Sabiedrība ar ierobežotu atbildību "ETAGO network"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ETAGO network"
Legal form Limited Liability Company
Reg. No 40103929820
Reg. date 11.09.2015
Register Commercial Register
Legal Address Krišjāņa Barona iela 11 - 48, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 14.02.2019
Paid-in share capital, date 2,800 EUR, 14.02.2019
Sector (NACE 2.) 28.29 Manufacture of other general-purpose machinery n.e.c.
VAT payer
LV40103929820 Registered Excluded
23.09.2015 20.03.2024
Last updated in the RE 23.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 64,261 EUR Net profit 14,511 EUR Equity 24,912 EUR Date submitted17.02.2023 Number of employees 3
Year2019 Net sales 41,241 EUR Net profit 21,260 EUR Equity 10,401 EUR Date submitted14.04.2020 Number of employees 1
Year2018 Net sales 330 EUR Net profit 662 EUR Equity 16,341 EUR Date submitted20.10.2019 Number of employees 1
Year2017 Net sales 9,236 EUR Net profit -3,865 EUR Equity -13,321 EUR Date submitted11.05.2018 Number of employees 1
Year2016 Net sales 1,400 EUR Net profit -10,456 EUR Equity -9,456 EUR Date submitted06.07.2017 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,830 EUR Personal Income Tax2,000 EUR Other-5,090 EUR Total-260 EUR Number of employees5
Year2022 Social Insurance Contributions16,980 EUR Personal Income Tax8,100 EUR Other-24,170 EUR Total910 EUR Number of employees6
Year2021 Social Insurance Contributions33,990 EUR Personal Income Tax18,470 EUR Other-33,460 EUR Total19,000 EUR Number of employees5
Year2020 Social Insurance Contributions12,150 EUR Personal Income Tax4,980 EUR Other2,210 EUR Total19,340 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax40 EUR Other30 EUR Total70 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.07.2018 Amendments to the Articles of Association 13.07.2018 (EDOC)
Announcement regarding the legal address (1)
08.09.2015 Announcement regarding the legal address 01.09.2015 (EDOC) •
Annual report (full) (5)
17.02.2023 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
20.10.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
06.07.2017 2016 Annual report (full) (PDF)
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Application (9)
19.02.2024 Application 14.02.2024 (edoc) •
18.02.2021 Application 12.02.2021 (edoc) •
17.11.2020 Application 03.11.2020 (edoc) •
17.07.2020 Application 14.07.2020 (edoc) •
25.03.2020 Application 13.03.2020 (edoc) •
10.12.2019 Application 19.11.2019 (edoc) •
14.02.2019 Application 31.01.2019 (edoc) •
18.07.2018 Application 17.07.2018 (EDOC) •
08.09.2015 Application 08.09.2015 (EDOC) •
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Articles of Association (3)
14.02.2019 Articles of Association 31.01.2019 (edoc)
18.07.2018 Articles of Association 13.07.2018 (EDOC)
08.09.2015 Articles of Association 01.09.2015 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
05.02.2019 Bank statements or other document regarding the payment of the equity 31.01.2019 (TIF) •
Confirmation or consent to legal address (3)
18.02.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
05.11.2020 Confirmation or consent to legal address 27.02.2019 (TIF) •
28.09.2015 Confirmation or consent to legal address 17.08.2015 (TIF) •
Court decision/judgement (4)
23.02.2024 Court decision/judgement 21.02.2024 (pdf) •
23.01.2024 Court decision/judgement 29.08.2023 (pdf) •
02.08.2023 Court decision/judgement 01.08.2023 (EDOC) •
28.04.2023 Court decision/judgement 27.04.2023 (PDF) •
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Decisions / letters / protocols of public notaries (12)
19.02.2024 Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
14.11.2019 Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
11.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2019 (TIF)
Memorandum of Association (1)
08.09.2015 Memorandum of Association 01.09.2015 (EDOC)
Notary’s decision (8)
23.02.2024 Notary’s decision 23.02.2024 (edoc) •
23.02.2024 Notary’s decision 23.02.2024 (RTF) •
23.01.2024 Notary’s decision 23.01.2024 (edoc) •
23.01.2024 Notary’s decision 23.01.2024 (RTF) •
03.08.2023 Notary’s decision 03.08.2023 (edoc) •
03.08.2023 Notary’s decision 03.08.2023 (RTF) •
02.05.2023 Notary’s decision 02.05.2023 (edoc) •
02.05.2023 Notary’s decision 02.05.2023 (RTF) •
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Notice of a member of the Board regarding the resignation (1)
19.02.2024 Notice of a member of the Board regarding the resignation 14.02.2024 (edoc) •
Other documents (1)
10.12.2019 Other documents 28.11.2019 (edoc) •
Power of attorney, act of empowerment (2)
18.02.2021 Power of attorney, act of empowerment 14.04.2015 (edoc) •
05.11.2020 Power of attorney, act of empowerment 13.10.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
17.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
10.12.2019 Protocols/decisions of a company/organisation 19.11.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 31.01.2019 (edoc) •
18.07.2018 Protocols/decisions of a company/organisation 13.07.2018 (EDOC) •
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Regulations for the increase/reduction of the equity (1)
14.02.2019 Regulations for the increase/reduction of the equity 31.01.2019 (edoc)
Shareholders’ register (4)
25.03.2020 Shareholders’ register 13.03.2020 (edoc)
14.02.2019 Shareholders’ register 31.01.2019 (edoc)
14.02.2019 Shareholders’ register 31.01.2019 (edoc)
08.09.2015 Shareholders’ register 01.09.2015 (EDOC)
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State Revenue Service decisions/letters/statements (1)
03.04.2023 State Revenue Service decisions/letters/statements 31.03.2023 (EDOC) •
Statement regarding the beneficial owners (2)
25.03.2020 Statement regarding the beneficial owners 13.03.2020 (edoc) •
14.02.2019 Statement regarding the beneficial owners 31.01.2019 (edoc) •
2024 (9)
23.02.2024 Court decision/judgement 21.02.2024 (pdf) •
23.02.2024 Notary’s decision 23.02.2024 (RTF) •
23.02.2024 Notary’s decision 23.02.2024 (edoc) •
19.02.2024 Application 14.02.2024 (edoc) •
19.02.2024 Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
19.02.2024 Notice of a member of the Board regarding the resignation 14.02.2024 (edoc) •
23.01.2024 Court decision/judgement 29.08.2023 (pdf) •
23.01.2024 Notary’s decision 23.01.2024 (RTF) •
23.01.2024 Notary’s decision 23.01.2024 (edoc) •
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2023 (9)
03.08.2023 Notary’s decision 03.08.2023 (RTF) •
03.08.2023 Notary’s decision 03.08.2023 (edoc) •
02.08.2023 Court decision/judgement 01.08.2023 (EDOC) •
02.05.2023 Notary’s decision 02.05.2023 (edoc) •
02.05.2023 Notary’s decision 02.05.2023 (RTF) •
28.04.2023 Court decision/judgement 27.04.2023 (PDF) •
03.04.2023 State Revenue Service decisions/letters/statements 31.03.2023 (EDOC) •
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
17.02.2023 2020 Annual report (full) (PDF)
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2021 (4)
18.02.2021 Application 12.02.2021 (edoc) •
18.02.2021 Power of attorney, act of empowerment 14.04.2015 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
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2020 (13)
17.11.2020 Application 03.11.2020 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
05.11.2020 Power of attorney, act of empowerment 13.10.2016 (TIF) •
05.11.2020 Confirmation or consent to legal address 27.02.2019 (TIF) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020 Application 14.07.2020 (edoc) •
17.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
14.04.2020 2019 Annual report (full) (PDF)
25.03.2020 Shareholders’ register 13.03.2020 (edoc)
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
25.03.2020 Application 13.03.2020 (edoc) •
25.03.2020 Statement regarding the beneficial owners 13.03.2020 (edoc) •
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2019 (16)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Other documents 28.11.2019 (edoc) •
10.12.2019 Application 19.11.2019 (edoc) •
10.12.2019 Protocols/decisions of a company/organisation 19.11.2019 (edoc) •
14.11.2019 Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
20.10.2019 2018 Annual report (full) (PDF)
14.02.2019 Regulations for the increase/reduction of the equity 31.01.2019 (edoc)
14.02.2019 Shareholders’ register 31.01.2019 (edoc)
14.02.2019 Protocols/decisions of a company/organisation 31.01.2019 (edoc) •
14.02.2019 Shareholders’ register 31.01.2019 (edoc)
14.02.2019 Statement regarding the beneficial owners 31.01.2019 (edoc) •
14.02.2019 Application 31.01.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Articles of Association 31.01.2019 (edoc)
12.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2019 (TIF)
05.02.2019 Bank statements or other document regarding the payment of the equity 31.01.2019 (TIF) •
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2018 (6)
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
18.07.2018 Amendments to the Articles of Association 13.07.2018 (EDOC)
18.07.2018 Application 17.07.2018 (EDOC) •
18.07.2018 Protocols/decisions of a company/organisation 13.07.2018 (EDOC) •
18.07.2018 Articles of Association 13.07.2018 (EDOC)
11.05.2018 2017 Annual report (full) (PDF)
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2017 (1)
06.07.2017 2016 Annual report (full) (PDF)
2015 (7)
28.09.2015 Confirmation or consent to legal address 17.08.2015 (TIF) •
11.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (EDOC) •
08.09.2015 Articles of Association 01.09.2015 (EDOC)
08.09.2015 Application 08.09.2015 (EDOC) •
08.09.2015 Announcement regarding the legal address 01.09.2015 (EDOC) •
08.09.2015 Shareholders’ register 01.09.2015 (EDOC)
08.09.2015 Memorandum of Association 01.09.2015 (EDOC)
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