ETC Capital, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ETC Capital" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003431985, 19.02.1999
Register, Included in The Register Commercial register, 20.01.2005
SEPA identifier LV73ZZZ40003431985
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003431985 Isn't active 24.02.199906.07.2002
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 7 - 14, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 7 - 14, Rīga, LV-1010
Registration certificate number, date Nr. K115764. 03.08.2011
Fixed capital Paid capital - 18 497.00 EUR (Registered in State Enterprise register 21.03.2016)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.10.2024
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 (25)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2016 18497 1.00 EUR 18 497.00 EUR 100.00 % 21.03.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 42896 - 42903
 42896 - 42903
Net turnover
  85128 - 110174 , Major
 85128 - 110174 		Major
Profit or loss
  27198
 27198
Equity capital
  8439
 8439
Fixed assets
  14992
 14992
Balance
  8447
 8447
Tangible assets
  18180
 18180
Liquidity
  32299 , Companies
 32299 		Companies

About the company's comparative indices

ETC Capital mentioned in newspapers   ETC Capital zo.lv catalogue
Legal address on the map
ETC Capital Legal address on the map
Publications (0)