Eterna Elect, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
3 by profit
18 by paid taxes
14 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 | SIA "Eterna Elect" |
| Registration number, date | 40203223118, 05.08.2019 |
| VAT number | LV40203223118 from 23.08.2019 Europe VAT register |
| Register, date | Commercial Register, 05.08.2019 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 15 190 EUR, registered payment 04.08.2021 |
| 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
- Has contacts
- Negative 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, €) | 112.76 | 45.7 | 73.12 |
| Personal income tax (thousands, €) | 30.09 | 32.28 | 36.38 |
| Statutory social insurance contributions (thousands, €) | 55.66 | 58.44 | 71.87 |
| Average employees count | 9 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2019 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2019 |
* 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 |
63.10 % | 95 844 | € 0.10 | € 9 584 | Ukraine | 09.02.2024 | 19.02.2024 |
Natural person |
11.73 % | 17 816 | € 0.10 | € 1 782 | Ukraine | 09.02.2024 | 19.02.2024 |
Natural person |
11.73 % | 17 815 | € 0.10 | € 1 782 | Ukraine | 09.02.2024 | 19.02.2024 |
Natural person |
7 % | 10 633 | € 0.10 | € 1 063 | Latvia | 09.02.2024 | 19.02.2024 |
Natural person |
6.45 % | 9 792 | € 0.10 | € 979 | Latvia | 09.02.2024 | 19.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadbas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EE GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (199.67 KB) | €11.00 |
2019 |
Annual report | 05.08.2019 - 31.12.2019 | 27.01.2020 | PDF (125.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.05 KB | 12.02.2024 | 09.02.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.07 KB | 12.02.2024 | 28.12.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.45 KB | 24.11.2023 | 23.11.2023 | 6 |
Shareholders’ register |
TIF | 124.39 KB | 22.12.2021 | 27.11.2021 | 3 |
Shareholders’ register |
DOCX | 16.92 KB | 04.08.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.92 KB | 04.08.2021 | 20.07.2021 | 1 |
Shareholders’ register |
TIF | 145.62 KB | 12.07.2021 | 16.06.2021 | 5 |
Shareholders’ register |
DOCX | 28.18 KB | 17.06.2021 | 16.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25.04 KB | 17.06.2021 | 15.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.2 MB | 18.06.2021 | 17.05.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.03 MB | 18.06.2021 | 17.05.2021 | 8 |
Amendments to the Articles of Association |
DOCX | 22.37 KB | 17.06.2021 | 07.05.2021 | 1 |
Articles of Association |
DOCX | 22.38 KB | 17.06.2021 | 26.04.2021 | 1 |
Shareholders’ register |
TIF | 116.63 KB | 31.03.2021 | 22.03.2021 | 4 |
Shareholders’ register |
TIF | 176.39 KB | 30.07.2020 | 01.07.2020 | 4 |
Shareholders’ register |
TIF | 105.85 KB | 27.01.2020 | 27.12.2019 | 4 |
Shareholders’ register |
TIF | 54.09 KB | 01.08.2019 | 03.07.2019 | 2 |
Articles of Association |
TIF | 17.43 KB | 03.07.2019 | 27.06.2019 | 1 |
Memorandum of Association |
TIF | 84.59 KB | 03.07.2019 | 27.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.46 KB | 19.02.2024 | 19.02.2024 | 3 |
Application |
EDOC | 42.25 KB | 12.02.2024 | 09.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.3 KB | 12.02.2024 | 29.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.6 KB | 24.11.2023 | 23.11.2023 | 2 |
Application |
EDOC | 56.92 KB | 04.10.2023 | 29.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 13.01.2023 | 12.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.62 KB | 28.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 53.36 KB | 06.01.2022 | 03.01.2022 | 5 |
Application |
DOCX | 53.36 KB | 06.01.2022 | 03.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 46.11 KB | 04.08.2021 | 20.07.2021 | 1 |
Application |
DOCX | 46.11 KB | 04.08.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 23.1 KB | 04.08.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 190.5 KB | 28.06.2021 | 21.06.2021 | 4 |
Application |
DOCX | 54.18 KB | 18.06.2021 | 18.06.2021 | 3 |
Application |
EDOC | 54.78 KB | 18.06.2021 | 18.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 18.06.2021 | 18.06.2021 | 2 |
Shareholders’ register |
EDOC | 32.05 KB | 17.06.2021 | 16.06.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 448.34 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
DOCX | 51.69 KB | 17.06.2021 | 15.06.2021 | 3 |
Application |
EDOC | 54.37 KB | 17.06.2021 | 15.06.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 29.08 KB | 17.06.2021 | 15.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 518.54 KB | 28.06.2021 | 10.06.2021 | 16 |
Power of attorney, act of empowerment |
TIF | 5.29 MB | 18.06.2021 | 01.06.2021 | 11 |
Amendments to the Articles of Association |
EDOC | 43.36 KB | 17.06.2021 | 07.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 467.83 KB | 28.06.2021 | 28.04.2021 | 8 |
Articles of Association |
EDOC | 43.3 KB | 17.06.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.49 KB | 17.06.2021 | 26.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.58 KB | 17.06.2021 | 26.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 07.04.2021 | 07.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 252.56 KB | 18.06.2021 | 22.03.2021 | 2 |
Power of attorney, act of empowerment |
234.07 KB | 18.06.2021 | 22.03.2021 | 2 | |
Power of attorney, act of empowerment |
DOCX | 18.76 KB | 18.06.2021 | 22.03.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.89 KB | 07.04.2021 | 22.03.2021 | 2 |
Power of attorney, act of empowerment |
49.9 KB | 07.04.2021 | 22.03.2021 | 2 | |
Power of attorney, act of empowerment |
EDOC | 67.8 KB | 07.04.2021 | 22.03.2021 | 2 |
Application |
TIF | 105.91 KB | 24.03.2021 | 22.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
193.15 KB | 22.10.2020 | 21.10.2020 | 6 | |
Application |
193.15 KB | 22.10.2020 | 21.10.2020 | 6 | |
Application |
EDOC | 185.3 KB | 22.10.2020 | 21.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 124.05 KB | 27.01.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 543.46 KB | 01.08.2019 | 03.07.2019 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.91 KB | 03.07.2019 | 03.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 03.07.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 23.86 KB | 03.07.2019 | 26.06.2019 | 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