ETERA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ETERA"
Registration number, date 50203605601, 21.11.2024
VAT number LV50203605601 from 05.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2024
Legal address Ezera iela 35, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 21.11.2024 21.11.2024

Apply information changes

"ETERA", SIA

Ezera 35, Rīga, LV-1034 Check address owners

Nekustamais īpašums

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.91 KB 21.11.2024 11.11.2024 1

Memorandum of Association

EDOC 20.48 KB 21.11.2024 11.11.2024 1

Shareholders’ register

EDOC 16.99 KB 21.11.2024 11.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 50.56 KB 21.11.2024 15.11.2024 1

Application

EDOC 36.62 KB 21.11.2024 12.11.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register