ETL-Baltic Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ETL-Baltic Group" SIA |
| Registration number, date | 40103193052, 25.09.2008 |
| VAT number | None (excluded 23.05.2017) Europe VAT register |
| Register, date | Commercial Register, 25.09.2008 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 8.4 |
| Personal income tax (thousands, €) | 0.04 | 0 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 4.2 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| "FCP EA" SIA | Until 29.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 10-44 | Until 13.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120G | Until 10.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2018.
Case number: C30748818 Started 02.11.2018,
ended 16.09.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.09.2019 |
17.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.11.2018 |
05.11.2018 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.11.2018 |
05.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.12.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (103.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (199.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.01.2016 | PDF (200.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ETL vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums GP 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums GP 2010 | TXT | ||||
2009 |
Annual report: Board statement | 25.09.2008 - 31.12.2009 | 30.04.2010 | XML (182.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.53 KB | 21.11.2011 | 01.11.2011 | 3 |
Articles of Association |
TIF | 51.46 KB | 05.01.2010 | 21.12.2009 | 3 |
Shareholders’ register |
TIF | 87.37 KB | 05.01.2010 | 21.12.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 28.58 KB | 05.01.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 30.23 KB | 13.05.2009 | 25.09.2008 | 1 |
Memorandum of Association |
TIF | 26.31 KB | 13.05.2009 | 25.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.07 KB | 01.10.2019 | 01.10.2019 | 1 |
Application in Insolvency proceedings |
1.91 MB | 01.10.2019 | 25.09.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 01.10.2019 | 25.09.2019 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 17.09.2019 | 17.09.2019 | 1 |
Court decision/judgement |
128.69 KB | 16.09.2019 | 16.09.2019 | 5 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.10.2019 | 23.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.64 KB | 01.10.2019 | 23.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.12 KB | 09.11.2018 | 09.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.18 KB | 09.11.2018 | 09.11.2018 | 1 |
Notary’s decision |
EDOC | 70.46 KB | 05.11.2018 | 05.11.2018 | 2 |
Court decision/judgement |
121.31 KB | 02.11.2018 | 02.11.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 23.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 23.08.2018 | 23.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.68 KB | 20.08.2018 | 20.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.66 KB | 20.08.2018 | 20.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.13 KB | 20.08.2018 | 20.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.83 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.07.2018 | 18.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.93 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 19.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 19.01.2018 | 19.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.33 KB | 17.01.2018 | 16.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 17.01.2018 | 16.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.33 KB | 17.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 13.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 68.48 KB | 13.05.2016 | 02.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 13.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 14.06.2012 | 13.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.5 KB | 14.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 55.99 KB | 14.06.2012 | 08.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.25 KB | 14.06.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 21.11.2011 | 17.11.2011 | 2 |
Application |
TIF | 217.74 KB | 21.11.2011 | 08.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.55 KB | 21.11.2011 | 13.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 21.11.2011 | 13.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 101.37 KB | 11.03.2011 | 23.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 11.03.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 26.01.2011 | 25.01.2011 | 2 |
Application |
TIF | 73.58 KB | 26.01.2011 | 24.01.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 23.79 KB | 26.01.2011 | 21.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 13.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 134.84 KB | 13.12.2010 | 06.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 02.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 100.65 KB | 02.07.2010 | 28.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.64 KB | 02.07.2010 | 14.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 02.07.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 05.01.2010 | 29.12.2009 | 2 |
Registration certificates |
TIF | 39.56 KB | 05.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 182.85 KB | 05.01.2010 | 21.12.2009 | 6 |
Documents attesting the transfer of shares |
TIF | 23.1 KB | 05.01.2010 | 21.12.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 23.77 KB | 05.01.2010 | 21.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.34 KB | 05.01.2010 | 21.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 33.34 KB | 05.01.2010 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 05.01.2010 | 21.12.2009 | 2 |
Sample report |
TIF | 22.77 KB | 05.01.2010 | 21.12.2009 | 1 |
Sample report |
TIF | 19.19 KB | 05.01.2010 | 21.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 05.01.2010 | 18.12.2009 | 1 |
document.Ā1 |
TIF | 43.12 KB | 05.01.2010 | 18.12.2009 | 3 |
Registration certificates |
TIF | 41.57 KB | 05.01.2010 | 25.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 13.05.2009 | 25.09.2008 | 1 |
Application |
TIF | 199.18 KB | 13.05.2009 | 25.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 13.05.2009 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 13.05.2009 | 25.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.45 KB | 13.05.2009 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.29 KB | 13.05.2009 | 25.09.2008 | 2 |
Registration certificates |
TIF | 42.32 KB | 13.05.2009 | 25.09.2008 | 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