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AS ETGROUP

Basic information
Status Registered
Name AS ETGROUP
Legal form Public Limited Company
Reg. No 44103133878
Reg. date 19.11.2019
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 77 - 68, Rīga, LV-1013
Registered share capital, date 35,000 EUR, 19.11.2019
Paid-in share capital, date 35,000 EUR, 19.11.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 -431 EUR Equity 34,569 EUR Date submitted05.08.2021 Number of employees 0
Year2019 - - - - -
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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 Other120 EUR Total120 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 Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
19.11.2019 Announcement regarding the legal address 17.10.2019 (edoc) •
19.11.2019 Announcement regarding the legal address 17.10.2019 (docx) •
Annual report (full) (1)
05.08.2021 2020 Annual report (full) (PDF)
Application (5)
28.04.2022 Application 21.04.2022 (edoc) •
28.04.2022 Application 21.04.2022 (docx) •
28.04.2022 Application 21.04.2022 (DOCX) •
19.11.2019 Application 17.10.2019 (edoc) •
19.11.2019 Application 17.10.2019 (docx) •
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Articles of Association (2)
19.11.2019 Articles of Association 17.10.2019 (docx)
19.11.2019 Articles of Association 17.10.2019 (edoc) •
Bank statements or other document regarding the payment of the equity (2)
19.11.2019 Bank statements or other document regarding the payment of the equity 12.11.2019 (edoc) •
19.11.2019 Bank statements or other document regarding the payment of the equity 12.11.2019 (pdf) •
Confirmation or consent to legal address (3)
19.11.2019 Confirmation or consent to legal address 17.10.2019 (edoc) •
19.11.2019 Confirmation or consent to legal address 17.10.2019 (docx) •
19.11.2019 Confirmation or consent to legal address 17.10.2019 (pdf) •
Consent of a member of the Board / executive director (3)
28.04.2022 Consent of a member of the Board / executive director 23.02.2022 (docx) •
28.04.2022 Consent of a member of the Board / executive director 23.02.2022 (edoc) •
28.04.2022 Consent of a member of the Board / executive director 23.02.2022 (DOCX) •
Consent of members of the supervisory board (6)
19.11.2019 Consent of members of the supervisory board 17.10.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (docx) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (EDOC) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (docx) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (EDOC) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (docx) •
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Decisions / letters / protocols of public notaries (3)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
List of members of the Board / Supervisory Board (3)
28.04.2022 List of members of the Board / Supervisory Board 21.04.2022 (DOCX) •
28.04.2022 List of members of the Board / Supervisory Board 21.04.2022 (docx) •
28.04.2022 List of members of the Board / Supervisory Board 21.04.2022 (edoc) •
Memorandum of Association (2)
19.11.2019 Memorandum of Association 17.10.2019 (docx)
19.11.2019 Memorandum of Association 17.10.2019 (edoc) •
Protocols/decisions of a company/organisation (3)
28.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (docx) •
28.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOCX) •
2022 (14)
28.04.2022 Application 21.04.2022 (edoc) •
28.04.2022 Application 21.04.2022 (docx) •
28.04.2022 Application 21.04.2022 (DOCX) •
28.04.2022 Consent of a member of the Board / executive director 23.02.2022 (docx) •
28.04.2022 Consent of a member of the Board / executive director 23.02.2022 (edoc) •
28.04.2022 Consent of a member of the Board / executive director 23.02.2022 (DOCX) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
28.04.2022 List of members of the Board / Supervisory Board 21.04.2022 (DOCX) •
28.04.2022 List of members of the Board / Supervisory Board 21.04.2022 (docx) •
28.04.2022 List of members of the Board / Supervisory Board 21.04.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (docx) •
28.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOCX) •
Show all
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2019 (20)
19.11.2019 Announcement regarding the legal address 17.10.2019 (edoc) •
19.11.2019 Announcement regarding the legal address 17.10.2019 (docx) •
19.11.2019 Application 17.10.2019 (edoc) •
19.11.2019 Application 17.10.2019 (docx) •
19.11.2019 Articles of Association 17.10.2019 (docx)
19.11.2019 Articles of Association 17.10.2019 (edoc) •
19.11.2019 Bank statements or other document regarding the payment of the equity 12.11.2019 (edoc) •
19.11.2019 Bank statements or other document regarding the payment of the equity 12.11.2019 (pdf) •
19.11.2019 Confirmation or consent to legal address 17.10.2019 (edoc) •
19.11.2019 Confirmation or consent to legal address 17.10.2019 (docx) •
19.11.2019 Confirmation or consent to legal address 17.10.2019 (pdf) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (docx) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (EDOC) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (docx) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (EDOC) •
19.11.2019 Consent of members of the supervisory board 17.10.2019 (docx) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019 Memorandum of Association 17.10.2019 (docx)
19.11.2019 Memorandum of Association 17.10.2019 (edoc) •
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