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Sabiedrība ar ierobežotu atbildību "ETC Capital"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ETC Capital"
Legal form Limited Liability Company
Reg. No 40003431985
Reg. date 19.02.1999
Register Commercial Register
Legal Address Alberta iela 7 - 14, Rīga, LV-1010
Registered share capital, date 18,497 EUR, 21.03.2016
Paid-in share capital, date 18,497 EUR, 21.03.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003431985 Registered Excluded
24.02.1999 06.07.2002
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 23.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 39,339 EUR Equity 495,163 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 325,158 EUR Equity 455,824 EUR Date submitted08.10.2020 Number of employees 0
Year2018 Net sales 12,749 EUR Net profit 700,486 EUR Equity 719,403 EUR Date submitted27.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 100,443 EUR Equity 116,695 EUR Date submitted01.05.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted25.07.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.07.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.07.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.07.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.07.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.07.2019 Number of employees
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax3,300 EUR Other0 EUR Total3,300 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax31,390 EUR Other0 EUR Total31,390 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
25.07.2019 Amendments to the Articles of Association 25.07.2011 (TIF)
25.07.2019 Amendments to the Articles of Association 03.03.2016 (TIF)
25.07.2019 Amendments to the Articles of Association 17.10.2011 (TIF)
29.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
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Annual report (full) (10)
02.08.2021 2020 Annual report (full) (PDF)
08.10.2020 2019 Annual report (full) (PDF)
25.07.2019 1999 Annual report (full) (TIF)
25.07.2019 2000 Annual report (full) (TIF)
25.07.2019 2001 Annual report (full) (TIF)
25.07.2019 2002 Annual report (full) (TIF)
25.07.2019 2003 Annual report (full) (TIF)
25.07.2019 2004 Annual report (full) (TIF)
27.03.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (13)
23.03.2022 Application 18.03.2022 (pdf) •
23.03.2022 Application 18.03.2022 (pdf) •
23.03.2022 Application 18.03.2022 (PDF) •
25.07.2019 Application 17.02.1999 (TIF) •
25.07.2019 Application 27.12.2004 (TIF) •
25.07.2019 Application 08.11.2006 (TIF) •
25.07.2019 Application 15.09.2010 (TIF) •
25.07.2019 Application 20.07.2009 (TIF) •
25.07.2019 Application 25.07.2011 (TIF) •
25.07.2019 Application 08.06.2011 (TIF) •
25.07.2019 Application 16.03.2016 (TIF) •
25.07.2019 Application 17.10.2011 (TIF) •
29.11.2018 Application 28.11.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.07.2019 Application of shareholders or third persons for the acquisition of shares 17.10.2011 (TIF) •
Articles of Association (6)
25.07.2019 Articles of Association 16.02.1999 (TIF)
25.07.2019 Articles of Association 27.12.2004 (TIF)
25.07.2019 Articles of Association 25.07.2011 (TIF)
25.07.2019 Articles of Association 03.03.2016 (TIF)
25.07.2019 Articles of Association 17.10.2011 (TIF)
05.12.2018 Articles of Association 13.11.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
25.07.2019 Bank statements or other document regarding the payment of the equity 17.02.1999 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 13.10.2011 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 13.10.2011 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 13.10.2011 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 23.08.2011 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 23.08.2011 (TIF) •
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Confirmation or consent to legal address (1)
25.07.2019 Confirmation or consent to legal address 15.02.1999 (TIF) •
Consent of a member of the Board / executive director (1)
25.07.2019 Consent of a member of the Board / executive director 27.12.2004 (TIF) •
Consent of the auditor (1)
25.07.2019 Consent of the auditor 27.12.2004 (TIF) •
Copy of the personal identification document (1)
25.07.2019 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (11)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 21.03.2016 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
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Memorandum of Association (1)
25.07.2019 Memorandum of Association 16.02.1999 (TIF)
Other documents (1)
25.07.2019 Other documents 28.12.1998 (TIF) •
Power of attorney, act of empowerment (2)
25.07.2019 Power of attorney, act of empowerment 27.12.2004 (TIF) •
25.07.2019 Power of attorney, act of empowerment 12.05.2011 (TIF) •
Protocols/decisions of a company/organisation (11)
23.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (pdf) •
23.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (PDF) •
23.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (pdf) •
25.07.2019 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 25.07.2011 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
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Receipts on the publication and state fees (9)
25.07.2019 Receipts on the publication and state fees 19.02.1999 (TIF) •
25.07.2019 Receipts on the publication and state fees 17.02.1999 (TIF) •
25.07.2019 Receipts on the publication and state fees 17.02.1999 (TIF) •
25.07.2019 Receipts on the publication and state fees 28.12.2004 (TIF) •
25.07.2019 Receipts on the publication and state fees 28.12.2004 (TIF) •
25.07.2019 Receipts on the publication and state fees 21.07.2009 (TIF) •
25.07.2019 Receipts on the publication and state fees 21.07.2009 (TIF) •
25.07.2019 Receipts on the publication and state fees 10.11.2006 (TIF) •
25.07.2019 Receipts on the publication and state fees 10.11.2006 (TIF) •
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Registration certificates (4)
25.07.2019 Registration certificates 19.02.1999 (TIF) •
25.07.2019 Registration certificates 20.01.2005 (TIF) •
25.07.2019 Registration certificates 03.08.2011 (TIF) •
25.07.2019 Registration certificates 20.01.2005 (TIF) •
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Regulations for the increase/reduction of the equity (1)
25.07.2019 Regulations for the increase/reduction of the equity 17.10.2011 (TIF)
Sample report (3)
25.07.2019 Sample report 17.02.1999 (TIF) •
25.07.2019 Sample report 22.07.2009 (TIF) •
25.07.2019 Sample report 08.11.2006 (TIF) •
Shareholders’ register (5)
25.07.2019 Shareholders’ register 27.12.2004 (TIF)
25.07.2019 Shareholders’ register 08.11.2006 (TIF)
25.07.2019 Shareholders’ register 08.06.2011 (TIF)
25.07.2019 Shareholders’ register 17.10.2011 (TIF)
25.07.2019 Shareholders’ register 03.03.2016 (TIF)
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2022 (8)
23.03.2022 Application 18.03.2022 (pdf) •
23.03.2022 Application 18.03.2022 (pdf) •
23.03.2022 Application 18.03.2022 (PDF) •
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
23.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (pdf) •
23.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (PDF) •
23.03.2022 Protocols/decisions of a company/organisation 18.03.2022 (pdf) •
Show all
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
08.10.2020 2019 Annual report (full) (PDF)
2019 (76)
25.07.2019 Amendments to the Articles of Association 25.07.2011 (TIF)
25.07.2019 Amendments to the Articles of Association 03.03.2016 (TIF)
25.07.2019 Amendments to the Articles of Association 17.10.2011 (TIF)
25.07.2019 1999 Annual report (full) (TIF)
25.07.2019 2000 Annual report (full) (TIF)
25.07.2019 2001 Annual report (full) (TIF)
25.07.2019 2002 Annual report (full) (TIF)
25.07.2019 2003 Annual report (full) (TIF)
25.07.2019 2004 Annual report (full) (TIF)
25.07.2019 Application 17.02.1999 (TIF) •
25.07.2019 Application 27.12.2004 (TIF) •
25.07.2019 Application 08.11.2006 (TIF) •
25.07.2019 Application 15.09.2010 (TIF) •
25.07.2019 Application 20.07.2009 (TIF) •
25.07.2019 Application 25.07.2011 (TIF) •
25.07.2019 Application 08.06.2011 (TIF) •
25.07.2019 Application 16.03.2016 (TIF) •
25.07.2019 Application 17.10.2011 (TIF) •
25.07.2019 Application of shareholders or third persons for the acquisition of shares 17.10.2011 (TIF) •
25.07.2019 Articles of Association 16.02.1999 (TIF)
25.07.2019 Articles of Association 27.12.2004 (TIF)
25.07.2019 Articles of Association 25.07.2011 (TIF)
25.07.2019 Articles of Association 03.03.2016 (TIF)
25.07.2019 Articles of Association 17.10.2011 (TIF)
25.07.2019 Bank statements or other document regarding the payment of the equity 17.02.1999 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 13.10.2011 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 13.10.2011 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 13.10.2011 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 23.08.2011 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 23.08.2011 (TIF) •
25.07.2019 Confirmation or consent to legal address 15.02.1999 (TIF) •
25.07.2019 Consent of a member of the Board / executive director 27.12.2004 (TIF) •
25.07.2019 Consent of the auditor 27.12.2004 (TIF) •
25.07.2019 Copy of the personal identification document (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 21.03.2016 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
25.07.2019 Memorandum of Association 16.02.1999 (TIF)
25.07.2019 Other documents 28.12.1998 (TIF) •
25.07.2019 Power of attorney, act of empowerment 27.12.2004 (TIF) •
25.07.2019 Power of attorney, act of empowerment 12.05.2011 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 25.07.2011 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
25.07.2019 Receipts on the publication and state fees 19.02.1999 (TIF) •
25.07.2019 Receipts on the publication and state fees 17.02.1999 (TIF) •
25.07.2019 Receipts on the publication and state fees 17.02.1999 (TIF) •
25.07.2019 Receipts on the publication and state fees 28.12.2004 (TIF) •
25.07.2019 Receipts on the publication and state fees 28.12.2004 (TIF) •
25.07.2019 Receipts on the publication and state fees 21.07.2009 (TIF) •
25.07.2019 Receipts on the publication and state fees 21.07.2009 (TIF) •
25.07.2019 Receipts on the publication and state fees 10.11.2006 (TIF) •
25.07.2019 Receipts on the publication and state fees 10.11.2006 (TIF) •
25.07.2019 Registration certificates 19.02.1999 (TIF) •
25.07.2019 Registration certificates 20.01.2005 (TIF) •
25.07.2019 Registration certificates 03.08.2011 (TIF) •
25.07.2019 Registration certificates 20.01.2005 (TIF) •
25.07.2019 Regulations for the increase/reduction of the equity 17.10.2011 (TIF)
25.07.2019 Sample report 17.02.1999 (TIF) •
25.07.2019 Sample report 22.07.2009 (TIF) •
25.07.2019 Sample report 08.11.2006 (TIF) •
25.07.2019 Shareholders’ register 27.12.2004 (TIF)
25.07.2019 Shareholders’ register 08.11.2006 (TIF)
25.07.2019 Shareholders’ register 08.06.2011 (TIF)
25.07.2019 Shareholders’ register 17.10.2011 (TIF)
25.07.2019 Shareholders’ register 03.03.2016 (TIF)
27.03.2019 2018 Annual report (full) (PDF)
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2018 (6)
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
05.12.2018 Articles of Association 13.11.2018 (TIF)
29.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
29.11.2018 Application 28.11.2018 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
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