Etioca Baltic, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
308 by paid taxes
45 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 "Etioca Baltic" |
| Registration number, date | 40203273886, 16.11.2020 |
| VAT number | LV40203273886 from 04.01.2021 Europe VAT register |
| Register, date | Commercial Register, 16.11.2020 |
| Legal address | Melleņu iela 21, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 11.08 | 15.93 | -0.16 |
| Personal income tax (thousands, €) | 3.49 | 5.84 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 7.86 | 10.36 | 0.26 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
|
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 | 27.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Etioca EV IP LimitedReg. no. 120814
|
100 % | 2 800 | € 1 | € 2 800 | Gibraltar | 01.03.2022 | 11.04.2022 |
Historical company names
| SIA "Portland" | Until 27.12.2024 | last year |
|---|
Historical addresses
| Liepāja, Šķēdes iela 19 - 40 | Until 27.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 16.11.2020 - 31.12.2021 | 25.03.2022 | PDF (78.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.52 KB | 27.12.2024 | 25.10.2024 | 1 |
Articles of Association |
EDOC | 208.9 KB | 27.12.2024 | 25.10.2024 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.04.2022 | 01.03.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.04.2022 | 01.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 516.43 KB | 16.03.2022 | 03.02.2022 | 12 |
Shareholders’ register |
DOC | 39 KB | 16.11.2020 | 06.11.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 16.11.2020 | 20.10.2020 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 16.11.2020 | 20.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.95 KB | 27.12.2024 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
475.48 KB | 27.12.2024 | 25.10.2024 | 1 | |
Application |
EDOC | 51.68 KB | 17.10.2024 | 17.10.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.58 KB | 17.10.2024 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 11.04.2022 | 11.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 297.76 KB | 07.04.2022 | 24.03.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 312.47 KB | 07.04.2022 | 24.03.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 386.42 KB | 07.04.2022 | 24.03.2022 | 12 |
Application |
DOCX | 54.35 KB | 11.04.2022 | 07.03.2022 | 1 |
Application |
DOCX | 54.35 KB | 11.04.2022 | 07.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 11.04.2022 | 01.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 306.69 KB | 16.03.2022 | 03.02.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 37.08 KB | 16.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 42.52 KB | 16.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
EDOC | 18.8 KB | 16.11.2020 | 06.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.24 KB | 16.11.2020 | 02.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.73 KB | 16.11.2020 | 02.11.2020 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 16.11.2020 | 20.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 16.08 KB | 16.11.2020 | 20.10.2020 | 1 |
Articles of Association |
EDOC | 17.11 KB | 16.11.2020 | 20.10.2020 | 1 |
Memorandum of Association |
EDOC | 18.68 KB | 16.11.2020 | 20.10.2020 | 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