Euro Textile Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euro Textile Group"
Registration number, date 40003660929, 15.01.2004
VAT number LV40003660929 from 18.02.2004 Europe VAT register
Register, date Commercial Register, 15.01.2004
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 886 648 EUR, registered payment 11.11.2015
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, €) -2.41 2.88 0.74
Personal income tax (thousands, €) 0.51 2.29 0.74
Statutory social insurance contributions (thousands, €) 0.84 4.03 2.45
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.04.2019
Switzerland Ireland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2014
* 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

Rietumu Banka, Akciju sabiedrība

Reg. no. 40003074497
Rīga, Vesetas iela 7

100 % 3 122 € 284 € 886 648 Latvia 05.11.2015 11.11.2015

Historical addresses

Rīga, Krasta iela 7/9 Until 07.03.2006 18 years ago
Rīga, Dzirnavu iela 5-18 Until 21.10.2008 16 years ago
Rīga, Ganību dambis 30 Until 04.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
ETG GP 2023 ar Revidenta Zinojumu EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
AR ETG 2022 PDF
Vad bas zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
ETG 2021 Revidenta zinojums parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
ETG Revidenta zinojums GP 2020 PDF
ETG Vadibas zinojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
ETG Revidentu zinojums GP 2019 PDF
ETG Vadibas zinojums GP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
ETG 2018 GP vadibas zinojums PDF
ETG Zverinatu revidentu zinojuma noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
ETG Vadibas zinojums 2017 GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
ETG revidenta zinojums PDF
ETG vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada Parskats 2015 ETG vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ETG vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VAD,ZIN ETG JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN PDF

2010

 Annual report 24.05.2011  TIF (474.62 KB)

2009

 Annual report 20.07.2010  TIF (460.3 KB)

2008

 Annual report 26.05.2009  TIF (506.86 KB)

2006

 Annual report 26.06.2007  PDF (580.25 KB)

2005

 Annual report 27.02.2006  PDF (483.58 KB)

2004

 Annual report 07.07.2010  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.49 KB 09.12.2021 05.11.2015 1

Articles of Association

 TIF 18.41 KB 09.12.2021 05.11.2015 1

Shareholders’ register

TIF 15.36 KB 09.12.2021 05.11.2015 1

Shareholders’ register

TIF 107.57 KB 09.12.2021 06.08.2014 3

Shareholders’ register

TIF 112.32 KB 09.12.2021 07.07.2014 3

Shareholders’ register

TIF 119.75 KB 31.07.2014 07.07.2014 2

Shareholders’ register

TIF 137 KB 09.12.2021 18.03.2014 5

Shareholders’ register

TIF 39.82 KB 13.02.2014 06.02.2009 1

Amendments to the Articles of Association

 TIF 52.74 KB 09.12.2021 07.10.2008 1

Articles of Association

 TIF 54.51 KB 09.12.2021 07.10.2008 1

Shareholders’ register

TIF 70.47 KB 09.12.2021 07.10.2008 1

Shareholders’ register

TIF 17.35 KB 09.12.2021 05.11.2005 1

Regulations for the increase/reduction of the equity

 TIF 40.64 KB 09.12.2021 04.11.2005 1

Articles of Association

 TIF 20.32 KB 07.07.2010 04.11.2005 1

Shareholders’ register

TIF 13.45 KB 09.12.2021 06.10.2005 1

Articles of Association

 TIF 26.24 KB 09.12.2021 05.10.2005 1

Regulations for the increase/reduction of the equity

 TIF 29.73 KB 09.12.2021 05.10.2005 1

Shareholders’ register

TIF 19.84 KB 09.12.2021 27.09.2005 1

Amendments to the Articles of Association

 TIF 24.7 KB 09.12.2021 08.10.2004 1

Articles of Association

 TIF 29.78 KB 09.12.2021 08.10.2004 1

Regulations for the increase/reduction of the equity

 TIF 32.29 KB 09.12.2021 08.10.2004 1

Shareholders’ register

TIF 19.24 KB 09.12.2021 08.10.2004 1

Articles of Association

 TIF 80.22 KB 09.12.2021 22.12.2003 4

Memorandum of Association

 TIF 96.63 KB 09.12.2021 22.12.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 979.27 KB 13.11.2021 13.11.2021 13

Decisions / letters / protocols of public notaries

 EDOC 63.09 KB 13.11.2021 13.11.2021 2

Application

 DOCX 53.25 KB 13.11.2021 10.11.2021 6

Application

 DOCX 53.25 KB 13.11.2021 10.11.2021 6

Justification supporting beneficial ownership disclosure statement

 PDF 2.51 MB 13.11.2021 21.09.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 2.51 MB 13.11.2021 21.09.2021 7

Decisions / letters / protocols of public notaries

 RTF 193.01 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.43 KB 04.04.2019 04.04.2019 2

Statement regarding the beneficial owners

 TIF 390.27 KB 08.04.2019 03.04.2019 6

Application

 TIF 127.11 KB 27.03.2019 25.03.2019 3

Confirmation or consent to legal address

 TIF 21.71 KB 27.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 49.54 KB 09.12.2021 11.11.2015 2

Application

 TIF 71.33 KB 09.12.2021 05.11.2015 2

Power of attorney, act of empowerment

 TIF 25.41 KB 09.12.2021 05.11.2015 1

Protocols/decisions of a company/organisation

 TIF 55.36 KB 09.12.2021 05.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.24 KB 09.12.2021 13.08.2014 2

Application

 TIF 80.28 KB 09.12.2021 08.08.2014 2

Power of attorney, act of empowerment

 TIF 27.19 KB 09.12.2021 08.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 62.89 KB 09.12.2021 14.07.2014 2

Application

 TIF 77.82 KB 09.12.2021 07.07.2014 2

Power of attorney, act of empowerment

 TIF 22.6 KB 09.12.2021 07.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.89 KB 09.12.2021 02.04.2014 2

Application

 TIF 167.2 KB 09.12.2021 18.03.2014 5

Application

 TIF 77.01 KB 09.12.2021 18.03.2014 3

Protocols/decisions of a company/organisation

 TIF 87.93 KB 09.12.2021 18.03.2014 3

Receipts on the publication and state fees

 TIF 19.8 KB 09.12.2021 09.02.2009 1

Application

 TIF 101.44 KB 09.12.2021 06.02.2009 2

Power of attorney, act of empowerment

 TIF 22.52 KB 09.12.2021 06.02.2009 1

Documents attesting the transfer of shares

TIF 91.94 KB 09.12.2021 02.02.2009 3

Decisions / letters / protocols of public notaries

 TIF 49.46 KB 09.12.2021 05.11.2008 2

Other documents

 TIF 20 KB 09.12.2021 31.10.2008 2

Receipts on the publication and state fees

 TIF 24.01 KB 09.12.2021 28.10.2008 1

Receipts on the publication and state fees

 TIF 22.74 KB 09.12.2021 28.10.2008 1

Application

 TIF 119.2 KB 09.12.2021 27.10.2008 4

Sample report

 TIF 28.96 KB 09.12.2021 27.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 68.14 KB 09.12.2021 21.10.2008 2

Application

 TIF 167.99 KB 09.12.2021 07.10.2008 4

Application

 TIF 72.25 KB 09.12.2021 07.10.2008 2

Receipts on the publication and state fees

 TIF 30.45 KB 09.12.2021 01.02.2006 1

Receipts on the publication and state fees

 TIF 27.75 KB 09.12.2021 01.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.34 KB 09.12.2021 21.12.2005 1

Receipts on the publication and state fees

 TIF 19.3 KB 09.12.2021 15.12.2005 1

Receipts on the publication and state fees

 TIF 24.11 KB 09.12.2021 15.12.2005 1

Application

 TIF 83.96 KB 09.12.2021 14.12.2005 3

Acceptance-conveyance act

 TIF 38.02 KB 09.12.2021 02.12.2005 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 69.72 KB 09.12.2021 02.12.2005 2

Application

 TIF 115.44 KB 09.12.2021 16.11.2005 3

Receipts on the publication and state fees

 TIF 22.89 KB 09.12.2021 16.11.2005 1

Receipts on the publication and state fees

 TIF 34.74 KB 09.12.2021 16.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.79 KB 09.12.2021 04.11.2005 1

Appraisal reports

 TIF 134.05 KB 09.12.2021 04.11.2005 4

Protocols/decisions of a company/organisation

 TIF 21.08 KB 09.12.2021 04.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 44.28 KB 09.12.2021 13.10.2005 1

Receipts on the publication and state fees

 TIF 20.41 KB 09.12.2021 10.10.2005 1

Receipts on the publication and state fees

 TIF 19.76 KB 09.12.2021 10.10.2005 1

Application

 TIF 119.4 KB 09.12.2021 06.10.2005 3

Bank statements or other document regarding the payment of the equity

TIF 18.86 KB 09.12.2021 06.10.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.26 KB 09.12.2021 05.10.2005 1

Protocols/decisions of a company/organisation

 TIF 19.47 KB 09.12.2021 05.10.2005 1

Application

 TIF 85.32 KB 09.12.2021 27.09.2005 3

Decisions / letters / protocols of public notaries

 TIF 39.03 KB 09.12.2021 20.10.2004 1

Receipts on the publication and state fees

 TIF 16.91 KB 09.12.2021 13.10.2004 1

Receipts on the publication and state fees

 TIF 17.68 KB 09.12.2021 13.10.2004 1

Application

 TIF 141.81 KB 09.12.2021 11.10.2004 3

Bank statements or other document regarding the payment of the equity

TIF 20.47 KB 09.12.2021 11.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.62 KB 09.12.2021 08.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.28 KB 09.12.2021 08.10.2004 1

Protocols/decisions of a company/organisation

 TIF 25.94 KB 09.12.2021 08.10.2004 1

Power of attorney, act of empowerment

 TIF 313.84 KB 09.12.2021 17.09.2004 10

Decisions / letters / protocols of public notaries

 TIF 38.43 KB 09.12.2021 24.03.2004 1

Application

 TIF 138.36 KB 09.12.2021 22.03.2004 3

Receipts on the publication and state fees

 TIF 14.3 KB 09.12.2021 22.03.2004 1

Receipts on the publication and state fees

 TIF 17.33 KB 09.12.2021 22.03.2004 1

Consent of a member of the Board / executive director

 TIF 11.47 KB 09.12.2021 19.03.2004 1

Protocols/decisions of a company/organisation

 TIF 20.16 KB 09.12.2021 19.03.2004 1

Registration certificates

 TIF 47.07 KB 09.12.2021 15.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 27.36 KB 07.07.2010 15.01.2004 1

Announcement regarding the legal address

 TIF 11.92 KB 09.12.2021 22.12.2003 1

Application

 TIF 246.25 KB 09.12.2021 22.12.2003 8

Consent of a member of the Board / executive director

 TIF 11.41 KB 09.12.2021 22.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 27.11 KB 13.02.2014 22.12.2003 1

Power of attorney, act of empowerment

 TIF 470 KB 09.12.2021 17.09.2003 10

Sample report

 TIF 31.88 KB 09.12.2021 22.11.2002 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