Aiterna Group, SIA
Limited Liability 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, 16.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aiterna Group" |
| Registration number, date | 40103490171, 12.12.2011 |
| VAT number | None (excluded 27.07.2012) Europe VAT register |
| Register, date | Commercial Register, 12.12.2011 |
| Legal address | Prohorova iela 44 – 3, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B | Until 26.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 147 k-2 -49 | Until 05.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (97.04 KB) | |
2012 |
Annual report | 12.12.2011 - 31.12.2012 | 16.04.2013 | HTML (98.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 484.99 KB | 26.08.2013 | 23.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.69 KB | 11.01.2013 | 02.06.2012 | 1 |
Articles of Association |
TIF | 14.69 KB | 11.01.2013 | 02.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.89 KB | 11.01.2013 | 02.06.2012 | 1 |
Shareholders’ register |
TIF | 9.83 KB | 11.01.2013 | 02.06.2012 | 1 |
Articles of Association |
TIF | 14.92 KB | 14.12.2011 | 07.12.2011 | 1 |
Memorandum of Association |
TIF | 22.08 KB | 14.12.2011 | 05.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.33 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.09 KB | 16.04.2018 | 16.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 03.08.2017 | 02.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 03.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 28.11.2016 | 28.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 24.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 27.08.2013 | 26.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 27.08.2013 | 19.08.2013 | 1 |
Application |
TIF | 87.88 KB | 27.08.2013 | 25.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 27.08.2013 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 2.4 MB | 30.07.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 30.07.2013 | 29.04.2013 | 1 |
Application |
EDOC | 2.35 MB | 26.04.2013 | 26.04.2013 | 3 |
Consent of a member of the Board / executive director |
EDOC | 2.34 MB | 26.04.2013 | 26.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 480.76 KB | 26.08.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 11.01.2013 | 11.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 11.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 71.78 KB | 11.01.2013 | 21.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 11.01.2013 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 09.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 71.99 KB | 09.07.2012 | 03.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 09.07.2012 | 03.07.2012 | 1 |
Other documents |
TIF | 9.55 KB | 11.01.2013 | 02.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 11.01.2013 | 02.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 09.07.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 14.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 19.69 KB | 14.12.2011 | 12.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 14.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 135.36 KB | 14.12.2011 | 07.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 14.12.2011 | 07.12.2011 | 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