ERASER, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ERASER"
Registration number, date 40203570134, 19.06.2024
VAT number LV40203570134 from 20.01.2025 Europe VAT register
Register, date Commercial Register, 19.06.2024
Legal address "Ezīši", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Civilo gaisa kuģu un kosmisko aparātu un ar tiem saistītu iekārtu ražošana (30.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 19.06.2024
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   19.06.2024
* 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

42 % 420 € 2.80 € 1 176 19.06.2024 19.06.2024

Natural person

38 % 380 € 2.80 € 1 064 19.06.2024 19.06.2024

Natural person

11 % 110 € 2.80 € 308 19.06.2024 19.06.2024

Sabiedrība ar ierobežotu atbildību "BELSS"

Reg. no. 40003237609
Mārupes nov., Mārupes pag., "Ezīši"

6 % 60 € 2.80 € 168 Latvia 19.06.2024 19.06.2024

Natural person

3 % 30 € 2.80 € 84 19.06.2024 19.06.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 50.69 KB 19.06.2024 10.06.2024 1

Memorandum of association

EDOC 52.96 KB 19.06.2024 10.06.2024 1

Shareholders’ register

EDOC 56.55 KB 19.06.2024 10.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.26 KB 19.06.2024 19.06.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 53.23 KB 19.06.2024 17.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 46.74 KB 19.06.2024 31.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 171.08 KB 19.06.2024 31.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 179.29 KB 19.06.2024 31.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.08 KB 19.06.2024 31.05.2024 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