Eterna International, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 19.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eterna International" |
| Registration number, date | 40203338383, 13.08.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2021 |
| Legal address | Ieriķu iela 15 k-2, Rīga, LV-1084 Check address owners |
| Fixed capital | 15 190 EUR, registered payment 13.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (78.33 KB) | €11.00 |
2022 |
Annual report | 13.08.2021 - 31.12.2022 | 18.07.2023 | PDF (78.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.08 KB | 19.02.2024 | 28.12.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.45 KB | 24.11.2023 | 23.11.2023 | 6 |
Shareholders’ register |
EDOC | 63.83 KB | 27.09.2023 | 19.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.42 KB | 25.09.2023 | 02.05.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.71 KB | 25.09.2023 | 02.05.2023 | 6 |
Shareholders’ register |
DOCX | 24.21 KB | 13.08.2021 | 29.07.2021 | 2 |
Shareholders’ register |
DOCX | 24.21 KB | 13.08.2021 | 29.07.2021 | 2 |
Memorandum of association |
TIF | 372.76 KB | 13.08.2021 | 16.06.2021 | 9 |
Articles of Association |
TIF | 367.11 KB | 04.08.2021 | 16.06.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.02 KB | 04.08.2021 | 17.05.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.17 KB | 19.02.2024 | 09.02.2024 | 2 |
Other documents |
EDOC | 86.09 KB | 19.02.2024 | 06.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 52.37 KB | 19.02.2024 | 28.12.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 41.01 KB | 24.11.2023 | 23.11.2023 | 2 |
Orders/request/cover notes of court bailiffs |
376.84 KB | 12.10.2023 | 12.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.29 KB | 04.10.2023 | 04.10.2023 | 1 | |
Application |
EDOC | 56.48 KB | 27.09.2023 | 22.09.2023 | 1 |
Application |
TIF | 2.1 MB | 11.08.2023 | 10.08.2023 | 3 |
Application |
EDOC | 43.35 KB | 10.08.2023 | 10.08.2023 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 29.16 KB | 10.08.2023 | 10.08.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 253.62 KB | 11.08.2023 | 09.08.2023 | 1 |
Application |
EDOC | 49.56 KB | 10.08.2023 | 09.08.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 29 KB | 10.08.2023 | 09.08.2023 | 1 |
Application |
TIF | 136.71 KB | 10.08.2023 | 30.06.2023 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 22.88 KB | 10.08.2023 | 30.06.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 291.26 KB | 25.09.2023 | 09.05.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 55.16 KB | 22.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 55.16 KB | 22.12.2021 | 16.12.2021 | 1 |
Consent of members of the supervisory board |
TIF | 33.34 KB | 22.12.2021 | 06.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 43.5 KB | 22.12.2021 | 27.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 42 KB | 22.12.2021 | 27.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 42 KB | 22.12.2021 | 27.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 43.5 KB | 22.12.2021 | 27.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 42.5 KB | 22.12.2021 | 27.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 43 KB | 22.12.2021 | 27.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 43 KB | 22.12.2021 | 27.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 42.5 KB | 22.12.2021 | 27.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.5 KB | 22.12.2021 | 27.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.5 KB | 22.12.2021 | 27.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 13.08.2021 | 13.08.2021 | 2 |
Announcement regarding the legal address |
DOCX | 20.44 KB | 13.08.2021 | 12.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 20.44 KB | 13.08.2021 | 12.08.2021 | 1 |
Application |
TIF | 505.71 KB | 13.08.2021 | 29.07.2021 | 11 |
Shareholders’ register |
EDOC | 28.28 KB | 13.08.2021 | 29.07.2021 | 2 |
Consent of members of the supervisory board |
TIF | 8.02 KB | 04.08.2021 | 29.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 8.01 KB | 04.08.2021 | 29.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 7.2 KB | 04.08.2021 | 29.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
429.98 KB | 05.08.2021 | 16.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
429.98 KB | 05.08.2021 | 16.07.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 573.11 KB | 04.08.2021 | 10.06.2021 | 20 |
Power of attorney, act of empowerment |
TIF | 197.47 KB | 04.08.2021 | 01.06.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.29 KB | 04.08.2021 | 26.05.2021 | 8 |
Power of attorney, act of empowerment |
EDOC | 554.72 KB | 27.09.2023 | 28.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 241.13 KB | 04.08.2021 | 28.04.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 144.98 KB | 04.08.2021 | 28.09.2007 | 6 |
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