbrīdagi 1"	15 %	15	€ 60	€ 900	Latvia	22.02.2024	28.02.2024
Sabiedrība ar ierobežotu atbildību "Lafivents" Reg. no. 40003309593 Rīga, Kārļa Ulmaņa gatve 1B	15 %	15	€ 60	€ 900	Latvia	22.02.2024	28.02.2024
SIA Sorsera Reg. no. 40203272683 Mārupes nov., Mārupe, Liliju iela 20	15 %	15	€ 60	€ 900	Latvia	22.02.2024	28.02.2024
Sabiedrība ar ierobežotu atbildību "ElGoo Tech" Reg. no. 40103736799 Jelgava, Peldu iela 7	15 %	15	€ 60	€ 900	Latvia	22.02.2024	28.02.2024
SIA "Aviācijas pētniecības centrs" Reg. no. 40103458740 Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 24	10 %	10	€ 60	€ 600	Latvia	22.02.2024	28.02.2024

Historical addresses

Lielvārdes nov., Lielvārde, Spīdolas iela 2	Until 17.05.2019	5 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	16.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	ETKC zinojums 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	20.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	ETKC zinojums 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	15.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	ETKC zinojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	19.03.2021	ZIP	€11.00
	Annual report 2020			PDF
	ETKC zinojums 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	07.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	ETKC zinojums 2019			PDF
2018	Annual report	12.09.2018 - 31.12.2018	01.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	ETKC vadibas zinojums 2018			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	62.26 KB	28.02.2024	22.02.2024	1
Shareholders’ register	DOCX	24.1 KB	06.02.2020	27.01.2020	2
Shareholders’ register	DOCX	20.61 KB	08.11.2019	30.10.2019	2
Shareholders’ register	DOCX	22.76 KB	12.09.2018	07.09.2018	2
Shareholders’ register	DOCX	22.76 KB	12.09.2018	07.09.2018	2
Articles of Association	DOC	32.5 KB	12.09.2018	06.09.2018	1
Articles of Association	DOC	32.5 KB	12.09.2018	06.09.2018	1
Memorandum of Association	DOCX	23.96 KB	12.09.2018	06.09.2018	3
Memorandum of Association	DOCX	23.96 KB	12.09.2018	06.09.2018	3

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	98.41 KB	28.02.2024	19.02.2024	1
Other documents	PDF	409.71 KB	04.01.2024	04.01.2024	1
Submission/Application	PDF	281.3 KB	04.01.2024	04.01.2024	2
Court decision/judgement	EDOC	79.64 KB	04.01.2024	27.12.2023	9
Power of attorney, act of empowerment	EDOC	25.58 KB	04.01.2024	03.11.2023	1
Court decision/judgement	EDOC	57.2 KB	04.10.2023	04.10.2023	4
Decisions / letters / protocols of public notaries	EDOC	65.94 KB	06.02.2020	06.02.2020	2
Application	EDOC	48.02 KB	06.02.2020	29.01.2020	3
Application	DOCX	39.39 KB	06.02.2020	29.01.2020	3
Shareholders’ register	EDOC	95.55 KB	06.02.2020	27.01.2020	2
Decisions / letters / protocols of public notaries	EDOC	65.66 KB	08.11.2019	08.11.2019	2
Application	EDOC	48.01 KB	08.11.2019	30.10.2019	3
Application	DOCX	39.39 KB	08.11.2019	30.10.2019	3
Shareholders’ register	EDOC	28.91 KB	08.11.2019	30.10.2019	2
Decisions / letters / protocols of public notaries	EDOC	35.4 KB	13.09.2019	13.09.2019	2
Application	DOCX	47.98 KB	13.09.2019	09.09.2019	5
Application	EDOC	56.66 KB	13.09.2019	09.09.2019	5
Protocols/decisions of a company/organisation	DOCX	30.13 KB	13.09.2019	14.08.2019	2
Protocols/decisions of a company/organisation	EDOC	50.44 KB	13.09.2019	14.08.2019	2
Notice of a member of the Board regarding the resignation	EDOC	112.53 KB	13.09.2019	30.07.2019	1
Notice of a member of the Board regarding the resignation	PDF	167.92 KB	13.09.2019	30.07.2019	1
Decisions / letters / protocols of public notaries	EDOC	39.58 KB	17.05.2019	17.05.2019	2
Decisions / letters / protocols of public notaries	RTF	52.52 KB	17.05.2019	17.05.2019	2
Application	EDOC	48.71 KB	17.05.2019	03.05.2019	3
Application	DOCX	39.85 KB	17.05.2019	03.05.2019	3
Application	DOCX	39.85 KB	17.05.2019	03.05.2019	3
Confirmation or consent to legal address	PDF	198.42 KB	17.05.2019	03.05.2019	1
Confirmation or consent to legal address	PDF	198.42 KB	17.05.2019	03.05.2019	1
Confirmation or consent to legal address	EDOC	144.87 KB	17.05.2019	03.05.2019	1
Decisions / letters / protocols of public notaries	EDOC	70.3 KB	12.09.2018	12.09.2018	2
Decisions / letters / protocols of public notaries	RTF	190.82 KB	12.09.2018	12.09.2018	2
Application	DOCX	31.57 KB	12.09.2018	07.09.2018	4
Application	DOCX	31.57 KB	12.09.2018	07.09.2018	4
Application	EDOC	136.24 KB	12.09.2018	07.09.2018	4
Bank statements or other document regarding the payment of the equity	PDF	332.34 KB	12.09.2018	07.09.2018	1
Bank statements or other document regarding the payment of the equity	PDF	332.34 KB	12.09.2018	07.09.2018	1
Bank statements or other document regarding the payment of the equity	EDOC	289.11 KB	12.09.2018	07.09.2018	1
Shareholders’ register	EDOC	30.66 KB	12.09.2018	07.09.2018	2
Announcement regarding the legal address	DOC	28.5 KB	12.09.2018	06.09.2018	1
Announcement regarding the legal address	DOC	28.5 KB	12.09.2018	06.09.2018	1
Announcement regarding the legal address	EDOC	18.75 KB	12.09.2018	06.09.2018	1
Articles of Association	EDOC	103.8 KB	12.09.2018	06.09.2018	1
Memorandum of Association	EDOC	117.7 KB	12.09.2018	06.09.2018	3
Confirmation or consent to legal address	PDF	184.39 KB	12.09.2018	03.09.2018	1
Confirmation or consent to legal address	EDOC	128.24 KB	12.09.2018	03.09.2018	1
Confirmation or consent to legal address	PDF	184.39 KB	12.09.2018	03.09.2018	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

ETKC, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Sabiedrība ar ierobežotu atbildību "SCM Latvia"

SIA "Baltic Scientific Instruments"

Edge Autonomy Riga SIA

Sabiedrība ar ierobežotu atbildību "Lafivents"

SIA Sorsera

Sabiedrība ar ierobežotu atbildību "ElGoo Tech"

SIA "Aviācijas pētniecības centrs"

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

Documents

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Articles of Association

Memorandum of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Other documents

Submission/Application

Court decision/judgement

Power of attorney, act of empowerment

Court decision/judgement

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Notice of a member of the Board regarding the resignation

Notice of a member of the Board regarding the resignation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Confirmation or consent to legal address

Confirmation or consent to legal address

Confirmation or consent to legal address

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Bank statements or other document regarding the payment of the equity

Bank statements or other document regarding the payment of the equity

Bank statements or other document regarding the payment of the equity

Shareholders’ register

Announcement regarding the legal address

Announcement regarding the legal address

Announcement regarding the legal address

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
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