ERIDANA GROUP, SIA
Limited Liability Company, Micro company
Place in branch
880 by turnover
640 by profit
179 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ERIDANA GROUP" |
| Registration number, date | 40203116505, 08.01.2018 |
| VAT number | LV40203116505 from 17.01.2018 Europe VAT register |
| Register, date | Commercial Register, 08.01.2018 |
| Legal address | Plieņciema iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERIDANA GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 15.13 | 3.39 | 3.2 |
| Personal income tax (thousands, €) | 3.06 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 5 | 1.02 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2018 |
* 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 |
19.61 % | 549 | € 1 | € 549 | Latvia | 21.11.2019 | 26.11.2019 |
Sarabel II B.V.Reg. no. 02323717
|
51 % | 1 428 | € 1 | € 1 428 | Netherlands | 13.04.2018 | 16.04.2018 |
Natural person |
29.39 % | 823 | € 1 | € 823 | Latvia | 13.04.2018 | 16.04.2018 |
Contacts in cooperation with
Apply information changes
"Eridana Group", SIA
"Mežkalni", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ķekavas nov., Ķekavas pag., Krustkalni, "Mežkalni" | Until 17.06.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 5 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ ERIDANA 2023 25032024 | EDOC | ||||
| Vadibas zinojums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ ERIDANA 2022 03052023 | EDOC | ||||
| Vadibas zin. EG 2022 28042023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1693 220728102717 001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1006 210930150924 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
2018 |
Annual report | 08.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 Eridana revidenta zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
74.52 KB | 11.08.2022 | 03.08.2022 | 2 | |
Articles of Association |
86.03 KB | 11.08.2022 | 03.08.2022 | 1 | |
Articles of Association |
86.03 KB | 11.08.2022 | 03.08.2022 | 1 | |
Shareholders’ register |
TIF | 47.63 KB | 21.11.2019 | 21.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 85.65 KB | 13.04.2018 | 13.04.2018 | 2 |
Articles of Association |
TIF | 157.87 KB | 13.04.2018 | 13.04.2018 | 4 |
Shareholders’ register |
TIF | 103.84 KB | 13.04.2018 | 13.04.2018 | 3 |
Shareholders’ register |
1.42 MB | 08.01.2018 | 20.12.2017 | 1 | |
Shareholders’ register |
1.42 MB | 08.01.2018 | 20.12.2017 | 1 | |
Articles of Association |
DOC | 116 KB | 08.01.2018 | 15.12.2017 | 1 |
Articles of Association |
DOC | 116 KB | 08.01.2018 | 15.12.2017 | 1 |
Memorandum of Association |
DOC | 138.5 KB | 08.01.2018 | 15.12.2017 | 1 |
Memorandum of Association |
DOC | 138.5 KB | 08.01.2018 | 15.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.66 KB | 20.11.2024 | 19.11.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.76 KB | 28.02.2024 | 31.01.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
315.17 KB | 19.01.2024 | 22.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
403.22 KB | 06.03.2024 | 19.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
405.7 KB | 06.03.2024 | 19.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
409.16 KB | 06.03.2024 | 19.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
405.05 KB | 06.03.2024 | 19.12.2023 | 1 | |
Application |
EDOC | 63.06 KB | 06.03.2024 | 18.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 45.26 KB | 11.08.2022 | 09.08.2022 | 3 |
Application |
DOCX | 45.26 KB | 11.08.2022 | 09.08.2022 | 3 |
Articles of Association |
EDOC | 89.21 KB | 11.08.2022 | 03.08.2022 | 2 |
Articles of Association |
EDOC | 100.06 KB | 11.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
124.28 KB | 11.08.2022 | 03.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
124.28 KB | 11.08.2022 | 03.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 90.64 KB | 17.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 90.64 KB | 17.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 487.59 KB | 21.11.2019 | 21.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.61 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 211.2 KB | 16.05.2018 | 13.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 16.05.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.11 KB | 16.05.2018 | 13.04.2018 | 5 |
Application |
TIF | 321.32 KB | 13.04.2018 | 13.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 13.04.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 276.46 KB | 13.04.2018 | 13.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 08.01.2018 | 08.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.51 KB | 04.01.2018 | 27.12.2017 | 6 |
Shareholders’ register |
EDOC | 1.34 MB | 08.01.2018 | 20.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 08.01.2018 | 15.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 08.01.2018 | 15.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.8 KB | 08.01.2018 | 15.12.2017 | 1 |
Articles of Association |
EDOC | 61.07 KB | 08.01.2018 | 15.12.2017 | 1 |
Application |
2.74 MB | 08.01.2018 | 15.12.2017 | 1 | |
Application |
2.74 MB | 08.01.2018 | 15.12.2017 | 1 | |
Application |
EDOC | 2.66 MB | 08.01.2018 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 130.5 KB | 08.01.2018 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 69.94 KB | 08.01.2018 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 130.5 KB | 08.01.2018 | 15.12.2017 | 1 |
Memorandum of Association |
EDOC | 71.99 KB | 08.01.2018 | 15.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77.5 KB | 08.01.2018 | 01.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77.5 KB | 08.01.2018 | 01.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.45 KB | 08.01.2018 | 01.12.2017 | 1 |
Copy of the personal identification document |
TIF | 162.47 KB | 19.07.2023 | 12.10.2014 | 6 |
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