ETRO SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
664 by turnover
72 by profit
177 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ETRO SERVISS"
Registration number, date 40103796355, 05.06.2014
VAT number LV40103796355 from 20.06.2014 Europe VAT register
Register, date Commercial Register, 05.06.2014
Legal address Skuju iela 4, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 05.06.2014
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, €) 3.58 3.5 3.68
Personal income tax (thousands, €) 0 0.17 0.33
Statutory social insurance contributions (thousands, €) 2.36 1.97 1.76
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
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   07.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2016
* 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 % 100 € 30 € 3 000 Latvia 27.01.2019 08.02.2019

Historical addresses

Garkalnes nov., Priedkalne, Skuju iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (80.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (79.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (79.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (80.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (80.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (119.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (272.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 ODT

2014

 Annual report 05.06.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.15 KB 08.02.2019 27.01.2019 2

Articles of Association

 DOCX 15.15 KB 08.02.2019 27.01.2019 2

Shareholders’ register

DOCX 17.99 KB 08.02.2019 27.01.2019 1

Shareholders’ register

DOCX 17.99 KB 08.02.2019 27.01.2019 1

Shareholders’ register

DOC 35 KB 13.08.2018 09.08.2018 1

Amendments to the Articles of Association

 TIF 14.24 KB 10.03.2016 01.03.2016 1

Articles of Association

 TIF 84.84 KB 10.03.2016 01.03.2016 2

Articles of Association

 TIF 40.94 KB 25.07.2014 02.06.2014 1

Memorandum of Association

 TIF 32.95 KB 25.07.2014 02.06.2014 1

Shareholders’ register

TIF 48.38 KB 25.07.2014 02.06.2014 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

 RTF 192.93 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 08.02.2019 08.02.2019 2

Articles of Association

 EDOC 36.44 KB 08.02.2019 27.01.2019 2

Application

 DOCX 46.16 KB 08.02.2019 27.01.2019 6

Application

 DOCX 46.16 KB 08.02.2019 27.01.2019 6

Application

 EDOC 54.7 KB 08.02.2019 27.01.2019 6

Protocols/decisions of a company/organisation

 DOCX 14.46 KB 08.02.2019 27.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.46 KB 08.02.2019 27.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 35.77 KB 08.02.2019 27.01.2019 1

Shareholders’ register

EDOC 38.78 KB 08.02.2019 27.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 13.08.2018 13.08.2018 2

Application

 EDOC 40.63 KB 13.08.2018 09.08.2018 6

Application

 DOC 145 KB 13.08.2018 09.08.2018 6

Shareholders’ register

EDOC 33.52 KB 13.08.2018 09.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 62.11 KB 10.03.2016 07.03.2016 2

Application

 TIF 286.59 KB 10.03.2016 01.03.2016 3

Protocols/decisions of a company/organisation

 TIF 22.2 KB 10.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

 TIF 87.48 KB 10.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 78.36 KB 25.07.2014 05.06.2014 2

Registration certificates

 TIF 50.42 KB 25.07.2014 05.06.2014 1

Announcement regarding the legal address

 TIF 21.06 KB 25.07.2014 02.06.2014 1

Application

 TIF 230 KB 25.07.2014 02.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 235.8 KB 25.07.2014 02.06.2014 1

Confirmation or consent to legal address

 TIF 46.24 KB 25.07.2014 02.06.2014 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