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SIA ETIC

Basic information
Status Registered
Name SIA ETIC
Legal form Limited Liability Company
Reg. No 40203016294
Reg. date 31.08.2016
Register Commercial Register
Legal Address Duntes iela 3, Rīga, LV-1013
Registered share capital, date 10,000 EUR, 28.02.2022
Paid-in share capital, date 10,000 EUR, 28.02.2022
NACE 29.20 Manufacture of bodies and coachwork for motor vehicles; manufacture of trailers and semi-trailers
VAT payer
LV40203016294 Registered Excluded
02.12.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,451,625 EUR Net profit 121,663 EUR Equity 216,122 EUR Date submitted04.03.2022 Number of employees 13
Year2020 Net sales 1,263,265 EUR Net profit 102,130 EUR Equity 239,459 EUR Date submitted23.04.2021 Number of employees 14
Year2019 Net sales 2,031,447 EUR Net profit 60,965 EUR Equity 157,329 EUR Date submitted01.06.2020 Number of employees 21
Year2018 Net sales 1,218,920 EUR Net profit 93,661 EUR Equity 96,364 EUR Date submitted24.04.2019 Number of employees 16
Year2017 Net sales 0 EUR Net profit -97 EUR Equity 2,703 EUR Date submitted27.04.2018 Number of employees 0
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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 Contributions102,980 EUR Personal Income Tax49,950 EUR Other-237,300 EUR Total-84,370 EUR Number of employees13
Year2023 Social Insurance Contributions93,890 EUR Personal Income Tax50,720 EUR Other-211,270 EUR Total-66,660 EUR Number of employees12
Year2022 Social Insurance Contributions124,410 EUR Personal Income Tax67,790 EUR Other-144,130 EUR Total48,070 EUR Number of employees14
Year2021 Social Insurance Contributions114,020 EUR Personal Income Tax65,750 EUR Other-89,580 EUR Total90,190 EUR Number of employees14
Year2020 Social Insurance Contributions148,690 EUR Personal Income Tax79,980 EUR Other-55,890 EUR Total172,780 EUR Number of employees20
Year2019 Social Insurance Contributions142,650 EUR Personal Income Tax67,920 EUR Other-131,840 EUR Total78,730 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
28.02.2022 Amendments to the Articles of Association 17.02.2022 (PDF)
28.02.2022 Amendments to the Articles of Association 17.02.2022 (pdf)
28.02.2022 Amendments to the Articles of Association 17.02.2022 (edoc) •
15.01.2020 Amendments to the Articles of Association 15.01.2020 (TIF)
26.09.2019 Amendments to the Articles of Association 18.09.2019 (TIF)
14.05.2018 Amendments to the Articles of Association 11.05.2018 (TIF)
03.05.2018 Amendments to the Articles of Association 18.04.2018 (TIF)
03.10.2016 Amendments to the Articles of Association 23.09.2016 (TIF)
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Announcement regarding the legal address (1)
01.09.2016 Announcement regarding the legal address 29.08.2016 (TIF) •
Annual report (full) (5)
04.03.2022 2021 Annual report (full) (PDF)
23.04.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (16)
28.02.2022 Application 23.02.2022 (pdf) •
28.02.2022 Application 23.02.2022 (edoc) •
28.02.2022 Application 23.02.2022 (PDF) •
15.02.2022 Application 10.02.2022 (docx) •
15.02.2022 Application 10.02.2022 (DOCX) •
15.02.2022 Application 10.02.2022 (edoc) •
20.01.2020 Application 17.01.2020 (TIF) •
15.01.2020 Application 15.01.2020 (TIF) •
26.09.2019 Application 20.09.2019 (TIF) •
12.07.2018 Application 10.07.2018 (TIF) •
11.06.2018 Application 08.06.2018 (TIF) •
21.05.2018 Application 11.05.2018 (TIF) •
14.05.2018 Application 11.05.2018 (TIF) •
03.05.2018 Application 27.04.2018 (TIF) •
03.10.2016 Application 23.09.2016 (TIF) •
01.09.2016 Application 29.08.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (PDF) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (pdf) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (PDF) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (edoc) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (pdf) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (edoc) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (PDF) •
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Articles of Association (9)
28.02.2022 Articles of Association 17.02.2022 (pdf)
28.02.2022 Articles of Association 17.02.2022 (PDF)
28.02.2022 Articles of Association 17.02.2022 (edoc) •
15.01.2020 Articles of Association 15.01.2020 (TIF)
26.09.2019 Articles of Association 18.09.2019 (TIF)
14.05.2018 Articles of Association 11.05.2018 (TIF)
03.05.2018 Articles of Association 18.04.2018 (TIF)
03.10.2016 Articles of Association 23.09.2016 (TIF)
01.09.2016 Articles of Association 29.08.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.09.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (TIF) •
Confirmation or consent to legal address (2)
11.06.2018 Confirmation or consent to legal address 23.04.2018 (TIF) •
01.09.2016 Confirmation or consent to legal address 29.08.2016 (TIF) •
Consent of a member of the Board / executive director (2)
26.09.2019 Consent of a member of the Board / executive director 18.09.2019 (TIF) •
03.10.2016 Consent of a member of the Board / executive director 09.09.2016 (TIF) •
Decisions / letters / protocols of public notaries (15)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
03.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
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Memorandum of Association (1)
01.09.2016 Memorandum of Association 29.08.2016 (TIF)
Power of attorney, act of empowerment (9)
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
12.07.2018 Power of attorney, act of empowerment 10.07.2018 (TIF) •
14.05.2018 Power of attorney, act of empowerment 11.05.2018 (TIF) •
03.05.2018 Power of attorney, act of empowerment 17.04.2018 (TIF) •
03.10.2016 Power of attorney, act of empowerment 23.09.2016 (TIF) •
01.09.2016 Power of attorney, act of empowerment 29.08.2016 (TIF) •
01.09.2016 Power of attorney, act of empowerment 01.07.1998 (TIF) •
01.09.2016 Power of attorney, act of empowerment 31.07.1997 (TIF) •
01.09.2016 Power of attorney, act of empowerment 22.12.2015 (TIF) •
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Protocols/decisions of a company/organisation (10)
28.02.2022 Protocols/decisions of a company/organisation 17.02.2022 (PDF) •
28.02.2022 Protocols/decisions of a company/organisation 17.02.2022 (pdf) •
28.02.2022 Protocols/decisions of a company/organisation 17.02.2022 (edoc) •
15.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 11.05.2018 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 18.04.2018 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 18.04.2018 (TIF) •
03.10.2016 Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
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Regulations for the increase/reduction of the equity (3)
28.02.2022 Regulations for the increase/reduction of the equity 17.02.2022 (PDF)
28.02.2022 Regulations for the increase/reduction of the equity 17.02.2022 (pdf)
28.02.2022 Regulations for the increase/reduction of the equity 17.02.2022 (edoc) •
Shareholders’ register (12)
28.02.2022 Shareholders’ register 17.02.2022 (pdf)
28.02.2022 Shareholders’ register 17.02.2022 (PDF)
28.02.2022 Shareholders’ register 17.02.2022 (edoc) •
15.02.2022 Shareholders’ register 10.02.2022 (docx)
15.02.2022 Shareholders’ register 10.02.2022 (DOCX)
15.02.2022 Shareholders’ register 10.02.2022 (edoc) •
20.01.2020 Shareholders’ register 17.01.2020 (TIF)
26.09.2019 Shareholders’ register 20.09.2019 (TIF)
26.09.2019 Shareholders’ register 20.09.2019 (TIF)
12.07.2018 Shareholders’ register 10.07.2018 (TIF)
03.05.2018 Shareholders’ register 18.04.2018 (TIF)
01.09.2016 Shareholders’ register 29.08.2016 (TIF)
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Statement of the Board regarding the payment of the equity (3)
28.02.2022 Statement of the Board regarding the payment of the equity 17.02.2022 (PDF) •
28.02.2022 Statement of the Board regarding the payment of the equity 17.02.2022 (pdf) •
28.02.2022 Statement of the Board regarding the payment of the equity 17.02.2022 (edoc) •
2022 (39)
04.03.2022 2021 Annual report (full) (PDF)
28.02.2022 Amendments to the Articles of Association 17.02.2022 (PDF)
28.02.2022 Amendments to the Articles of Association 17.02.2022 (pdf)
28.02.2022 Amendments to the Articles of Association 17.02.2022 (edoc) •
28.02.2022 Application 23.02.2022 (pdf) •
28.02.2022 Application 23.02.2022 (edoc) •
28.02.2022 Application 23.02.2022 (PDF) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (PDF) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (pdf) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (PDF) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (edoc) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (pdf) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (edoc) •
28.02.2022 Application of shareholders or third persons for the acquisition of shares 17.02.2022 (PDF) •
28.02.2022 Articles of Association 17.02.2022 (pdf)
28.02.2022 Articles of Association 17.02.2022 (PDF)
28.02.2022 Articles of Association 17.02.2022 (edoc) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022 Protocols/decisions of a company/organisation 17.02.2022 (PDF) •
28.02.2022 Protocols/decisions of a company/organisation 17.02.2022 (pdf) •
28.02.2022 Protocols/decisions of a company/organisation 17.02.2022 (edoc) •
28.02.2022 Regulations for the increase/reduction of the equity 17.02.2022 (PDF)
28.02.2022 Regulations for the increase/reduction of the equity 17.02.2022 (pdf)
28.02.2022 Regulations for the increase/reduction of the equity 17.02.2022 (edoc) •
28.02.2022 Shareholders’ register 17.02.2022 (pdf)
28.02.2022 Shareholders’ register 17.02.2022 (PDF)
28.02.2022 Shareholders’ register 17.02.2022 (edoc) •
28.02.2022 Statement of the Board regarding the payment of the equity 17.02.2022 (PDF) •
28.02.2022 Statement of the Board regarding the payment of the equity 17.02.2022 (pdf) •
28.02.2022 Statement of the Board regarding the payment of the equity 17.02.2022 (edoc) •
15.02.2022 Application 10.02.2022 (docx) •
15.02.2022 Application 10.02.2022 (DOCX) •
15.02.2022 Application 10.02.2022 (edoc) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
15.02.2022 Shareholders’ register 10.02.2022 (docx)
15.02.2022 Shareholders’ register 10.02.2022 (DOCX)
15.02.2022 Shareholders’ register 10.02.2022 (edoc) •
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2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (11)
01.06.2020 2019 Annual report (full) (PDF)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
20.01.2020 Application 17.01.2020 (TIF) •
20.01.2020 Shareholders’ register 17.01.2020 (TIF)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
15.01.2020 Amendments to the Articles of Association 15.01.2020 (TIF)
15.01.2020 Application 15.01.2020 (TIF) •
15.01.2020 Articles of Association 15.01.2020 (TIF)
15.01.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
15.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
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2019 (10)
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
26.09.2019 Amendments to the Articles of Association 18.09.2019 (TIF)
26.09.2019 Application 20.09.2019 (TIF) •
26.09.2019 Articles of Association 18.09.2019 (TIF)
26.09.2019 Consent of a member of the Board / executive director 18.09.2019 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
26.09.2019 Shareholders’ register 20.09.2019 (TIF)
26.09.2019 Shareholders’ register 20.09.2019 (TIF)
24.04.2019 2018 Annual report (full) (PDF)
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2018 (24)
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
12.07.2018 Application 10.07.2018 (TIF) •
12.07.2018 Power of attorney, act of empowerment 10.07.2018 (TIF) •
12.07.2018 Shareholders’ register 10.07.2018 (TIF)
11.06.2018 Application 08.06.2018 (TIF) •
11.06.2018 Confirmation or consent to legal address 23.04.2018 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
21.05.2018 Application 11.05.2018 (TIF) •
14.05.2018 Amendments to the Articles of Association 11.05.2018 (TIF)
14.05.2018 Application 11.05.2018 (TIF) •
14.05.2018 Articles of Association 11.05.2018 (TIF)
14.05.2018 Power of attorney, act of empowerment 11.05.2018 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 11.05.2018 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
03.05.2018 Amendments to the Articles of Association 18.04.2018 (TIF)
03.05.2018 Application 27.04.2018 (TIF) •
03.05.2018 Articles of Association 18.04.2018 (TIF)
03.05.2018 Power of attorney, act of empowerment 17.04.2018 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 18.04.2018 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 18.04.2018 (TIF) •
03.05.2018 Shareholders’ register 18.04.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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2016 (19)
03.10.2016 Amendments to the Articles of Association 23.09.2016 (TIF)
03.10.2016 Application 23.09.2016 (TIF) •
03.10.2016 Articles of Association 23.09.2016 (TIF)
03.10.2016 Consent of a member of the Board / executive director 09.09.2016 (TIF) •
03.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
03.10.2016 Power of attorney, act of empowerment 23.09.2016 (TIF) •
03.10.2016 Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
01.09.2016 Announcement regarding the legal address 29.08.2016 (TIF) •
01.09.2016 Application 29.08.2016 (TIF) •
01.09.2016 Articles of Association 29.08.2016 (TIF)
01.09.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (TIF) •
01.09.2016 Confirmation or consent to legal address 29.08.2016 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
01.09.2016 Memorandum of Association 29.08.2016 (TIF)
01.09.2016 Power of attorney, act of empowerment 29.08.2016 (TIF) •
01.09.2016 Power of attorney, act of empowerment 01.07.1998 (TIF) •
01.09.2016 Power of attorney, act of empowerment 31.07.1997 (TIF) •
01.09.2016 Power of attorney, act of empowerment 22.12.2015 (TIF) •
01.09.2016 Shareholders’ register 29.08.2016 (TIF)
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www.kombo.lv © Tarantino SIA 01.04.2026 17:49 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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