Etioca Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.01.2025)
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 SIA "Etioca Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203273886, 16.11.2020
Register, Included in The Register Commercial register, 16.11.2020
SEPA identifier LV58ZZZ40203273886
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203273886 Is active 04.01.2021
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādažu pag., Kadaga, Melleņu iela 21, LV-2103 Previous addresses
Other registered in this address
Postal address Melleņu iela 21, Kadaga, Ādažu pag., Ādažu nov., LV-2103
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.11.2020)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 27.12.2024
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) 673.17 EUR as of 07.01.2025
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 (3)
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 27.12.2024 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
Etioca EV IP Limited(Registration number: 120814)Madison Building Midtown, Queensway, GX11 1AA
From 01.03.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 11.04.2022
Document country on the date of registration: Gibraltar
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2022 Israel Israel

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 146959 - 146977
 146959 - 146977
Net turnover
  86416 - 112217 , Major
 86416 - 112217 		Major
Profit or loss
  103456
 103456
Equity capital
  107467
 107467
Fixed assets
  69887 - 112215
 69887 - 112215
Balance
  101817 - 101848
 101817 - 101848
Tangible assets
  65533 - 112216
 65533 - 112216
Liquidity
  97340 - 97403 , Companies
 97340 - 97403 		Companies

About the company's comparative indices

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