ETX Latvia, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
8 by profit
21 by paid taxes
21 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 "ETX Latvia" |
| Registration number, date | 40103668967, 10.05.2013 |
| VAT number | LV40103668967 from 24.05.2013 Europe VAT register |
| Register, date | Commercial Register, 10.05.2013 |
| Legal address | Madonas iela 2 – 41, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.06.2018 |
| 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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 53.71 | 46.76 | 30.27 |
| Personal income tax (thousands, €) | 8.5 | 7.61 | 3.75 |
| Statutory social insurance contributions (thousands, €) | 16.95 | 13.96 | 7.8 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 21.04.2021, 462.61 € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | 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 | 10.05.2013 |
* 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 | 25.06.2018 | 28.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RXL Company" | Until 28.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ETX2023 Vad bas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ETX2022 Vad bas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ETX GP2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ETX informacija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ETX Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ETX Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (548.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 10.05.2013 - 31.12.2013 | 21.03.2014 | HTML (87.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.03 KB | 27.06.2018 | 25.06.2018 | 2 |
Shareholders’ register |
TIF | 44.36 KB | 27.06.2018 | 25.06.2018 | 2 |
Articles of Association |
TIF | 11.32 KB | 10.06.2013 | 15.02.2013 | 1 |
Memorandum of Association |
TIF | 18.29 KB | 10.06.2013 | 15.02.2013 | 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 | 191.15 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 220.16 KB | 27.06.2018 | 25.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.27 KB | 27.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 10.06.2013 | 10.05.2013 | 2 |
Registration certificates |
TIF | 47.73 KB | 10.06.2013 | 10.05.2013 | 1 |
Application |
TIF | 208.88 KB | 10.06.2013 | 07.05.2013 | 7 |
Announcement regarding the legal address |
TIF | 7.47 KB | 10.06.2013 | 15.02.2013 | 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