Entrons, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
32 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Entrons"
Registration number, date 40103770356, 18.03.2014
VAT number LV40103770356 from 28.03.2014 Europe VAT register
Register, date Commercial Register, 18.03.2014
Legal address Ziemeļu iela 7 – 7, Rīga, LV-1005 Check address owners
Fixed capital 14 000 EUR, registered payment 12.06.2024
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, €) 52.14 47.89 4.47
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 3.99 4.13 1.18
Average employees count 2 2 1

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2024
* 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

Natural person

80 % 400 € 28 € 11 200 Latvia 04.06.2024 12.06.2024

Natural person

20 % 100 € 28 € 2 800 Latvia 04.06.2024 12.06.2024

Apply information changes

ML

"Entrons", SIA

Kalnciema 10, Rīga, LV-1048 Check address owners

Datortehnikas tirdzniecība

http://www.entrons.lv

Historical addresses

Rīga, Artilērijas iela 15-1 Until 11.11.2015 9 years ago
Rīga, Kalnciema iela 10 Until 20.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (78.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums gada parskats DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (247.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.45 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (309.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (365.52 KB) €8.00

2014

Annual report 18.03.2014 - 31.12.2014 08.05.2015  HTML (90.44 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 40.57 KB 12.06.2024 04.06.2024 1

Articles of Association

EDOC 40.77 KB 12.06.2024 04.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 25.71 KB 12.06.2024 04.06.2024 1

Shareholders’ register

EDOC 41.68 KB 12.06.2024 04.06.2024 1

Shareholders’ register

DOCX 19.43 KB 31.08.2021 26.08.2021 1

Shareholders’ register

DOCX 19.43 KB 31.08.2021 26.08.2021 1

Shareholders’ register

PDF 1.56 MB 20.08.2019 09.08.2019 2

Shareholders’ register

DOC 19.5 KB 14.10.2014 14.10.2014 1

Articles of Association

EDOC 52.63 KB 17.10.2014 07.10.2014 1

Articles of Association

TIF 12.84 KB 17.04.2014 28.02.2014 1

Memorandum of Association

TIF 31.07 KB 17.04.2014 28.02.2014 1

Shareholders’ register

TIF 67.13 KB 17.04.2014 28.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.99 KB 12.06.2024 04.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.57 KB 12.06.2024 04.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 25.3 KB 12.06.2024 04.06.2024 1

Protocols/decisions of a company/organisation

EDOC 23.7 KB 12.06.2024 04.06.2024 1

Application

EDOC 51.27 KB 26.03.2024 13.03.2024 1

Protocols/decisions of a company/organisation

EDOC 23.18 KB 26.03.2024 12.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.66 KB 04.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

RTF 192.63 KB 31.08.2021 31.08.2021 2

Application

DOCX 56.78 KB 31.08.2021 26.08.2021 1

Application

DOCX 56.78 KB 31.08.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.45 KB 31.08.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.45 KB 31.08.2021 26.08.2021 1

Shareholders’ register

DOCX 19.43 KB 31.08.2021 26.08.2021 1

Shareholders’ register

DOCX 19.43 KB 31.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.13 KB 02.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 02.04.2020 02.04.2020 1

Application

DOCX 49.53 KB 02.04.2020 27.03.2020 4

Application

DOCX 49.53 KB 02.04.2020 27.03.2020 4

Application

EDOC 58.31 KB 02.04.2020 27.03.2020 4

Protocols/decisions of a company/organisation

DOCX 18.19 KB 02.04.2020 27.03.2020 1

Protocols/decisions of a company/organisation

DOCX 18.19 KB 02.04.2020 27.03.2020 1

Protocols/decisions of a company/organisation

EDOC 32.74 KB 02.04.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 24.10.2019 24.10.2019 2

Application

EDOC 115.32 KB 24.10.2019 21.10.2019 21

Application

DOCX 102.14 KB 24.10.2019 21.10.2019 21

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 20.08.2019 20.08.2019 2

Application

DOCX 99.16 KB 20.08.2019 15.08.2019 21

Application

EDOC 112.48 KB 20.08.2019 15.08.2019 21

Confirmation or consent to legal address

PDF 100.85 KB 20.08.2019 09.08.2019 2

Confirmation or consent to legal address

PDF 701.82 KB 20.08.2019 09.08.2019 2

Confirmation or consent to legal address

EDOC 816.32 KB 20.08.2019 09.08.2019 2

Shareholders’ register

EDOC 1.56 MB 20.08.2019 09.08.2019 2

Decisions / letters / protocols of public notaries

TIF 49.72 KB 16.11.2015 11.11.2015 1

Confirmation or consent to legal address

TIF 24.77 KB 16.11.2015 02.11.2015 1

Confirmation or consent to legal address

TIF 18.12 KB 16.11.2015 19.10.2015 1

Application

TIF 149.36 KB 16.11.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 09.04.2015 09.04.2015 1

Application

EDOC 107.74 KB 02.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

EDOC 53.29 KB 02.04.2015 27.03.2015 1

Shareholders’ register

EDOC 54.29 KB 02.04.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.65 KB 17.10.2014 17.10.2014 2

Shareholders’ register

EDOC 53.75 KB 14.10.2014 14.10.2014 1

Application

EDOC 60.79 KB 17.10.2014 07.10.2014 3

Protocols/decisions of a company/organisation

EDOC 52.47 KB 17.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

TIF 79.86 KB 17.04.2014 18.03.2014 2

Announcement regarding the legal address

TIF 15.74 KB 17.04.2014 28.02.2014 1

Application

TIF 300.67 KB 17.04.2014 28.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 62.6 KB 17.04.2014 28.02.2014 2

Confirmation or consent to legal address

TIF 21.94 KB 17.04.2014 28.02.2014 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