Erida Baltic, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Erida Baltic"
Registration number, date 40103349855, 29.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2010
Legal address Talsu šoseja 31 k-3 – 34, Jūrmala, LV-2016 Check address owners
Fixed capital 14 EUR, registered payment 21.12.2017
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.11.2010
* 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

100 % 2 € 7 € 14 Latvia 29.01.2017 21.12.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (223.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (187.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (187.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (221.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (187.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (151.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (667.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (678.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (416.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (107.08 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (104.68 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (106.1 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (123.77 KB)

2010

Annual report 29.11.2010 - 31.12.2010 03.05.2011  HTML (123.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.28 MB 21.12.2017 29.01.2017 3

Shareholders’ register

PDF 1.28 MB 21.12.2017 29.01.2017 3

Amendments to the Articles of Association

DOCX 13.5 KB 21.12.2017 12.05.2016 1

Amendments to the Articles of Association

DOCX 13.5 KB 21.12.2017 12.05.2016 1

Articles of Association

DOCX 13.75 KB 21.12.2017 12.05.2016 1

Articles of Association

DOCX 13.75 KB 21.12.2017 12.05.2016 1

Articles of Association

TIF 14.38 KB 02.12.2010 22.11.2010 1

Memorandum of Association

TIF 22.81 KB 02.12.2010 22.11.2010 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 195.4 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 21.12.2017 21.12.2017 2

Shareholders’ register

EDOC 1.21 MB 21.12.2017 29.01.2017 3

Application

DOCX 44.99 KB 21.12.2017 13.05.2016 13

Application

DOCX 44.99 KB 21.12.2017 13.05.2016 13

Application

EDOC 61.46 KB 21.12.2017 13.05.2016 13

Amendments to the Articles of Association

EDOC 30.19 KB 21.12.2017 12.05.2016 1

Articles of Association

EDOC 30.5 KB 21.12.2017 12.05.2016 1

Protocols/decisions of a company/organisation

DOCX 14.34 KB 21.12.2017 12.05.2016 1

Protocols/decisions of a company/organisation

DOCX 14.34 KB 21.12.2017 12.05.2016 1

Protocols/decisions of a company/organisation

EDOC 31.13 KB 21.12.2017 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 41.68 KB 02.12.2010 29.11.2010 1

Registration certificates

TIF 70.75 KB 02.12.2010 29.11.2010 1

Application

TIF 155.11 KB 02.12.2010 25.11.2010 4

Announcement regarding the legal address

TIF 7.75 KB 02.12.2010 24.11.2010 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