AETERNO, 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.
Basic data
| Status | Removed from the register, 16.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AETERNO SIA |
| Registration number, date | 40103855216, 16.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.12.2014 |
| Legal address | Kvēles iela 25 – 49, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 EUR , registered 16.12.2014 (registered payment 16.12.2014: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
Historical addresses
| Rīga, Kvēles iela 15 k-4 - 49 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (122.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (1009.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160315 Aeterno GadaParskats2015 VadibasZinojums | |||||
2014 |
Annual report | 16.12.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150429 Aeterno 2014.gadaParskats VadibasZinojums Parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.07 KB | 16.01.2015 | 10.12.2014 | 1 |
Memorandum of Association |
TIF | 33.5 KB | 16.01.2015 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 43.47 KB | 16.01.2015 | 10.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.05 KB | 16.08.2022 | 16.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.66 KB | 03.08.2021 | 01.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.73 KB | 03.08.2021 | 01.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.19 KB | 03.08.2021 | 01.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 16.01.2015 | 16.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 16.01.2015 | 10.12.2014 | 1 |
Application |
TIF | 110.58 KB | 16.01.2015 | 10.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 16.01.2015 | 10.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 16.01.2015 | 10.12.2014 | 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.
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