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 "ETO" |
| Registration number, date | 40103605321, 09.11.2012 |
| VAT number | LV40103605321 from 16.11.2012 Europe VAT register |
| Register, date | Commercial Register, 09.11.2012 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 62 988 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 3.44 | -2.83 | -39.18 |
| Personal income tax (thousands, €) | 0.7 | 0.78 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 1.26 | 5.01 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ENERGOAPGĀDES TĪKLI 3"Reg. no. 40103320421
|
33.33 % | 20 996 | € 1 | € 20 996 | Latvia | 21.12.2015 | 22.12.2015 |
ENERGOAPGĀDES TĪKLI 1"Reg. no. 40103320309
|
33.33 % | 20 996 | € 1 | € 20 996 | Latvia | 21.12.2015 | 22.12.2015 |
SIA "ENERGOAPGĀDES TĪKLI 2"Reg. no. 40103320239
|
33.33 % | 20 996 | € 1 | € 20 996 | Latvia | 21.12.2015 | 22.12.2015 |
Historical addresses
| Rīga, Aspazijas bulvāris 32 - 1A | Until 27.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 43 - 1 | Until 18.08.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.08.2022.
Case number: C77836422 Started 26.08.2022,
ended 27.10.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
27.10.2022 |
28.10.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
26.08.2022 |
26.08.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (87.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (85.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (109.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (296.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums ETO 2014 | |||||
2013 |
Annual report | 09.11.2012 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums ETO 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 21.12.2015 | 21.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 21.12.2015 | 21.12.2015 | 1 |
Articles of Association |
DOC | 27 KB | 21.12.2015 | 21.12.2015 | 1 |
Articles of Association |
DOC | 27 KB | 21.12.2015 | 21.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 21.12.2015 | 21.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 21.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 21.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 21.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 70.51 KB | 10.09.2013 | 26.08.2013 | 2 |
Shareholders’ register |
TIF | 14.93 KB | 15.02.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 26.5 KB | 14.11.2012 | 22.10.2012 | 1 |
Memorandum of association |
TIF | 43.25 KB | 14.11.2012 | 22.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.2 KB | 12.01.2024 | 05.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.59 KB | 12.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 52.07 KB | 09.10.2023 | 04.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.23 KB | 09.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 52.63 KB | 18.08.2023 | 15.08.2023 | 3 |
Notary’s decision |
RTF | 190.54 KB | 28.10.2022 | 28.10.2022 | 1 |
Court decision/judgement |
DOCX | 70.16 KB | 27.10.2022 | 27.10.2022 | 2 |
Court decision/judgement |
DOCX | 70.16 KB | 27.10.2022 | 27.10.2022 | 2 |
Court decision/judgement |
DOCX | 47.8 KB | 26.08.2022 | 26.08.2022 | 2 |
Court decision/judgement |
DOCX | 47.8 KB | 26.08.2022 | 26.08.2022 | 2 |
Notary’s decision |
RTF | 190.36 KB | 26.08.2022 | 26.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
DOCX | 46.75 KB | 12.08.2019 | 06.08.2019 | 8 |
Application |
EDOC | 55.18 KB | 12.08.2019 | 06.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 27.09.2017 | 27.09.2017 | 2 |
Announcement regarding the legal address |
EDOC | 280.56 KB | 27.09.2017 | 21.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 27.09.2017 | 21.09.2017 | 1 |
Application |
EDOC | 6.56 MB | 27.09.2017 | 21.09.2017 | 24 |
Application |
6.58 MB | 27.09.2017 | 21.09.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 16.71 KB | 27.09.2017 | 21.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 287.27 KB | 27.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
6.78 MB | 23.02.2017 | 22.02.2017 | 25 | |
Application |
7.03 MB | 23.02.2017 | 22.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 23.02.2017 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 23.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 22.12.2015 | 22.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.53 KB | 29.12.2015 | 21.12.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 24.21 KB | 21.12.2015 | 21.12.2015 | 1 |
Articles of Association |
EDOC | 22.97 KB | 21.12.2015 | 21.12.2015 | 1 |
Application |
DOCX | 28.86 KB | 21.12.2015 | 21.12.2015 | 2 |
Application |
EDOC | 41.59 KB | 21.12.2015 | 21.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 21.12.2015 | 21.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.96 KB | 21.12.2015 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 21.12.2015 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 21.12.2015 | 21.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24 KB | 21.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 21.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 02.11.2015 | 02.11.2015 | 2 |
Application |
DOCX | 37.17 KB | 28.10.2015 | 28.10.2015 | 3 |
Application |
EDOC | 49.12 KB | 28.10.2015 | 28.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 28.10.2015 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 30.01.2015 | 30.01.2015 | 2 |
Articles of Association |
EDOC | 26.99 KB | 27.01.2015 | 27.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.77 KB | 21.01.2015 | 20.01.2015 | 1 |
Application |
EDOC | 37.57 KB | 21.01.2015 | 20.01.2015 | 3 |
Shareholders’ register |
EDOC | 35.31 KB | 21.01.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.61 KB | 21.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 10.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 30.13 KB | 10.09.2013 | 26.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.42 KB | 15.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 47.47 KB | 15.02.2013 | 12.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 15.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 14.11.2012 | 09.11.2012 | 2 |
Registration certificates |
TIF | 64.36 KB | 14.11.2012 | 09.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 14.11.2012 | 05.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 14.11.2012 | 22.10.2012 | 1 |
Application |
TIF | 114.69 KB | 14.11.2012 | 22.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.36 KB | 14.11.2012 | 22.10.2012 | 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