Basic data
Name SIA "Etepek" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103766755, 07.03.2014
Register, Included in The Register Commercial register, 07.03.2014
SEPA identifier LV78ZZZ40103766755
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103766755 Is active 02.03.2016
Legal address Legal address: Valmieras nov., Valmiera, Kārļa iela 3, LV-4201 Previous addresses
Other registered in this address
Postal address Kārļa iela 3, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K181023. 23.10.2018
Fixed capital Paid capital - 2 802.00 EUR (Registered in State Enterprise register 18.10.2024)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 26300856
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.10.2024

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.12.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
29.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
RA Darījumi SIA(40203509013)Valmieras nov., Valmiera, Salacas iela 8
From 10.10.2024 934 1.00 EUR 934.00 EUR 33.33333 % 934 18.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Vader Industries"(40203538949)Rīga, Liepājas iela 2 - 95
From 10.10.2024 934 1.00 EUR 934.00 EUR 33.33333 % 934 18.10.2024
Document country on the date of registration: Latvia
VALPORT SIA(40203509615)Valmieras nov., Valmieras pag., Valmiermuiža, Vanagu iela 5 - 6
From 10.10.2024 934 1.00 EUR 934.00 EUR 33.33333 % 934 18.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.10.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 104817 - 104841
 104817 - 104841
Net turnover
  2018 , Major
 2018
Major
Profit or loss
  2585
 2585
Equity capital
  8097
 8097
Fixed assets
  46173
 46173
Balance
  9532
 9532
Tangible assets
  42636 - 42637
 42636 - 42637
Liquidity
  39818 - 39820 , Companies
 39818 - 39820
Companies
Profitability
  58600 , Companies
 58600
Companies

About the company's comparative indices

Legal address on the map
Etepek Legal address on the map
Publications (0)