ET Invest, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ET Invest"
Legal form Limited liability company (SIA)
Registration number, date 44103101904, 19.08.2015
Register, Included in The Register Commercial register, 19.08.2015
SEPA identifier LV55ZZZ44103101904
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103101904 Is active 16.09.2015
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 7 - 22, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 7 - 22, Rīga, LV-1010
Fixed capital Paid capital - 162 800.00 EUR (Registered in State Enterprise register 10.07.2018)
Activity code (NACE)
  • Retail sale of beverages in specialised stores (47.25, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.05.2024
The State support The State support history  (Actual record: 23.07.2020)
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 234 108.10 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2022 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2018 54033 1.00 EUR 54 033.00 EUR 33.1898 % 05.10.2018
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2018 54033 1.00 EUR 54 033.00 EUR 33.1898 % 10.07.2018
Document country on the date of registration: Estonia
Rovus Holding OU(Registration number: 14435598)Kala, Rõsna küla Setomaa vald, 64312 Võru maakond, Igaunijas Republika
From 18.06.2018 54034 1.00 EUR 54 034.00 EUR 33.19042 % 10.07.2018
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2015 700 1.00 EUR 700.00 EUR 0.42998 % 09.12.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Estonia Estonia

Type of control: as a member

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 05.10.2018 Estonia Estonia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 114362 - 114382
 114362 - 114382

About the company's comparative indices

ET Invest mentioned in newspapers   ET Invest zo.lv catalogue
Legal address on the map
ET Invest Legal address on the map
Publications (1)
Valkā reģistrētajam alkoholisko dzērienu mazumtirgotājam “ET Invest” piemērots nodrošinājums 04.12.2020 07:19

Valkas novadā reģistrētajam alkoholisko dzērienu mazumtirgotājam SIA “ET Invest” vakar reģistrēts jauns nodrošinājums. To piemērojis VID, nosakot aizliegumu uzņēmumam reģistrēt komercķīlas, tās pārjaunot vai grozīt.

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