Etepek, SIA
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 |
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Legal address |
Legal address:
Valmieras nov., Valmiera, Kārļa iela 3, LV-4201
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 30.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 08.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 08.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.02.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.02.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.06.2016 |
2014 , Annual report , 07.03.2014 - 31.12.2014 , 29.04.2015 | 07.03.2014 - 31.12.2014 | Annual report | 29.04.2015 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.01.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 104960 - 104984 | 104960 - 104984 | ||
Net turnover
2009 , Major
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2009 |
Major | |
Profit or loss
2577
|
2577 |
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Equity capital
8074
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8074 |
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Fixed assets
46058
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46058 |
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Balance
9502
|
9502 |
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Tangible assets
42536 - 42537
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42536 - 42537 |
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Liquidity
39708 - 39710 , Companies
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39708 - 39710 |
Companies | |
Profitability
58412 , Companies
|
58412 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |