Eberlins trading company, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Eberlins trading company SIA
Registration number, date 42103113229, 14.08.2020
VAT number LV42103113229 from 31.08.2020 Europe VAT register
Register, date Commercial Register, 14.08.2020
Legal address "Ēberliņu Drava", Nīgrande, Nīgrandes pag., Saldus nov., LV-3899 Check address owners
Fixed capital 10 000 EUR, registered payment 14.08.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) -3.49 -9.85 -14.02
Personal income tax (thousands, €) 1.53 1.25 1.36
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.23
Average employees count 1 1 1

Industries

Industry from zl.lv Zivju un zivju produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.08.2020
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   14.08.2020
* 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

50 % 50 € 100 € 5 000 Latvia 14.08.2020 14.08.2020

Natural person

50 % 50 € 100 € 5 000 Latvia 14.08.2020 14.08.2020

Apply information changes

ML

"Eberlins Trading Company", SIA

"Ēberliņu Drava", Nīgrande, Nīgrandes pagasts, Saldus nov., LV-3899 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

Historical addresses

Saldus nov., Nīgrandes pag., Nīgrande, "Autoserviss Nīgrandes Bukte" Until 08.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  ZIP €11.00
Annual report 2023 PDF
ETC SIA Vadibas zinojums 2023 g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022. gada parskatam PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums oie 2021.GP PDF

2020

Annual report 14.08.2020 - 31.12.2020 16.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.94 KB 11.08.2020 06.08.2020 1

Memorandum of association

TIF 65.45 KB 11.08.2020 06.08.2020 2

Shareholders’ register

TIF 54.99 KB 11.08.2020 06.08.2020 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

RTF 192.17 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 14.08.2020 14.08.2020 2

Announcement regarding the legal address

TIF 12.19 KB 11.08.2020 06.08.2020 1

Application

TIF 247.69 KB 11.08.2020 06.08.2020 6

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 11.08.2020 06.08.2020 1

Bank statements or other document regarding the payment of the equity

TIF 79.88 KB 11.08.2020 06.08.2020 2
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