ERITENIS, SIA
Limited Liability Company, Micro company
Place in branch
477 by turnover
228 by profit
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 "ERITENIS" |
| Registration number, date | 40103570142, 27.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.07.2012 |
| Legal address | Ozolciema iela 18 – 338, Rīga, LV-1058 Check address owners |
| Fixed capital | 9 828 EUR, registered payment 30.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.06 | 0.05 | 0.05 |
| 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 | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2024 | Latvia | Pakistan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2024 |
* 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 |
100 % | 351 | € 28 | € 9 828 | Pakistan | 28.05.2024 | 30.05.2024 |
Historical addresses
| Rīga, Spilves iela 37 - 15 | Until 08.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (78.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 18.04.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 02 04 22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 20.03.2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (91.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (92.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2018 | PDF (80.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.06.2018 | PDF (397.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2018 | PDF (1.17 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2012 |
Annual report | 27.07.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eritenis Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.25 KB | 30.05.2024 | 28.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.19 KB | 30.05.2024 | 28.05.2024 | 1 |
Shareholders’ register |
EDOC | 29.38 KB | 30.05.2024 | 28.05.2024 | 1 |
Shareholders’ register |
EDOC | 21.26 KB | 30.05.2024 | 28.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.84 KB | 08.12.2023 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 24.58 KB | 08.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.33 KB | 08.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.31 KB | 08.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
TIF | 39.93 KB | 31.07.2013 | 25.07.2013 | 2 |
Articles of Association |
TIF | 17.54 KB | 31.07.2012 | 18.07.2012 | 1 |
Memorandum of association |
TIF | 25.36 KB | 31.07.2012 | 18.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.47 KB | 30.05.2024 | 28.05.2024 | 5 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.17 KB | 30.05.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 30.05.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.97 KB | 30.05.2024 | 28.05.2024 | 1 |
Application |
EDOC | 67.97 KB | 08.12.2023 | 08.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 68.4 KB | 08.12.2023 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 10.07.2018 | 10.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.91 KB | 05.07.2018 | 05.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 05.07.2018 | 05.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.91 KB | 05.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 04.06.2018 | 04.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.76 KB | 31.05.2018 | 30.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.76 KB | 31.05.2018 | 30.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 31.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 08.02.2017 | 08.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.18 KB | 03.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 20.07.2015 | 20.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.68 KB | 16.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 31.07.2013 | 30.07.2013 | 1 |
Application |
TIF | 66.19 KB | 31.07.2013 | 25.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 31.07.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 34.69 KB | 31.07.2012 | 27.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 31.07.2012 | 18.07.2012 | 1 |
Application |
TIF | 175.21 KB | 31.07.2012 | 18.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 31.07.2012 | 18.07.2012 | 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