Etos Latvia, 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 as a result of reorganization, 09.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Etos Latvia" |
| Registration number, date | 40003908663, 21.03.2007 |
| VAT number | None (excluded 09.12.2015) Europe VAT register |
| Register, date | Commercial Register, 21.03.2007 |
| Legal address | Gaujas iela 11, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.06.2015 (registered payment 16.06.2015: 2 845 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 95.35 |
| Personal income tax (thousands, €) | 38.67 |
| Statutory social insurance contributions (thousands, €) | 58.4 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 20.11.2013 | 11 years ago |
|---|---|---|
| Ventspils rajons, Tārgales pagasts, Dokupe, "Doki" | Until 13.11.2008 | 16 years ago |
| Rīga, Elizabetes iela 15 | Until 03.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150414173315 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20140401122303 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Etos vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 01.07.2010 | TIF (356.76 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (310.73 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (190.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.71 KB | 12.01.2016 | 28.08.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.4 KB | 22.07.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 93.02 KB | 27.06.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.26 KB | 06.01.2009 | 01.10.2008 | 2 |
Articles of Association |
TIF | 47.92 KB | 06.01.2009 | 01.10.2008 | 2 |
Shareholders’ register |
TIF | 32.79 KB | 06.01.2009 | 01.10.2008 | 2 |
Articles of Association |
TIF | 93.87 KB | 23.03.2007 | 09.03.2007 | 5 |
Memorandum of Association |
TIF | 159.61 KB | 23.03.2007 | 09.03.2007 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 232.31 KB | 23.03.2007 | 02.03.2007 | 8 |
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 | 60.14 KB | 12.01.2016 | 09.12.2015 | 2 |
Application |
TIF | 81.89 KB | 12.01.2016 | 03.12.2015 | 1 |
Other documents |
TIF | 256.21 KB | 12.01.2016 | 01.12.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 12.01.2016 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 22.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.25 KB | 22.07.2015 | 25.06.2015 | 1 |
Submission/Application |
TIF | 37.88 KB | 22.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.88 KB | 27.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 162.75 KB | 27.06.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.95 KB | 27.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 21.11.2013 | 20.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 25.15 KB | 21.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 85.01 KB | 21.11.2013 | 11.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 21.11.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 06.09.2013 | 05.09.2013 | 2 |
Application |
TIF | 113.59 KB | 06.09.2013 | 02.09.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.67 KB | 06.09.2013 | 02.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.89 KB | 06.09.2013 | 14.08.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.89 KB | 06.09.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 24.08.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 24.08.2009 | 18.08.2009 | 2 |
Application |
TIF | 227.76 KB | 24.08.2009 | 14.08.2009 | 9 |
Consent of a member of the Board / executive director |
TIF | 65.92 KB | 24.08.2009 | 14.08.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 86.2 KB | 24.08.2009 | 14.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.63 KB | 24.08.2009 | 14.08.2009 | 5 |
Specimen signature without Identity number |
TIF | 85.93 KB | 24.08.2009 | 29.07.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 06.01.2009 | 13.11.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 84.54 KB | 06.01.2009 | 21.10.2008 | 6 |
Announcement regarding the legal address |
TIF | 21.12 KB | 06.01.2009 | 01.10.2008 | 2 |
Application |
TIF | 249.57 KB | 06.01.2009 | 01.10.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.22 KB | 06.01.2009 | 01.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 52.48 KB | 06.01.2009 | 01.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.35 KB | 06.01.2009 | 01.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.56 KB | 06.01.2009 | 01.10.2008 | 2 |
Sample report |
TIF | 79.97 KB | 06.01.2009 | 17.01.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 08.08.2007 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 08.08.2007 | 31.07.2007 | 2 |
Application |
TIF | 59.09 KB | 08.08.2007 | 25.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 23.03.2007 | 21.03.2007 | 1 |
Registration certificates |
TIF | 46.47 KB | 23.03.2007 | 21.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 23.03.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 22.03.2007 | 20.03.2007 | 2 |
Application |
TIF | 436.74 KB | 23.03.2007 | 09.03.2007 | 14 |
Receipts on the publication and state fees |
TIF | 41.69 KB | 06.01.2009 | 3 |
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