ETOLARS, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
72 by paid taxes
24 by employees
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 "ETOLARS" |
| Registration number, date | 40103850327, 01.12.2014 |
| VAT number | LV40103850327 from 21.12.2015 Europe VAT register |
| Register, date | Commercial Register, 01.12.2014 |
| Legal address | Mellužu iela 17 – 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 42.8 | 34.13 | 26.74 |
| Personal income tax (thousands, €) | 1.99 | 1.52 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 7.89 | 6.22 | 5.77 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 18.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2014 |
* 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 % | 140 | € 10 | € 1 400 | Latvia | 01.02.2016 | 18.03.2016 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 01.02.2016 | 18.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ECOLARS" | Until 09.03.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Admirāļu iela 5 - 2 | Until 10.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (82.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (81.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uzn.vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (463.19 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 31.12.2015 | 18.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 126.5 KB | 15.03.2016 | 01.02.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 15.03.2016 | 01.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.78 KB | 15.03.2016 | 01.02.2016 | 1 |
Shareholders’ register |
1.62 MB | 15.03.2016 | 01.02.2016 | 2 | |
Shareholders’ register |
1.62 MB | 15.03.2016 | 01.02.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 78 KB | 10.02.2016 | 01.02.2016 | 1 |
Articles of Association |
DOC | 116 KB | 26.11.2014 | 26.11.2014 | 1 |
Memorandum of association |
DOC | 130.5 KB | 26.11.2014 | 26.11.2014 | 2 |
Shareholders’ register |
DOCX | 18.23 KB | 26.11.2014 | 26.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 10.11.2016 | 10.11.2016 | 1 |
Application |
6.66 MB | 08.11.2016 | 07.11.2016 | 25 | |
Application |
6.49 MB | 08.11.2016 | 07.11.2016 | 25 | |
Confirmation or consent to legal address |
TIF | 23.25 KB | 16.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.64 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 18.03.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 80.13 KB | 15.03.2016 | 01.02.2016 | 1 |
Articles of Association |
EDOC | 80.07 KB | 15.03.2016 | 01.02.2016 | 1 |
Application |
DOCX | 29.44 KB | 15.03.2016 | 01.02.2016 | 4 |
Application |
EDOC | 56.86 KB | 15.03.2016 | 01.02.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.32 KB | 15.03.2016 | 01.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.55 KB | 15.03.2016 | 01.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 2.48 KB | 15.03.2016 | 01.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.02 KB | 15.03.2016 | 01.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
33.21 KB | 15.03.2016 | 01.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.51 KB | 15.03.2016 | 01.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
29.13 KB | 15.03.2016 | 01.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.79 KB | 15.03.2016 | 01.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 89 KB | 15.03.2016 | 01.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 49.36 KB | 15.03.2016 | 01.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.44 KB | 15.03.2016 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 15.03.2016 | 01.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.38 KB | 15.03.2016 | 01.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 15.03.2016 | 01.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 15.03.2016 | 01.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 71.42 KB | 10.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 09.03.2015 | 09.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 66.43 KB | 04.03.2015 | 03.03.2015 | 1 |
Articles of Association |
EDOC | 65 KB | 04.03.2015 | 03.03.2015 | 1 |
Application |
EDOC | 63.66 KB | 04.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.63 KB | 24.02.2015 | 21.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.18 KB | 01.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 01.12.2014 | 01.12.2014 | 2 |
Announcement regarding the legal address |
DOC | 121.5 KB | 26.11.2014 | 26.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 71.37 KB | 26.11.2014 | 26.11.2014 | 1 |
Articles of Association |
EDOC | 64.92 KB | 26.11.2014 | 26.11.2014 | 1 |
Application |
EDOC | 59.92 KB | 26.11.2014 | 26.11.2014 | 3 |
Application |
DOCX | 28.59 KB | 26.11.2014 | 26.11.2014 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 42.28 KB | 26.11.2014 | 26.11.2014 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 34.5 KB | 26.11.2014 | 26.11.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 25.66 KB | 26.11.2014 | 26.11.2014 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 26.11.2014 | 26.11.2014 | 1 |
Memorandum of association |
EDOC | 70.99 KB | 26.11.2014 | 26.11.2014 | 2 |
Shareholders’ register |
EDOC | 49.56 KB | 26.11.2014 | 26.11.2014 | 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