Etrac, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.03.2018
Business form Limited Liability Company
Registered name SIA "Etrac"
Registration number, date 40103594367, 09.10.2012
VAT number None (excluded 15.04.2014) Europe VAT register
Register, date Commercial Register, 09.10.2012
Legal address Lielā iela 36, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Vetrox" Until 04.03.2014 11 years ago

Historical addresses

Rīga, Katlakalna iela 13 Until 04.03.2014 11 years ago
Rīga, Zeļļu iela 5-4 Until 15.11.2012 13 years ago
Rīga, Talsu iela 7 Until 16.10.2012 13 years ago
Rīga, Vienības gatve 109 Until 12.03.2013 12 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.56 KB 05.03.2014 03.02.2014 1

Articles of Association

 TIF 56.14 KB 05.03.2014 03.02.2014 2

Shareholders’ register

TIF 76.76 KB 05.03.2014 03.02.2014 2

Shareholders’ register

TIF 130.4 KB 05.03.2014 03.02.2014 5

Articles of Association

 TIF 17.69 KB 18.04.2013 01.03.2013 1

Shareholders’ register

TIF 15.63 KB 18.04.2013 01.03.2013 1

Articles of Association

 TIF 25.08 KB 02.11.2012 29.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 13.27 KB 02.11.2012 29.10.2012 1

Shareholders’ register

TIF 9.58 KB 02.11.2012 29.10.2012 1

Articles of Association

 TIF 24.05 KB 11.10.2012 27.09.2012 1

Memorandum of Association

 TIF 23.24 KB 11.10.2012 27.09.2012 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 920.02 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.71 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 50.12 KB 01.02.2016 27.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 109.7 KB 09.02.2016 27.05.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.43 KB 23.04.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 22.04.2014 23.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.48 KB 16.04.2014 16.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 62 KB 16.04.2014 16.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.48 KB 16.04.2014 16.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 86.37 KB 05.03.2014 04.03.2014 2

Power of attorney, act of empowerment

 TIF 21.12 KB 05.03.2014 27.02.2014 1

Power of attorney, act of empowerment

 TIF 19.02 KB 05.03.2014 17.02.2014 1

Application

 TIF 167.58 KB 05.03.2014 05.02.2014 2

Announcement regarding the legal address

 TIF 9.47 KB 05.03.2014 03.02.2014 1

Confirmation or consent to legal address

 TIF 11 KB 05.03.2014 03.02.2014 1

Consent of a member of the Board / executive director

 TIF 122.22 KB 05.03.2014 03.02.2014 5

Protocols/decisions of a company/organisation

 TIF 82.73 KB 05.03.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.87 KB 18.04.2013 12.03.2013 2

Consent of a member of the Board / executive director

 TIF 28.34 KB 18.04.2013 11.03.2013 2

Application

 TIF 117.78 KB 18.04.2013 04.03.2013 3

Announcement regarding the legal address

 TIF 8.42 KB 18.04.2013 01.03.2013 1

Protocols/decisions of a company/organisation

 TIF 50.1 KB 18.04.2013 01.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.24 KB 16.11.2012 15.11.2012 2

Announcement regarding the legal address

 TIF 6.69 KB 16.11.2012 09.11.2012 1

Application

 TIF 51.57 KB 16.11.2012 09.11.2012 1

Confirmation or consent to legal address

 TIF 9.85 KB 16.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 02.11.2012 02.11.2012 2

Application

 TIF 62.1 KB 02.11.2012 29.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 9.7 KB 02.11.2012 29.10.2012 1

Protocols/decisions of a company/organisation

 TIF 22.27 KB 02.11.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 72.41 KB 17.10.2012 16.10.2012 2

Announcement regarding the legal address

 TIF 19.31 KB 17.10.2012 10.10.2012 1

Application

 TIF 184.64 KB 17.10.2012 10.10.2012 1

Confirmation or consent to legal address

 TIF 20.92 KB 17.10.2012 09.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.5 KB 11.10.2012 09.10.2012 1

Registration certificates

 TIF 50.34 KB 11.10.2012 09.10.2012 1

Announcement regarding the legal address

 TIF 8.19 KB 11.10.2012 27.09.2012 1

Application

 TIF 63.74 KB 11.10.2012 27.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 16.85 KB 11.10.2012 27.09.2012 1

Power of attorney, act of empowerment

 TIF 8.56 KB 11.10.2012 27.09.2012 1

Confirmation or consent to legal address

 TIF 6.37 KB 11.10.2012 05.08.2012 1

Confirmation or consent to legal address

 TIF 12.2 KB 18.04.2013 08.03.2012 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