ETR Automation, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
26 by profit
28 by paid taxes
15 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 "ETR Automation" |
| Registration number, date | 42403044710, 12.11.2018 |
| VAT number | LV42403044710 from 17.12.2018 Europe VAT register |
| Register, date | Commercial Register, 12.11.2018 |
| Legal address | Stirnu iela 41 – 58, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.11.2018 (registered payment 12.11.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 67.72 | 69.73 | 45.2 |
| Personal income tax (thousands, €) | 12.09 | 14.77 | 11.69 |
| Statutory social insurance contributions (thousands, €) | 23.9 | 26.74 | 17.54 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2018 |
* 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 |
100 % | 28 | € 100 | € 2 800 | Latvia | 12.11.2018 | 12.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"ETR Automation", SIA
Stirnu 41-58, Rīga, LV-1084 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (220.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 12.11.2018 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.23 KB | 09.11.2018 | 06.11.2018 | 1 |
Memorandum of Association |
TIF | 32.22 KB | 09.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
TIF | 34.98 KB | 09.11.2018 | 06.11.2018 | 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 |
EDOC | 70.52 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 224.77 KB | 12.11.2018 | 07.11.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.37 KB | 09.11.2018 | 07.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 09.11.2018 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 7.57 KB | 09.11.2018 | 06.11.2018 | 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.
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