Erifon Baltic, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 15.08.2016
Business form Limited Liability Company
Registered name "Erifon Baltic" SIA
Registration number, date 40003890959, 22.01.2007
VAT number None (excluded 27.05.2013) Europe VAT register
Register, date Commercial Register, 22.01.2007
Legal address Rīga, Krišjāņa Valdemāra iela 21 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 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 Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Finland Finland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.08.2011
* 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 % 100 LVL 20 LVL 2 000 Finland 22.02.2007 22.02.2007

Historical company names

"Bella Nida" SIA Until 22.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 26.05.2010  TIF (310.22 KB)

2008

 Annual report 14.05.2009  TIF (351.08 KB)

2007

 Annual report 09.12.2008  TIF (341.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 51.13 KB 07.07.2011 16.03.2011 3

Articles of Association

 TIF 63.07 KB 26.02.2007 29.01.2007 3

Shareholders’ register

TIF 23.62 KB 26.02.2007 29.01.2007 2

Articles of Association

 TIF 49 KB 23.01.2007 18.01.2007 2

Memorandum of Association

 TIF 87.14 KB 23.01.2007 18.01.2007 4

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 180.76 KB 16.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 16.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 16.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.02 KB 16.08.2016 15.08.2016 1

State Revenue Service decisions/letters/statements

 DOC 109 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.04 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.04 KB 10.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.41 KB 29.08.2011 23.08.2011 2

Application

 TIF 185.54 KB 29.08.2011 18.08.2011 2

Power of attorney, act of empowerment

 TIF 102.73 KB 29.08.2011 12.08.2011 2

Protocols/decisions of a company/organisation

 TIF 57.68 KB 29.08.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.31 KB 07.07.2011 06.07.2011 2

Consent of a member of the Board / executive director

 TIF 67.12 KB 07.07.2011 18.04.2011 5

Application

 TIF 123.66 KB 07.07.2011 11.04.2011 3

Power of attorney, act of empowerment

 TIF 15.1 KB 07.07.2011 16.03.2011 1

Protocols/decisions of a company/organisation

 TIF 23.33 KB 07.07.2011 16.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 59.2 KB 26.02.2007 22.02.2007 2

Registration certificates

 TIF 35.08 KB 26.02.2007 22.02.2007 1

Receipts on the publication and state fees

 TIF 28.01 KB 07.05.2015 21.02.2007 1

Application

 TIF 113.77 KB 26.02.2007 21.02.2007 4

Receipts on the publication and state fees

 TIF 20.86 KB 07.05.2015 20.02.2007 1

Sample report

 TIF 61.13 KB 26.02.2007 09.02.2007 5

Consent of a member of the Board / executive director

 TIF 22.55 KB 26.02.2007 29.01.2007 1

Other documents

 TIF 45.52 KB 26.02.2007 29.01.2007 2

Power of attorney, act of empowerment

 TIF 28.49 KB 26.02.2007 29.01.2007 1

Protocols/decisions of a company/organisation

 TIF 45.39 KB 26.02.2007 29.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.45 KB 23.01.2007 22.01.2007 2

Registration certificates

 TIF 43.94 KB 23.01.2007 22.01.2007 1

Application

 TIF 155.72 KB 23.01.2007 19.01.2007 6

Bank statements or other document regarding the payment of the equity

TIF 11.66 KB 23.01.2007 19.01.2007 1

Receipts on the publication and state fees

 TIF 28.6 KB 23.01.2007 19.01.2007 2

Announcement regarding the legal address

 TIF 12.42 KB 23.01.2007 18.01.2007 1

Consent of a member of the Board / executive director

 TIF 23.09 KB 23.01.2007 18.01.2007 1

Power of attorney, act of empowerment

 TIF 72.13 KB 23.01.2007 18.01.2007 2

Sample report

 TIF 19.51 KB 23.01.2007 18.01.2007 1

Other documents

 TIF 41.6 KB 07.07.2011 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