eTrader, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 23.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "eTrader"
Registration number, date 40103833100, 03.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2014
Legal address Turaidas iela 2, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 03.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.11.2019
* 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 % 1 € 1 € 1 Latvia 03.10.2014 03.10.2014

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (172.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2022  PDF (172.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2022  PDF (172.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2022  PDF (173.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (141.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (801.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.01.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums etrader 2015 PDF

2014

Annual report 03.10.2014 - 31.12.2014 23.01.2017  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums etrader 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.27 KB 28.10.2014 22.09.2014 2

Articles of Association

TIF 14.82 KB 28.10.2014 09.09.2014 1

Memorandum of association

TIF 55.04 KB 28.10.2014 09.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.74 KB 16.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 23.02.2022 23.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 23.02.2022 23.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.94 KB 21.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

DOCX 311.34 KB 01.11.2019 01.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 285.52 KB 01.11.2019 01.11.2019 4

Decisions / letters / protocols of public notaries

DOCX 12.23 KB 01.11.2019 16.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.43 KB 01.11.2019 16.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 150.88 KB 01.11.2019 16.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.81 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.31 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 07.03.2019 07.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.14 KB 04.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 04.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.14 KB 04.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 04.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 12.02.2019 12.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 12.02.2019 12.02.2019 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 07.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.51 KB 07.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 07.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.51 KB 07.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

TIF 71.28 KB 28.10.2014 03.10.2014 2

Confirmation or consent to legal address

TIF 14.91 KB 28.10.2014 26.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 26.66 KB 28.10.2014 12.09.2014 1

Application

TIF 141.95 KB 28.10.2014 09.09.2014 3

Announcement regarding the legal address

TIF 23.07 KB 28.10.2014 03.09.2014 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