Etnoteks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Etnoteks"
Registration number, date 40103604985, 08.11.2012
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 08.11.2012
Legal address Pūces iela 11 k-2 – 14, Rīga, LV-1082 Check address owners
Fixed capital 6 EUR, registered payment 23.07.2016
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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Tekstilmateriālu apdare (13.30)
CSP industry Tekstilmateriālu apdare (13.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.11.2012
* 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

50 % 1 LVL 2 LVL 2 Estonia 08.11.2012 08.11.2012

Natural person

50 % 1 LVL 2 LVL 2 Latvia 08.11.2012 08.11.2012

Apply information changes

ML

"Etnoteks", SIA

Pūces 11 k-2-14, Rīga LV-1082 Check address owners

Tekstilizstrādājumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (497.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (490.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (490.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (265.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (358.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (81.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (724.23 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 08.11.2012 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.15 KB 13.11.2012 05.10.2012 1

Memorandum of association

TIF 60.58 KB 13.11.2012 05.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 60.41 KB 13.11.2012 08.11.2012 2

Registration certificates

TIF 29.29 KB 13.11.2012 08.11.2012 1

Announcement regarding the legal address

TIF 12.85 KB 13.11.2012 05.10.2012 1

Application

TIF 344.37 KB 13.11.2012 05.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 47.18 KB 13.11.2012 05.10.2012 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