Etnas Lofti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Etnas Lofti
Registration number, date 40203278116, 07.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 07.12.2020
Legal address Auces iela 7 – 9, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
07.12.2020 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   07.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2020
* 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

25 % 25 € 28 € 700 Latvia 07.12.2020 07.12.2020

Natural person

25 % 25 € 28 € 700 Latvia 07.12.2020 07.12.2020

Natural person

25 % 25 € 28 € 700 Latvia 07.12.2020 07.12.2020

Natural person

25 % 25 € 28 € 700 Latvia 07.12.2020 07.12.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (76.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.79 KB 03.12.2020 20.11.2020 3

Articles of Association

TIF 13.73 KB 20.11.2020 13.11.2020 1

Memorandum of association

TIF 107.91 KB 20.11.2020 13.11.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.37 KB 01.08.2023 01.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.8 KB 31.07.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 07.12.2020 07.12.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 29.52 KB 03.12.2020 01.12.2020 1

Application

TIF 347.55 KB 03.12.2020 20.11.2020 11

Announcement regarding the legal address

TIF 11.89 KB 20.11.2020 20.11.2020 1

Bank statements or other document regarding the payment of the equity

TIF 44.38 KB 20.11.2020 20.11.2020 1

Confirmation or consent to legal address

TIF 7.17 KB 20.11.2020 20.11.2020 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